ETH Price: $2,164.77 (+1.69%)

Contract

0x25B8b06C697CC9D7aa0d7EAE8e890839af6dA2BE
 

Overview

ETH Balance

0.000000004487762482 ETH

Eth Value

Less Than $0.01 (@ $2,164.77/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135656802021-11-06 22:36:471595 days ago1636238207IN
0x25B8b06C...9af6dA2BE
0 ETH0.0055624298.30208938
Transfer135656632021-11-06 22:32:261595 days ago1636237946IN
0x25B8b06C...9af6dA2BE
0.33282152 ETH0.0019348491.91245751
Sweep107092572020-08-22 9:35:262037 days ago1598088926IN
0x25B8b06C...9af6dA2BE
0 ETH0.0049519986.9
Transfer107092372020-08-22 9:30:442037 days ago1598088644IN
0x25B8b06C...9af6dA2BE
1.91894381 ETH0.0016840880
Sweep104955122020-07-20 9:03:152070 days ago1595235795IN
0x25B8b06C...9af6dA2BE
0 ETH0.005691105
Sweep78180372019-05-23 20:11:452493 days ago1558642305IN
0x25B8b06C...9af6dA2BE
0 ETH0.0025028550
Transfer78180222019-05-23 20:08:202493 days ago1558642100IN
0x25B8b06C...9af6dA2BE
1.647341 ETH0.0008420440
Sweep77259802019-05-09 10:53:292508 days ago1557399209IN
0x25B8b06C...9af6dA2BE
0 ETH0.0023270550
Sweep74850842019-04-01 21:42:112545 days ago1554154931IN
0x25B8b06C...9af6dA2BE
0 ETH0.0023435550
Sweep74390822019-03-25 17:08:532552 days ago1553533733IN
0x25B8b06C...9af6dA2BE
0 ETH0.002406750
Sweep72589492019-02-23 21:19:222582 days ago1550956762IN
0x25B8b06C...9af6dA2BE
0 ETH0.002361350
Sweep71475232019-01-30 6:07:422607 days ago1548828462IN
0x25B8b06C...9af6dA2BE
0 ETH0.0024996550
Transfer71475092019-01-30 6:02:452607 days ago1548828165IN
0x25B8b06C...9af6dA2BE
6 ETH0.0010104448
Sweep71405492019-01-28 19:47:322608 days ago1548704852IN
0x25B8b06C...9af6dA2BE
0 ETH0.0024996550
Transfer71405362019-01-28 19:45:082608 days ago1548704708IN
0x25B8b06C...9af6dA2BE
0.994 ETH0.0004210220
Sweep71155462019-01-23 20:44:422613 days ago1548276282IN
0x25B8b06C...9af6dA2BE
0 ETH0.0024964550
Transfer71155372019-01-23 20:43:242613 days ago1548276204IN
0x25B8b06C...9af6dA2BE
0.06388415 ETH0.000105255
Transfer71155302019-01-23 20:40:572613 days ago1548276057IN
0x25B8b06C...9af6dA2BE
0.06372132 ETH0.0001055
Sweep71060012019-01-21 23:14:222615 days ago1548112462IN
0x25B8b06C...9af6dA2BE
0 ETH0.0025028550
Transfer71059832019-01-21 23:09:302615 days ago1548112170IN
0x25B8b06C...9af6dA2BE
0.10640108 ETH0.0002315611
Transfer71059802019-01-21 23:08:092615 days ago1548112089IN
0x25B8b06C...9af6dA2BE
0.10640108 ETH0.00023111
Sweep70778962019-01-16 20:52:512620 days ago1547671971IN
0x25B8b06C...9af6dA2BE
0 ETH0.0023586550
Sweep69699812018-12-28 20:40:262639 days ago1546029626IN
0x25B8b06C...9af6dA2BE
0 ETH0.0024996550
Transfer69699632018-12-28 20:35:292639 days ago1546029329IN
0x25B8b06C...9af6dA2BE
0.994 ETH0.0004210220
Sweep69207082018-12-20 12:18:482648 days ago1545308328IN
0x25B8b06C...9af6dA2BE
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-135656802021-11-06 22:36:471595 days ago1636238207
0x25B8b06C...9af6dA2BE
0.33282153 ETH
-107092572020-08-22 9:35:262037 days ago1598088926
0x25B8b06C...9af6dA2BE
1.91894381 ETH
-78180372019-05-23 20:11:452493 days ago1558642305
0x25B8b06C...9af6dA2BE
1.647341 ETH
-71475232019-01-30 6:07:422607 days ago1548828462
0x25B8b06C...9af6dA2BE
6 ETH
-71405492019-01-28 19:47:322608 days ago1548704852
0x25B8b06C...9af6dA2BE
0.994 ETH
-71155462019-01-23 20:44:422613 days ago1548276282
0x25B8b06C...9af6dA2BE
0.06388416 ETH
-71060012019-01-21 23:14:222615 days ago1548112462
0x25B8b06C...9af6dA2BE
0.10640109 ETH
-69699812018-12-28 20:40:262639 days ago1546029626
0x25B8b06C...9af6dA2BE
0.994 ETH
-69207082018-12-20 12:18:482648 days ago1545308328
0x25B8b06C...9af6dA2BE
0.10747871 ETH
Transfer66593012018-11-07 9:19:172691 days ago1541582357
0x25B8b06C...9af6dA2BE
0.22351363 ETH
Transfer63604312018-09-19 12:27:182740 days ago1537360038
0x25B8b06C...9af6dA2BE
0.165 ETH
Transfer60411342018-07-27 20:14:362793 days ago1532722476
0x25B8b06C...9af6dA2BE
0.084 ETH
Transfer60062672018-07-21 21:58:422799 days ago1532210322
0x25B8b06C...9af6dA2BE
1.02587965 ETH
Transfer60037782018-07-21 12:09:132800 days ago1532174953
0x25B8b06C...9af6dA2BE
0.106318 ETH
Transfer59819592018-07-17 18:19:112803 days ago1531851551
0x25B8b06C...9af6dA2BE
0.11 ETH
Transfer59684182018-07-15 11:06:032806 days ago1531652763
0x25B8b06C...9af6dA2BE
0.11 ETH
Transfer58245182018-06-20 20:46:062830 days ago1529527566
0x25B8b06C...9af6dA2BE
0.182505 ETH
Transfer53315432018-03-27 14:08:512916 days ago1522159731
0x25B8b06C...9af6dA2BE
0.134739 ETH
Transfer53313872018-03-27 13:34:222916 days ago1522157662
0x25B8b06C...9af6dA2BE
0.209069 ETH
Transfer51545312018-02-25 15:39:072945 days ago1519573147
0x25B8b06C...9af6dA2BE
0.361663 ETH
Transfer51438562018-02-23 20:10:162947 days ago1519416616
0x25B8b06C...9af6dA2BE
0.19587942 ETH
Transfer51370312018-02-22 16:15:062948 days ago1519316106
0x25B8b06C...9af6dA2BE
0.20167 ETH
Transfer49300052018-01-18 16:21:322983 days ago1516292492
0x25B8b06C...9af6dA2BE
0.33922 ETH
Transfer49227542018-01-17 8:59:122985 days ago1516179552
0x25B8b06C...9af6dA2BE
0.216 ETH
Transfer46618392017-12-02 10:54:393031 days ago1512212079
0x25B8b06C...9af6dA2BE
3.01573961 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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