ETH Price: $1,965.18 (-1.06%)

Contract

0x9A67F214657d752fC34719968cCDFf3e7905f06D
 

Overview

ETH Balance

0.000000000526171973 ETH

Eth Value

Less Than $0.01 (@ $1,965.18/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123231462021-04-27 15:10:211775 days ago1619536221IN
0x9A67F214...e7905f06D
0 ETH0.0048153885.1
Transfer123231262021-04-27 15:06:591775 days ago1619536019IN
0x9A67F214...e7905f06D
0.08491251 ETH0.000021051
Sweep122777822021-04-20 15:16:031782 days ago1618931763IN
0x9A67F214...e7905f06D
0 ETH0.0192054339.48
Transfer122777452021-04-20 15:04:211782 days ago1618931061IN
0x9A67F214...e7905f06D
0.05003645 ETH0.000021051
Sweep121935932021-04-07 15:52:181795 days ago1617810738IN
0x9A67F214...e7905f06D
0 ETH0.011594203.5
Transfer121922632021-04-07 10:58:401795 days ago1617793120IN
0x9A67F214...e7905f06D
0.05002131 ETH0.000021051
Transfer121267832021-03-28 9:15:181806 days ago1616922918IN
0x9A67F214...e7905f06D
0.01897973 ETH0.000063153
Sweep121220652021-03-27 16:06:191806 days ago1616861179IN
0x9A67F214...e7905f06D
0 ETH0.00909972159.72
Transfer121220472021-03-27 16:02:211806 days ago1616860941IN
0x9A67F214...e7905f06D
0.05000103 ETH0.000021051
Sweep120719432021-03-19 22:44:011814 days ago1616193841IN
0x9A67F214...e7905f06D
0 ETH0.00827422145.2
Transfer120719242021-03-19 22:39:051814 days ago1616193545IN
0x9A67F214...e7905f06D
0.13794455 ETH0.000021051
Sweep120264482021-03-12 22:40:351821 days ago1615588835IN
0x9A67F214...e7905f06D
0 ETH0.01040232182.545
Transfer120264242021-03-12 22:35:121821 days ago1615588512IN
0x9A67F214...e7905f06D
0.15852934 ETH0.000021051
Sweep119810642021-03-05 22:33:471828 days ago1614983627IN
0x9A67F214...e7905f06D
0 ETH0.00595493104.5
Transfer119810462021-03-05 22:28:421828 days ago1614983322IN
0x9A67F214...e7905f06D
0.46138374 ETH0.000021051
Sweep119355762021-02-26 22:31:311835 days ago1614378691IN
0x9A67F214...e7905f06D
0 ETH0.00883837155.1
Transfer119355602021-02-26 22:28:121835 days ago1614378492IN
0x9A67F214...e7905f06D
0.55972565 ETH0.000021051
Sweep118900972021-02-19 22:32:061842 days ago1613773926IN
0x9A67F214...e7905f06D
0 ETH0.01415507248.4
Transfer118900732021-02-19 22:27:181842 days ago1613773638IN
0x9A67F214...e7905f06D
0.13074734 ETH0.000021051
Sweep118445682021-02-12 22:24:571849 days ago1613168697IN
0x9A67F214...e7905f06D
0 ETH0.0103235181.2
Transfer118445482021-02-12 22:21:171849 days ago1613168477IN
0x9A67F214...e7905f06D
0.05948302 ETH0.000021051
Sweep117989192021-02-05 22:20:101856 days ago1612563610IN
0x9A67F214...e7905f06D
0 ETH0.01114626195.6
Transfer117989022021-02-05 22:16:191856 days ago1612563379IN
0x9A67F214...e7905f06D
0.19955396 ETH0.000021051
Sweep117534042021-01-29 22:11:311863 days ago1611958291IN
0x9A67F214...e7905f06D
0 ETH0.0054021794.8
Transfer117533762021-01-29 22:06:081863 days ago1611957968IN
0x9A67F214...e7905f06D
0.34845311 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123231462021-04-27 15:10:211775 days ago1619536221
0x9A67F214...e7905f06D
0.08491252 ETH
-122777822021-04-20 15:16:031782 days ago1618931763
0x9A67F214...e7905f06D
0.05003645 ETH
-121935932021-04-07 15:52:181795 days ago1617810738
0x9A67F214...e7905f06D
0.06900105 ETH
-121220652021-03-27 16:06:191806 days ago1616861179
0x9A67F214...e7905f06D
0.05000104 ETH
-120719432021-03-19 22:44:011814 days ago1616193841
0x9A67F214...e7905f06D
0.13794455 ETH
-120264482021-03-12 22:40:351821 days ago1615588835
0x9A67F214...e7905f06D
0.15852935 ETH
-119810642021-03-05 22:33:471828 days ago1614983627
0x9A67F214...e7905f06D
0.46138374 ETH
-119355762021-02-26 22:31:311835 days ago1614378691
0x9A67F214...e7905f06D
0.55972566 ETH
-118900972021-02-19 22:32:061842 days ago1613773926
0x9A67F214...e7905f06D
0.13074735 ETH
-118445682021-02-12 22:24:571849 days ago1613168697
0x9A67F214...e7905f06D
0.05948302 ETH
-117989192021-02-05 22:20:101856 days ago1612563610
0x9A67F214...e7905f06D
0.19955397 ETH
-117534042021-01-29 22:11:311863 days ago1611958291
0x9A67F214...e7905f06D
0.34845311 ETH
-117079162021-01-22 22:06:351870 days ago1611353195
0x9A67F214...e7905f06D
0.41838717 ETH
-116623412021-01-15 22:07:271877 days ago1610748447
0x9A67F214...e7905f06D
0.1850703 ETH
-116166912021-01-08 22:05:581884 days ago1610143558
0x9A67F214...e7905f06D
0.13802774 ETH
-115710132021-01-01 21:53:591891 days ago1609538039
0x9A67F214...e7905f06D
0.29392631 ETH
-114796982020-12-18 21:47:111905 days ago1608328031
0x9A67F214...e7905f06D
0.06522125 ETH
-114341522020-12-11 21:40:271912 days ago1607722827
0x9A67F214...e7905f06D
0.19992817 ETH
-113886252020-12-04 21:31:301919 days ago1607117490
0x9A67F214...e7905f06D
0.56270935 ETH
-113428992020-11-27 21:25:291926 days ago1606512329
0x9A67F214...e7905f06D
0.52957529 ETH
-112973432020-11-20 21:18:001933 days ago1605907080
0x9A67F214...e7905f06D
0.4967186 ETH
-112517322020-11-13 21:16:511940 days ago1605302211
0x9A67F214...e7905f06D
0.6491693 ETH
-112061422020-11-06 21:08:391947 days ago1604696919
0x9A67F214...e7905f06D
0.91318443 ETH
-111604682020-10-30 21:04:131954 days ago1604091853
0x9A67F214...e7905f06D
1.00193324 ETH
-111457522020-10-28 14:43:501956 days ago1603896230
0x9A67F214...e7905f06D
1.0007292 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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