ETH Price: $2,107.40 (+1.57%)

Contract

0x70e7e5aE2Ad6D0FAeB615dBAf4Bff28f01a02B00
 

Overview

ETH Balance

0.000000009176435168 ETH

Eth Value

Less Than $0.01 (@ $2,107.40/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89141362019-11-11 11:26:442315 days ago1573471604IN
0x70e7e5aE...f01a02B00
0 ETH0.0011012522
Transfer89141142019-11-11 11:20:422315 days ago1573471242IN
0x70e7e5aE...f01a02B00
0.50041998 ETH0.0003157615
Sweep86597132019-10-02 0:25:392356 days ago1569975939IN
0x70e7e5aE...f01a02B00
0 ETH0.0011012522
Transfer86596892019-10-02 0:20:052356 days ago1569975605IN
0x70e7e5aE...f01a02B00
0.50006231 ETH0.0003157615
Sweep83851722019-08-20 4:44:222399 days ago1566276262IN
0x70e7e5aE...f01a02B00
0 ETH0.0011012522
Transfer83851522019-08-20 4:40:112399 days ago1566276011IN
0x70e7e5aE...f01a02B00
0.40047122 ETH0.0002105110
Sweep81791052019-07-19 4:56:182431 days ago1563512178IN
0x70e7e5aE...f01a02B00
0 ETH0.0011012522
Transfer81790842019-07-19 4:52:412431 days ago1563511961IN
0x70e7e5aE...f01a02B00
0.35035665 ETH0.0002105110
Sweep80012792019-06-21 11:46:162458 days ago1561117576IN
0x70e7e5aE...f01a02B00
0 ETH0.0015017130
Transfer80012642019-06-21 11:42:162458 days ago1561117336IN
0x70e7e5aE...f01a02B00
0.35022275 ETH0.0002105110
Sweep77805852019-05-17 23:07:422493 days ago1558134462IN
0x70e7e5aE...f01a02B00
0 ETH0.0025028550
Transfer77805652019-05-17 23:04:142493 days ago1558134254IN
0x70e7e5aE...f01a02B00
0.50001329 ETH0.0002105110
Sweep75605982019-04-13 16:14:452527 days ago1555172085IN
0x70e7e5aE...f01a02B00
0 ETH0.0025028550
Transfer75605832019-04-13 16:11:072527 days ago1555171867IN
0x70e7e5aE...f01a02B00
0.30003662 ETH0.0002105110
Sweep74899042019-04-02 16:12:302538 days ago1554221550IN
0x70e7e5aE...f01a02B00
0 ETH0.0025028550
Transfer74898862019-04-02 16:08:122538 days ago1554221292IN
0x70e7e5aE...f01a02B00
0.30039227 ETH0.0002105110
Sweep73019902019-03-04 8:55:102567 days ago1551689710IN
0x70e7e5aE...f01a02B00
0 ETH0.0025028550
Transfer73019612019-03-04 8:49:512567 days ago1551689391IN
0x70e7e5aE...f01a02B00
0.30002599 ETH0.0002105110
Sweep71855622019-02-07 0:19:062593 days ago1549498746IN
0x70e7e5aE...f01a02B00
0 ETH0.0025028550
Transfer71855412019-02-07 0:12:162593 days ago1549498336IN
0x70e7e5aE...f01a02B00
0.3009203 ETH0.0002105110
Sweep70841602019-01-17 23:54:112613 days ago1547769251IN
0x70e7e5aE...f01a02B00
0 ETH0.0025028550
Transfer70841442019-01-17 23:49:322613 days ago1547768972IN
0x70e7e5aE...f01a02B00
0.30036815 ETH0.0002105110
Sweep69750332018-12-29 17:15:202632 days ago1546103720IN
0x70e7e5aE...f01a02B00
0 ETH0.0024996550
Transfer69750202018-12-29 17:11:222632 days ago1546103482IN
0x70e7e5aE...f01a02B00
0.05053522 ETH0.0002105110
Sweep69639072018-12-27 19:53:122634 days ago1545940392IN
0x70e7e5aE...f01a02B00
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89141362019-11-11 11:26:442315 days ago1573471604
0x70e7e5aE...f01a02B00
0.50041999 ETH
-86597132019-10-02 0:25:392356 days ago1569975939
0x70e7e5aE...f01a02B00
0.50006231 ETH
-83851722019-08-20 4:44:222399 days ago1566276262
0x70e7e5aE...f01a02B00
0.40047122 ETH
-81791052019-07-19 4:56:182431 days ago1563512178
0x70e7e5aE...f01a02B00
0.35035666 ETH
-80012792019-06-21 11:46:162458 days ago1561117576
0x70e7e5aE...f01a02B00
0.35022275 ETH
-77805852019-05-17 23:07:422493 days ago1558134462
0x70e7e5aE...f01a02B00
0.50001329 ETH
-75605982019-04-13 16:14:452527 days ago1555172085
0x70e7e5aE...f01a02B00
0.30003663 ETH
-74899042019-04-02 16:12:302538 days ago1554221550
0x70e7e5aE...f01a02B00
0.30039227 ETH
-73019902019-03-04 8:55:102567 days ago1551689710
0x70e7e5aE...f01a02B00
0.300026 ETH
-71855622019-02-07 0:19:062593 days ago1549498746
0x70e7e5aE...f01a02B00
0.30092031 ETH
-70841602019-01-17 23:54:112613 days ago1547769251
0x70e7e5aE...f01a02B00
0.30036815 ETH
-69750332018-12-29 17:15:202632 days ago1546103720
0x70e7e5aE...f01a02B00
0.05053523 ETH
-69639072018-12-27 19:53:122634 days ago1545940392
0x70e7e5aE...f01a02B00
0.05037495 ETH
-69462932018-12-24 20:35:082637 days ago1545683708
0x70e7e5aE...f01a02B00
0.0501221 ETH
-69197082018-12-20 8:21:272641 days ago1545294087
0x70e7e5aE...f01a02B00
0.05000487 ETH
-68812332018-12-13 21:18:162648 days ago1544735896
0x70e7e5aE...f01a02B00
0.05001747 ETH
-68478542018-12-08 9:27:422653 days ago1544261262
0x70e7e5aE...f01a02B00
0.05018028 ETH
-68150932018-12-02 22:52:072659 days ago1543791127
0x70e7e5aE...f01a02B00
0.05005358 ETH
Transfer67800252018-11-27 3:45:452665 days ago1543290345
0x70e7e5aE...f01a02B00
0.05000551 ETH
Transfer67400552018-11-20 14:33:372671 days ago1542724417
0x70e7e5aE...f01a02B00
0.05000922 ETH
Transfer66906272018-11-12 12:17:202679 days ago1542025040
0x70e7e5aE...f01a02B00
0.05000912 ETH
Transfer66480332018-11-05 12:35:302686 days ago1541421330
0x70e7e5aE...f01a02B00
0.05004645 ETH
Transfer66021092018-10-28 23:47:352694 days ago1540770455
0x70e7e5aE...f01a02B00
0.0500197 ETH
Transfer65581042018-10-21 19:20:572701 days ago1540149657
0x70e7e5aE...f01a02B00
0.05004764 ETH
Transfer63994032018-09-25 22:31:592727 days ago1537914719
0x70e7e5aE...f01a02B00
0.05013466 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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