ETH Price: $1,980.66 (-5.10%)
Gas: 0.59 Gwei

Contract

0x430cfDCa769bb2cE01cdB3C15D1DdE6E1121EB22
 

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
Sweep165782032023-02-07 16:49:591122 days ago1675788599IN
0x430cfDCa...E1121EB22
0 ETH0.0023038240.71439353
Transfer165781872023-02-07 16:46:471122 days ago1675788407IN
0x430cfDCa...E1121EB22
1.368724 ETH0.0009113843.29429068
Sweep138821522021-12-26 17:25:571530 days ago1640539557IN
0x430cfDCa...E1121EB22
0 ETH0.0034805661.52340567
Transfer138821312021-12-26 17:21:021530 days ago1640539262IN
0x430cfDCa...E1121EB22
7 ETH0.0015758274.85736065
Sweep133753822021-10-08 1:48:261610 days ago1633657706IN
0x430cfDCa...E1121EB22
0 ETH0.00702383124.15521024
Transfer133753582021-10-08 1:43:221610 days ago1633657402IN
0x430cfDCa...E1121EB22
1 ETH0.00280356133.17956853
Sweep133628112021-10-06 2:40:381612 days ago1633488038IN
0x430cfDCa...E1121EB22
0 ETH0.00589555104.21154783
Transfer133627902021-10-06 2:36:401612 days ago1633487800IN
0x430cfDCa...E1121EB22
3 ETH0.0018630688.50233089
Sweep79978142019-06-20 22:42:572450 days ago1561070577IN
0x430cfDCa...E1121EB22
0 ETH0.0035547930
Sweep61940112018-08-22 15:23:082752 days ago1534951388IN
0x430cfDCa...E1121EB22
0 ETH0.0025028550
Transfer61939762018-08-22 15:15:032752 days ago1534950903IN
0x430cfDCa...E1121EB22
2.00091764 ETH0.000105255
Sweep61938852018-08-22 14:52:422753 days ago1534949562IN
0x430cfDCa...E1121EB22
0 ETH0.0025028550
Transfer61938342018-08-22 14:39:542753 days ago1534948794IN
0x430cfDCa...E1121EB22
0.99884162 ETH0.00012636
Sweep61900442018-08-21 23:18:352753 days ago1534893515IN
0x430cfDCa...E1121EB22
0 ETH0.0025028550
Transfer61900202018-08-21 23:13:112753 days ago1534893191IN
0x430cfDCa...E1121EB22
0.68210609 ETH0.000063153
Sweep61827542018-08-20 18:04:202754 days ago1534788260IN
0x430cfDCa...E1121EB22
0 ETH0.0050057100
Transfer61821492018-08-20 15:44:302754 days ago1534779870IN
0x430cfDCa...E1121EB22
0.09477543 ETH0.000105255
Sweep61582912018-08-16 14:35:522759 days ago1534430152IN
0x430cfDCa...E1121EB22
0 ETH0.0050057100
Transfer61582702018-08-16 14:30:512759 days ago1534429851IN
0x430cfDCa...E1121EB22
1.10584518 ETH0.000105255
Sweep61408272018-08-13 16:04:452761 days ago1534176285IN
0x430cfDCa...E1121EB22
0 ETH0.0050057100
Transfer61408042018-08-13 15:57:202761 days ago1534175840IN
0x430cfDCa...E1121EB22
0.4560769 ETH0.00012636
Sweep47357242017-12-15 7:45:023003 days ago1513323902IN
0x430cfDCa...E1121EB22
0 ETH0.002552951
Transfer47356512017-12-15 7:29:133003 days ago1513322953IN
0x430cfDCa...E1121EB22
0.28436651 ETH0.0010125548.10007
Sweep47317752017-12-14 14:59:393004 days ago1513263579IN
0x430cfDCa...E1121EB22
0 ETH0.0033708467.340098
Transfer47316132017-12-14 14:17:573004 days ago1513261077IN
0x430cfDCa...E1121EB22
0.14022885 ETH0.0010125548.10007
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer165782032023-02-07 16:49:591122 days ago1675788599
0x430cfDCa...E1121EB22
1.368724 ETH
-138821522021-12-26 17:25:571530 days ago1640539557
0x430cfDCa...E1121EB22
7 ETH
-133753822021-10-08 1:48:261610 days ago1633657706
0x430cfDCa...E1121EB22
1 ETH
-133628112021-10-06 2:40:381612 days ago1633488038
0x430cfDCa...E1121EB22
3 ETH
Transfer61940112018-08-22 15:23:082752 days ago1534951388
0x430cfDCa...E1121EB22
2.00091764 ETH
Transfer61938852018-08-22 14:52:422753 days ago1534949562
0x430cfDCa...E1121EB22
0.99884162 ETH
Transfer61900442018-08-21 23:18:352753 days ago1534893515
0x430cfDCa...E1121EB22
0.68210609 ETH
Transfer61827542018-08-20 18:04:202754 days ago1534788260
0x430cfDCa...E1121EB22
0.09477543 ETH
Transfer61582912018-08-16 14:35:522759 days ago1534430152
0x430cfDCa...E1121EB22
1.10584518 ETH
Transfer61408272018-08-13 16:04:452761 days ago1534176285
0x430cfDCa...E1121EB22
0.4560769 ETH
Transfer47357242017-12-15 7:45:023003 days ago1513323902
0x430cfDCa...E1121EB22
0.28436651 ETH
Transfer47317752017-12-14 14:59:393004 days ago1513263579
0x430cfDCa...E1121EB22
0.14022885 ETH
Transfer47181092017-12-12 5:37:433006 days ago1513057063
0x430cfDCa...E1121EB22
0.64326722 ETH
Transfer45908182017-11-20 22:07:073027 days ago1511215627
0x430cfDCa...E1121EB22
1.02459993 ETH
Transfer44765312017-11-02 13:11:113046 days ago1509628271  Contract Creation0 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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