ETH Price: $2,027.31 (+4.52%)
 

Overview

ETH Balance

0.000000002262957744 ETH

Eth Value

Less Than $0.01 (@ $2,027.31/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119531062021-03-01 15:18:281827 days ago1614611908IN
0x958bfc5A...ab8e7d2d9
0 ETH0.00770066135.135
Transfer119530932021-03-01 15:16:311827 days ago1614611791IN
0x958bfc5A...ab8e7d2d9
0.04880163 ETH0.0006336330.1
Transfer118584442021-02-15 1:52:591841 days ago1613353979IN
0x958bfc5A...ab8e7d2d9
0.04883349 ETH0.0006336330.1
Sweep114261252020-12-10 16:01:191908 days ago1607616079IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0028036649.20000175
Transfer114261082020-12-10 15:57:021908 days ago1607615822IN
0x958bfc5A...ab8e7d2d9
0.20019427 ETH0.0006336330.1
Sweep112116802020-11-07 17:30:531941 days ago1604770253IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0017095530
Transfer112116512020-11-07 17:24:591941 days ago1604769899IN
0x958bfc5A...ab8e7d2d9
0.20024675 ETH0.0006336330.1
Sweep109834752020-10-03 14:31:391976 days ago1601735499IN
0x958bfc5A...ab8e7d2d9
0 ETH0.00711172124.8
Transfer109834532020-10-03 14:26:081976 days ago1601735168IN
0x958bfc5A...ab8e7d2d9
0.20008191 ETH0.0006336330.1
Sweep107549012020-08-29 9:41:452011 days ago1598694105IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0054316395.337
Transfer107548742020-08-29 9:37:352011 days ago1598693855IN
0x958bfc5A...ab8e7d2d9
0.20012932 ETH0.0006336330.1
Sweep106152372020-08-07 21:46:302033 days ago1596836790IN
0x958bfc5A...ab8e7d2d9
0 ETH0.003419160
Transfer106152162020-08-07 21:42:122033 days ago1596836532IN
0x958bfc5A...ab8e7d2d9
0.20007505 ETH0.0006336330.1
Sweep104525872020-07-13 17:31:312058 days ago1594661491IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0035045761.5
Transfer104525632020-07-13 17:27:072058 days ago1594661227IN
0x958bfc5A...ab8e7d2d9
0.20006742 ETH0.0006315330
Sweep102950782020-06-19 8:27:492082 days ago1592555269IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0025643245.00000278
Transfer102950612020-06-19 8:25:262082 days ago1592555126IN
0x958bfc5A...ab8e7d2d9
0.20006419 ETH0.0006315330
Sweep101310522020-05-24 21:44:142108 days ago1590356654IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0012536722
Transfer101310372020-05-24 21:38:572108 days ago1590356337IN
0x958bfc5A...ab8e7d2d9
0.20006279 ETH0.0006315330
Sweep98242202020-04-07 9:39:062155 days ago1586252346IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0012536722
Transfer98241972020-04-07 9:34:502155 days ago1586252090IN
0x958bfc5A...ab8e7d2d9
0.20005756 ETH0.0002105110
Sweep93454192020-01-24 15:55:012229 days ago1579881301IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0012536722
Transfer93454042020-01-24 15:52:162229 days ago1579881136IN
0x958bfc5A...ab8e7d2d9
0.20000553 ETH0.0003157615
Sweep88503152019-11-01 3:15:312313 days ago1572578131IN
0x958bfc5A...ab8e7d2d9
0 ETH0.0011012522
Transfer88503012019-11-01 3:10:472313 days ago1572577847IN
0x958bfc5A...ab8e7d2d9
0.20005628 ETH0.0003157615
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119531062021-03-01 15:18:281827 days ago1614611908
0x958bfc5A...ab8e7d2d9
0.09763513 ETH
-114261252020-12-10 16:01:191908 days ago1607616079
0x958bfc5A...ab8e7d2d9
0.20019427 ETH
-112116802020-11-07 17:30:531941 days ago1604770253
0x958bfc5A...ab8e7d2d9
0.20024676 ETH
-109834752020-10-03 14:31:391976 days ago1601735499
0x958bfc5A...ab8e7d2d9
0.20008191 ETH
-107549012020-08-29 9:41:452011 days ago1598694105
0x958bfc5A...ab8e7d2d9
0.20012933 ETH
-106152372020-08-07 21:46:302033 days ago1596836790
0x958bfc5A...ab8e7d2d9
0.20007505 ETH
-104525872020-07-13 17:31:312058 days ago1594661491
0x958bfc5A...ab8e7d2d9
0.20006743 ETH
-102950782020-06-19 8:27:492082 days ago1592555269
0x958bfc5A...ab8e7d2d9
0.2000642 ETH
-101310522020-05-24 21:44:142108 days ago1590356654
0x958bfc5A...ab8e7d2d9
0.20006279 ETH
-98242202020-04-07 9:39:062155 days ago1586252346
0x958bfc5A...ab8e7d2d9
0.20005756 ETH
-93454192020-01-24 15:55:012229 days ago1579881301
0x958bfc5A...ab8e7d2d9
0.20000553 ETH
-88503152019-11-01 3:15:312313 days ago1572578131
0x958bfc5A...ab8e7d2d9
0.20005629 ETH
Transfer50571952018-02-09 5:10:152943 days ago1518153015
0x958bfc5A...ab8e7d2d9
2.08705691 ETH
Transfer49305512018-01-18 18:43:042965 days ago1516300984
0x958bfc5A...ab8e7d2d9
0.2002159 ETH
Transfer47496622017-12-17 17:31:462997 days ago1513531906
0x958bfc5A...ab8e7d2d9
0.20019341 ETH
Transfer45846352017-11-19 22:19:173025 days ago1511129957
0x958bfc5A...ab8e7d2d9
0.1998308 ETH
Transfer45207582017-11-09 15:57:383035 days ago1510243058
0x958bfc5A...ab8e7d2d9
0.19 ETH
Transfer43266802017-10-01 5:16:333074 days ago1506834993
0x958bfc5A...ab8e7d2d9
0.88781916 ETH
Transfer43263122017-10-01 2:15:373074 days ago1506824137
0x958bfc5A...ab8e7d2d9
0.095 ETH
Transfer43206212017-09-29 2:00:483076 days ago1506650448  Contract Creation0 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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