ETH Price: $2,073.96 (+2.79%)

Contract

0x088DCe1A82D2dE65C28111f2F83ce0A4E43dEb4e
 

Overview

ETH Balance

0.000000004 ETH

Eth Value

Less Than $0.01 (@ $2,073.96/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep147637992022-05-12 22:50:251399 days ago1652395825IN
0x088DCe1A...4E43dEb4e
0 ETH0.00847572115.97708022
Sweep123445602021-04-30 22:36:141776 days ago1619822174IN
0x088DCe1A...4E43dEb4e
0 ETH0.0025047644.275
Transfer123445342021-04-30 22:32:111776 days ago1619821931IN
0x088DCe1A...4E43dEb4e
0.5 ETH0.0008420440
Sweep118515232021-02-14 0:28:561852 days ago1613262536IN
0x088DCe1A...4E43dEb4e
0 ETH0.01093881192.0000003
Transfer118515082021-02-14 0:26:181852 days ago1613262378IN
0x088DCe1A...4E43dEb4e
0.5 ETH0.00349446166
Sweep118047152021-02-06 19:44:021859 days ago1612640642IN
0x088DCe1A...4E43dEb4e
0 ETH0.00820411144
Transfer118046942021-02-06 19:38:411859 days ago1612640321IN
0x088DCe1A...4E43dEb4e
0.6 ETH0.00381023181
Sweep117869922021-02-04 2:12:011862 days ago1612404721IN
0x088DCe1A...4E43dEb4e
0 ETH0.01504087264
Transfer117869672021-02-04 2:05:551862 days ago1612404355IN
0x088DCe1A...4E43dEb4e
0.6 ETH0.00698893332
Sweep117791402021-02-02 21:14:461863 days ago1612300486IN
0x088DCe1A...4E43dEb4e
0 ETH0.013355234.36
Transfer117791142021-02-02 21:08:371863 days ago1612300117IN
0x088DCe1A...4E43dEb4e
3.30602556 ETH0.00591533281
Sweep117456432021-01-28 17:27:001868 days ago1611854820IN
0x088DCe1A...4E43dEb4e
0 ETH0.00574408100.8
Transfer117456212021-01-28 17:21:501868 days ago1611854510IN
0x088DCe1A...4E43dEb4e
7.47027426 ETH0.00273663130
Sweep117454862021-01-28 16:50:121868 days ago1611852612IN
0x088DCe1A...4E43dEb4e
0 ETH0.00594923104.4
Transfer117454652021-01-28 16:45:201868 days ago1611852320IN
0x088DCe1A...4E43dEb4e
0.74301933 ETH0.00231561110
Sweep108081242020-09-06 12:59:212012 days ago1599397161IN
0x088DCe1A...4E43dEb4e
0 ETH0.00718011126
Transfer108081092020-09-06 12:55:292012 days ago1599396929IN
0x088DCe1A...4E43dEb4e
1.32833167 ETH0.00212615101
Sweep107049482020-08-21 17:31:532028 days ago1598031113IN
0x088DCe1A...4E43dEb4e
0 ETH0.00751733131.89
Transfer107049232020-08-21 17:26:312028 days ago1598030791IN
0x088DCe1A...4E43dEb4e
34.65391745 ETH0.00439965209

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123445602021-04-30 22:36:141776 days ago1619822174
0x088DCe1A...4E43dEb4e
0.5 ETH
-118515232021-02-14 0:28:561852 days ago1613262536
0x088DCe1A...4E43dEb4e
0.5 ETH
-118047152021-02-06 19:44:021859 days ago1612640642
0x088DCe1A...4E43dEb4e
0.6 ETH
-117869922021-02-04 2:12:011862 days ago1612404721
0x088DCe1A...4E43dEb4e
0.6 ETH
-117791402021-02-02 21:14:461863 days ago1612300486
0x088DCe1A...4E43dEb4e
3.30602556 ETH
-117456432021-01-28 17:27:001868 days ago1611854820
0x088DCe1A...4E43dEb4e
7.47027426 ETH
-117454862021-01-28 16:50:121868 days ago1611852612
0x088DCe1A...4E43dEb4e
0.74301933 ETH
-108081242020-09-06 12:59:212012 days ago1599397161
0x088DCe1A...4E43dEb4e
1.32833167 ETH
-107049482020-08-21 17:31:532028 days ago1598031113
0x088DCe1A...4E43dEb4e
34.65391745 ETH
Transfer52985412018-03-22 2:12:032912 days ago1521684723  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

Contract Source Code (Solidity)

/**
 *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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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