ETH Price: $1,991.99 (-3.47%)

Contract

0x18a2db978a67A7857649ea5bA10ad7f4b43B65d1
 

Overview

ETH Balance

0.015993769792474805 ETH

Eth Value

$31.86 (@ $1,991.99/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer116351032021-01-11 17:55:361901 days ago1610387736IN
0x18a2db97...4b43B65d1
0.01599376 ETH0.000021051
Sweep115894482021-01-04 17:47:131908 days ago1609782433IN
0x18a2db97...4b43B65d1
0 ETH0.00729482128.04
Transfer115894302021-01-04 17:43:131908 days ago1609782193IN
0x18a2db97...4b43B65d1
0.06230917 ETH0.000021051
Sweep115828972021-01-03 17:36:051909 days ago1609695365IN
0x18a2db97...4b43B65d1
0 ETH0.02018519354.294
Transfer115828752021-01-03 17:31:381909 days ago1609695098IN
0x18a2db97...4b43B65d1
0.05071723 ETH0.000021051
Sweep115754882021-01-02 14:15:431910 days ago1609596943IN
0x18a2db97...4b43B65d1
0 ETH0.01141738200.40000187
Transfer115754672021-01-02 14:10:391910 days ago1609596639IN
0x18a2db97...4b43B65d1
0.05008476 ETH0.000021051
Sweep115606122020-12-31 7:47:291912 days ago1609400849IN
0x18a2db97...4b43B65d1
0 ETH0.00635818111.60000175
Transfer115605872020-12-31 7:42:221912 days ago1609400542IN
0x18a2db97...4b43B65d1
0.05003671 ETH0.000021051
Sweep115454502020-12-28 23:36:531914 days ago1609198613IN
0x18a2db97...4b43B65d1
0 ETH0.0051097989.688
Transfer115454342020-12-28 23:33:431914 days ago1609198423IN
0x18a2db97...4b43B65d1
0.05011895 ETH0.000021051
Sweep115366402020-12-27 15:32:411916 days ago1609083161IN
0x18a2db97...4b43B65d1
0 ETH0.01640822288
Transfer115366202020-12-27 15:28:191916 days ago1609082899IN
0x18a2db97...4b43B65d1
0.05011863 ETH0.000021051
Sweep115207872020-12-25 5:09:531918 days ago1608872993IN
0x18a2db97...4b43B65d1
0 ETH0.0075888133.2
Transfer115207712020-12-25 5:06:571918 days ago1608872817IN
0x18a2db97...4b43B65d1
0.05007195 ETH0.000021051
Sweep114976472020-12-21 15:41:191922 days ago1608565279IN
0x18a2db97...4b43B65d1
0 ETH0.00596584104.71356
Transfer114974662020-12-21 15:02:581922 days ago1608562978IN
0x18a2db97...4b43B65d1
0.05012531 ETH0.000021051
Sweep114839282020-12-19 13:23:191924 days ago1608384199IN
0x18a2db97...4b43B65d1
0 ETH0.0030765454.00000161
Transfer114839082020-12-19 13:18:211924 days ago1608383901IN
0x18a2db97...4b43B65d1
0.05008722 ETH0.000021051
Sweep114736762020-12-17 23:29:021925 days ago1608247742IN
0x18a2db97...4b43B65d1
0 ETH0.002734748
Transfer114736592020-12-17 23:26:041925 days ago1608247564IN
0x18a2db97...4b43B65d1
0.05002188 ETH0.000021051
Sweep114655832020-12-16 17:42:251927 days ago1608140545IN
0x18a2db97...4b43B65d1
0 ETH0.0044302277.76
Transfer114655662020-12-16 17:39:401927 days ago1608140380IN
0x18a2db97...4b43B65d1
0.05001184 ETH0.000021051
Sweep114568642020-12-15 9:38:581928 days ago1608025138IN
0x18a2db97...4b43B65d1
0 ETH0.0056061498.4
Transfer114568472020-12-15 9:36:011928 days ago1608024961IN
0x18a2db97...4b43B65d1
0.05009181 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115894482021-01-04 17:47:131908 days ago1609782433
0x18a2db97...4b43B65d1
0.06230918 ETH
-115828972021-01-03 17:36:051909 days ago1609695365
0x18a2db97...4b43B65d1
0.05071723 ETH
-115754882021-01-02 14:15:431910 days ago1609596943
0x18a2db97...4b43B65d1
0.05008476 ETH
-115606122020-12-31 7:47:291912 days ago1609400849
0x18a2db97...4b43B65d1
0.05003672 ETH
-115454502020-12-28 23:36:531914 days ago1609198613
0x18a2db97...4b43B65d1
0.05011896 ETH
-115366402020-12-27 15:32:411916 days ago1609083161
0x18a2db97...4b43B65d1
0.05011863 ETH
-115207872020-12-25 5:09:531918 days ago1608872993
0x18a2db97...4b43B65d1
0.05007196 ETH
-114976472020-12-21 15:41:191922 days ago1608565279
0x18a2db97...4b43B65d1
0.05012531 ETH
-114839282020-12-19 13:23:191924 days ago1608384199
0x18a2db97...4b43B65d1
0.05008723 ETH
-114736762020-12-17 23:29:021925 days ago1608247742
0x18a2db97...4b43B65d1
0.05002188 ETH
-114655832020-12-16 17:42:251927 days ago1608140545
0x18a2db97...4b43B65d1
0.05001184 ETH
-114568642020-12-15 9:38:581928 days ago1608025138
0x18a2db97...4b43B65d1
0.05009181 ETH
-114466632020-12-13 19:52:331930 days ago1607889153
0x18a2db97...4b43B65d1
0.05009008 ETH
-114351562020-12-12 1:29:021931 days ago1607736542
0x18a2db97...4b43B65d1
0.05000291 ETH
-114246762020-12-10 10:30:411933 days ago1607596241
0x18a2db97...4b43B65d1
0.05005703 ETH
-114148282020-12-08 22:28:211934 days ago1607466501
0x18a2db97...4b43B65d1
0.05006869 ETH
-114042542020-12-07 7:07:501936 days ago1607324870
0x18a2db97...4b43B65d1
0.05001829 ETH
-113928932020-12-05 13:22:251938 days ago1607174545
0x18a2db97...4b43B65d1
0.05009154 ETH
-113823312020-12-03 22:20:241939 days ago1607034024
0x18a2db97...4b43B65d1
0.05002985 ETH
-113669882020-12-01 13:39:411942 days ago1606829981
0x18a2db97...4b43B65d1
0.05013334 ETH
-113573282020-11-30 2:24:021943 days ago1606703042
0x18a2db97...4b43B65d1
0.06996611 ETH
-112803152020-11-18 6:30:241955 days ago1605681024
0x18a2db97...4b43B65d1
0.05011928 ETH
-112714872020-11-16 22:02:011956 days ago1605564121
0x18a2db97...4b43B65d1
0.05016993 ETH
-112610412020-11-15 7:28:121958 days ago1605425292
0x18a2db97...4b43B65d1
0.05015741 ETH
-112503972020-11-13 16:19:201960 days ago1605284360
0x18a2db97...4b43B65d1
0.0501672 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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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