ETH Price: $2,099.41 (+3.68%)

Contract

0x901cd314bB499DD0a98cB2Ffb4bb8980E3a9529F
 

Overview

ETH Balance

0.000000005513798555 ETH

Eth Value

Less Than $0.01 (@ $2,099.41/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115517262020-12-29 22:59:121918 days ago1609282752IN
0x901cd314...0E3a9529F
0 ETH0.0033514258.8
Transfer115517062020-12-29 22:55:091918 days ago1609282509IN
0x901cd314...0E3a9529F
40.52493468 ETH0.0012630660
Sweep109919222020-10-04 22:10:332004 days ago1601849433IN
0x901cd314...0E3a9529F
0 ETH0.0039511363.29819559
Sweep109919142020-10-04 22:08:562004 days ago1601849336IN
0x901cd314...0E3a9529F
0 ETH0.0035912557.54381417
Sweep81862282019-07-20 7:31:392446 days ago1563607899IN
0x901cd314...0E3a9529F
0 ETH0.0010332722
Sweep81862162019-07-20 7:29:302446 days ago1563607770IN
0x901cd314...0E3a9529F
0 ETH0.0010249822
Sweep81635942019-07-16 18:51:592450 days ago1563303119IN
0x901cd314...0E3a9529F
0 ETH0.0015017130
Transfer81635692019-07-16 18:48:082450 days ago1563302888IN
0x901cd314...0E3a9529F
2.63328318 ETH0.0004210220
Sweep67302842018-11-18 23:35:362689 days ago1542584136IN
0x901cd314...0E3a9529F
0 ETH0.0030935550
Sweep67302482018-11-18 23:26:372690 days ago1542583597IN
0x901cd314...0E3a9529F
0 ETH0.0030935550
Sweep47628972017-12-20 1:15:403023 days ago1513732540IN
0x901cd314...0E3a9529F
0 ETH0.0025496451
Transfer47628552017-12-20 1:01:333023 days ago1513731693IN
0x901cd314...0E3a9529F
6 ETH0.0007115233.8
Sweep45974322017-11-21 23:55:203051 days ago1511308520IN
0x901cd314...0E3a9529F
0 ETH0.0010011420
Transfer45974252017-11-21 23:52:363051 days ago1511308356IN
0x901cd314...0E3a9529F
4.24507833 ETH0.0004210220
Sweep45361642017-11-12 2:55:403061 days ago1510455340IN
0x901cd314...0E3a9529F
0 ETH0.0010024220
Transfer45361422017-11-12 2:49:333061 days ago1510454973IN
0x901cd314...0E3a9529F
44.56396089 ETH0.0004210220
Sweep44536852017-10-29 20:24:253075 days ago1509308665IN
0x901cd314...0E3a9529F
0 ETH0.0010024220
Transfer44536762017-10-29 20:22:403075 days ago1509308560IN
0x901cd314...0E3a9529F
44.99839625 ETH0.0004210220
Sweep44535592017-10-29 19:57:513075 days ago1509307071IN
0x901cd314...0E3a9529F
0 ETH0.0009998620
Transfer44535532017-10-29 19:56:413075 days ago1509307001IN
0x901cd314...0E3a9529F
1 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115517262020-12-29 22:59:121918 days ago1609282752
0x901cd314...0E3a9529F
40.52493468 ETH
-81635942019-07-16 18:51:592450 days ago1563303119
0x901cd314...0E3a9529F
2.63328318 ETH
Transfer47628972017-12-20 1:15:403023 days ago1513732540
0x901cd314...0E3a9529F
6 ETH
Transfer45974322017-11-21 23:55:203051 days ago1511308520
0x901cd314...0E3a9529F
4.24507833 ETH
Transfer45361642017-11-12 2:55:403061 days ago1510455340
0x901cd314...0E3a9529F
44.56396089 ETH
Transfer44536852017-10-29 20:24:253075 days ago1509308665
0x901cd314...0E3a9529F
44.99839625 ETH
Transfer44535592017-10-29 19:57:513075 days ago1509307071
0x901cd314...0E3a9529F
1 ETH
Transfer43922352017-10-19 23:19:563085 days ago1508455196  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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