ETH Price: $2,117.48 (-1.57%)

Contract

0x083C8301e360bD6b51BB66D71CA57fD4e63D2f0D
 

Overview

ETH Balance

0.00000000525994416 ETH

Eth Value

Less Than $0.01 (@ $2,117.48/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155457012022-09-16 10:51:591282 days ago1663325519IN
0x083C8301...4e63D2f0D
0 ETH0.0016975530
Transfer155456852022-09-16 10:48:471282 days ago1663325327IN
0x083C8301...4e63D2f0D
0.18497701 ETH0.000149257.09003879
Sweep150710382022-07-03 17:53:531357 days ago1656870833IN
0x083C8301...4e63D2f0D
0 ETH0.0016975530
Transfer150710152022-07-03 17:48:341357 days ago1656870514IN
0x083C8301...4e63D2f0D
0.20003777 ETH0.0003261115.49183777
Sweep143789562022-03-13 14:55:291469 days ago1647183329IN
0x083C8301...4e63D2f0D
0 ETH0.0016971930
Transfer143789442022-03-13 14:52:081469 days ago1647183128IN
0x083C8301...4e63D2f0D
0.20001856 ETH0.0003443816.3594482
Sweep137696832021-12-09 7:09:281563 days ago1639033768IN
0x083C8301...4e63D2f0D
0 ETH0.0048244985.26099043
Transfer137696692021-12-09 7:05:541563 days ago1639033554IN
0x083C8301...4e63D2f0D
0.19870323 ETH0.0011625755.22653483
Sweep131142432021-08-28 13:49:041666 days ago1630158544IN
0x083C8301...4e63D2f0D
0 ETH0.0032367657.20174337
Transfer131142192021-08-28 13:43:591666 days ago1630158239IN
0x083C8301...4e63D2f0D
0.20001681 ETH0.001135453.9357883
Sweep126673242021-06-19 21:54:181736 days ago1624139658IN
0x083C8301...4e63D2f0D
0 ETH0.0016975530
Transfer126673052021-06-19 21:49:031736 days ago1624139343IN
0x083C8301...4e63D2f0D
0.20002587 ETH0.0006336330.1
Sweep122824412021-04-21 8:17:391795 days ago1618993059IN
0x083C8301...4e63D2f0D
0 ETH0.01023594180.895
Transfer122824272021-04-21 8:14:481795 days ago1618992888IN
0x083C8301...4e63D2f0D
0.2000404 ETH0.0006336330.1
Sweep120387992021-03-14 20:17:501833 days ago1615753070IN
0x083C8301...4e63D2f0D
0 ETH0.0098413172.7
Transfer120387742021-03-14 20:11:581833 days ago1615752718IN
0x083C8301...4e63D2f0D
0.20011977 ETH0.0006336330.1
Sweep118424102021-02-12 14:36:191863 days ago1613140579IN
0x083C8301...4e63D2f0D
0 ETH0.00987948173.37
Transfer118423892021-02-12 14:31:431863 days ago1613140303IN
0x083C8301...4e63D2f0D
0.2000961 ETH0.0006336330.1
Sweep116481602021-01-13 17:56:231893 days ago1610560583IN
0x083C8301...4e63D2f0D
0 ETH0.0028720450.40000153
Transfer116481392021-01-13 17:52:241893 days ago1610560344IN
0x083C8301...4e63D2f0D
0.20002214 ETH0.0006336330.1
Sweep114831652020-12-19 10:38:401918 days ago1608374320IN
0x083C8301...4e63D2f0D
0 ETH0.0021813838.28000028
Transfer114831482020-12-19 10:34:371918 days ago1608374077IN
0x083C8301...4e63D2f0D
0.20006226 ETH0.0006336330.1
Sweep113203382020-11-24 9:53:541943 days ago1606211634IN
0x083C8301...4e63D2f0D
0 ETH0.0053406393.72
Transfer113203072020-11-24 9:47:551943 days ago1606211275IN
0x083C8301...4e63D2f0D
0.20000053 ETH0.0006336330.1
Sweep111149922020-10-23 21:31:181975 days ago1603488678IN
0x083C8301...4e63D2f0D
0 ETH0.0017095530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155457012022-09-16 10:51:591282 days ago1663325519
0x083C8301...4e63D2f0D
0.18497702 ETH
Transfer150710382022-07-03 17:53:531357 days ago1656870833
0x083C8301...4e63D2f0D
0.20003777 ETH
-143789562022-03-13 14:55:291469 days ago1647183329
0x083C8301...4e63D2f0D
0.20001856 ETH
-137696832021-12-09 7:09:281563 days ago1639033768
0x083C8301...4e63D2f0D
0.19870324 ETH
-131142432021-08-28 13:49:041666 days ago1630158544
0x083C8301...4e63D2f0D
0.20001682 ETH
-126673242021-06-19 21:54:181736 days ago1624139658
0x083C8301...4e63D2f0D
0.20002587 ETH
-122824412021-04-21 8:17:391795 days ago1618993059
0x083C8301...4e63D2f0D
0.20004041 ETH
-120387992021-03-14 20:17:501833 days ago1615753070
0x083C8301...4e63D2f0D
0.20011978 ETH
-118424102021-02-12 14:36:191863 days ago1613140579
0x083C8301...4e63D2f0D
0.2000961 ETH
-116481602021-01-13 17:56:231893 days ago1610560583
0x083C8301...4e63D2f0D
0.20002215 ETH
-114831652020-12-19 10:38:401918 days ago1608374320
0x083C8301...4e63D2f0D
0.20006227 ETH
-113203382020-11-24 9:53:541943 days ago1606211634
0x083C8301...4e63D2f0D
0.20000054 ETH
-111149922020-10-23 21:31:181975 days ago1603488678
0x083C8301...4e63D2f0D
0.20002681 ETH
-109629312020-09-30 9:28:051998 days ago1601458085
0x083C8301...4e63D2f0D
0.20027552 ETH
-108699682020-09-16 0:39:552013 days ago1600216795
0x083C8301...4e63D2f0D
0.20030354 ETH
-107760162020-09-01 15:13:242027 days ago1598973204
0x083C8301...4e63D2f0D
0.40641006 ETH
-105261532020-07-25 3:08:392066 days ago1595646519
0x083C8301...4e63D2f0D
0.20095658 ETH
-104370672020-07-11 8:14:592079 days ago1594455299
0x083C8301...4e63D2f0D
0.2000751 ETH
-103399072020-06-26 6:50:582094 days ago1593154258
0x083C8301...4e63D2f0D
0.2002525 ETH
-102487642020-06-12 4:38:102108 days ago1591936690
0x083C8301...4e63D2f0D
0.20015305 ETH
-101542722020-05-28 12:38:372123 days ago1590669517
0x083C8301...4e63D2f0D
0.20008076 ETH
-100659182020-05-14 18:44:502137 days ago1589481890
0x083C8301...4e63D2f0D
0.20015487 ETH
-99786952020-05-01 6:22:542150 days ago1588314174
0x083C8301...4e63D2f0D
0.20006628 ETH
-98885322020-04-17 7:16:102164 days ago1587107770
0x083C8301...4e63D2f0D
0.20016755 ETH
-97992262020-04-03 13:18:032178 days ago1585919883
0x083C8301...4e63D2f0D
0.20029619 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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