ETH Price: $2,004.61 (+0.77%)
Gas: 0.11 Gwei

Contract

0x782fa2c3b3ABB63E12B2Fc3993104f53Cb7e2338
 

Overview

ETH Balance

0.000000002983315837 ETH

Eth Value

Less Than $0.01 (@ $2,004.61/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96881782020-03-17 9:24:232202 days ago1584437063IN
0x782fa2c3...3Cb7e2338
0 ETH0.0012536722
Transfer96881632020-03-17 9:20:572202 days ago1584436857IN
0x782fa2c3...3Cb7e2338
2.40483218 ETH0.0005262725
Sweep89183542019-11-12 4:23:542328 days ago1573532634IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer89183332019-11-12 4:19:102328 days ago1573532350IN
0x782fa2c3...3Cb7e2338
0.31422499 ETH0.000021051
Sweep88754722019-11-05 4:20:202335 days ago1572927620IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer88754472019-11-05 4:16:012335 days ago1572927361IN
0x782fa2c3...3Cb7e2338
1.77084373 ETH0.000021051
Sweep88365532019-10-29 22:12:002342 days ago1572387120IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer88365282019-10-29 22:07:302342 days ago1572386850IN
0x782fa2c3...3Cb7e2338
2.00036388 ETH0.000021051
Sweep87945812019-10-23 4:30:232348 days ago1571805023IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer87945662019-10-23 4:25:332348 days ago1571804733IN
0x782fa2c3...3Cb7e2338
2.00040585 ETH0.000021051
Sweep87522022019-10-16 12:33:452355 days ago1571229225IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer87521872019-10-16 12:31:182355 days ago1571229078IN
0x782fa2c3...3Cb7e2338
2.00018234 ETH0.000021051
Sweep87112202019-10-10 1:55:232361 days ago1570672523IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer87112052019-10-10 1:51:272361 days ago1570672287IN
0x782fa2c3...3Cb7e2338
1.94644893 ETH0.000021051
Sweep86685802019-10-03 9:56:192368 days ago1570096579IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer86685652019-10-03 9:53:432368 days ago1570096423IN
0x782fa2c3...3Cb7e2338
2.00120618 ETH0.000021051
Sweep86266892019-09-26 20:37:052375 days ago1569530225IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer86266662019-09-26 20:33:102375 days ago1569529990IN
0x782fa2c3...3Cb7e2338
2.00041044 ETH0.000021051
Sweep85881392019-09-20 19:43:572381 days ago1569008637IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011262822.5
Transfer85881202019-09-20 19:39:172381 days ago1569008357IN
0x782fa2c3...3Cb7e2338
2.00052821 ETH0.000021051
Sweep85497642019-09-14 20:12:262387 days ago1568491946IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer85497492019-09-14 20:09:312387 days ago1568491771IN
0x782fa2c3...3Cb7e2338
2.00047318 ETH0.000021051
Sweep85137822019-09-09 5:24:542392 days ago1568006694IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
Transfer85137642019-09-09 5:22:072392 days ago1568006527IN
0x782fa2c3...3Cb7e2338
2.00003587 ETH0.000021051
Sweep84756452019-09-03 6:38:482398 days ago1567492728IN
0x782fa2c3...3Cb7e2338
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96881782020-03-17 9:24:232202 days ago1584437063
0x782fa2c3...3Cb7e2338
2.40483218 ETH
-89183542019-11-12 4:23:542328 days ago1573532634
0x782fa2c3...3Cb7e2338
0.31422499 ETH
-88754722019-11-05 4:20:202335 days ago1572927620
0x782fa2c3...3Cb7e2338
1.77084374 ETH
-88365532019-10-29 22:12:002342 days ago1572387120
0x782fa2c3...3Cb7e2338
2.00036388 ETH
-87945812019-10-23 4:30:232348 days ago1571805023
0x782fa2c3...3Cb7e2338
2.00040585 ETH
-87522022019-10-16 12:33:452355 days ago1571229225
0x782fa2c3...3Cb7e2338
2.00018235 ETH
-87112202019-10-10 1:55:232361 days ago1570672523
0x782fa2c3...3Cb7e2338
1.94644893 ETH
-86685802019-10-03 9:56:192368 days ago1570096579
0x782fa2c3...3Cb7e2338
2.00120618 ETH
-86266892019-09-26 20:37:052375 days ago1569530225
0x782fa2c3...3Cb7e2338
2.00041045 ETH
-85881392019-09-20 19:43:572381 days ago1569008637
0x782fa2c3...3Cb7e2338
2.00052821 ETH
-85497642019-09-14 20:12:262387 days ago1568491946
0x782fa2c3...3Cb7e2338
2.00047318 ETH
-85137822019-09-09 5:24:542392 days ago1568006694
0x782fa2c3...3Cb7e2338
2.00003587 ETH
-84756452019-09-03 6:38:482398 days ago1567492728
0x782fa2c3...3Cb7e2338
2.00076587 ETH
-84383122019-08-28 11:13:592404 days ago1566990839
0x782fa2c3...3Cb7e2338
2.00175078 ETH
-84021462019-08-22 20:07:232410 days ago1566504443
0x782fa2c3...3Cb7e2338
2.00076423 ETH
-83647352019-08-17 0:32:342416 days ago1566001954
0x782fa2c3...3Cb7e2338
2.00089527 ETH
-83324142019-08-12 0:07:272421 days ago1565568447
0x782fa2c3...3Cb7e2338
2.00097232 ETH
-83087482019-08-08 7:47:162424 days ago1565250436
0x782fa2c3...3Cb7e2338
2.00092131 ETH
-82858032019-08-04 18:30:302428 days ago1564943430
0x782fa2c3...3Cb7e2338
2.00095346 ETH
-82633492019-08-01 6:53:282431 days ago1564642408
0x782fa2c3...3Cb7e2338
1.39081732 ETH
-82487232019-07-30 0:27:522434 days ago1564446472
0x782fa2c3...3Cb7e2338
2.00008457 ETH
-82298342019-07-27 2:00:442436 days ago1564192844
0x782fa2c3...3Cb7e2338
2.00149948 ETH
-82116412019-07-24 5:52:242439 days ago1563947544
0x782fa2c3...3Cb7e2338
2.00081271 ETH
-81936372019-07-21 10:59:142442 days ago1563706754
0x782fa2c3...3Cb7e2338
2.000358 ETH
-81755162019-07-18 15:34:042445 days ago1563464044
0x782fa2c3...3Cb7e2338
2.00261575 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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