ETH Price: $3,276.82 (-3.99%)

Contract

0xd628D583632BD94d41c49429dcb3B5D07a121301
 

Overview

ETH Balance

0.02568504153539861 ETH

Eth Value

$84.17 (@ $3,276.82/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer137393802021-12-04 10:46:401141 days ago1638614800IN
0xd628D583...07a121301
0.02568503 ETH0.00219065104.06396176
Sweep106294862020-08-10 2:29:021622 days ago1597026542IN
0xd628D583...07a121301
0 ETH0.00769297134.99998855
Transfer106294652020-08-10 2:25:241622 days ago1597026324IN
0xd628D583...07a121301
0.97307052 ETH0.0020840499
Sweep105981612020-08-05 6:29:541627 days ago1596608994IN
0xd628D583...07a121301
0 ETH0.0039319669.00000218
Transfer105981422020-08-05 6:25:021627 days ago1596608702IN
0xd628D583...07a121301
1.03668727 ETH0.0010314949
Sweep105583832020-07-30 2:42:231633 days ago1596076943IN
0xd628D583...07a121301
0 ETH0.0038464867.5
Transfer105583602020-07-30 2:38:281633 days ago1596076708IN
0xd628D583...07a121301
0.44799889 ETH0.0010314949
Sweep105516042020-07-29 1:49:421634 days ago1595987382IN
0xd628D583...07a121301
0 ETH0.0038464867.5
Transfer105515802020-07-29 1:44:531634 days ago1595987093IN
0xd628D583...07a121301
0.38627364 ETH0.0009893947
Sweep105201152020-07-24 4:39:501639 days ago1595565590IN
0xd628D583...07a121301
0 ETH0.0050421188.5
Transfer105200912020-07-24 4:34:361639 days ago1595565276IN
0xd628D583...07a121301
0.74349084 ETH0.0012209558
Sweep105077252020-07-22 7:05:021641 days ago1595401502IN
0xd628D583...07a121301
0 ETH0.00615438108
Transfer105077052020-07-22 7:02:031641 days ago1595401323IN
0xd628D583...07a121301
1.95054989 ETH0.0015998776
Sweep104147912020-07-07 21:31:081655 days ago1594157468IN
0xd628D583...07a121301
0 ETH0.0015385927
Transfer104147722020-07-07 21:27:531655 days ago1594157273IN
0xd628D583...07a121301
2.53621587 ETH0.0004841723
Sweep104103522020-07-07 5:20:041656 days ago1594099204IN
0xd628D583...07a121301
0 ETH0.0020510236
Sweep104037212020-07-06 4:28:101657 days ago1594009690IN
0xd628D583...07a121301
0 ETH0.0021369337.5
Transfer104037042020-07-06 4:24:511657 days ago1594009491IN
0xd628D583...07a121301
0.53175253 ETH0.0006104729

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
106294862020-08-10 2:29:021622 days ago1597026542
0xd628D583...07a121301
0.97307052 ETH
105981612020-08-05 6:29:541627 days ago1596608994
0xd628D583...07a121301
1.03668728 ETH
105583832020-07-30 2:42:231633 days ago1596076943
0xd628D583...07a121301
0.44799889 ETH
105516042020-07-29 1:49:421634 days ago1595987382
0xd628D583...07a121301
0.38627365 ETH
105201152020-07-24 4:39:501639 days ago1595565590
0xd628D583...07a121301
0.74349085 ETH
105077252020-07-22 7:05:021641 days ago1595401502
0xd628D583...07a121301
1.95054989 ETH
104147912020-07-07 21:31:081655 days ago1594157468
0xd628D583...07a121301
2.53621588 ETH
104103522020-07-07 5:20:041656 days ago1594099204
0xd628D583...07a121301
0.80696 ETH
104103372020-07-07 5:16:191656 days ago1594098979
0xd628D583...07a121301
0.80696 ETH
104037212020-07-06 4:28:101657 days ago1594009690
0xd628D583...07a121301
0.53175253 ETH
52557572018-03-14 20:46:052501 days ago1521060365  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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