ETH Price: $2,023.87 (+1.13%)

Contract

0x70a9119bCFe949A1C5bFe401CBE21E7b468Cc87f
 

Overview

ETH Balance

0.000000009 ETH

Eth Value

Less Than $0.01 (@ $2,023.87/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep106213672020-08-08 20:37:362059 days ago1596919056IN
0x70a9119b...b468Cc87f
0 ETH0.00787868132
Sweep106198122020-08-08 14:47:022060 days ago1596898022IN
0x70a9119b...b468Cc87f
0 ETH0.0051207694.50000038
Sweep50711422018-02-11 13:26:362969 days ago1518355596IN
0x70a9119b...b468Cc87f
0 ETH0.0044993790
Transfer50711142018-02-11 13:19:222969 days ago1518355162IN
0x70a9119b...b468Cc87f
11.77768 ETH0.00221035105
Sweep48076402017-12-27 17:07:573015 days ago1514394477IN
0x70a9119b...b468Cc87f
0 ETH0.002552951
Transfer48076062017-12-27 16:58:393015 days ago1514393919IN
0x70a9119b...b468Cc87f
2.46475 ETH0.0004462821.2
Sweep48072492017-12-27 15:35:523015 days ago1514388952IN
0x70a9119b...b468Cc87f
0 ETH0.002552951
Transfer48072112017-12-27 15:25:343015 days ago1514388334IN
0x70a9119b...b468Cc87f
2.98829792 ETH0.0004420721
Transfer48070962017-12-27 14:59:213015 days ago1514386761IN
0x70a9119b...b468Cc87f
2.9887 ETH0.0004220
Transfer48070722017-12-27 14:54:303015 days ago1514386470IN
0x70a9119b...b468Cc87f
2.98916 ETH0.0004220
Transfer48069462017-12-27 14:20:163015 days ago1514384416IN
0x70a9119b...b468Cc87f
2.98958 ETH0.0004220
Sweep47973112017-12-25 23:43:283016 days ago1514245408IN
0x70a9119b...b468Cc87f
0 ETH0.002552951
Transfer47972862017-12-25 23:35:283016 days ago1514244928IN
0x70a9119b...b468Cc87f
3.15006102 ETH0.0013683165
Sweep46930442017-12-07 21:32:023034 days ago1512682322IN
0x70a9119b...b468Cc87f
0 ETH0.0041994184
Transfer46924682017-12-07 19:17:173035 days ago1512674237IN
0x70a9119b...b468Cc87f
5.73472 ETH0.0018945990
Sweep46809412017-12-05 18:00:273037 days ago1512496827IN
0x70a9119b...b468Cc87f
0 ETH0.0017519935
Transfer46803282017-12-05 15:21:203037 days ago1512487280IN
0x70a9119b...b468Cc87f
4.665 ETH0.0005525826.25
Sweep46748652017-12-04 15:30:423038 days ago1512401442IN
0x70a9119b...b468Cc87f
0 ETH0.001399828
Transfer46748572017-12-04 15:28:083038 days ago1512401288IN
0x70a9119b...b468Cc87f
3.876 ETH0.0004420721
Sweep46747972017-12-04 15:11:573038 days ago1512400317IN
0x70a9119b...b468Cc87f
0 ETH0.0014015928
Transfer46747892017-12-04 15:10:013038 days ago1512400201IN
0x70a9119b...b468Cc87f
0.105 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50711422018-02-11 13:26:362969 days ago1518355596
0x70a9119b...b468Cc87f
11.77768 ETH
Transfer48076402017-12-27 17:07:573015 days ago1514394477
0x70a9119b...b468Cc87f
2.46475 ETH
Transfer48072492017-12-27 15:35:523015 days ago1514388952
0x70a9119b...b468Cc87f
2.98829792 ETH
Transfer47973112017-12-25 23:43:283016 days ago1514245408
0x70a9119b...b468Cc87f
3.15006102 ETH
Transfer46930442017-12-07 21:32:023034 days ago1512682322
0x70a9119b...b468Cc87f
5.73472 ETH
Transfer46809412017-12-05 18:00:273037 days ago1512496827
0x70a9119b...b468Cc87f
4.665 ETH
Transfer46748652017-12-04 15:30:423038 days ago1512401442
0x70a9119b...b468Cc87f
3.876 ETH
Transfer46747972017-12-04 15:11:573038 days ago1512400317
0x70a9119b...b468Cc87f
0.105 ETH
Transfer46739612017-12-04 11:35:593038 days ago1512387359  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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