ETH Price: $3,339.89 (+2.09%)

Contract

0xa918e1B9dde12F5D91785bbBADFb12ABDd274A73
 

Overview

ETH Balance

0.000000006401980256 ETH

Eth Value

Less Than $0.01 (@ $3,339.89/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155062102022-09-10 2:13:05862 days ago1662775985IN
0xa918e1B9...BDd274A73
0 ETH0.0016975530
Transfer155061942022-09-10 2:10:41862 days ago1662775841IN
0xa918e1B9...BDd274A73
0.39001798 ETH0.0002165410.28645033
Sweep142089692022-02-15 5:53:231069 days ago1644904403IN
0xa918e1B9...BDd274A73
0 ETH0.0024378943.08371048
Transfer142089512022-02-15 5:50:301069 days ago1644904230IN
0xa918e1B9...BDd274A73
0.40007198 ETH0.0010077247.87055519
Sweep135358632021-11-02 5:55:101174 days ago1635832510IN
0xa918e1B9...BDd274A73
0 ETH0.00835573147.66701236
Transfer135358462021-11-02 5:51:131174 days ago1635832273IN
0xa918e1B9...BDd274A73
0.397416 ETH0.00220309104.65508886
Sweep124751642021-05-21 2:51:561339 days ago1621565516IN
0xa918e1B9...BDd274A73
0 ETH0.0026679847.15
Transfer124751492021-05-21 2:48:061339 days ago1621565286IN
0xa918e1B9...BDd274A73
0.40000329 ETH0.0006336330.1
Sweep122392962021-04-14 16:29:101376 days ago1618417750IN
0xa918e1B9...BDd274A73
0 ETH0.00845372148.35
Transfer122392822021-04-14 16:25:471376 days ago1618417547IN
0xa918e1B9...BDd274A73
0.40001789 ETH0.0006336330.1
Sweep120466702021-03-16 1:22:291405 days ago1615857749IN
0xa918e1B9...BDd274A73
0 ETH0.01410378247.5000016
Transfer120466502021-03-16 1:16:521405 days ago1615857412IN
0xa918e1B9...BDd274A73
0.40012984 ETH0.0006336330.1
Sweep118908822021-02-20 1:26:591429 days ago1613784419IN
0xa918e1B9...BDd274A73
0 ETH0.0185999326.4
Transfer118908662021-02-20 1:22:511429 days ago1613784171IN
0xa918e1B9...BDd274A73
0.40041631 ETH0.0006336330.1
Sweep117603702021-01-31 0:15:511449 days ago1612052151IN
0xa918e1B9...BDd274A73
0 ETH0.01121464196.8
Transfer117603462021-01-31 0:09:101449 days ago1612051750IN
0xa918e1B9...BDd274A73
0.40005414 ETH0.0006336330.1
Sweep116131322021-01-08 9:05:581472 days ago1610096758IN
0xa918e1B9...BDd274A73
0 ETH0.0047183582.8
Transfer116130922021-01-08 8:56:331472 days ago1610096193IN
0xa918e1B9...BDd274A73
0.40044188 ETH0.0006336330.1
Sweep114853082020-12-19 18:26:171492 days ago1608402377IN
0xa918e1B9...BDd274A73
0 ETH0.0026492546.49045868
Transfer114852772020-12-19 18:20:011492 days ago1608402001IN
0xa918e1B9...BDd274A73
0.40031751 ETH0.0006336330.1
Sweep113321532020-11-26 5:33:431515 days ago1606368823IN
0xa918e1B9...BDd274A73
0 ETH0.00615438108
Transfer113321182020-11-26 5:23:011515 days ago1606368181IN
0xa918e1B9...BDd274A73
0.40027838 ETH0.0006336330.1
Sweep111915062020-11-04 15:35:591537 days ago1604504159IN
0xa918e1B9...BDd274A73
0 ETH0.0027352848.00000175
Transfer111914872020-11-04 15:31:271537 days ago1604503887IN
0xa918e1B9...BDd274A73
0.40055482 ETH0.0006336330.1
Sweep110546642020-10-14 15:38:251558 days ago1602689905IN
0xa918e1B9...BDd274A73
0 ETH0.00581247102
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
155062102022-09-10 2:13:05862 days ago1662775985
0xa918e1B9...BDd274A73
0.39001799 ETH
142089692022-02-15 5:53:231069 days ago1644904403
0xa918e1B9...BDd274A73
0.40007199 ETH
135358632021-11-02 5:55:101174 days ago1635832510
0xa918e1B9...BDd274A73
0.397416 ETH
124751642021-05-21 2:51:561339 days ago1621565516
0xa918e1B9...BDd274A73
0.40000329 ETH
122392962021-04-14 16:29:101376 days ago1618417750
0xa918e1B9...BDd274A73
0.4000179 ETH
120466702021-03-16 1:22:291405 days ago1615857749
0xa918e1B9...BDd274A73
0.40012984 ETH
118908822021-02-20 1:26:591429 days ago1613784419
0xa918e1B9...BDd274A73
0.40041631 ETH
117603702021-01-31 0:15:511449 days ago1612052151
0xa918e1B9...BDd274A73
0.40005415 ETH
116131322021-01-08 9:05:581472 days ago1610096758
0xa918e1B9...BDd274A73
0.40044189 ETH
114853082020-12-19 18:26:171492 days ago1608402377
0xa918e1B9...BDd274A73
0.40031751 ETH
113321532020-11-26 5:33:431515 days ago1606368823
0xa918e1B9...BDd274A73
0.40027838 ETH
111915062020-11-04 15:35:591537 days ago1604504159
0xa918e1B9...BDd274A73
0.40055483 ETH
110546642020-10-14 15:38:251558 days ago1602689905
0xa918e1B9...BDd274A73
0.40058896 ETH
109417892020-09-27 1:52:381575 days ago1601171558
0xa918e1B9...BDd274A73
0.40035274 ETH
108644642020-09-15 4:32:271587 days ago1600144347
0xa918e1B9...BDd274A73
0.40058091 ETH
107863022020-09-03 4:49:551599 days ago1599108595
0xa918e1B9...BDd274A73
0.40301129 ETH
107171782020-08-23 14:41:411610 days ago1598193701
0xa918e1B9...BDd274A73
0.40043266 ETH
106443492020-08-12 9:40:201621 days ago1597225220
0xa918e1B9...BDd274A73
0.40342947 ETH
105565852020-07-29 20:05:341635 days ago1596053134
0xa918e1B9...BDd274A73
0.40257325 ETH
104661072020-07-15 20:02:411649 days ago1594843361
0xa918e1B9...BDd274A73
0.40038735 ETH
103656812020-06-30 7:04:171664 days ago1593500657
0xa918e1B9...BDd274A73
0.40026856 ETH
102618802020-06-14 5:12:321680 days ago1592111552
0xa918e1B9...BDd274A73
0.4000014 ETH
101601182020-05-29 10:24:441696 days ago1590747884
0xa918e1B9...BDd274A73
0.40015544 ETH
100625042020-05-14 5:57:121711 days ago1589435832
0xa918e1B9...BDd274A73
0.40000548 ETH
99643282020-04-29 0:57:241726 days ago1588121844
0xa918e1B9...BDd274A73
0.40018593 ETH
View All Internal Transactions
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion
/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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