ETH Price: $2,189.57 (-5.65%)

Contract

0xdFd435b285983fB428FB0E287456cc62B0dB026F
 

Overview

ETH Balance

0.000000008183181104 ETH

Eth Value

Less Than $0.01 (@ $2,189.57/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep146022252022-04-17 10:24:351431 days ago1650191075IN
0xdFd435b2...2B0dB026F
0 ETH0.0016975530
Transfer146022092022-04-17 10:21:261431 days ago1650190886IN
0xdFd435b2...2B0dB026F
0.10002354 ETH0.0004232920.10826931
Sweep138935942021-12-28 11:55:051541 days ago1640692505IN
0xdFd435b2...2B0dB026F
0 ETH0.0037358366.02157986
Transfer138935792021-12-28 11:51:271541 days ago1640692287IN
0xdFd435b2...2B0dB026F
0.04885334 ETH0.0010743351.03504064
Transfer135288612021-11-01 3:39:061598 days ago1635737946IN
0xdFd435b2...2B0dB026F
0.04782716 ETH0.0028184133.88440003
Sweep132937342021-09-25 7:58:031635 days ago1632556683IN
0xdFd435b2...2B0dB026F
0 ETH0.0023674841.83941001
Transfer132937152021-09-25 7:54:271635 days ago1632556467IN
0xdFd435b2...2B0dB026F
0.100017 ETH0.0008042338.20390208
Transfer129129542021-07-28 6:50:591694 days ago1627455059IN
0xdFd435b2...2B0dB026F
0.01790568 ETH0.000021051
Sweep127472662021-07-02 9:06:541720 days ago1625216814IN
0xdFd435b2...2B0dB026F
0 ETH0.0016975530
Transfer127472512021-07-02 9:03:091720 days ago1625216589IN
0xdFd435b2...2B0dB026F
0.10015172 ETH0.000063153
Sweep124433352021-05-16 4:22:061767 days ago1621138926IN
0xdFd435b2...2B0dB026F
0 ETH0.0028625950.60000167
Transfer124433162021-05-16 4:17:561767 days ago1621138676IN
0xdFd435b2...2B0dB026F
0.01812468 ETH0.000021051
Transfer123525642021-05-02 4:06:531781 days ago1619928413IN
0xdFd435b2...2B0dB026F
0.04582788 ETH0.000021051
Sweep123280472021-04-28 9:14:071785 days ago1619601247IN
0xdFd435b2...2B0dB026F
0 ETH0.0025378344.85
Transfer123280282021-04-28 9:10:111785 days ago1619601011IN
0xdFd435b2...2B0dB026F
0.05657275 ETH0.00012636
Transfer122566022021-04-17 8:46:001796 days ago1618649160IN
0xdFd435b2...2B0dB026F
0.02297482 ETH0.000021051
Sweep122156802021-04-11 1:27:481802 days ago1618104468IN
0xdFd435b2...2B0dB026F
0 ETH0.0045132179.2
Transfer122156642021-04-11 1:22:531802 days ago1618104173IN
0xdFd435b2...2B0dB026F
0.04884355 ETH0.0006336330.1
Transfer120176322021-03-11 13:46:441833 days ago1615470404IN
0xdFd435b2...2B0dB026F
0.03111786 ETH0.000021051
Sweep119266612021-02-25 13:41:351847 days ago1614260495IN
0xdFd435b2...2B0dB026F
0 ETH0.01197254210.1000016
Transfer119266432021-02-25 13:36:491847 days ago1614260209IN
0xdFd435b2...2B0dB026F
0.05001135 ETH0.000021051
Transfer118304712021-02-10 18:44:561862 days ago1612982696IN
0xdFd435b2...2B0dB026F
0.03294715 ETH0.000021051
Sweep117849822021-02-03 18:46:041869 days ago1612377964IN
0xdFd435b2...2B0dB026F
0 ETH0.01002337175.932
Transfer117849662021-02-03 18:42:421869 days ago1612377762IN
0xdFd435b2...2B0dB026F
0.03019049 ETH0.000021051
Transfer117394882021-01-27 18:28:431876 days ago1611772123IN
0xdFd435b2...2B0dB026F
0.02581185 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-146022252022-04-17 10:24:351431 days ago1650191075
0xdFd435b2...2B0dB026F
0.10002354 ETH
-138935942021-12-28 11:55:051541 days ago1640692505
0xdFd435b2...2B0dB026F
0.09668051 ETH
-132937342021-09-25 7:58:031635 days ago1632556683
0xdFd435b2...2B0dB026F
0.11792269 ETH
-127472662021-07-02 9:06:541720 days ago1625216814
0xdFd435b2...2B0dB026F
0.10015172 ETH
-124433352021-05-16 4:22:061767 days ago1621138926
0xdFd435b2...2B0dB026F
0.06395258 ETH
-123280472021-04-28 9:14:071785 days ago1619601247
0xdFd435b2...2B0dB026F
0.07954757 ETH
-122156802021-04-11 1:27:481802 days ago1618104468
0xdFd435b2...2B0dB026F
0.07996142 ETH
-119266612021-02-25 13:41:351847 days ago1614260495
0xdFd435b2...2B0dB026F
0.08295851 ETH
-117849822021-02-03 18:46:041869 days ago1612377964
0xdFd435b2...2B0dB026F
0.05600236 ETH
-116940052021-01-20 18:32:041883 days ago1611167524
0xdFd435b2...2B0dB026F
0.06473095 ETH
-116026382021-01-06 18:17:471897 days ago1609957067
0xdFd435b2...2B0dB026F
0.07600916 ETH
-114656742020-12-16 17:59:371918 days ago1608141577
0xdFd435b2...2B0dB026F
0.06021013 ETH
-113289202020-11-25 17:41:151939 days ago1606326075
0xdFd435b2...2B0dB026F
0.06039517 ETH
-112452752020-11-12 21:32:381951 days ago1605216758
0xdFd435b2...2B0dB026F
0.2971787 ETH
-112430462020-11-12 13:31:301952 days ago1605187890
0xdFd435b2...2B0dB026F
0.11748416 ETH
-112384962020-11-11 20:34:021952 days ago1605126842
0xdFd435b2...2B0dB026F
0.05481173 ETH
-111534922020-10-29 19:10:081966 days ago1603998608
0xdFd435b2...2B0dB026F
0.36617728 ETH
-111209142020-10-24 19:15:171970 days ago1603566917
0xdFd435b2...2B0dB026F
0.1609337 ETH
-111011732020-10-21 18:35:391974 days ago1603305339
0xdFd435b2...2B0dB026F
0.16903775 ETH
-111008312020-10-21 17:19:561974 days ago1603300796
0xdFd435b2...2B0dB026F
0.06870837 ETH
-110014682020-10-06 9:44:581989 days ago1601977498
0xdFd435b2...2B0dB026F
0.10073631 ETH
-109204092020-09-23 18:12:212002 days ago1600884741
0xdFd435b2...2B0dB026F
0.06626596 ETH
-108290122020-09-09 17:59:202016 days ago1599674360
0xdFd435b2...2B0dB026F
0.07505447 ETH
-107375532020-08-26 17:44:122030 days ago1598463852
0xdFd435b2...2B0dB026F
0.05745551 ETH
-106465072020-08-12 17:30:292044 days ago1597253429
0xdFd435b2...2B0dB026F
0.07329318 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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