ETH Price: $2,720.72 (+1.66%)

Contract

0xb9bFd5b3F1D9FcB3e5898a00CA303EE649fb75cC
 

Overview

ETH Balance

0.000000002122260332 ETH

Eth Value

Less Than $0.01 (@ $2,720.72/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep134224832021-10-15 11:54:121218 days ago1634298852IN
0xb9bFd5b3...649fb75cC
0 ETH0.00617289109.09061063
Transfer134224672021-10-15 11:50:321218 days ago1634298632IN
0xb9bFd5b3...649fb75cC
0.93580122 ETH0.0018945990
Sweep132453642021-09-17 20:20:201246 days ago1631910020IN
0xb9bFd5b3...649fb75cC
0 ETH0.0055566498.22083447
Transfer132453432021-09-17 20:13:491246 days ago1631909629IN
0xb9bFd5b3...649fb75cC
2 ETH0.0013683165
Sweep131751552021-09-06 23:24:201256 days ago1630970660IN
0xb9bFd5b3...649fb75cC
0 ETH0.0062361110.20780151
Transfer131751402021-09-06 23:21:381256 days ago1630970498IN
0xb9bFd5b3...649fb75cC
1.03661702 ETH0.0021051100
Sweep131472562021-09-02 16:03:021261 days ago1630598582IN
0xb9bFd5b3...649fb75cC
0 ETH0.00997712176.32097339
Transfer131472382021-09-02 16:00:071261 days ago1630598407IN
0xb9bFd5b3...649fb75cC
0.80030048 ETH0.00273663130
Sweep131387362021-09-01 8:38:571262 days ago1630485537IN
0xb9bFd5b3...649fb75cC
0 ETH0.00613094108.34930854
Transfer131387202021-09-01 8:35:201262 days ago1630485320IN
0xb9bFd5b3...649fb75cC
0.99722279 ETH0.0021051100
Sweep131073192021-08-27 11:58:191267 days ago1630065499IN
0xb9bFd5b3...649fb75cC
0 ETH0.0037831566.85783706
Transfer131072952021-08-27 11:52:591267 days ago1630065179IN
0xb9bFd5b3...649fb75cC
1.18704567 ETH0.0015577774
Sweep130814662021-08-23 12:13:101271 days ago1629720790IN
0xb9bFd5b3...649fb75cC
0 ETH0.0028052149.58567937
Transfer130814522021-08-23 12:09:281271 days ago1629720568IN
0xb9bFd5b3...649fb75cC
0.5 ETH0.0007367835
Sweep130419492021-08-17 9:37:021277 days ago1629193022IN
0xb9bFd5b3...649fb75cC
0 ETH0.0022133239.12341
Transfer130419362021-08-17 9:34:141277 days ago1629192854IN
0xb9bFd5b3...649fb75cC
1.05 ETH0.0006315330
Sweep130394872021-08-17 0:19:341277 days ago1629159574IN
0xb9bFd5b3...649fb75cC
0 ETH0.0020983937.08397806
Transfer130394662021-08-17 0:15:361277 days ago1629159336IN
0xb9bFd5b3...649fb75cC
0.58114536 ETH0.0006736332
Sweep130325192021-08-15 22:37:061279 days ago1629067026IN
0xb9bFd5b3...649fb75cC
0 ETH0.003312958.54745513
Transfer130325052021-08-15 22:34:501279 days ago1629066890IN
0xb9bFd5b3...649fb75cC
0.59770794 ETH0.0012630660
Sweep130318462021-08-15 20:08:531279 days ago1629058133IN
0xb9bFd5b3...649fb75cC
0 ETH0.0046181181.6137573
Transfer130318172021-08-15 20:04:191279 days ago1629057859IN
0xb9bFd5b3...649fb75cC
0.70581957 ETH0.0013683165
Transfer75933872019-04-18 18:51:232129 days ago1555613483IN
0xb9bFd5b3...649fb75cC
10 ETH0.00009454.5
Transfer75933812019-04-18 18:49:032129 days ago1555613343IN
0xb9bFd5b3...649fb75cC
10 ETH0.0000633
Transfer75933742019-04-18 18:47:182129 days ago1555613238IN
0xb9bFd5b3...649fb75cC
10 ETH0.00003151.5
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
134224832021-10-15 11:54:121218 days ago1634298852
0xb9bFd5b3...649fb75cC
0.93580123 ETH
132453642021-09-17 20:20:201246 days ago1631910020
0xb9bFd5b3...649fb75cC
2 ETH
131751552021-09-06 23:24:201256 days ago1630970660
0xb9bFd5b3...649fb75cC
1.03661702 ETH
131472562021-09-02 16:03:021261 days ago1630598582
0xb9bFd5b3...649fb75cC
0.80030048 ETH
131387362021-09-01 8:38:571262 days ago1630485537
0xb9bFd5b3...649fb75cC
0.9972228 ETH
131073192021-08-27 11:58:191267 days ago1630065499
0xb9bFd5b3...649fb75cC
1.18704567 ETH
130814662021-08-23 12:13:101271 days ago1629720790
0xb9bFd5b3...649fb75cC
0.5 ETH
130419492021-08-17 9:37:021277 days ago1629193022
0xb9bFd5b3...649fb75cC
1.05 ETH
130394872021-08-17 0:19:341277 days ago1629159574
0xb9bFd5b3...649fb75cC
0.58114537 ETH
130325192021-08-15 22:37:061279 days ago1629067026
0xb9bFd5b3...649fb75cC
0.59770794 ETH
130318462021-08-15 20:08:531279 days ago1629058133
0xb9bFd5b3...649fb75cC
0.74452678 ETH
50300542018-02-04 15:59:592567 days ago1517759999
0xb9bFd5b3...649fb75cC
0.05488608 ETH
49077892018-01-14 15:49:022588 days ago1515944942
0xb9bFd5b3...649fb75cC
0.05654549 ETH
47866812017-12-24 5:33:112609 days ago1514093591  Contract Creation0 ETH
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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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