ETH Price: $1,977.82 (-4.95%)

Contract

0x758198a7E61D44c4e73c1FBED0812eBE316Cf2BC
 

Overview

ETH Balance

0.023719036851999944 ETH

Eth Value

$46.91 (@ $1,977.82/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer101252152020-05-23 23:54:142112 days ago1590278054IN
0x758198a7...E316Cf2BC
0.02371902 ETH0.000021051
Sweep100801082020-05-16 23:41:412119 days ago1589672501IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer100800942020-05-16 23:37:402119 days ago1589672260IN
0x758198a7...E316Cf2BC
0.05011641 ETH0.000021051
Sweep100631732020-05-14 8:24:242122 days ago1589444664IN
0x758198a7...E316Cf2BC
0 ETH0.0031021754.45000023
Transfer100631532020-05-14 8:19:332122 days ago1589444373IN
0x758198a7...E316Cf2BC
0.05006674 ETH0.000021051
Sweep100462242020-05-11 17:23:582124 days ago1589217838IN
0x758198a7...E316Cf2BC
0 ETH0.0014767825.92074124
Transfer100462072020-05-11 17:21:102124 days ago1589217670IN
0x758198a7...E316Cf2BC
0.05003388 ETH0.000021051
Sweep100293382020-05-09 2:24:422127 days ago1588991082IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer100293192020-05-09 2:20:182127 days ago1588990818IN
0x758198a7...E316Cf2BC
0.05004108 ETH0.000021051
Sweep100120552020-05-06 10:05:372130 days ago1588759537IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer100120282020-05-06 10:01:062130 days ago1588759266IN
0x758198a7...E316Cf2BC
0.05003087 ETH0.000021051
Sweep99914212020-05-03 5:58:042133 days ago1588485484IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer99914002020-05-03 5:52:242133 days ago1588485144IN
0x758198a7...E316Cf2BC
0.05005514 ETH0.000021051
Sweep99701582020-04-29 22:23:022136 days ago1588198982IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer99701332020-04-29 22:18:202136 days ago1588198700IN
0x758198a7...E316Cf2BC
0.05008021 ETH0.000021051
Sweep99544002020-04-27 11:57:092139 days ago1587988629IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer99543802020-04-27 11:53:182139 days ago1587988398IN
0x758198a7...E316Cf2BC
0.05001431 ETH0.000021051
Sweep99375882020-04-24 21:15:512141 days ago1587762951IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer99375712020-04-24 21:10:452141 days ago1587762645IN
0x758198a7...E316Cf2BC
0.05003204 ETH0.000021051
Sweep99228162020-04-22 14:32:332144 days ago1587565953IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer99227922020-04-22 14:27:072144 days ago1587565627IN
0x758198a7...E316Cf2BC
0.05007381 ETH0.000021051
Sweep99084912020-04-20 9:30:242146 days ago1587375024IN
0x758198a7...E316Cf2BC
0 ETH0.001253422
Transfer99084652020-04-20 9:24:222146 days ago1587374662IN
0x758198a7...E316Cf2BC
0.05005609 ETH0.000021051
Sweep98930712020-04-18 0:08:012148 days ago1587168481IN
0x758198a7...E316Cf2BC
0 ETH0.0012531422
Transfer98930562020-04-18 0:04:382148 days ago1587168278IN
0x758198a7...E316Cf2BC
0.05010317 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-100801082020-05-16 23:41:412119 days ago1589672501
0x758198a7...E316Cf2BC
0.05011642 ETH
-100631732020-05-14 8:24:242122 days ago1589444664
0x758198a7...E316Cf2BC
0.05006675 ETH
-100462242020-05-11 17:23:582124 days ago1589217838
0x758198a7...E316Cf2BC
0.05003388 ETH
-100293382020-05-09 2:24:422127 days ago1588991082
0x758198a7...E316Cf2BC
0.05004109 ETH
-100120552020-05-06 10:05:372130 days ago1588759537
0x758198a7...E316Cf2BC
0.05003087 ETH
-99914212020-05-03 5:58:042133 days ago1588485484
0x758198a7...E316Cf2BC
0.05005514 ETH
-99701582020-04-29 22:23:022136 days ago1588198982
0x758198a7...E316Cf2BC
0.05008021 ETH
-99544002020-04-27 11:57:092139 days ago1587988629
0x758198a7...E316Cf2BC
0.05001432 ETH
-99375882020-04-24 21:15:512141 days ago1587762951
0x758198a7...E316Cf2BC
0.05003205 ETH
-99228162020-04-22 14:32:332144 days ago1587565953
0x758198a7...E316Cf2BC
0.05007381 ETH
-99084912020-04-20 9:30:242146 days ago1587375024
0x758198a7...E316Cf2BC
0.0500561 ETH
-98930712020-04-18 0:08:012148 days ago1587168481
0x758198a7...E316Cf2BC
0.05010317 ETH
-98750882020-04-15 5:14:592151 days ago1586927699
0x758198a7...E316Cf2BC
0.05002487 ETH
-98606932020-04-13 0:12:432153 days ago1586736763
0x758198a7...E316Cf2BC
0.05008799 ETH
-98443382020-04-10 11:49:312156 days ago1586519371
0x758198a7...E316Cf2BC
0.05000961 ETH
-98291512020-04-08 3:41:182158 days ago1586317278
0x758198a7...E316Cf2BC
0.05009805 ETH
-98143432020-04-05 20:46:042160 days ago1586119564
0x758198a7...E316Cf2BC
0.05011946 ETH
-98001522020-04-03 16:35:522162 days ago1585931752
0x758198a7...E316Cf2BC
0.0500483 ETH
-97860272020-04-01 12:22:532165 days ago1585743773
0x758198a7...E316Cf2BC
0.0500288 ETH
-97701942020-03-30 1:59:412167 days ago1585533581
0x758198a7...E316Cf2BC
0.05010458 ETH
-97559502020-03-27 21:41:512169 days ago1585345311
0x758198a7...E316Cf2BC
0.0501871 ETH
-97421132020-03-25 18:33:402171 days ago1585161220
0x758198a7...E316Cf2BC
0.05002401 ETH
-97280272020-03-23 13:37:012174 days ago1584970621
0x758198a7...E316Cf2BC
0.05005708 ETH
-97146052020-03-21 11:01:522176 days ago1584788512
0x758198a7...E316Cf2BC
0.05000488 ETH
-97013932020-03-19 9:46:092178 days ago1584611169
0x758198a7...E316Cf2BC
0.05001338 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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