ETH Price: $2,187.70 (+1.77%)

Contract

0xFB98b507eF6eBa994C5795De9E1Cbf5eF2A40591
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep93540122020-01-25 23:38:091869 days ago1579995489IN
0xFB98b507...eF2A40591
0 ETH0.0012536722
Transfer93539852020-01-25 23:33:111869 days ago1579995191IN
0xFB98b507...eF2A40591
207 ETH0.000037891.8
Sweep93340052020-01-22 22:13:021872 days ago1579731182IN
0xFB98b507...eF2A40591
0 ETH0.0012536722
Transfer93339892020-01-22 22:08:271872 days ago1579730907IN
0xFB98b507...eF2A40591
73.2 ETH0.000094724.5
Sweep89301432019-11-14 3:17:381942 days ago1573701458IN
0xFB98b507...eF2A40591
0 ETH0.0011012522
Transfer89301302019-11-14 3:13:501942 days ago1573701230IN
0xFB98b507...eF2A40591
100 ETH0.000052622.5
Transfer89296382019-11-14 1:15:051942 days ago1573694105IN
0xFB98b507...eF2A40591
0 ETH0.000031571.5
Sweep87365812019-10-14 1:38:291973 days ago1571017109IN
0xFB98b507...eF2A40591
0 ETH0.0011012522
Transfer87365612019-10-14 1:34:141973 days ago1571016854IN
0xFB98b507...eF2A40591
100 ETH0.000047362.25
Sweep81470452019-07-14 4:37:522064 days ago1563079072IN
0xFB98b507...eF2A40591
0 ETH0.0010998422
Transfer81470182019-07-14 4:32:582064 days ago1563078778IN
0xFB98b507...eF2A40591
10 ETH0.000031571.5
Sweep81466382019-07-14 3:04:482065 days ago1563073488IN
0xFB98b507...eF2A40591
0 ETH0.0010246922
Sweep81466102019-07-14 2:57:292065 days ago1563073049IN
0xFB98b507...eF2A40591
0 ETH0.001033222
Sweep81465942019-07-14 2:53:262065 days ago1563072806IN
0xFB98b507...eF2A40591
0 ETH0.0010527222
Sweep74979162019-04-03 22:23:292166 days ago1554330209IN
0xFB98b507...eF2A40591
0 ETH0.002350450
Sweep74957442019-04-03 14:10:312166 days ago1554300631IN
0xFB98b507...eF2A40591
0 ETH0.002350450
Sweep66574592018-11-07 1:53:442314 days ago1541555624IN
0xFB98b507...eF2A40591
0 ETH0.0023925550
Sweep65845832018-10-26 2:57:482326 days ago1540522668IN
0xFB98b507...eF2A40591
0 ETH0.0023288550
Sweep65836372018-10-25 23:23:142326 days ago1540509794IN
0xFB98b507...eF2A40591
0 ETH0.002348250
Sweep62638072018-09-03 10:14:402378 days ago1535969680IN
0xFB98b507...eF2A40591
0 ETH0.0024996550
Transfer62637922018-09-03 10:09:572378 days ago1535969397IN
0xFB98b507...eF2A40591
1.54 ETH0.000052622.5
Sweep58996672018-07-03 18:09:442440 days ago1530641384IN
0xFB98b507...eF2A40591
0 ETH0.0049993100
Transfer58993442018-07-03 16:54:082440 days ago1530636848IN
0xFB98b507...eF2A40591
14.64 ETH0.0008630941
Sweep57917632018-06-15 6:35:132458 days ago1529044513IN
0xFB98b507...eF2A40591
0 ETH0.0025028550
Transfer57917442018-06-15 6:31:032458 days ago1529044263IN
0xFB98b507...eF2A40591
19 ETH0.0008630941
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-93540122020-01-25 23:38:091869 days ago1579995489
0xFB98b507...eF2A40591
207 ETH
-93340052020-01-22 22:13:021872 days ago1579731182
0xFB98b507...eF2A40591
73.2 ETH
-89301432019-11-14 3:17:381942 days ago1573701458
0xFB98b507...eF2A40591
100 ETH
-87365812019-10-14 1:38:291973 days ago1571017109
0xFB98b507...eF2A40591
100 ETH
-81470452019-07-14 4:37:522064 days ago1563079072
0xFB98b507...eF2A40591
10 ETH
Transfer62638072018-09-03 10:14:402378 days ago1535969680
0xFB98b507...eF2A40591
1.54 ETH
Transfer58996672018-07-03 18:09:442440 days ago1530641384
0xFB98b507...eF2A40591
14.64 ETH
Transfer57917632018-06-15 6:35:132458 days ago1529044513
0xFB98b507...eF2A40591
19 ETH
Transfer49177852018-01-16 11:27:012608 days ago1516102021
0xFB98b507...eF2A40591
46.66 ETH
Transfer49172872018-01-16 9:09:032608 days ago1516093743
0xFB98b507...eF2A40591
300.60597 ETH
Transfer48887592018-01-11 4:04:392614 days ago1515643479
0xFB98b507...eF2A40591
10.8566 ETH
Transfer48884872018-01-11 2:48:452614 days ago1515638925
0xFB98b507...eF2A40591
21.7252 ETH
Transfer48227012017-12-30 7:17:172625 days ago1514618237
0xFB98b507...eF2A40591
1.18 ETH
Transfer46514622017-11-30 18:27:422655 days ago1512066462
0xFB98b507...eF2A40591
7.8656 ETH
Transfer46447632017-11-29 15:50:122656 days ago1511970612
0xFB98b507...eF2A40591
1.488 ETH
Transfer46446292017-11-29 15:21:132656 days ago1511968873
0xFB98b507...eF2A40591
28.498 ETH
Transfer46068602017-11-23 12:17:012662 days ago1511439421
0xFB98b507...eF2A40591
60.0169 ETH
Transfer45823072017-11-19 13:20:582666 days ago1511097658
0xFB98b507...eF2A40591
59.995 ETH
Transfer45732472017-11-18 2:28:112668 days ago1510972091
0xFB98b507...eF2A40591
64.995 ETH
Transfer45182442017-11-09 6:02:172676 days ago1510207337
0xFB98b507...eF2A40591
44.995 ETH
Transfer44610882017-10-31 1:19:082686 days ago1509412748  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

API
[{"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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