ETH Price: $2,543.03 (-0.05%)

Contract

0xd0E9CFB877A778153767681dc0a1EDe16ff83372
 

Overview

ETH Balance

0.006390741306001281 ETH

Eth Value

$16.25 (@ $2,543.03/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156552562022-10-01 19:01:35720 days ago1664650895IN
0xd0E9CFB8...16ff83372
0.00639073 ETH0.000205539.76355547
Sweep113743752020-12-02 17:09:381388 days ago1606928978IN
0xd0E9CFB8...16ff83372
0 ETH0.0017095530
Transfer113743582020-12-02 17:04:571388 days ago1606928697IN
0xd0E9CFB8...16ff83372
2.56591351 ETH0.000719534.17923573
Sweep113734752020-12-02 13:57:391388 days ago1606917459IN
0xd0E9CFB8...16ff83372
0 ETH0.0022919838.40000148
Sweep113638592020-12-01 2:11:031390 days ago1606788663IN
0xd0E9CFB8...16ff83372
0 ETH0.005300288.8
Sweep109585242020-09-29 16:50:591452 days ago1601398259IN
0xd0E9CFB8...16ff83372
0 ETH0.01009562184.8
Transfer96138862020-03-05 22:28:261660 days ago1583447306IN
0xd0E9CFB8...16ff83372
0.035 ETH0.0008630941
Sweep91524722019-12-23 21:01:031733 days ago1577134863IN
0xd0E9CFB8...16ff83372
0 ETH0.0013128522
Sweep88885072019-11-07 6:31:321779 days ago1573108292IN
0xd0E9CFB8...16ff83372
0 ETH0.0011012522
Transfer88884902019-11-07 6:28:461779 days ago1573108126IN
0xd0E9CFB8...16ff83372
0.09257436 ETH0.000105255
Sweep77016612019-05-05 15:09:421965 days ago1557068982IN
0xd0E9CFB8...16ff83372
0 ETH0.0025028550
Transfer77016422019-05-05 15:07:121965 days ago1557068832IN
0xd0E9CFB8...16ff83372
0.11836674 ETH0.000063153
Transfer76952702019-05-04 15:17:331966 days ago1556983053IN
0xd0E9CFB8...16ff83372
0.03263099 ETH0.0004210220
Sweep73671152019-03-14 12:28:092017 days ago1552566489IN
0xd0E9CFB8...16ff83372
0 ETH0.0024996550
Transfer73670932019-03-14 12:24:092017 days ago1552566249IN
0xd0E9CFB8...16ff83372
0.18 ETH0.000105255
Sweep72848222019-03-01 16:15:002030 days ago1551456900IN
0xd0E9CFB8...16ff83372
0 ETH0.0023849550
Sweep56816662018-05-26 19:30:152309 days ago1527363015IN
0xd0E9CFB8...16ff83372
0 ETH0.002361350
Sweep51039382018-02-17 1:54:202408 days ago1518832460IN
0xd0E9CFB8...16ff83372
0 ETH0.0024996550
Transfer51038942018-02-17 1:44:082408 days ago1518831848IN
0xd0E9CFB8...16ff83372
0.02537924 ETH0.000021051
Transfer50622292018-02-10 1:44:202415 days ago1518227060IN
0xd0E9CFB8...16ff83372
0.03659964 ETH0.000021051
Transfer50205012018-02-03 1:44:512422 days ago1517622291IN
0xd0E9CFB8...16ff83372
0.01002472 ETH0.000021051
Sweep49200072018-01-16 21:10:222439 days ago1516137022IN
0xd0E9CFB8...16ff83372
0 ETH0.0045051390
Transfer49199802018-01-16 21:02:292439 days ago1516136549IN
0xd0E9CFB8...16ff83372
0.32183538 ETH0.000021051

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
113743752020-12-02 17:09:381388 days ago1606928978
0xd0E9CFB8...16ff83372
2.60091351 ETH
88885072019-11-07 6:31:321779 days ago1573108292
0xd0E9CFB8...16ff83372
0.09257436 ETH
77016612019-05-05 15:09:421965 days ago1557068982
0xd0E9CFB8...16ff83372
0.15099773 ETH
73671152019-03-14 12:28:092017 days ago1552566489
0xd0E9CFB8...16ff83372
0.18 ETH
51039382018-02-17 1:54:202408 days ago1518832460
0xd0E9CFB8...16ff83372
0.07200362 ETH
49200072018-01-16 21:10:222439 days ago1516137022
0xd0E9CFB8...16ff83372
0.32183538 ETH
44745832017-11-02 5:41:292514 days ago1509601289  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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