ETH Price: $2,167.87 (+2.34%)

Contract

0x0D7Ed1cd8e9596d2184bce79d12D0d7eC8a6B5B7
 

Overview

ETH Balance

0.00000000215495506 ETH

Eth Value

Less Than $0.01 (@ $2,167.87/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120040962021-03-09 11:40:341842 days ago1615290034IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.00682623119.79000176
Transfer120040752021-03-09 11:35:451842 days ago1615289745IN
0x0D7Ed1cd...eC8a6B5B7
0.75271847 ETH0.00286967136.32
Sweep120039692021-03-09 11:10:351842 days ago1615288235IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.00696267122.21
Transfer120039462021-03-09 11:05:501842 days ago1615287950IN
0x0D7Ed1cd...eC8a6B5B7
0.1 ETH0.00292345138.875
Sweep118357362021-02-11 14:07:421868 days ago1613052462IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.0102573180
Transfer118357212021-02-11 14:03:461868 days ago1613052226IN
0x0D7Ed1cd...eC8a6B5B7
0.33247117 ETH0.0042102200.00000025
Sweep118356662021-02-11 13:52:551868 days ago1613051575IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.00984493172.8
Transfer118356422021-02-11 13:49:291868 days ago1613051369IN
0x0D7Ed1cd...eC8a6B5B7
0.1 ETH0.0042102200.00000025
Sweep118081592021-02-07 8:17:461872 days ago1612685866IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.00690658121.2
Transfer118081522021-02-07 8:15:471872 days ago1612685747IN
0x0D7Ed1cd...eC8a6B5B7
0.42156105 ETH0.00252612120.00000025
Sweep118081272021-02-07 8:09:141872 days ago1612685354IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.00724543127.2
Transfer118081072021-02-07 8:03:321872 days ago1612685012IN
0x0D7Ed1cd...eC8a6B5B7
0.05 ETH0.00250506119.00000025
Sweep117024452021-01-22 1:35:561888 days ago1611279356IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.02071974363.6
Transfer117024272021-01-22 1:32:031888 days ago1611279123IN
0x0D7Ed1cd...eC8a6B5B7
0.57030839 ETH0.00652581310.00000025
Sweep117023612021-01-22 1:18:451888 days ago1611278325IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.0161997284.4
Transfer117023392021-01-22 1:14:041888 days ago1611278044IN
0x0D7Ed1cd...eC8a6B5B7
0.06 ETH0.00642055305.00000025
Sweep115815102021-01-03 12:25:111907 days ago1609676711IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.004708182.62
Transfer115814882021-01-03 12:20:461907 days ago1609676446IN
0x0D7Ed1cd...eC8a6B5B7
1.80032585 ETH0.00216825103.00000025
Sweep115814302021-01-03 12:06:571907 days ago1609675617IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.0043062575.60000175
Transfer115813982021-01-03 12:01:541907 days ago1609675314IN
0x0D7Ed1cd...eC8a6B5B7
0.06 ETH0.00244191116.00000025
Sweep83660062019-08-17 5:15:222412 days ago1566018922IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.0011012522
Transfer83659832019-08-17 5:09:522412 days ago1566018592IN
0x0D7Ed1cd...eC8a6B5B7
0.67587727 ETH0.00012636
Sweep83650352019-08-17 1:40:112412 days ago1566006011IN
0x0D7Ed1cd...eC8a6B5B7
0 ETH0.0011012522
Transfer83650132019-08-17 1:37:112412 days ago1566005831IN
0x0D7Ed1cd...eC8a6B5B7
0.05 ETH0.00008424
Transfer83520122019-08-15 0:55:452414 days ago1565830545IN
0x0D7Ed1cd...eC8a6B5B7
0.0399622 ETH0.00012636
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120040962021-03-09 11:40:341842 days ago1615290034
0x0D7Ed1cd...eC8a6B5B7
0.75271847 ETH
-120039692021-03-09 11:10:351842 days ago1615288235
0x0D7Ed1cd...eC8a6B5B7
0.1 ETH
-118357362021-02-11 14:07:421868 days ago1613052462
0x0D7Ed1cd...eC8a6B5B7
0.33247117 ETH
-118356662021-02-11 13:52:551868 days ago1613051575
0x0D7Ed1cd...eC8a6B5B7
0.1 ETH
-118081592021-02-07 8:17:461872 days ago1612685866
0x0D7Ed1cd...eC8a6B5B7
0.42156106 ETH
-118081272021-02-07 8:09:141872 days ago1612685354
0x0D7Ed1cd...eC8a6B5B7
0.05 ETH
-117024452021-01-22 1:35:561888 days ago1611279356
0x0D7Ed1cd...eC8a6B5B7
0.57030839 ETH
-117023612021-01-22 1:18:451888 days ago1611278325
0x0D7Ed1cd...eC8a6B5B7
0.06 ETH
-115815102021-01-03 12:25:111907 days ago1609676711
0x0D7Ed1cd...eC8a6B5B7
1.80032585 ETH
-115814302021-01-03 12:06:571907 days ago1609675617
0x0D7Ed1cd...eC8a6B5B7
0.06 ETH
-83660062019-08-17 5:15:222412 days ago1566018922
0x0D7Ed1cd...eC8a6B5B7
0.67587727 ETH
-83650352019-08-17 1:40:112412 days ago1566006011
0x0D7Ed1cd...eC8a6B5B7
0.0899622 ETH
-81725322019-07-18 4:29:462442 days ago1563424186
0x0D7Ed1cd...eC8a6B5B7
1.29999863 ETH
-81718302019-07-18 1:50:442442 days ago1563414644
0x0D7Ed1cd...eC8a6B5B7
0.07185809 ETH
-72221242019-02-15 4:33:352595 days ago1550205215
0x0D7Ed1cd...eC8a6B5B7
1.12523922 ETH
-72221102019-02-15 4:27:512595 days ago1550204871
0x0D7Ed1cd...eC8a6B5B7
0.06829978 ETH
Transfer63700502018-09-21 2:45:002742 days ago1537497900
0x0D7Ed1cd...eC8a6B5B7
0.66608549 ETH
Transfer63274022018-09-14 1:39:512749 days ago1536889191
0x0D7Ed1cd...eC8a6B5B7
0.64432173 ETH
Transfer63272962018-09-14 1:17:212749 days ago1536887841
0x0D7Ed1cd...eC8a6B5B7
0.05 ETH
Transfer50444532018-02-07 2:02:022968 days ago1517968922  Contract Creation0 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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