ETH Price: $1,963.65 (-0.75%)

Contract

0x82ffE929F13ced05a0Bee8efeF0aeEB2ACEF05f0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep130701512021-08-21 18:03:401659 days ago1629569020IN
0x82ffE929...2ACEF05f0
0 ETH0.0023331541.23270082
Transfer130701302021-08-21 18:00:011659 days ago1629568801IN
0x82ffE929...2ACEF05f0
0.23860855 ETH0.0009403144.66835818
Sweep130011462021-08-11 2:14:241669 days ago1628648064IN
0x82ffE929...2ACEF05f0
0 ETH0.0025556845.1653753
Transfer130011252021-08-11 2:09:131669 days ago1628647753IN
0x82ffE929...2ACEF05f0
0.24593517 ETH0.0010483849.80207872
Sweep129684022021-08-06 1:14:541674 days ago1628212494IN
0x82ffE929...2ACEF05f0
0 ETH0.0023690441.86698957
Transfer129683842021-08-06 1:11:001674 days ago1628212260IN
0x82ffE929...2ACEF05f0
0.13929009 ETH0.0010525550
Sweep127317322021-06-29 22:56:521711 days ago1625007412IN
0x82ffE929...2ACEF05f0
0 ETH0.0016975530
Transfer127317102021-06-29 22:53:261711 days ago1625007206IN
0x82ffE929...2ACEF05f0
0.44732469 ETH0.0004841723
Sweep125458012021-06-01 1:57:511740 days ago1622512671IN
0x82ffE929...2ACEF05f0
0 ETH0.0016351830
Sweep125230722021-05-28 13:25:121744 days ago1622208312IN
0x82ffE929...2ACEF05f0
0 ETH0.0020823236.8
Transfer125230032021-05-28 13:09:401744 days ago1622207380IN
0x82ffE929...2ACEF05f0
0.28070746 ETH0.0010946552
Sweep124684272021-05-20 2:02:161752 days ago1621476136IN
0x82ffE929...2ACEF05f0
0 ETH0.01259808222.64
Transfer124684032021-05-20 1:56:471752 days ago1621475807IN
0x82ffE929...2ACEF05f0
0.33099653 ETH0.00692577329
Sweep122494722021-04-16 6:30:151786 days ago1618554615IN
0x82ffE929...2ACEF05f0
0 ETH0.01125758198.95000167
Transfer122494212021-04-16 6:19:401786 days ago1618553980IN
0x82ffE929...2ACEF05f0
0.35593555 ETH0.00362077172
Sweep121773772021-04-05 3:55:341797 days ago1617594934IN
0x82ffE929...2ACEF05f0
0 ETH0.0053280993.5
Transfer121773592021-04-05 3:51:291797 days ago1617594689IN
0x82ffE929...2ACEF05f0
0.9590188 ETH0.00225245107
Sweep120656442021-03-18 23:26:091814 days ago1616109969IN
0x82ffE929...2ACEF05f0
0 ETH0.00783543137.5
Transfer120656282021-03-18 23:23:151814 days ago1616109795IN
0x82ffE929...2ACEF05f0
0.56038891 ETH0.00336816160
Sweep120559312021-03-17 11:32:201816 days ago1615980740IN
0x82ffE929...2ACEF05f0
0 ETH0.00882583154.88
Transfer120559152021-03-17 11:27:071816 days ago1615980427IN
0x82ffE929...2ACEF05f0
0.39715523 ETH0.00301029143
Sweep120533762021-03-17 2:08:441816 days ago1615946924IN
0x82ffE929...2ACEF05f0
0 ETH0.00896374157.3000016
Transfer120533592021-03-17 2:04:581816 days ago1615946698IN
0x82ffE929...2ACEF05f0
0.5614965 ETH0.00463122220
Sweep120464992021-03-16 0:45:121817 days ago1615855512IN
0x82ffE929...2ACEF05f0
0 ETH0.01322621232.1
Transfer120464852021-03-16 0:40:561817 days ago1615855256IN
0x82ffE929...2ACEF05f0
0.57074694 ETH0.00498908237
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-130701512021-08-21 18:03:401659 days ago1629569020
0x82ffE929...2ACEF05f0
0.23860855 ETH
-130011462021-08-11 2:14:241669 days ago1628648064
0x82ffE929...2ACEF05f0
0.24593517 ETH
-129684022021-08-06 1:14:541674 days ago1628212494
0x82ffE929...2ACEF05f0
0.13929009 ETH
-127317322021-06-29 22:56:521711 days ago1625007412
0x82ffE929...2ACEF05f0
0.44732469 ETH
-125230722021-05-28 13:25:121744 days ago1622208312
0x82ffE929...2ACEF05f0
0.28070746 ETH
-124684272021-05-20 2:02:161752 days ago1621476136
0x82ffE929...2ACEF05f0
0.33099653 ETH
-122494722021-04-16 6:30:151786 days ago1618554615
0x82ffE929...2ACEF05f0
0.35593555 ETH
-121773772021-04-05 3:55:341797 days ago1617594934
0x82ffE929...2ACEF05f0
0.9590188 ETH
-120656442021-03-18 23:26:091814 days ago1616109969
0x82ffE929...2ACEF05f0
0.56038891 ETH
-120559312021-03-17 11:32:201816 days ago1615980740
0x82ffE929...2ACEF05f0
0.39715523 ETH
-120533762021-03-17 2:08:441816 days ago1615946924
0x82ffE929...2ACEF05f0
0.5614965 ETH
-120464992021-03-16 0:45:121817 days ago1615855512
0x82ffE929...2ACEF05f0
0.57074694 ETH
-117586882021-01-30 17:42:421862 days ago1612028562
0x82ffE929...2ACEF05f0
0.5 ETH
Transfer53238912018-03-26 7:12:502903 days ago1522048370  Contract Creation0 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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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