ETH Price: $2,088.50 (-1.71%)

Contract

0x30825124d09Bfd794dEE5E1bBB3813e4412CEbe1
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115149952020-12-24 7:38:561905 days ago1608795536IN
0x30825124...4412CEbe1
0 ETH0.0035449262.208
Transfer115149712020-12-24 7:34:461905 days ago1608795286IN
0x30825124...4412CEbe1
0.11460628 ETH0.0014093666.95
Sweep114690422020-12-17 6:36:211912 days ago1608186981IN
0x30825124...4412CEbe1
0 ETH0.0053727794.284
Transfer114690162020-12-17 6:30:471912 days ago1608186647IN
0x30825124...4412CEbe1
0.11440043 ETH0.0020840499
Sweep112866642020-11-19 6:06:081940 days ago1605765968IN
0x30825124...4412CEbe1
0 ETH0.0018463132.4
Transfer112866512020-11-19 6:01:271940 days ago1605765687IN
0x30825124...4412CEbe1
0.13319848 ETH0.0005894228
Sweep90213222019-11-29 13:25:042296 days ago1575033904IN
0x30825124...4412CEbe1
0 ETH0.0011012522
Transfer90212932019-11-29 13:18:542296 days ago1575033534IN
0x30825124...4412CEbe1
0.4581718 ETH0.0002315611
Sweep88465842019-10-31 12:47:212325 days ago1572526041IN
0x30825124...4412CEbe1
0 ETH0.0011012522
Transfer88465632019-10-31 12:42:232325 days ago1572525743IN
0x30825124...4412CEbe1
0.40388833 ETH0.0002526112
Sweep83550022019-08-15 12:10:362402 days ago1565871036IN
0x30825124...4412CEbe1
0 ETH0.0011012522
Transfer83549832019-08-15 12:06:042402 days ago1565870764IN
0x30825124...4412CEbe1
0.38969642 ETH0.0002105110
Sweep82451182019-07-29 10:54:242419 days ago1564397664IN
0x30825124...4412CEbe1
0 ETH0.0011012522
Transfer82450992019-07-29 10:50:102419 days ago1564397410IN
0x30825124...4412CEbe1
0.71501815 ETH0.0002105110
Sweep81680972019-07-17 11:46:532431 days ago1563364013IN
0x30825124...4412CEbe1
0 ETH0.0011012522
Transfer81680792019-07-17 11:43:432431 days ago1563363823IN
0x30825124...4412CEbe1
0.18281887 ETH0.0008420440
Sweep81618922019-07-16 12:22:432432 days ago1563279763IN
0x30825124...4412CEbe1
0 ETH0.0015017130
Transfer81618722019-07-16 12:17:502432 days ago1563279470IN
0x30825124...4412CEbe1
0.33730726 ETH0.0004210220
Sweep77069642019-05-06 11:24:432503 days ago1557141883IN
0x30825124...4412CEbe1
0 ETH0.0025028550
Transfer77069482019-05-06 11:21:242503 days ago1557141684IN
0x30825124...4412CEbe1
1.000191 ETH0.000157887.5
Sweep61139072018-08-09 2:25:162773 days ago1533781516IN
0x30825124...4412CEbe1
0 ETH0.0049993100
Transfer61138822018-08-09 2:19:542773 days ago1533781194IN
0x30825124...4412CEbe1
1 ETH0.0004420721

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115149952020-12-24 7:38:561905 days ago1608795536
0x30825124...4412CEbe1
0.11460628 ETH
-114690422020-12-17 6:36:211912 days ago1608186981
0x30825124...4412CEbe1
0.11440043 ETH
-112866642020-11-19 6:06:081940 days ago1605765968
0x30825124...4412CEbe1
0.13319848 ETH
-90213222019-11-29 13:25:042296 days ago1575033904
0x30825124...4412CEbe1
0.4581718 ETH
-88465842019-10-31 12:47:212325 days ago1572526041
0x30825124...4412CEbe1
0.40388833 ETH
-83550022019-08-15 12:10:362402 days ago1565871036
0x30825124...4412CEbe1
0.38969642 ETH
-82451182019-07-29 10:54:242419 days ago1564397664
0x30825124...4412CEbe1
0.71501815 ETH
-81680972019-07-17 11:46:532431 days ago1563364013
0x30825124...4412CEbe1
0.18281887 ETH
-81618922019-07-16 12:22:432432 days ago1563279763
0x30825124...4412CEbe1
0.33730726 ETH
-77069642019-05-06 11:24:432503 days ago1557141883
0x30825124...4412CEbe1
1.000191 ETH
Transfer61139072018-08-09 2:25:162773 days ago1533781516
0x30825124...4412CEbe1
1 ETH
Transfer50382612018-02-06 0:56:442958 days ago1517878604  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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