ETH Price: $2,683.76 (+3.78%)

Contract

0xD927c9C3cD701Dd9949D42c00950513Aeff763D9
 

Overview

ETH Balance

0.013038944369318774 ETH

Eth Value

$34.99 (@ $2,683.76/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer119443002021-02-28 6:42:021445 days ago1614494522IN
0xD927c9C3...Aeff763D9
0.01303894 ETH0.000021051
Sweep118532722021-02-14 6:43:521459 days ago1613285032IN
0xD927c9C3...Aeff763D9
0 ETH0.00786393138
Transfer118532572021-02-14 6:40:021459 days ago1613284802IN
0xD927c9C3...Aeff763D9
0.500358 ETH0.000021051
Sweep118290572021-02-10 13:34:271463 days ago1612964067IN
0xD927c9C3...Aeff763D9
0 ETH0.01128303198
Transfer118290432021-02-10 13:30:351463 days ago1612963835IN
0xD927c9C3...Aeff763D9
0.50285404 ETH0.000021051
Sweep118070192021-02-07 4:07:061466 days ago1612670826IN
0xD927c9C3...Aeff763D9
0 ETH0.0068382120
Transfer118069942021-02-07 4:01:401466 days ago1612670500IN
0xD927c9C3...Aeff763D9
0.50039173 ETH0.000021051
Sweep117856372021-02-03 21:10:161470 days ago1612386616IN
0xD927c9C3...Aeff763D9
0 ETH0.0075904133.2
Transfer117856102021-02-03 21:05:131470 days ago1612386313IN
0xD927c9C3...Aeff763D9
0.50111275 ETH0.000021051
Sweep117629012021-01-31 9:17:261473 days ago1612084646IN
0xD927c9C3...Aeff763D9
0 ETH0.00608599106.8
Transfer117628792021-01-31 9:12:161473 days ago1612084336IN
0xD927c9C3...Aeff763D9
0.50002744 ETH0.000021051
Sweep117367132021-01-27 8:25:511477 days ago1611735951IN
0xD927c9C3...Aeff763D9
0 ETH0.0047183582.80000175
Transfer117366882021-01-27 8:18:501477 days ago1611735530IN
0xD927c9C3...Aeff763D9
0.50031714 ETH0.000021051
Sweep117061932021-01-22 15:46:011482 days ago1611330361IN
0xD927c9C3...Aeff763D9
0 ETH0.00676981118.8
Transfer117061692021-01-22 15:40:571482 days ago1611330057IN
0xD927c9C3...Aeff763D9
0.50080873 ETH0.000021051
Sweep116797572021-01-18 14:22:541486 days ago1610979774IN
0xD927c9C3...Aeff763D9
0 ETH0.00615438108
Transfer116797342021-01-18 14:17:241486 days ago1610979444IN
0xD927c9C3...Aeff763D9
0.50000999 ETH0.000021051
Sweep116536962021-01-14 14:17:351490 days ago1610633855IN
0xD927c9C3...Aeff763D9
0 ETH0.00751449131.868
Transfer116536832021-01-14 14:14:561490 days ago1610633696IN
0xD927c9C3...Aeff763D9
0.50120849 ETH0.000021051
Sweep116302082021-01-10 23:54:391493 days ago1610322879IN
0xD927c9C3...Aeff763D9
0 ETH0.0033387558.59
Transfer116301912021-01-10 23:51:551493 days ago1610322715IN
0xD927c9C3...Aeff763D9
0.5002123 ETH0.000021051
Sweep116065132021-01-07 8:38:551497 days ago1610008735IN
0xD927c9C3...Aeff763D9
0 ETH0.00697496122.4
Transfer116064872021-01-07 8:34:261497 days ago1610008466IN
0xD927c9C3...Aeff763D9
0.5018182 ETH0.000021051
Sweep115854642021-01-04 3:05:471500 days ago1609729547IN
0xD927c9C3...Aeff763D9
0 ETH0.00933414163.80000087
Transfer115854392021-01-04 3:00:581500 days ago1609729258IN
0xD927c9C3...Aeff763D9
0.50022939 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
118532722021-02-14 6:43:521459 days ago1613285032
0xD927c9C3...Aeff763D9
0.50035801 ETH
118290572021-02-10 13:34:271463 days ago1612964067
0xD927c9C3...Aeff763D9
0.50285404 ETH
118070192021-02-07 4:07:061466 days ago1612670826
0xD927c9C3...Aeff763D9
0.50039174 ETH
117856372021-02-03 21:10:161470 days ago1612386616
0xD927c9C3...Aeff763D9
0.50111276 ETH
117629012021-01-31 9:17:261473 days ago1612084646
0xD927c9C3...Aeff763D9
0.50002744 ETH
117367132021-01-27 8:25:511477 days ago1611735951
0xD927c9C3...Aeff763D9
0.50031715 ETH
117061932021-01-22 15:46:011482 days ago1611330361
0xD927c9C3...Aeff763D9
0.50080873 ETH
116797572021-01-18 14:22:541486 days ago1610979774
0xD927c9C3...Aeff763D9
0.50000999 ETH
116536962021-01-14 14:17:351490 days ago1610633855
0xD927c9C3...Aeff763D9
0.5012085 ETH
116302082021-01-10 23:54:391493 days ago1610322879
0xD927c9C3...Aeff763D9
0.50021231 ETH
116065132021-01-07 8:38:551497 days ago1610008735
0xD927c9C3...Aeff763D9
0.5018182 ETH
115854642021-01-04 3:05:471500 days ago1609729547
0xD927c9C3...Aeff763D9
0.50022939 ETH
115606122020-12-31 7:47:291504 days ago1609400849
0xD927c9C3...Aeff763D9
0.50014148 ETH
115370072020-12-27 16:50:171508 days ago1609087817
0xD927c9C3...Aeff763D9
0.50066549 ETH
115121272020-12-23 21:04:491512 days ago1608757489
0xD927c9C3...Aeff763D9
0.50010257 ETH
114863012020-12-19 22:07:241515 days ago1608415644
0xD927c9C3...Aeff763D9
0.50022066 ETH
114615712020-12-16 3:00:171519 days ago1608087617
0xD927c9C3...Aeff763D9
0.50019393 ETH
114340122020-12-11 21:10:321524 days ago1607721032
0xD927c9C3...Aeff763D9
0.50055811 ETH
114072212020-12-07 18:08:451528 days ago1607364525
0xD927c9C3...Aeff763D9
0.50057775 ETH
113796862020-12-03 12:45:151532 days ago1606999515
0xD927c9C3...Aeff763D9
0.50041269 ETH
113548922020-11-29 17:09:451536 days ago1606669785
0xD927c9C3...Aeff763D9
0.50026 ETH
113257992020-11-25 6:00:501540 days ago1606284050
0xD927c9C3...Aeff763D9
0.50034876 ETH
113025892020-11-21 16:38:101544 days ago1605976690
0xD927c9C3...Aeff763D9
0.50031895 ETH
112774932020-11-17 19:59:041548 days ago1605643144
0xD927c9C3...Aeff763D9
0.50056777 ETH
112507422020-11-13 17:37:481552 days ago1605289068
0xD927c9C3...Aeff763D9
0.50044126 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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