ETH Price: $1,976.62 (-4.71%)

Contract

0xf9f2F2cA5791CFF01E32Aab7A870A06dCcf2A800
 

Overview

ETH Balance

0.037880002167514888 ETH

Eth Value

$74.87 (@ $1,976.62/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

1 address found via
Transaction Hash
Method
Block
From
To
Transfer160933872022-12-01 23:58:111191 days ago1669939091IN
0xf9f2F2cA...dCcf2A800
0.03788 ETH0.0003190915.15797794
Sweep159022582022-11-05 7:14:591217 days ago1667632499IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0016975530
Transfer159022392022-11-05 7:10:591217 days ago1667632259IN
0xf9f2F2cA...dCcf2A800
0.0875 ETH0.0003469616.48194613
Sweep158309962022-10-26 8:17:231227 days ago1666772243IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0016968330
Transfer158309832022-10-26 8:14:471227 days ago1666772087IN
0xf9f2F2cA...dCcf2A800
0.072 ETH0.0002319811.02028232
Sweep158088102022-10-23 5:46:231231 days ago1666503983IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0016971930
Transfer158087962022-10-23 5:43:351231 days ago1666503815IN
0xf9f2F2cA...dCcf2A800
0.25 ETH0.0002303310.94156445
Transfer158087532022-10-23 5:34:591231 days ago1666503299IN
0xf9f2F2cA...dCcf2A800
0.25 ETH0.0003859918.38095238
Sweep157873722022-10-20 5:59:111234 days ago1666245551IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0016971930
Transfer157873532022-10-20 5:55:111234 days ago1666245311IN
0xf9f2F2cA...dCcf2A800
0.6 ETH0.0003862518.34850366
Sweep157581982022-10-16 4:09:471238 days ago1665893387IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0016971930
Transfer157581812022-10-16 4:06:111238 days ago1665893171IN
0xf9f2F2cA...dCcf2A800
0.078 ETH0.0004118819.56627204
Sweep157366522022-10-13 3:57:111241 days ago1665633431IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0016975530
Transfer157366302022-10-13 3:52:471241 days ago1665633167IN
0xf9f2F2cA...dCcf2A800
0.233 ETH0.0002973214.12401142
Sweep156803552022-10-05 7:16:351248 days ago1664954195IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0016975530
Transfer156803422022-10-05 7:13:591248 days ago1664954039IN
0xf9f2F2cA...dCcf2A800
0.21383 ETH0.000127646.06380865
Sweep156436752022-09-30 4:10:111254 days ago1664511011IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0023347830
Sweep156155912022-09-26 5:54:471258 days ago1664171687IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022286130
Sweep155802882022-09-21 7:22:471262 days ago1663744967IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022286130
Sweep155251412022-09-13 5:17:551271 days ago1663046275IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022286130
Sweep155250142022-09-13 4:47:581271 days ago1663044478IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022286130
Sweep154826502022-09-06 7:08:571277 days ago1662448137IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022282530
Sweep154384882022-08-30 5:18:351285 days ago1661836715IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022282530
Sweep154002332022-08-24 2:19:041291 days ago1661307544IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022282530
Sweep153886902022-08-22 6:24:231293 days ago1661149463IN
0xf9f2F2cA...dCcf2A800
0 ETH0.0022282530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer159022582022-11-05 7:14:591217 days ago1667632499
0xf9f2F2cA...dCcf2A800
0.0875 ETH
Transfer158309962022-10-26 8:17:231227 days ago1666772243
0xf9f2F2cA...dCcf2A800
0.072 ETH
Transfer158088102022-10-23 5:46:231231 days ago1666503983
0xf9f2F2cA...dCcf2A800
0.25 ETH
Transfer157873722022-10-20 5:59:111234 days ago1666245551
0xf9f2F2cA...dCcf2A800
0.6 ETH
Transfer157581982022-10-16 4:09:471238 days ago1665893387
0xf9f2F2cA...dCcf2A800
0.078 ETH
Transfer157366522022-10-13 3:57:111241 days ago1665633431
0xf9f2F2cA...dCcf2A800
0.233 ETH
Transfer156803552022-10-05 7:16:351248 days ago1664954195
0xf9f2F2cA...dCcf2A800
0.21383 ETH
Transfer153449482022-08-15 8:18:211299 days ago1660551501
0xf9f2F2cA...dCcf2A800
0.124 ETH
-147773902022-05-15 2:36:381392 days ago1652582198
0xf9f2F2cA...dCcf2A800
0.195 ETH
-147094862022-05-04 6:58:541402 days ago1651647534
0xf9f2F2cA...dCcf2A800
0.057 ETH
-147089592022-05-04 4:56:081403 days ago1651640168
0xf9f2F2cA...dCcf2A800
0.07541772 ETH
-146515512022-04-25 3:54:021412 days ago1650858842
0xf9f2F2cA...dCcf2A800
0.236075 ETH
-146192282022-04-20 2:17:271417 days ago1650421047
0xf9f2F2cA...dCcf2A800
0.0973 ETH
-146138852022-04-19 6:12:311418 days ago1650348751
0xf9f2F2cA...dCcf2A800
0.061 ETH
-145632982022-04-11 8:19:571425 days ago1649665197
0xf9f2F2cA...dCcf2A800
0.0781 ETH
-144407132022-03-23 5:31:221445 days ago1648013482
0xf9f2F2cA...dCcf2A800
0.069 ETH
-144279532022-03-21 5:54:391447 days ago1647842079
0xf9f2F2cA...dCcf2A800
0.067 ETH
-143443322022-03-08 5:28:121460 days ago1646717292
0xf9f2F2cA...dCcf2A800
0.08 ETH
-143053612022-03-02 4:07:241466 days ago1646194044
0xf9f2F2cA...dCcf2A800
0.083 ETH
-142211362022-02-17 3:14:011479 days ago1645067641
0xf9f2F2cA...dCcf2A800
0.189 ETH
-139573442022-01-07 8:49:261519 days ago1641545366
0xf9f2F2cA...dCcf2A800
0.09 ETH
-138782322021-12-26 2:54:591532 days ago1640487299
0xf9f2F2cA...dCcf2A800
0.1499 ETH
-138080832021-12-15 6:23:141543 days ago1639549394
0xf9f2F2cA...dCcf2A800
0.441 ETH
-137688202021-12-09 3:54:401549 days ago1639022080
0xf9f2F2cA...dCcf2A800
0.687 ETH
-137320072021-12-03 6:30:111555 days ago1638513011
0xf9f2F2cA...dCcf2A800
0.13 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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