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Contract

0x7Fbc90aFFC3A593C8ED7D0BB996ec4c18a66726f
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep184411822023-10-27 11:15:23861 days ago1698405323IN
0x7Fbc90aF...18a66726f
0 ETH0.0016971930
Transfer184411592023-10-27 11:10:47861 days ago1698405047IN
0x7Fbc90aF...18a66726f
0.3 ETH0.0003689217.5253622
Sweep182690092023-10-03 9:06:35885 days ago1696323995IN
0x7Fbc90aF...18a66726f
0 ETH0.0022286130
Sweep182188802023-09-26 8:51:59892 days ago1695718319IN
0x7Fbc90aF...18a66726f
0 ETH0.0022282530
Sweep179854302023-08-24 15:23:11925 days ago1692890591IN
0x7Fbc90aF...18a66726f
0 ETH0.0026692935.93801578
Sweep177260672023-07-19 8:31:59961 days ago1689755519IN
0x7Fbc90aF...18a66726f
0 ETH0.0022286130
Sweep174365192023-06-08 15:39:591002 days ago1686238799IN
0x7Fbc90aF...18a66726f
0 ETH0.0022286130
Sweep169758302023-04-04 13:30:591067 days ago1680615059IN
0x7Fbc90aF...18a66726f
0 ETH0.0031029941.77040568
Sweep167408212023-03-02 12:15:471100 days ago1677759347IN
0x7Fbc90aF...18a66726f
0 ETH0.0016975530
Transfer167408052023-03-02 12:12:351100 days ago1677759155IN
0x7Fbc90aF...18a66726f
0.32510803 ETH0.0004692722.29206198
Sweep163977142023-01-13 11:56:471148 days ago1673611007IN
0x7Fbc90aF...18a66726f
0 ETH0.0022286130
Sweep163975772023-01-13 11:29:111148 days ago1673609351IN
0x7Fbc90aF...18a66726f
0 ETH0.0022286130
Sweep159248252022-11-08 10:50:231214 days ago1667904623IN
0x7Fbc90aF...18a66726f
0 ETH0.0022282530
Sweep156947572022-10-07 7:32:591246 days ago1665127979IN
0x7Fbc90aF...18a66726f
0 ETH0.0016975530
Transfer156947532022-10-07 7:32:111246 days ago1665127931IN
0x7Fbc90aF...18a66726f
0.48701497 ETH0.000115875.50459808
Transfer156947352022-10-07 7:28:351246 days ago1665127715IN
0x7Fbc90aF...18a66726f
0.092 ETH0.00010825.14015265
Sweep154966572022-09-08 12:45:171275 days ago1662641117IN
0x7Fbc90aF...18a66726f
0 ETH0.0022286130
Sweep152621012022-08-02 8:52:111312 days ago1659430331IN
0x7Fbc90aF...18a66726f
0 ETH0.0022286130
Sweep147978672022-05-18 8:43:291388 days ago1652863409IN
0x7Fbc90aF...18a66726f
0 ETH0.0016971930
Transfer147978432022-05-18 8:39:041388 days ago1652863144IN
0x7Fbc90aF...18a66726f
0.9 ETH0.0004392820.86763429
Sweep146342672022-04-22 10:59:231414 days ago1650625163IN
0x7Fbc90aF...18a66726f
0 ETH0.0019502834.47377393
Transfer146342502022-04-22 10:55:501414 days ago1650624950IN
0x7Fbc90aF...18a66726f
0.73 ETH0.0006714531.89644003
Sweep144489772022-03-24 12:33:281443 days ago1648125208IN
0x7Fbc90aF...18a66726f
0 ETH0.0020158535.63274253
Transfer144489612022-03-24 12:29:491443 days ago1648124989IN
0x7Fbc90aF...18a66726f
0.83 ETH0.0007039133.43861328
Sweep143322622022-03-06 8:27:221461 days ago1646555242IN
0x7Fbc90aF...18a66726f
0 ETH0.0016971930
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer184411822023-10-27 11:15:23861 days ago1698405323
0x7Fbc90aF...18a66726f
0.3 ETH
Transfer167408212023-03-02 12:15:471100 days ago1677759347
0x7Fbc90aF...18a66726f
0.32510803 ETH
Transfer156947572022-10-07 7:32:591246 days ago1665127979
0x7Fbc90aF...18a66726f
0.57901497 ETH
-147978672022-05-18 8:43:291388 days ago1652863409
0x7Fbc90aF...18a66726f
0.9 ETH
-146342672022-04-22 10:59:231414 days ago1650625163
0x7Fbc90aF...18a66726f
0.73 ETH
-144489772022-03-24 12:33:281443 days ago1648125208
0x7Fbc90aF...18a66726f
0.83 ETH
-143322622022-03-06 8:27:221461 days ago1646555242
0x7Fbc90aF...18a66726f
0.83 ETH
-142226092022-02-17 8:36:101478 days ago1645086970
0x7Fbc90aF...18a66726f
0.6 ETH
-141645712022-02-08 9:14:221487 days ago1644311662
0x7Fbc90aF...18a66726f
1.3 ETH
-140868952022-01-27 9:28:181499 days ago1643275698
0x7Fbc90aF...18a66726f
1.15 ETH
-139380062022-01-04 8:46:461522 days ago1641286006
0x7Fbc90aF...18a66726f
1 ETH
-137363582021-12-03 23:02:461554 days ago1638572566
0x7Fbc90aF...18a66726f
1.51 ETH
-136133752021-11-14 10:13:441573 days ago1636884824
0x7Fbc90aF...18a66726f
0.6 ETH
-134399982021-10-18 5:38:261600 days ago1634535506
0x7Fbc90aF...18a66726f
0.73 ETH
-133382872021-10-02 6:33:251616 days ago1633156405
0x7Fbc90aF...18a66726f
0.8 ETH
-129579762021-08-04 9:59:061675 days ago1628071146
0x7Fbc90aF...18a66726f
1 ETH
-127791672021-07-07 8:15:581703 days ago1625645758
0x7Fbc90aF...18a66726f
0.668 ETH
-126134542021-06-11 13:17:111729 days ago1623417431
0x7Fbc90aF...18a66726f
0.2805 ETH
-124371632021-05-15 5:46:311756 days ago1621057591
0x7Fbc90aF...18a66726f
0.4 ETH
-124243872021-05-13 6:18:551758 days ago1620886735
0x7Fbc90aF...18a66726f
0.44 ETH
-121410902021-03-30 14:13:141802 days ago1617113594
0x7Fbc90aF...18a66726f
0.2968 ETH
-120485992021-03-16 8:29:541816 days ago1615883394
0x7Fbc90aF...18a66726f
0.7605 ETH
-120101242021-03-10 9:56:481822 days ago1615370208
0x7Fbc90aF...18a66726f
0.4131 ETH
-119841252021-03-06 9:49:561826 days ago1615024196
0x7Fbc90aF...18a66726f
0.4988 ETH
-119528532021-03-01 14:24:461831 days ago1614608686
0x7Fbc90aF...18a66726f
0.5521 ETH
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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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