ETH Price: $2,328.36 (+2.15%)

Contract

0x739F3bfb9FeA6C336F1610cE5cbc54903E2EECA2
 

Overview

ETH Balance

0.000000009692284277 ETH

Eth Value

Less Than $0.01 (@ $2,328.36/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107740952020-09-01 8:09:402023 days ago1598947780IN
0x739F3bfb...03E2EECA2
0 ETH0.02670317468.6
Transfer107740782020-09-01 8:05:512023 days ago1598947551IN
0x739F3bfb...03E2EECA2
0.20303112 ETH0.000021051
Sweep107674302020-08-31 7:57:152024 days ago1598860635IN
0x739F3bfb...03E2EECA2
0 ETH0.01347695236.5000016
Transfer107672882020-08-31 7:24:522024 days ago1598858692IN
0x739F3bfb...03E2EECA2
0.81002416 ETH0.000021051
Sweep107608142020-08-30 7:13:332025 days ago1598771613IN
0x739F3bfb...03E2EECA2
0 ETH0.01025627179.982
Transfer107607992020-08-30 7:10:312025 days ago1598771431IN
0x739F3bfb...03E2EECA2
0.56601163 ETH0.000021051
Sweep107542212020-08-29 7:10:432026 days ago1598685043IN
0x739F3bfb...03E2EECA2
0 ETH0.00595493104.5
Transfer107542052020-08-29 7:06:532026 days ago1598684813IN
0x739F3bfb...03E2EECA2
0.61945367 ETH0.000021051
Sweep107476972020-08-28 7:04:082027 days ago1598598248IN
0x739F3bfb...03E2EECA2
0 ETH0.0044505278.1
Transfer107476792020-08-28 7:01:022027 days ago1598598062IN
0x739F3bfb...03E2EECA2
0.61467361 ETH0.000021051
Sweep107411412020-08-27 7:02:262028 days ago1598511746IN
0x739F3bfb...03E2EECA2
0 ETH0.0047012682.5
Transfer107411112020-08-27 6:55:272028 days ago1598511327IN
0x739F3bfb...03E2EECA2
0.64769818 ETH0.000021051
Sweep107345762020-08-26 6:57:532029 days ago1598425073IN
0x739F3bfb...03E2EECA2
0 ETH0.0047002782.5
Transfer107345522020-08-26 6:50:012029 days ago1598424601IN
0x739F3bfb...03E2EECA2
0.57883519 ETH0.000021051
Sweep107280402020-08-25 6:49:062030 days ago1598338146IN
0x739F3bfb...03E2EECA2
0 ETH0.0068325119.9
Transfer107280192020-08-25 6:43:322030 days ago1598337812IN
0x739F3bfb...03E2EECA2
0.67869877 ETH0.000021051
Sweep107215372020-08-24 6:48:452031 days ago1598251725IN
0x739F3bfb...03E2EECA2
0 ETH0.0045758980.3
Transfer107215122020-08-24 6:44:122031 days ago1598251452IN
0x739F3bfb...03E2EECA2
0.58583852 ETH0.000021051
Sweep107150252020-08-23 6:45:582032 days ago1598165158IN
0x739F3bfb...03E2EECA2
0 ETH0.0039490669.3
Transfer107150052020-08-23 6:42:232032 days ago1598164943IN
0x739F3bfb...03E2EECA2
0.64989196 ETH0.000021051
Sweep107084942020-08-22 6:40:352033 days ago1598078435IN
0x739F3bfb...03E2EECA2
0 ETH0.00570419100.1
Transfer107084782020-08-22 6:37:432033 days ago1598078263IN
0x739F3bfb...03E2EECA2
0.80449988 ETH0.000021051
Sweep107019742020-08-21 6:33:292034 days ago1597991609IN
0x739F3bfb...03E2EECA2
0 ETH0.008713152.9
Transfer107019542020-08-21 6:27:592034 days ago1597991279IN
0x739F3bfb...03E2EECA2
0.68393167 ETH0.000021051
Sweep106954132020-08-20 6:25:062035 days ago1597904706IN
0x739F3bfb...03E2EECA2
0 ETH0.0046153280.99190089
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107740952020-09-01 8:09:402023 days ago1598947780
0x739F3bfb...03E2EECA2
0.20303112 ETH
-107674302020-08-31 7:57:152024 days ago1598860635
0x739F3bfb...03E2EECA2
0.81002417 ETH
-107608142020-08-30 7:13:332025 days ago1598771613
0x739F3bfb...03E2EECA2
0.56601163 ETH
-107542212020-08-29 7:10:432026 days ago1598685043
0x739F3bfb...03E2EECA2
0.61945367 ETH
-107476972020-08-28 7:04:082027 days ago1598598248
0x739F3bfb...03E2EECA2
0.61467362 ETH
-107411412020-08-27 7:02:262028 days ago1598511746
0x739F3bfb...03E2EECA2
0.64769818 ETH
-107345762020-08-26 6:57:532029 days ago1598425073
0x739F3bfb...03E2EECA2
0.5788352 ETH
-107280402020-08-25 6:49:062030 days ago1598338146
0x739F3bfb...03E2EECA2
0.67869878 ETH
-107215372020-08-24 6:48:452031 days ago1598251725
0x739F3bfb...03E2EECA2
0.58583852 ETH
-107150252020-08-23 6:45:582032 days ago1598165158
0x739F3bfb...03E2EECA2
0.64989197 ETH
-107084942020-08-22 6:40:352033 days ago1598078435
0x739F3bfb...03E2EECA2
0.80449988 ETH
-107019742020-08-21 6:33:292034 days ago1597991609
0x739F3bfb...03E2EECA2
0.68393168 ETH
-106954132020-08-20 6:25:062035 days ago1597904706
0x739F3bfb...03E2EECA2
0.7357357 ETH
-106889162020-08-19 6:18:272036 days ago1597817907
0x739F3bfb...03E2EECA2
0.80110921 ETH
-106822892020-08-18 6:13:562037 days ago1597731236
0x739F3bfb...03E2EECA2
0.73816492 ETH
-106759022020-08-17 6:14:002038 days ago1597644840
0x739F3bfb...03E2EECA2
0.67468125 ETH
-106693482020-08-16 5:58:202039 days ago1597557500
0x739F3bfb...03E2EECA2
0.6452138 ETH
-106628842020-08-15 5:55:412040 days ago1597470941
0x739F3bfb...03E2EECA2
0.88094109 ETH
-106563382020-08-14 5:49:132041 days ago1597384153
0x739F3bfb...03E2EECA2
1.02755932 ETH
-106497642020-08-13 5:43:152042 days ago1597297395
0x739F3bfb...03E2EECA2
1.07407325 ETH
-106432292020-08-12 5:34:232043 days ago1597210463
0x739F3bfb...03E2EECA2
0.78392826 ETH
-106367562020-08-11 5:26:262044 days ago1597123586
0x739F3bfb...03E2EECA2
0.74466762 ETH
-106302632020-08-10 5:18:112045 days ago1597036691
0x739F3bfb...03E2EECA2
0.63847487 ETH
-106237592020-08-09 5:16:062046 days ago1596950166
0x739F3bfb...03E2EECA2
0.579342 ETH
-106172122020-08-08 5:14:132047 days ago1596863653
0x739F3bfb...03E2EECA2
0.63960391 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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