ETH Price: $2,065.59 (-4.65%)

Contract

0x9BE828d9168A80f266a2BD2a0d8E1f2E15a0E4ec
 

Overview

ETH Balance

0.046331863090571011 ETH

Eth Value

$95.70 (@ $2,065.59/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer97321072020-03-24 4:33:302193 days ago1585024410IN
0x9BE828d9...E15a0E4ec
0.04633185 ETH0.000021051
Sweep96869352020-03-17 4:31:472200 days ago1584419507IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer96869112020-03-17 4:26:042200 days ago1584419164IN
0x9BE828d9...E15a0E4ec
0.04696319 ETH0.000021051
Transfer96415282020-03-10 4:20:282207 days ago1583814028IN
0x9BE828d9...E15a0E4ec
0.04405567 ETH0.000021051
Sweep95960042020-03-03 4:21:492214 days ago1583209309IN
0x9BE828d9...E15a0E4ec
0 ETH0.001253422
Transfer95959902020-03-03 4:17:142214 days ago1583209034IN
0x9BE828d9...E15a0E4ec
0.05674545 ETH0.000021051
Sweep95504102020-02-25 4:16:362221 days ago1582604196IN
0x9BE828d9...E15a0E4ec
0 ETH0.001253422
Transfer95503852020-02-25 4:12:032221 days ago1582603923IN
0x9BE828d9...E15a0E4ec
0.07107468 ETH0.000021051
Sweep95048932020-02-18 4:11:082228 days ago1581999068IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer95048712020-02-18 4:07:262228 days ago1581998846IN
0x9BE828d9...E15a0E4ec
0.08701832 ETH0.000021051
Sweep94593882020-02-11 4:04:032235 days ago1581393843IN
0x9BE828d9...E15a0E4ec
0 ETH0.001253422
Transfer94593702020-02-11 4:00:232235 days ago1581393623IN
0x9BE828d9...E15a0E4ec
0.10005336 ETH0.000021051
Sweep94141422020-02-04 5:17:402242 days ago1580793460IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer94141062020-02-04 5:12:082242 days ago1580793128IN
0x9BE828d9...E15a0E4ec
0.1000215 ETH0.000021051
Sweep93691612020-01-28 7:24:382249 days ago1580196278IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer93691412020-01-28 7:19:112249 days ago1580195951IN
0x9BE828d9...E15a0E4ec
0.09833534 ETH0.000021051
Sweep93234622020-01-21 7:19:462256 days ago1579591186IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer93234462020-01-21 7:16:122256 days ago1579590972IN
0x9BE828d9...E15a0E4ec
0.10000434 ETH0.000021051
Sweep92783382020-01-14 9:26:402263 days ago1578994000IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer92783102020-01-14 9:19:442263 days ago1578993584IN
0x9BE828d9...E15a0E4ec
0.09813786 ETH0.000021051
Sweep92326252020-01-07 9:20:582270 days ago1578388858IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer92326082020-01-07 9:17:272270 days ago1578388647IN
0x9BE828d9...E15a0E4ec
0.09724262 ETH0.000021051
Sweep91901782019-12-31 9:21:212277 days ago1577784081IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
Transfer91901582019-12-31 9:13:502277 days ago1577783630IN
0x9BE828d9...E15a0E4ec
0.08268073 ETH0.000021051
Sweep91550032019-12-24 9:13:012284 days ago1577178781IN
0x9BE828d9...E15a0E4ec
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96869352020-03-17 4:31:472200 days ago1584419507
0x9BE828d9...E15a0E4ec
0.09101887 ETH
-95960042020-03-03 4:21:492214 days ago1583209309
0x9BE828d9...E15a0E4ec
0.05674545 ETH
-95504102020-02-25 4:16:362221 days ago1582604196
0x9BE828d9...E15a0E4ec
0.07107469 ETH
-95048932020-02-18 4:11:082228 days ago1581999068
0x9BE828d9...E15a0E4ec
0.08701832 ETH
-94593882020-02-11 4:04:032235 days ago1581393843
0x9BE828d9...E15a0E4ec
0.10005336 ETH
-94141422020-02-04 5:17:402242 days ago1580793460
0x9BE828d9...E15a0E4ec
0.10002151 ETH
-93691612020-01-28 7:24:382249 days ago1580196278
0x9BE828d9...E15a0E4ec
0.09833534 ETH
-93234622020-01-21 7:19:462256 days ago1579591186
0x9BE828d9...E15a0E4ec
0.10000434 ETH
-92783382020-01-14 9:26:402263 days ago1578994000
0x9BE828d9...E15a0E4ec
0.09813787 ETH
-92326252020-01-07 9:20:582270 days ago1578388858
0x9BE828d9...E15a0E4ec
0.09724262 ETH
-91901782019-12-31 9:21:212277 days ago1577784081
0x9BE828d9...E15a0E4ec
0.08268074 ETH
-91550032019-12-24 9:13:012284 days ago1577178781
0x9BE828d9...E15a0E4ec
0.08442563 ETH
-91198872019-12-17 9:10:212291 days ago1576573821
0x9BE828d9...E15a0E4ec
0.05595618 ETH
-90823022019-12-10 9:07:492298 days ago1575968869
0x9BE828d9...E15a0E4ec
0.0827614 ETH
-90428512019-12-03 9:02:282305 days ago1575363748
0x9BE828d9...E15a0E4ec
0.08462557 ETH
-90033382019-11-26 9:00:042312 days ago1574758804
0x9BE828d9...E15a0E4ec
0.07908846 ETH
-89615222019-11-19 8:57:232319 days ago1574153843
0x9BE828d9...E15a0E4ec
0.08373737 ETH
-89194832019-11-12 8:54:332326 days ago1573548873
0x9BE828d9...E15a0E4ec
0.08162536 ETH
-88766062019-11-05 8:48:492333 days ago1572943729
0x9BE828d9...E15a0E4ec
0.080289 ETH
-88330822019-10-29 8:43:272340 days ago1572338607
0x9BE828d9...E15a0E4ec
0.08533057 ETH
-87893052019-10-22 8:43:352347 days ago1571733815
0x9BE828d9...E15a0E4ec
0.08363462 ETH
-87448522019-10-15 8:40:452354 days ago1571128845
0x9BE828d9...E15a0E4ec
0.05750711 ETH
-87003342019-10-08 8:40:522361 days ago1570524052
0x9BE828d9...E15a0E4ec
0.08426601 ETH
-86554382019-10-01 8:36:362368 days ago1569918996
0x9BE828d9...E15a0E4ec
0.07918986 ETH
-86106962019-09-24 8:30:282375 days ago1569313828
0x9BE828d9...E15a0E4ec
0.0857155 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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