ETH Price: $2,010.29 (+0.13%)

Contract

0x73e617D2ed9627A1c45043b103C8a484D4E18F61
 

Overview

ETH Balance

0.000000007675340948 ETH

Eth Value

Less Than $0.01 (@ $2,010.29/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120448032021-03-15 18:28:171840 days ago1615832897IN
0x73e617D2...4D4E18F61
0 ETH0.00933787163.9
Transfer120447882021-03-15 18:25:571840 days ago1615832757IN
0x73e617D2...4D4E18F61
0.065 ETH0.00321178152.57143023
Sweep118434222021-02-12 18:24:261871 days ago1613154266IN
0x73e617D2...4D4E18F61
0 ETH0.01789863314.16
Transfer118433982021-02-12 18:18:581871 days ago1613153938IN
0x73e617D2...4D4E18F61
0.08 ETH0.00378918180
Sweep92854632020-01-15 11:39:202265 days ago1579088360IN
0x73e617D2...4D4E18F61
0 ETH0.0012536722
Transfer92854452020-01-15 11:35:432265 days ago1579088143IN
0x73e617D2...4D4E18F61
0.20881758 ETH0.0002526112
Transfer80718292019-07-02 11:37:292462 days ago1562067449IN
0x73e617D2...4D4E18F61
0.02 ETH0.0008630941
Sweep75911022019-04-18 10:12:272537 days ago1555582347IN
0x73e617D2...4D4E18F61
0 ETH0.0024996550
Transfer75910812019-04-18 10:07:142537 days ago1555582034IN
0x73e617D2...4D4E18F61
0.15 ETH0.0008630941
Sweep73793522019-03-16 9:56:242570 days ago1552730184IN
0x73e617D2...4D4E18F61
0 ETH0.0024964550
Transfer73793342019-03-16 9:54:382570 days ago1552730078IN
0x73e617D2...4D4E18F61
0.0644 ETH0.00012636
Sweep73622292019-03-13 18:20:202573 days ago1552501220IN
0x73e617D2...4D4E18F61
0 ETH0.0025028550
Transfer73471882019-03-11 9:56:482575 days ago1552298208IN
0x73e617D2...4D4E18F61
0.043325 ETH0.000147357
Sweep72356812019-02-18 10:17:042596 days ago1550485024IN
0x73e617D2...4D4E18F61
0 ETH0.0024996550
Sweep71480862019-01-30 9:00:272615 days ago1548838827IN
0x73e617D2...4D4E18F61
0 ETH0.0024996550
Sweep60993922018-08-06 15:39:172792 days ago1533569957IN
0x73e617D2...4D4E18F61
0 ETH0.0046036100
Sweep60918592018-08-05 9:10:422793 days ago1533460242IN
0x73e617D2...4D4E18F61
0 ETH0.0049993100
Transfer60918562018-08-05 9:09:422793 days ago1533460182IN
0x73e617D2...4D4E18F61
0.1 ETH0.0008630941
Transfer60918432018-08-05 9:05:482793 days ago1533459948IN
0x73e617D2...4D4E18F61
0.1 ETH0.00086141
Sweep58288592018-06-21 14:20:442838 days ago1529590844IN
0x73e617D2...4D4E18F61
0 ETH0.0024964550
Transfer58288352018-06-21 14:15:212838 days ago1529590521IN
0x73e617D2...4D4E18F61
0.05 ETH0.0008630941
Sweep57319052018-06-04 17:10:032855 days ago1528132203IN
0x73e617D2...4D4E18F61
0 ETH0.0025028550
Transfer57318862018-06-04 17:05:572855 days ago1528131957IN
0x73e617D2...4D4E18F61
0.09802 ETH0.0006315330
Sweep56242222018-05-16 15:23:082874 days ago1526484188IN
0x73e617D2...4D4E18F61
0 ETH0.0025028550
Transfer56241532018-05-16 15:09:082874 days ago1526483348IN
0x73e617D2...4D4E18F61
0.15258 ETH0.0006315330
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120448032021-03-15 18:28:171840 days ago1615832897
0x73e617D2...4D4E18F61
0.065 ETH
-118434222021-02-12 18:24:261871 days ago1613154266
0x73e617D2...4D4E18F61
0.08 ETH
-92854632020-01-15 11:39:202265 days ago1579088360
0x73e617D2...4D4E18F61
0.22881758 ETH
-75911022019-04-18 10:12:272537 days ago1555582347
0x73e617D2...4D4E18F61
0.15 ETH
-73793522019-03-16 9:56:242570 days ago1552730184
0x73e617D2...4D4E18F61
0.0644 ETH
-73622292019-03-13 18:20:202573 days ago1552501220
0x73e617D2...4D4E18F61
0.293325 ETH
-73622152019-03-13 18:16:392573 days ago1552500999
0x73e617D2...4D4E18F61
0.25 ETH
-72356812019-02-18 10:17:042596 days ago1550485024
0x73e617D2...4D4E18F61
0.1 ETH
-72356662019-02-18 10:11:412596 days ago1550484701
0x73e617D2...4D4E18F61
0.1 ETH
-71480862019-01-30 9:00:272615 days ago1548838827
0x73e617D2...4D4E18F61
0.25 ETH
-71480632019-01-30 8:53:532615 days ago1548838433
0x73e617D2...4D4E18F61
0.25 ETH
Transfer60918592018-08-05 9:10:422793 days ago1533460242
0x73e617D2...4D4E18F61
0.1 ETH
Transfer58288592018-06-21 14:20:442838 days ago1529590844
0x73e617D2...4D4E18F61
0.05 ETH
Transfer57319052018-06-04 17:10:032855 days ago1528132203
0x73e617D2...4D4E18F61
0.09802 ETH
Transfer56242222018-05-16 15:23:082874 days ago1526484188
0x73e617D2...4D4E18F61
0.15258 ETH
Transfer53751002018-04-03 20:53:422917 days ago1522788822
0x73e617D2...4D4E18F61
0.0972488 ETH
Transfer53422692018-03-29 9:45:102922 days ago1522316710
0x73e617D2...4D4E18F61
0.1412486 ETH
Transfer42841162017-09-17 13:54:283115 days ago1505656468  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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