ETH Price: $1,992.07 (-3.48%)

Contract

0x7cD11B3dDA8D8aB25FA0A9836A342D028ea9BDB0
 

Overview

ETH Balance

0.040946110727263395 ETH

Eth Value

$81.57 (@ $1,992.07/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep173543952023-05-28 1:57:111034 days ago1685239031IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0020331330
Transfer90090142019-11-27 9:06:462312 days ago1574845606IN
0x7cD11B3d...28ea9BDB0
0.01941569 ETH0.000021051
Transfer89674712019-11-20 9:02:322319 days ago1574240552IN
0x7cD11B3d...28ea9BDB0
0.02153041 ETH0.000021051
Sweep89255532019-11-13 9:02:372326 days ago1573635757IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0010998422
Transfer89255402019-11-13 8:59:562326 days ago1573635596IN
0x7cD11B3d...28ea9BDB0
0.05000814 ETH0.000021051
Sweep88833382019-11-06 10:32:512333 days ago1573036371IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0010998422
Transfer88833232019-11-06 10:28:412333 days ago1573036121IN
0x7cD11B3d...28ea9BDB0
0.05005465 ETH0.000021051
Sweep88451562019-10-31 7:24:192339 days ago1572506659IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0011012522
Transfer88451272019-10-31 7:17:302339 days ago1572506250IN
0x7cD11B3d...28ea9BDB0
0.0500115 ETH0.000021051
Transfer88067242019-10-25 2:59:152345 days ago1571972355IN
0x7cD11B3d...28ea9BDB0
0.01003176 ETH0.000021051
Transfer87491122019-10-16 0:38:032355 days ago1571186283IN
0x7cD11B3d...28ea9BDB0
0.02187325 ETH0.000021051
Sweep87045582019-10-09 0:37:062362 days ago1570581426IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0011012522
Transfer87045392019-10-09 0:33:572362 days ago1570581237IN
0x7cD11B3d...28ea9BDB0
0.05004913 ETH0.000021051
Transfer86647102019-10-02 19:17:152368 days ago1570043835IN
0x7cD11B3d...28ea9BDB0
0.04674355 ETH0.000021051
Sweep86199652019-09-25 19:21:022375 days ago1569439262IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0014997930
Transfer86199452019-09-25 19:17:002375 days ago1569439020IN
0x7cD11B3d...28ea9BDB0
0.05002141 ETH0.000021051
Sweep85841422019-09-20 4:54:532380 days ago1568955293IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0016497633
Transfer85841272019-09-20 4:49:282380 days ago1568954968IN
0x7cD11B3d...28ea9BDB0
0.050034 ETH0.000021051
Sweep85486172019-09-14 15:51:242386 days ago1568476284IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0014997930
Transfer85486022019-09-14 15:47:072386 days ago1568476027IN
0x7cD11B3d...28ea9BDB0
0.05003939 ETH0.000021051
Sweep85076542019-09-08 6:26:112392 days ago1567923971IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0010998422
Transfer85076342019-09-08 6:21:102392 days ago1567923670IN
0x7cD11B3d...28ea9BDB0
0.05003084 ETH0.000021051
Sweep84729092019-09-02 20:26:562398 days ago1567456016IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0010998422
Transfer84728912019-09-02 20:23:212398 days ago1567455801IN
0x7cD11B3d...28ea9BDB0
0.05001751 ETH0.000021051
Sweep84367412019-08-28 5:15:132403 days ago1566969313IN
0x7cD11B3d...28ea9BDB0
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89255532019-11-13 9:02:372326 days ago1573635757
0x7cD11B3d...28ea9BDB0
0.05000814 ETH
-88833382019-11-06 10:32:512333 days ago1573036371
0x7cD11B3d...28ea9BDB0
0.05005465 ETH
-88451562019-10-31 7:24:192339 days ago1572506659
0x7cD11B3d...28ea9BDB0
0.08191652 ETH
-87045582019-10-09 0:37:062362 days ago1570581426
0x7cD11B3d...28ea9BDB0
0.09679269 ETH
-86199652019-09-25 19:21:022375 days ago1569439262
0x7cD11B3d...28ea9BDB0
0.05002142 ETH
-85841422019-09-20 4:54:532380 days ago1568955293
0x7cD11B3d...28ea9BDB0
0.050034 ETH
-85486172019-09-14 15:51:242386 days ago1568476284
0x7cD11B3d...28ea9BDB0
0.0500394 ETH
-85076542019-09-08 6:26:112392 days ago1567923971
0x7cD11B3d...28ea9BDB0
0.05003084 ETH
-84729092019-09-02 20:26:562398 days ago1567456016
0x7cD11B3d...28ea9BDB0
0.05001751 ETH
-84367412019-08-28 5:15:132403 days ago1566969313
0x7cD11B3d...28ea9BDB0
0.05004844 ETH
-83993372019-08-22 9:31:002409 days ago1566466260
0x7cD11B3d...28ea9BDB0
0.05003106 ETH
-83623632019-08-16 15:37:102415 days ago1565969830
0x7cD11B3d...28ea9BDB0
0.05004493 ETH
-83254752019-08-10 22:10:592421 days ago1565475059
0x7cD11B3d...28ea9BDB0
0.05000769 ETH
-82890452019-08-05 6:25:552426 days ago1564986355
0x7cD11B3d...28ea9BDB0
1.03185699 ETH
-82880932019-08-05 3:02:342426 days ago1564974154
0x7cD11B3d...28ea9BDB0
0.05002278 ETH
-82525062019-07-30 14:32:232432 days ago1564497143
0x7cD11B3d...28ea9BDB0
0.05003366 ETH
-82104662019-07-24 1:30:032438 days ago1563931803
0x7cD11B3d...28ea9BDB0
0.05000685 ETH
-81746962019-07-18 12:27:522444 days ago1563452872
0x7cD11B3d...28ea9BDB0
0.05002627 ETH
-81390462019-07-12 22:48:552450 days ago1562971735
0x7cD11B3d...28ea9BDB0
0.05000143 ETH
-81032812019-07-07 9:08:502455 days ago1562490530
0x7cD11B3d...28ea9BDB0
0.0500428 ETH
-80678922019-07-01 20:56:232461 days ago1562014583
0x7cD11B3d...28ea9BDB0
0.05000408 ETH
-80332132019-06-26 11:03:522466 days ago1561547032
0x7cD11B3d...28ea9BDB0
0.05002022 ETH
-79994942019-06-21 5:05:452471 days ago1561093545
0x7cD11B3d...28ea9BDB0
0.05003155 ETH
-79673172019-06-16 4:14:362476 days ago1560658476
0x7cD11B3d...28ea9BDB0
0.05001915 ETH
-79326862019-06-10 18:08:232482 days ago1560190103
0x7cD11B3d...28ea9BDB0
0.05006212 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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