ETH Price: $2,589.52 (-2.80%)

Contract

0xD43268B91c8584603A5502f6827832AC8d1A6203
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118395902021-02-12 4:17:311461 days ago1613103451IN
0xD43268B9...C8d1A6203
0 ETH0.00752202132
Sweep118395702021-02-12 4:12:281461 days ago1613103148IN
0xD43268B9...C8d1A6203
0 ETH0.00852997149.688
Transfer118395702021-02-12 4:12:281461 days ago1613103148IN
0xD43268B9...C8d1A6203
0.111 ETH0.00336816160
Transfer118395462021-02-12 4:08:171461 days ago1613102897IN
0xD43268B9...C8d1A6203
0.085 ETH0.0032629155
Sweep115658482021-01-01 2:53:121503 days ago1609469592IN
0xD43268B9...C8d1A6203
0 ETH0.0031565355.404
Transfer115658122021-01-01 2:47:271503 days ago1609469247IN
0xD43268B9...C8d1A6203
0.06850784 ETH0.0014104167
Sweep115558762020-12-30 14:21:411505 days ago1609338101IN
0xD43268B9...C8d1A6203
0 ETH0.00913044164.4
Sweep115558572020-12-30 14:16:351505 days ago1609337795IN
0xD43268B9...C8d1A6203
0 ETH0.00809355135.60000175
Sweep73684942019-03-14 17:32:352161 days ago1552584755IN
0xD43268B9...C8d1A6203
0 ETH0.0025028550
Transfer73684792019-03-14 17:28:282161 days ago1552584508IN
0xD43268B9...C8d1A6203
0.96793 ETH0.000105255
Sweep71814772019-02-06 4:10:142198 days ago1549426214IN
0xD43268B9...C8d1A6203
0 ETH0.0025028550
Transfer71814582019-02-06 4:05:402198 days ago1549425940IN
0xD43268B9...C8d1A6203
0.625 ETH0.00012636
Sweep71264622019-01-26 0:09:332209 days ago1548461373IN
0xD43268B9...C8d1A6203
0 ETH0.0025028550
Transfer71264442019-01-26 0:02:522209 days ago1548460972IN
0xD43268B9...C8d1A6203
0.6406 ETH0.00016848
Sweep70764562019-01-16 14:50:362218 days ago1547650236IN
0xD43268B9...C8d1A6203
0 ETH0.0025028550
Transfer70764372019-01-16 14:43:322218 days ago1547649812IN
0xD43268B9...C8d1A6203
1.0131 ETH0.0002105110
Sweep70496792019-01-11 19:44:312223 days ago1547235871IN
0xD43268B9...C8d1A6203
0 ETH0.0025028550
Transfer70496542019-01-11 19:39:422223 days ago1547235582IN
0xD43268B9...C8d1A6203
0.5035 ETH0.000105255
Sweep70452752019-01-11 0:43:552224 days ago1547167435IN
0xD43268B9...C8d1A6203
0 ETH0.0024996550
Transfer70452552019-01-11 0:37:342224 days ago1547167054IN
0xD43268B9...C8d1A6203
1.072 ETH0.000147357
Sweep70209202019-01-06 16:11:302228 days ago1546791090IN
0xD43268B9...C8d1A6203
0 ETH0.0024996550
Transfer70208992019-01-06 16:07:192228 days ago1546790839IN
0xD43268B9...C8d1A6203
0.484 ETH0.0002105110
Sweep69754252018-12-29 18:47:212236 days ago1546109241IN
0xD43268B9...C8d1A6203
0 ETH0.0025028550
Transfer69754062018-12-29 18:44:182236 days ago1546109058IN
0xD43268B9...C8d1A6203
0.5483 ETH0.000105255
Sweep69464582018-12-24 21:12:182241 days ago1545685938IN
0xD43268B9...C8d1A6203
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
118395902021-02-12 4:17:311461 days ago1613103451
0xD43268B9...C8d1A6203
0.111 ETH
118395702021-02-12 4:12:281461 days ago1613103148
0xD43268B9...C8d1A6203
0.085 ETH
115658482021-01-01 2:53:121503 days ago1609469592
0xD43268B9...C8d1A6203
0.06850784 ETH
73684942019-03-14 17:32:352161 days ago1552584755
0xD43268B9...C8d1A6203
0.96793 ETH
71814772019-02-06 4:10:142198 days ago1549426214
0xD43268B9...C8d1A6203
0.625 ETH
71264622019-01-26 0:09:332209 days ago1548461373
0xD43268B9...C8d1A6203
0.6406 ETH
70764562019-01-16 14:50:362218 days ago1547650236
0xD43268B9...C8d1A6203
1.0131 ETH
70496792019-01-11 19:44:312223 days ago1547235871
0xD43268B9...C8d1A6203
0.5035 ETH
70452752019-01-11 0:43:552224 days ago1547167435
0xD43268B9...C8d1A6203
1.072 ETH
70209202019-01-06 16:11:302228 days ago1546791090
0xD43268B9...C8d1A6203
0.484 ETH
69754252018-12-29 18:47:212236 days ago1546109241
0xD43268B9...C8d1A6203
0.5483 ETH
69464582018-12-24 21:12:182241 days ago1545685938
0xD43268B9...C8d1A6203
0.5835 ETH
69243592018-12-21 3:20:432245 days ago1545362443
0xD43268B9...C8d1A6203
1.125 ETH
68707152018-12-12 3:49:192254 days ago1544586559
0xD43268B9...C8d1A6203
0.67 ETH
68558812018-12-09 17:14:512256 days ago1544375691
0xD43268B9...C8d1A6203
1.21 ETH
67659912018-11-24 20:37:002271 days ago1543091820
0xD43268B9...C8d1A6203
1.04 ETH
67416162018-11-20 20:52:182275 days ago1542747138
0xD43268B9...C8d1A6203
0.992 ETH
67339672018-11-19 14:20:382277 days ago1542637238
0xD43268B9...C8d1A6203
1.01 ETH
65687892018-10-23 13:09:512304 days ago1540300191
0xD43268B9...C8d1A6203
1.02 ETH
65445472018-10-19 14:09:152308 days ago1539958155
0xD43268B9...C8d1A6203
1.0558 ETH
65417342018-10-19 3:04:062308 days ago1539918246
0xD43268B9...C8d1A6203
1.005 ETH
65405192018-10-18 22:11:422308 days ago1539900702
0xD43268B9...C8d1A6203
1.5508 ETH
65363662018-10-18 5:59:122309 days ago1539842352
0xD43268B9...C8d1A6203
1.031 ETH
65335912018-10-17 19:10:162309 days ago1539803416
0xD43268B9...C8d1A6203
1.0469 ETH
65322112018-10-17 13:47:152310 days ago1539784035
0xD43268B9...C8d1A6203
1.04741 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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