ETH Price: $2,068.62 (-4.41%)

Contract

0x068745AcE11b1068DBC8139322CbA9D3F514b474
 

Overview

ETH Balance

0.000000002983572914 ETH

Eth Value

Less Than $0.01 (@ $2,068.62/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120996952021-03-24 5:22:361828 days ago1616563356IN
0x068745Ac...3F514b474
0 ETH0.0075831133.1
Transfer120996762021-03-24 5:17:231828 days ago1616563043IN
0x068745Ac...3F514b474
0.0233854 ETH0.00301029143
Transfer120865542021-03-22 4:51:101830 days ago1616388670IN
0x068745Ac...3F514b474
0.02701069 ETH0.00336816160
Sweep119184572021-02-24 7:19:001856 days ago1614151140IN
0x068745Ac...3F514b474
0 ETH0.00789645138.6000016
Transfer119184422021-02-24 7:14:401856 days ago1614150880IN
0x068745Ac...3F514b474
0.06992489 ETH0.00410494195
Sweep116322192021-01-11 7:23:531900 days ago1610349833IN
0x068745Ac...3F514b474
0 ETH0.02016844354
Transfer116322012021-01-11 7:20:061900 days ago1610349606IN
0x068745Ac...3F514b474
0.02190949 ETH0.000021051
Transfer115866012021-01-04 7:19:171907 days ago1609744757IN
0x068745Ac...3F514b474
0.01014234 ETH0.000021051
Transfer115397072020-12-28 2:37:541914 days ago1609123074IN
0x068745Ac...3F514b474
0.01009314 ETH0.000021051
Transfer63492392018-09-17 16:07:312747 days ago1537200451IN
0x068745Ac...3F514b474
0.02789925 ETH0.000021051
Sweep63069662018-09-10 16:12:232754 days ago1536595943IN
0x068745Ac...3F514b474
0 ETH0.0025028550
Transfer63069512018-09-10 16:08:212754 days ago1536595701IN
0x068745Ac...3F514b474
0.12102913 ETH0.000021051
Sweep62652592018-09-03 16:10:422761 days ago1535991042IN
0x068745Ac...3F514b474
0 ETH0.0025028550
Transfer62652372018-09-03 16:05:432761 days ago1535990743IN
0x068745Ac...3F514b474
0.12750992 ETH0.000021051
Sweep62237372018-08-27 15:59:262768 days ago1535385566IN
0x068745Ac...3F514b474
0 ETH0.0025028550
Transfer62237102018-08-27 15:51:222768 days ago1535385082IN
0x068745Ac...3F514b474
0.12394079 ETH0.000021051
Sweep61827542018-08-20 18:04:202775 days ago1534788260IN
0x068745Ac...3F514b474
0 ETH0.0050057100
Transfer61821702018-08-20 15:48:522775 days ago1534780132IN
0x068745Ac...3F514b474
0.12613437 ETH0.000021051
Sweep61407952018-08-13 15:54:262782 days ago1534175666IN
0x068745Ac...3F514b474
0 ETH0.0050057100
Transfer61407592018-08-13 15:44:282782 days ago1534175068IN
0x068745Ac...3F514b474
0.12846288 ETH0.000021051
Sweep60994322018-08-06 15:48:532789 days ago1533570533IN
0x068745Ac...3F514b474
0 ETH0.0050057100
Transfer60994082018-08-06 15:43:162789 days ago1533570196IN
0x068745Ac...3F514b474
0.11972259 ETH0.000021051
Sweep60580232018-07-30 15:44:102796 days ago1532965450IN
0x068745Ac...3F514b474
0 ETH0.0050057100
Transfer60580042018-07-30 15:38:432796 days ago1532965123IN
0x068745Ac...3F514b474
0.1252997 ETH0.000021051
Sweep60166222018-07-23 15:54:032803 days ago1532361243IN
0x068745Ac...3F514b474
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120996952021-03-24 5:22:361828 days ago1616563356
0x068745Ac...3F514b474
0.0503961 ETH
-119184572021-02-24 7:19:001856 days ago1614151140
0x068745Ac...3F514b474
0.0699249 ETH
-116322192021-01-11 7:23:531900 days ago1610349833
0x068745Ac...3F514b474
0.07004424 ETH
Transfer63069662018-09-10 16:12:232754 days ago1536595943
0x068745Ac...3F514b474
0.12102914 ETH
Transfer62652592018-09-03 16:10:422761 days ago1535991042
0x068745Ac...3F514b474
0.12750992 ETH
Transfer62237372018-08-27 15:59:262768 days ago1535385566
0x068745Ac...3F514b474
0.1239408 ETH
Transfer61827542018-08-20 18:04:202775 days ago1534788260
0x068745Ac...3F514b474
0.12613437 ETH
Transfer61407952018-08-13 15:54:262782 days ago1534175666
0x068745Ac...3F514b474
0.12846289 ETH
Transfer60994322018-08-06 15:48:532789 days ago1533570533
0x068745Ac...3F514b474
0.11972259 ETH
Transfer60580232018-07-30 15:44:102796 days ago1532965450
0x068745Ac...3F514b474
0.1252997 ETH
Transfer60166222018-07-23 15:54:032803 days ago1532361243
0x068745Ac...3F514b474
0.11729331 ETH
Transfer59754892018-07-16 15:44:092810 days ago1531755849
0x068745Ac...3F514b474
0.13423997 ETH
Transfer59338872018-07-09 15:37:482817 days ago1531150668
0x068745Ac...3F514b474
0.13525393 ETH
Transfer58942192018-07-02 19:48:492824 days ago1530560929
0x068745Ac...3F514b474
0.13596733 ETH
Transfer58525002018-06-25 15:31:082831 days ago1529940668
0x068745Ac...3F514b474
0.12487866 ETH
Transfer58115512018-06-18 15:22:042838 days ago1529335324
0x068745Ac...3F514b474
0.13047086 ETH
Transfer57708332018-06-11 15:11:332845 days ago1528729893
0x068745Ac...3F514b474
0.13163692 ETH
Transfer57314052018-06-04 15:05:032852 days ago1528124703
0x068745Ac...3F514b474
0.13436671 ETH
Transfer56919512018-05-28 14:59:592859 days ago1527519599
0x068745Ac...3F514b474
0.1333266 ETH
Transfer56523942018-05-21 14:53:082866 days ago1526914388
0x068745Ac...3F514b474
0.11887197 ETH
Transfer56127212018-05-14 14:44:482873 days ago1526309088
0x068745Ac...3F514b474
0.12211375 ETH
Transfer55725612018-05-07 14:47:242880 days ago1525704444
0x068745Ac...3F514b474
0.13281145 ETH
Transfer55325812018-04-30 14:33:562887 days ago1525098836
0x068745Ac...3F514b474
0.13723362 ETH
Transfer54922042018-04-23 14:29:362894 days ago1524493776
0x068745Ac...3F514b474
0.14102362 ETH
Transfer54513772018-04-16 14:28:452901 days ago1523888925
0x068745Ac...3F514b474
0.16589684 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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