ETH Price: $2,148.02 (-0.10%)
Gas: 0.05 Gwei

Contract

0x0dB64e220C448c9926B6326f8aaBe29d6c5b7b4E
 

Overview

ETH Balance

0.000000003939449347 ETH

Eth Value

Less Than $0.01 (@ $2,148.02/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep97772442020-03-31 4:00:422180 days ago1585627242IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0012536722
Transfer97772282020-03-31 3:56:162180 days ago1585626976IN
0x0dB64e22...d6c5b7b4E
17.34079513 ETH0.0002105110
Sweep97772202020-03-31 3:53:182180 days ago1585626798IN
0x0dB64e22...d6c5b7b4E
0 ETH0.001253422
Transfer97771982020-03-31 3:48:552180 days ago1585626535IN
0x0dB64e22...d6c5b7b4E
5 ETH0.0002105110
Sweep97445602020-03-26 3:41:322185 days ago1585194092IN
0x0dB64e22...d6c5b7b4E
0 ETH0.001253422
Transfer97445562020-03-26 3:40:562185 days ago1585194056IN
0x0dB64e22...d6c5b7b4E
11 ETH0.000147357
Sweep97445482020-03-26 3:38:292185 days ago1585193909IN
0x0dB64e22...d6c5b7b4E
0 ETH0.001253422
Transfer97445362020-03-26 3:34:592185 days ago1585193699IN
0x0dB64e22...d6c5b7b4E
5 ETH0.000147357
Sweep85242202019-09-10 20:37:422383 days ago1568147862IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0011248422.5
Transfer85242032019-09-10 20:33:472383 days ago1568147627IN
0x0dB64e22...d6c5b7b4E
5 ETH0.0004210220
Sweep75798492019-04-16 15:50:042530 days ago1555429804IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0025028550
Transfer75798332019-04-16 15:46:102530 days ago1555429570IN
0x0dB64e22...d6c5b7b4E
11.10940439 ETH0.000147357
Sweep74897652019-04-02 15:40:102544 days ago1554219610IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0025028550
Transfer74897462019-04-02 15:36:472544 days ago1554219407IN
0x0dB64e22...d6c5b7b4E
9.2290108 ETH0.0002947114
Sweep74896952019-04-02 15:26:042544 days ago1554218764IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0024996550
Transfer74896782019-04-02 15:22:092544 days ago1554218529IN
0x0dB64e22...d6c5b7b4E
5 ETH0.0002947114
Sweep68750602018-12-12 20:57:392655 days ago1544648259IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0025028550
Transfer68750432018-12-12 20:54:062655 days ago1544648046IN
0x0dB64e22...d6c5b7b4E
16.24198378 ETH0.00012636
Sweep68749692018-12-12 20:35:382655 days ago1544646938IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0025028550
Transfer68749532018-12-12 20:31:112655 days ago1544646671IN
0x0dB64e22...d6c5b7b4E
20 ETH0.0002105110
Sweep68749272018-12-12 20:25:342655 days ago1544646334IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0024996550
Transfer68749032018-12-12 20:19:282655 days ago1544645968IN
0x0dB64e22...d6c5b7b4E
5 ETH0.00012636
Sweep61484682018-08-14 22:44:542774 days ago1534286694IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0050121100
Transfer61484422018-08-14 22:38:262774 days ago1534286306IN
0x0dB64e22...d6c5b7b4E
19.25804298 ETH0.000063153
Sweep57407072018-06-06 6:44:052844 days ago1528267445IN
0x0dB64e22...d6c5b7b4E
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97772442020-03-31 4:00:422180 days ago1585627242
0x0dB64e22...d6c5b7b4E
17.34079513 ETH
-97772202020-03-31 3:53:182180 days ago1585626798
0x0dB64e22...d6c5b7b4E
5 ETH
-97445602020-03-26 3:41:322185 days ago1585194092
0x0dB64e22...d6c5b7b4E
11 ETH
-97445482020-03-26 3:38:292185 days ago1585193909
0x0dB64e22...d6c5b7b4E
5 ETH
-85242202019-09-10 20:37:422383 days ago1568147862
0x0dB64e22...d6c5b7b4E
5 ETH
-75798492019-04-16 15:50:042530 days ago1555429804
0x0dB64e22...d6c5b7b4E
11.10940439 ETH
-74897652019-04-02 15:40:102544 days ago1554219610
0x0dB64e22...d6c5b7b4E
9.2290108 ETH
-74896952019-04-02 15:26:042544 days ago1554218764
0x0dB64e22...d6c5b7b4E
5 ETH
-68750602018-12-12 20:57:392655 days ago1544648259
0x0dB64e22...d6c5b7b4E
16.24198378 ETH
-68749692018-12-12 20:35:382655 days ago1544646938
0x0dB64e22...d6c5b7b4E
20 ETH
-68749272018-12-12 20:25:342655 days ago1544646334
0x0dB64e22...d6c5b7b4E
5 ETH
Transfer61484682018-08-14 22:44:542774 days ago1534286694
0x0dB64e22...d6c5b7b4E
19.25804298 ETH
Transfer57407072018-06-06 6:44:052844 days ago1528267445
0x0dB64e22...d6c5b7b4E
6.45208867 ETH
Transfer56479742018-05-20 20:08:362861 days ago1526846916
0x0dB64e22...d6c5b7b4E
2.54637243 ETH
Transfer53849912018-04-05 12:17:412906 days ago1522930661
0x0dB64e22...d6c5b7b4E
12.19213252 ETH
Transfer53475802018-03-30 7:13:552912 days ago1522394035
0x0dB64e22...d6c5b7b4E
12.43301177 ETH
Transfer53119792018-03-24 8:05:072918 days ago1521878707
0x0dB64e22...d6c5b7b4E
3.97719613 ETH
Transfer53102372018-03-24 0:59:272918 days ago1521853167
0x0dB64e22...d6c5b7b4E
3.62388731 ETH
Transfer53100972018-03-24 0:29:442918 days ago1521851384
0x0dB64e22...d6c5b7b4E
5.38809579 ETH
Transfer53100022018-03-24 0:06:152918 days ago1521849975
0x0dB64e22...d6c5b7b4E
9.21999561 ETH
Transfer52639572018-03-16 6:04:222926 days ago1521180262
0x0dB64e22...d6c5b7b4E
1.5 ETH
Transfer52639232018-03-16 5:57:062926 days ago1521179826
0x0dB64e22...d6c5b7b4E
6.75 ETH
Transfer52559832018-03-14 21:37:532928 days ago1521063473
0x0dB64e22...d6c5b7b4E
20 ETH
Transfer51842122018-03-02 17:20:072940 days ago1520011207
0x0dB64e22...d6c5b7b4E
10 ETH
Transfer51841852018-03-02 17:13:572940 days ago1520010837
0x0dB64e22...d6c5b7b4E
10 ETH
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Cross-Chain 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

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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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