ETH Price: $1,977.34 (-4.71%)
Gas: 0.42 Gwei

Contract

0x948Ebec6cCbF8162E7d9974c263c8dA2147ffa62
 

Overview

ETH Balance

0.000000002934445351 ETH

Eth Value

Less Than $0.01 (@ $1,977.34/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123261142021-04-28 2:03:281794 days ago1619575408IN
0x948Ebec6...2147ffa62
0 ETH0.0025378344.85
Transfer123260952021-04-28 1:59:391794 days ago1619575179IN
0x948Ebec6...2147ffa62
0.18736793 ETH0.0011161653.021875
Sweep121629922021-04-02 23:05:131819 days ago1617404713IN
0x948Ebec6...2147ffa62
0 ETH0.0090891159.5
Transfer121629762021-04-02 22:59:531819 days ago1617404393IN
0x948Ebec6...2147ffa62
0.08177954 ETH0.000021051
Sweep121175212021-03-26 23:03:111826 days ago1616799791IN
0x948Ebec6...2147ffa62
0 ETH0.00723994127.05
Transfer121174982021-03-26 22:57:531826 days ago1616799473IN
0x948Ebec6...2147ffa62
0.13796912 ETH0.000021051
Sweep120719972021-03-19 22:56:251833 days ago1616194585IN
0x948Ebec6...2147ffa62
0 ETH0.00808617141.9
Transfer120719802021-03-19 22:51:551833 days ago1616194315IN
0x948Ebec6...2147ffa62
0.14282377 ETH0.000021051
Sweep72694142019-02-26 8:19:462586 days ago1551169186IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer72694002019-02-26 8:13:062586 days ago1551168786IN
0x948Ebec6...2147ffa62
0.20009971 ETH0.0002105110
Sweep72403072019-02-19 12:20:422593 days ago1550578842IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer72402842019-02-19 12:13:422593 days ago1550578422IN
0x948Ebec6...2147ffa62
0.21098018 ETH0.0002105110
Sweep72144832019-02-13 8:40:512599 days ago1550047251IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer72143952019-02-13 8:06:182599 days ago1550045178IN
0x948Ebec6...2147ffa62
0.20004965 ETH0.0002105110
Sweep71843922019-02-06 18:36:062605 days ago1549478166IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer71843782019-02-06 18:33:102605 days ago1549477990IN
0x948Ebec6...2147ffa62
0.20018064 ETH0.0002105110
Sweep71566862019-02-01 2:43:502611 days ago1548989030IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer71566702019-02-01 2:38:562611 days ago1548988736IN
0x948Ebec6...2147ffa62
0.20012716 ETH0.0002105110
Sweep71263292019-01-25 23:30:012617 days ago1548459001IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer71263102019-01-25 23:26:032617 days ago1548458763IN
0x948Ebec6...2147ffa62
0.20010788 ETH0.0002105110
Sweep70929442019-01-19 13:08:442624 days ago1547903324IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer70929222019-01-19 13:03:292624 days ago1547903009IN
0x948Ebec6...2147ffa62
0.20014667 ETH0.0002105110
Sweep70589202019-01-13 11:26:532630 days ago1547378813IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
Transfer70589062019-01-13 11:22:132630 days ago1547378533IN
0x948Ebec6...2147ffa62
0.20025738 ETH0.0002105110
Sweep70230882019-01-07 1:29:392636 days ago1546824579IN
0x948Ebec6...2147ffa62
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123261142021-04-28 2:03:281794 days ago1619575408
0x948Ebec6...2147ffa62
0.18736794 ETH
-121629922021-04-02 23:05:131819 days ago1617404713
0x948Ebec6...2147ffa62
0.08177954 ETH
-121175212021-03-26 23:03:111826 days ago1616799791
0x948Ebec6...2147ffa62
0.13796912 ETH
-120719972021-03-19 22:56:251833 days ago1616194585
0x948Ebec6...2147ffa62
0.14282377 ETH
-72694142019-02-26 8:19:462586 days ago1551169186
0x948Ebec6...2147ffa62
0.20009972 ETH
-72403072019-02-19 12:20:422593 days ago1550578842
0x948Ebec6...2147ffa62
0.21098018 ETH
-72144832019-02-13 8:40:512599 days ago1550047251
0x948Ebec6...2147ffa62
0.20004966 ETH
-71843922019-02-06 18:36:062605 days ago1549478166
0x948Ebec6...2147ffa62
0.20018065 ETH
-71566862019-02-01 2:43:502611 days ago1548989030
0x948Ebec6...2147ffa62
0.20012716 ETH
-71263292019-01-25 23:30:012617 days ago1548459001
0x948Ebec6...2147ffa62
0.20010788 ETH
-70929442019-01-19 13:08:442624 days ago1547903324
0x948Ebec6...2147ffa62
0.20014668 ETH
-70589202019-01-13 11:26:532630 days ago1547378813
0x948Ebec6...2147ffa62
0.20025738 ETH
-70230882019-01-07 1:29:392636 days ago1546824579
0x948Ebec6...2147ffa62
0.20022251 ETH
Transfer65661762018-10-23 2:57:342712 days ago1540263454
0x948Ebec6...2147ffa62
0.20021556 ETH
Transfer65210042018-10-15 17:49:442719 days ago1539625784
0x948Ebec6...2147ffa62
0.20016793 ETH
Transfer64756752018-10-08 9:08:552727 days ago1538989735
0x948Ebec6...2147ffa62
0.20033047 ETH
Transfer64299642018-09-30 22:50:232734 days ago1538347823
0x948Ebec6...2147ffa62
0.20039434 ETH
Transfer63842442018-09-23 10:45:032742 days ago1537699503
0x948Ebec6...2147ffa62
0.20035242 ETH
Transfer63401222018-09-16 4:07:422749 days ago1537070862
0x948Ebec6...2147ffa62
0.20005089 ETH
Transfer62941112018-09-08 12:15:202757 days ago1536408920
0x948Ebec6...2147ffa62
0.20008618 ETH
Transfer62459172018-08-31 9:55:452765 days ago1535709345
0x948Ebec6...2147ffa62
0.20044258 ETH
Transfer61965202018-08-23 1:32:332773 days ago1534987953
0x948Ebec6...2147ffa62
0.20029411 ETH
Transfer61477742018-08-14 19:57:192781 days ago1534276639
0x948Ebec6...2147ffa62
0.20161674 ETH
Transfer60959502018-08-06 1:39:562790 days ago1533519596
0x948Ebec6...2147ffa62
0.20007732 ETH
Transfer60437652018-07-28 6:46:232799 days ago1532760383
0x948Ebec6...2147ffa62
0.20037626 ETH
View All Internal Transactions
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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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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