ETH Price: $3,343.20 (-1.62%)

Contract

0xd88F668630299453618C27791a14352283d17a37
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123760692021-05-05 19:17:371332 days ago1620242257IN
0xd88F6686...283d17a37
0 ETH0.004294875.9
Transfer123760382021-05-05 19:09:511332 days ago1620241791IN
0xd88F6686...283d17a37
3.495122 ETH0.0013262163
Transfer123759142021-05-05 18:41:421332 days ago1620240102IN
0xd88F6686...283d17a37
0.01 ETH0.0013683165
Transfer122472702021-04-15 21:57:561352 days ago1618523876IN
0xd88F6686...283d17a37
0.18827394 ETH0.00174383
Transfer122472702021-04-15 21:57:561352 days ago1618523876IN
0xd88F6686...283d17a37
0.046724 ETH0.00174383
Transfer122472642021-04-15 21:56:341352 days ago1618523794IN
0xd88F6686...283d17a37
0.16131114 ETH0.00174383
Sweep122471862021-04-15 21:40:551352 days ago1618522855IN
0xd88F6686...283d17a37
0 ETH0.00580123102.5225
Transfer122471672021-04-15 21:36:241352 days ago1618522584IN
0xd88F6686...283d17a37
0.21095462 ETH0.0019998495
Sweep122471422021-04-15 21:31:461352 days ago1618522306IN
0xd88F6686...283d17a37
0 ETH0.00585654103.5
Transfer122471372021-04-15 21:30:381352 days ago1618522238IN
0xd88F6686...283d17a37
0.01443861 ETH0.0019366992
Transfer122471272021-04-15 21:29:321352 days ago1618522172IN
0xd88F6686...283d17a37
0.00281034 ETH0.0020419497
Transfer122471172021-04-15 21:27:161352 days ago1618522036IN
0xd88F6686...283d17a37
0.07052977 ETH0.00237876113
Sweep122418822021-04-15 2:14:301353 days ago1618452870IN
0xd88F6686...283d17a37
0 ETH0.00602901105.8
Transfer122418602021-04-15 2:08:151353 days ago1618452495IN
0xd88F6686...283d17a37
0.1 ETH0.00301029143
Transfer120658892021-03-19 0:19:031380 days ago1616113143IN
0xd88F6686...283d17a37
0.01959878 ETH0.00347341165
Sweep118106352021-02-07 17:22:021419 days ago1612718522IN
0xd88F6686...283d17a37
0 ETH0.01521516267.00299495
Transfer118106072021-02-07 17:17:071419 days ago1612718227IN
0xd88F6686...283d17a37
4.986558 ETH0.00953568452.98
Sweep105507902020-07-28 22:43:491613 days ago1595976229IN
0xd88F6686...283d17a37
0 ETH0.0028492550
Transfer105507872020-07-28 22:43:161613 days ago1595976196IN
0xd88F6686...283d17a37
54.94 ETH0.0013483164.05
Sweep105507712020-07-28 22:41:231613 days ago1595976083IN
0xd88F6686...283d17a37
0 ETH0.0029910852.5
Transfer105507472020-07-28 22:36:041613 days ago1595975764IN
0xd88F6686...283d17a37
0.1 ETH0.0013483164.05
Sweep101684572020-05-30 17:23:491672 days ago1590859429IN
0xd88F6686...283d17a37
0 ETH0.0023933742
Transfer101684302020-05-30 17:18:271672 days ago1590859107IN
0xd88F6686...283d17a37
98 ETH0.0012630660
Sweep101680852020-05-30 16:02:311672 days ago1590854551IN
0xd88F6686...283d17a37
0 ETH0.0019655634.5
Transfer101680632020-05-30 15:58:401672 days ago1590854320IN
0xd88F6686...283d17a37
1 ETH0.0009262444
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
123760692021-05-05 19:17:371332 days ago1620242257
0xd88F6686...283d17a37
3.505122 ETH
122471862021-04-15 21:40:551352 days ago1618522855
0xd88F6686...283d17a37
0.21095462 ETH
122471422021-04-15 21:31:461352 days ago1618522306
0xd88F6686...283d17a37
0.08777872 ETH
122418822021-04-15 2:14:301353 days ago1618452870
0xd88F6686...283d17a37
0.11959878 ETH
118106352021-02-07 17:22:021419 days ago1612718522
0xd88F6686...283d17a37
4.986558 ETH
105507902020-07-28 22:43:491613 days ago1595976229
0xd88F6686...283d17a37
54.94 ETH
105507712020-07-28 22:41:231613 days ago1595976083
0xd88F6686...283d17a37
0.1 ETH
101684572020-05-30 17:23:491672 days ago1590859429
0xd88F6686...283d17a37
98 ETH
101680852020-05-30 16:02:311672 days ago1590854551
0xd88F6686...283d17a37
1 ETH
56586122018-05-22 17:21:032411 days ago1527009663
0xd88F6686...283d17a37
0.60479702 ETH
50245232018-02-03 17:44:552519 days ago1517679895
0xd88F6686...283d17a37
8 ETH
49954242018-01-29 18:59:092524 days ago1517252349
0xd88F6686...283d17a37
2.98267789 ETH
49896642018-01-28 19:36:452525 days ago1517168205
0xd88F6686...283d17a37
12 ETH
49839522018-01-27 20:44:422526 days ago1517085882
0xd88F6686...283d17a37
65 ETH
49424372018-01-20 20:15:192533 days ago1516479319
0xd88F6686...283d17a37
4.5 ETH
48655402018-01-06 21:32:222547 days ago1515274342
0xd88F6686...283d17a37
30 ETH
48655112018-01-06 21:26:022547 days ago1515273962
0xd88F6686...283d17a37
0.3 ETH
48637012018-01-06 13:31:222547 days ago1515245482
0xd88F6686...283d17a37
4.52 ETH
48628922018-01-06 9:47:262548 days ago1515232046
0xd88F6686...283d17a37
10 ETH
48524872018-01-04 11:14:372549 days ago1515064477
0xd88F6686...283d17a37
2 ETH
48486622018-01-03 18:31:542550 days ago1515004314
0xd88F6686...283d17a37
0.29 ETH
48342362018-01-01 6:08:592553 days ago1514786939  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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