ETH Price: $1,997.39 (+0.22%)

Contract

0x89e0eAc97e5Fe14a9dcC052b2d08C7eA6E24c6Ca
 

Overview

ETH Balance

0.000000005656754021 ETH

Eth Value

Less Than $0.01 (@ $1,997.39/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155391232022-09-15 12:33:471290 days ago1663245227IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0016975530
Transfer155391032022-09-15 12:29:351290 days ago1663244975IN
0x89e0eAc9...A6E24c6Ca
0.46249018 ETH0.000171518.14780497
Sweep154691962022-09-04 2:59:361302 days ago1662260376IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0016975530
Transfer154691832022-09-04 2:57:081302 days ago1662260228IN
0x89e0eAc9...A6E24c6Ca
0.50039264 ETH0.00011065.25432323
Sweep153924952022-08-22 20:57:501314 days ago1661201870IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0020496436.22238861
Transfer153924732022-08-22 20:50:581314 days ago1661201458IN
0x89e0eAc9...A6E24c6Ca
0.49988678 ETH0.0003520616.72424071
Sweep153138592022-08-10 10:40:181326 days ago1660128018IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0016975530
Transfer153138422022-08-10 10:35:431326 days ago1660127743IN
0x89e0eAc9...A6E24c6Ca
0.49999491 ETH0.000178858.49635799
Sweep152428482022-07-30 8:57:551337 days ago1659171475IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0016975530
Transfer152428282022-07-30 8:53:491337 days ago1659171229IN
0x89e0eAc9...A6E24c6Ca
0.50030794 ETH0.000090164.28302452
Sweep151737172022-07-19 15:01:171348 days ago1658242877IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0050906689.964932
Transfer151737042022-07-19 14:56:261348 days ago1658242586IN
0x89e0eAc9...A6E24c6Ca
0.49873568 ETH0.001210257.489105
Sweep151038012022-07-08 19:19:511359 days ago1657307991IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0018046331.89249038
Transfer151037812022-07-08 19:14:581359 days ago1657307698IN
0x89e0eAc9...A6E24c6Ca
0.49973039 ETH0.0004455821.16714227
Sweep150361432022-06-27 20:26:571370 days ago1656361617IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.00798179141.05853133
Transfer150361222022-06-27 20:20:341370 days ago1656361234IN
0x89e0eAc9...A6E24c6Ca
0.49771824 ETH0.00235149111.70444813
Sweep149686432022-06-15 17:07:431382 days ago1655312863IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0030340453.61926788
Transfer149686242022-06-15 17:04:431382 days ago1655312683IN
0x89e0eAc9...A6E24c6Ca
0.49840397 ETH0.0016912780.34193249
Sweep148964592022-06-03 9:49:121394 days ago1654249752IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0025907545.78521628
Transfer148964362022-06-03 9:44:281394 days ago1654249468IN
0x89e0eAc9...A6E24c6Ca
0.49927282 ETH0.0009375944.5391396
Sweep148138762022-05-20 23:14:211408 days ago1653088461IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0016975530
Transfer148138632022-05-20 23:11:551408 days ago1653088315IN
0x89e0eAc9...A6E24c6Ca
0.49961782 ETH0.0004606421.88231858
Sweep147419802022-05-09 10:45:521419 days ago1652093152IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0017953331.72817564
Transfer147419592022-05-09 10:41:381419 days ago1652092898IN
0x89e0eAc9...A6E24c6Ca
0.49946287 ETH0.0006390330.35664438
Sweep146638112022-04-27 2:23:191432 days ago1651026199IN
0x89e0eAc9...A6E24c6Ca
0 ETH0.0043115576.19600425
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155391232022-09-15 12:33:471290 days ago1663245227
0x89e0eAc9...A6E24c6Ca
0.46249019 ETH
Transfer154691962022-09-04 2:59:361302 days ago1662260376
0x89e0eAc9...A6E24c6Ca
0.50039264 ETH
Transfer153924952022-08-22 20:57:501314 days ago1661201870
0x89e0eAc9...A6E24c6Ca
0.49988678 ETH
Transfer153138592022-08-10 10:40:181326 days ago1660128018
0x89e0eAc9...A6E24c6Ca
0.49999491 ETH
Transfer152428482022-07-30 8:57:551337 days ago1659171475
0x89e0eAc9...A6E24c6Ca
0.50030795 ETH
Transfer151737172022-07-19 15:01:171348 days ago1658242877
0x89e0eAc9...A6E24c6Ca
0.49873568 ETH
Transfer151038012022-07-08 19:19:511359 days ago1657307991
0x89e0eAc9...A6E24c6Ca
0.4997304 ETH
Transfer150361432022-06-27 20:26:571370 days ago1656361617
0x89e0eAc9...A6E24c6Ca
0.49771825 ETH
-149686432022-06-15 17:07:431382 days ago1655312863
0x89e0eAc9...A6E24c6Ca
0.49840397 ETH
-148964592022-06-03 9:49:121394 days ago1654249752
0x89e0eAc9...A6E24c6Ca
0.49927282 ETH
-148138762022-05-20 23:14:211408 days ago1653088461
0x89e0eAc9...A6E24c6Ca
0.49961783 ETH
-147419802022-05-09 10:45:521419 days ago1652093152
0x89e0eAc9...A6E24c6Ca
0.49946287 ETH
-146638112022-04-27 2:23:191432 days ago1651026199
0x89e0eAc9...A6E24c6Ca
0.49899287 ETH
-145860852022-04-14 21:55:371444 days ago1649973337
0x89e0eAc9...A6E24c6Ca
0.49924495 ETH
-145102672022-04-03 1:39:011456 days ago1648949941
0x89e0eAc9...A6E24c6Ca
0.49917745 ETH
-144344802022-03-22 6:20:351467 days ago1647930035
0x89e0eAc9...A6E24c6Ca
0.49970361 ETH
-143563142022-03-10 2:13:351480 days ago1646878415
0x89e0eAc9...A6E24c6Ca
0.4993821 ETH
-142829852022-02-26 17:09:371491 days ago1645895377
0x89e0eAc9...A6E24c6Ca
0.49958151 ETH
-142092652022-02-15 6:58:141502 days ago1644908294
0x89e0eAc9...A6E24c6Ca
0.49920186 ETH
-141375942022-02-04 5:24:401514 days ago1643952280
0x89e0eAc9...A6E24c6Ca
0.49766478 ETH
-140681022022-01-24 11:38:111524 days ago1643024291
0x89e0eAc9...A6E24c6Ca
0.49783122 ETH
-139990012022-01-13 19:18:021535 days ago1642101482
0x89e0eAc9...A6E24c6Ca
0.51700519 ETH
-139294972022-01-03 1:08:381546 days ago1641172118
0x89e0eAc9...A6E24c6Ca
0.49803134 ETH
-138606612021-12-23 9:41:361556 days ago1640252496
0x89e0eAc9...A6E24c6Ca
0.49891029 ETH
-137942932021-12-13 3:00:051567 days ago1639364405
0x89e0eAc9...A6E24c6Ca
0.4980124 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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