ETH Price: $2,158.03 (+4.14%)

Contract

0xfC32208496da8861142e367a18F02A9bb40DBFC7
 

Overview

ETH Balance

0.000000009074243512 ETH

Eth Value

Less Than $0.01 (@ $2,158.03/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep104676382020-07-16 1:40:542058 days ago1594863654IN
0xfC322084...bb40DBFC7
0 ETH0.0021369337.5
Transfer104676132020-07-16 1:36:232058 days ago1594863383IN
0xfC322084...bb40DBFC7
0.10006298 ETH0.0006315330
Sweep103959452020-07-04 23:40:152069 days ago1593906015IN
0xfC322084...bb40DBFC7
0 ETH0.0017091930
Transfer103959292020-07-04 23:37:052069 days ago1593905825IN
0xfC322084...bb40DBFC7
0.10007871 ETH0.0006315330
Sweep103281482020-06-24 11:14:322079 days ago1592997272IN
0xfC322084...bb40DBFC7
0 ETH0.0035900563.00000185
Transfer103281202020-06-24 11:09:122079 days ago1592996952IN
0xfC322084...bb40DBFC7
0.1002244 ETH0.0006315330
Sweep102587102020-06-13 17:32:492090 days ago1592069569IN
0xfC322084...bb40DBFC7
0 ETH0.0012821622.5
Transfer102586932020-06-13 17:30:242090 days ago1592069424IN
0xfC322084...bb40DBFC7
0.10013942 ETH0.0006315330
Sweep101910702020-06-03 5:52:012101 days ago1591163521IN
0xfC322084...bb40DBFC7
0 ETH0.0015382727
Transfer101910492020-06-03 5:46:012101 days ago1591163161IN
0xfC322084...bb40DBFC7
0.10020591 ETH0.0006315330
Sweep101239512020-05-23 19:19:142111 days ago1590261554IN
0xfC322084...bb40DBFC7
0 ETH0.0012536722
Transfer101239352020-05-23 19:15:032111 days ago1590261303IN
0xfC322084...bb40DBFC7
0.10008073 ETH0.0006315330
Sweep100571822020-05-13 10:08:132122 days ago1589364493IN
0xfC322084...bb40DBFC7
0 ETH0.0025637845
Transfer100571642020-05-13 10:04:572122 days ago1589364297IN
0xfC322084...bb40DBFC7
0.05010488 ETH0.0003157615
Sweep100234782020-05-08 4:34:322127 days ago1588912472IN
0xfC322084...bb40DBFC7
0 ETH0.001253422
Transfer100234492020-05-08 4:26:492127 days ago1588912009IN
0xfC322084...bb40DBFC7
0.05005004 ETH0.0002105110
Sweep99852792020-05-02 6:55:312133 days ago1588402531IN
0xfC322084...bb40DBFC7
0 ETH0.001253422
Transfer99852612020-05-02 6:52:132133 days ago1588402333IN
0xfC322084...bb40DBFC7
0.05016364 ETH0.0002105110
Sweep99480922020-04-26 12:20:262138 days ago1587903626IN
0xfC322084...bb40DBFC7
0 ETH0.001253422
Transfer99480752020-04-26 12:16:102138 days ago1587903370IN
0xfC322084...bb40DBFC7
0.05013418 ETH0.0002105110
Sweep98995772020-04-19 0:19:082146 days ago1587255548IN
0xfC322084...bb40DBFC7
0 ETH0.001253422
Transfer98995512020-04-19 0:14:262146 days ago1587255266IN
0xfC322084...bb40DBFC7
0.05025219 ETH0.0002105110
Sweep98625592020-04-13 7:03:062152 days ago1586761386IN
0xfC322084...bb40DBFC7
0 ETH0.001253422
Transfer98625412020-04-13 6:58:092152 days ago1586761089IN
0xfC322084...bb40DBFC7
0.05001767 ETH0.0002105110
Transfer98267622020-04-07 18:50:292157 days ago1586285429IN
0xfC322084...bb40DBFC7
0.01940614 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-104676382020-07-16 1:40:542058 days ago1594863654
0xfC322084...bb40DBFC7
0.10006298 ETH
-103959452020-07-04 23:40:152069 days ago1593906015
0xfC322084...bb40DBFC7
0.10007872 ETH
-103281482020-06-24 11:14:322079 days ago1592997272
0xfC322084...bb40DBFC7
0.1002244 ETH
-102587102020-06-13 17:32:492090 days ago1592069569
0xfC322084...bb40DBFC7
0.10013943 ETH
-101910702020-06-03 5:52:012101 days ago1591163521
0xfC322084...bb40DBFC7
0.10020591 ETH
-101239512020-05-23 19:19:142111 days ago1590261554
0xfC322084...bb40DBFC7
0.10008074 ETH
-100571822020-05-13 10:08:132122 days ago1589364493
0xfC322084...bb40DBFC7
0.05010488 ETH
-100234782020-05-08 4:34:322127 days ago1588912472
0xfC322084...bb40DBFC7
0.05005004 ETH
-99852792020-05-02 6:55:312133 days ago1588402531
0xfC322084...bb40DBFC7
0.05016365 ETH
-99480922020-04-26 12:20:262138 days ago1587903626
0xfC322084...bb40DBFC7
0.05013419 ETH
-98995772020-04-19 0:19:082146 days ago1587255548
0xfC322084...bb40DBFC7
0.05025219 ETH
-98625592020-04-13 7:03:062152 days ago1586761386
0xfC322084...bb40DBFC7
0.06942381 ETH
-88212892019-10-27 11:23:572320 days ago1572175437
0xfC322084...bb40DBFC7
0.05003557 ETH
-87847372019-10-21 15:31:092326 days ago1571671869
0xfC322084...bb40DBFC7
0.05066848 ETH
-87451012019-10-15 9:34:502333 days ago1571132090
0xfC322084...bb40DBFC7
0.05080659 ETH
-86294072019-09-27 7:00:432351 days ago1569567643
0xfC322084...bb40DBFC7
0.05676276 ETH
-85877112019-09-20 18:03:322357 days ago1569002612
0xfC322084...bb40DBFC7
0.06336948 ETH
-85405292019-09-13 9:30:442365 days ago1568367044
0xfC322084...bb40DBFC7
0.05011665 ETH
-85042252019-09-07 17:36:122370 days ago1567877772
0xfC322084...bb40DBFC7
0.05010145 ETH
-84678942019-09-02 1:30:292376 days ago1567387829
0xfC322084...bb40DBFC7
0.05023848 ETH
-84329442019-08-27 15:23:272381 days ago1566919407
0xfC322084...bb40DBFC7
0.05045863 ETH
-83984932019-08-22 6:29:482387 days ago1566455388
0xfC322084...bb40DBFC7
0.05010933 ETH
-83631552019-08-16 18:32:592392 days ago1565980379
0xfC322084...bb40DBFC7
0.05031604 ETH
-83265862019-08-11 2:24:542398 days ago1565490294
0xfC322084...bb40DBFC7
0.05008077 ETH
-82850072019-08-04 15:35:282404 days ago1564932928
0xfC322084...bb40DBFC7
0.05023961 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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