ETH Price: $2,157.44 (+0.77%)

Contract

0x656147DA6789201C63C4eef554A9FC45eEc412A2
 

Overview

ETH Balance

0.000000007 ETH

Eth Value

Less Than $0.01 (@ $2,157.44/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep125950852021-06-08 16:55:381746 days ago1623171338IN
0x656147DA...5eEc412A2
0 ETH0.0019226130
Sweep57643702018-06-10 11:37:052841 days ago1528630625IN
0x656147DA...5eEc412A2
0 ETH0.0025028550
Transfer57643542018-06-10 11:31:352841 days ago1528630295IN
0x656147DA...5eEc412A2
1.00114228 ETH0.0002315611
Sweep56007142018-05-12 12:28:532870 days ago1526128133IN
0x656147DA...5eEc412A2
0 ETH0.0024996550
Transfer56006692018-05-12 12:15:302870 days ago1526127330IN
0x656147DA...5eEc412A2
0.6722784 ETH0.00016848
Sweep52488772018-03-13 16:25:372929 days ago1520958337IN
0x656147DA...5eEc412A2
0 ETH0.0025028550
Transfer52488412018-03-13 16:16:082929 days ago1520957768IN
0x656147DA...5eEc412A2
0.13806197 ETH0.000105255
Sweep51538412018-02-25 12:49:282946 days ago1519562968IN
0x656147DA...5eEc412A2
0 ETH0.0025028550
Transfer51538012018-02-25 12:40:222946 days ago1519562422IN
0x656147DA...5eEc412A2
0.27399493 ETH0.00016848
Sweep50493342018-02-07 21:45:132963 days ago1518039913IN
0x656147DA...5eEc412A2
0 ETH0.0045051390
Transfer50493052018-02-07 21:38:272963 days ago1518039507IN
0x656147DA...5eEc412A2
7.68321702 ETH0.0004420721
Sweep50490942018-02-07 20:45:452963 days ago1518036345IN
0x656147DA...5eEc412A2
0 ETH0.0044993790
Transfer50490862018-02-07 20:42:582963 days ago1518036178IN
0x656147DA...5eEc412A2
7 ETH0.0004420721
Sweep50490692018-02-07 20:40:042963 days ago1518036004IN
0x656147DA...5eEc412A2
0 ETH0.0044993790
Transfer50490442018-02-07 20:32:172963 days ago1518035537IN
0x656147DA...5eEc412A2
1 ETH0.0004420721
Sweep47822952017-12-23 11:33:123010 days ago1514028792IN
0x656147DA...5eEc412A2
0 ETH0.002552951
Transfer47822612017-12-23 11:24:133010 days ago1514028253IN
0x656147DA...5eEc412A2
0.66180652 ETH0.0006315330
Sweep47804212017-12-23 4:04:433010 days ago1514001883IN
0x656147DA...5eEc412A2
0 ETH0.0029995860
Transfer47803712017-12-23 3:50:213010 days ago1514001021IN
0x656147DA...5eEc412A2
0.61292276 ETH0.0008420440
Sweep46989252017-12-08 21:44:493024 days ago1512769489IN
0x656147DA...5eEc412A2
0 ETH0.0039945479.8
Transfer46988852017-12-08 21:34:453024 days ago1512768885IN
0x656147DA...5eEc412A2
1.21653941 ETH0.001199957
Sweep42565352017-09-09 21:22:203114 days ago1504992140IN
0x656147DA...5eEc412A2
0 ETH0.002552951
Transfer42565272017-09-09 21:18:063114 days ago1504991886IN
0x656147DA...5eEc412A2
0.14979096 ETH0.0004420721
Sweep42483902017-09-07 14:48:503116 days ago1504795730IN
0x656147DA...5eEc412A2
0 ETH0.0028184956.3778237
Transfer42483762017-09-07 14:42:513116 days ago1504795371IN
0x656147DA...5eEc412A2
0.12861824 ETH0.000791237.5852158
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57643702018-06-10 11:37:052841 days ago1528630625
0x656147DA...5eEc412A2
1.00114228 ETH
Transfer56007142018-05-12 12:28:532870 days ago1526128133
0x656147DA...5eEc412A2
0.6722784 ETH
Transfer52488772018-03-13 16:25:372929 days ago1520958337
0x656147DA...5eEc412A2
0.13806197 ETH
Transfer51538412018-02-25 12:49:282946 days ago1519562968
0x656147DA...5eEc412A2
0.27399493 ETH
Transfer50493342018-02-07 21:45:132963 days ago1518039913
0x656147DA...5eEc412A2
7.68321702 ETH
Transfer50490942018-02-07 20:45:452963 days ago1518036345
0x656147DA...5eEc412A2
7 ETH
Transfer50490692018-02-07 20:40:042963 days ago1518036004
0x656147DA...5eEc412A2
1 ETH
Transfer47822952017-12-23 11:33:123010 days ago1514028792
0x656147DA...5eEc412A2
0.66180652 ETH
Transfer47804212017-12-23 4:04:433010 days ago1514001883
0x656147DA...5eEc412A2
0.61292276 ETH
Transfer46989252017-12-08 21:44:493024 days ago1512769489
0x656147DA...5eEc412A2
1.21653941 ETH
Transfer42565352017-09-09 21:22:203114 days ago1504992140
0x656147DA...5eEc412A2
0.14979096 ETH
Transfer42483902017-09-07 14:48:503116 days ago1504795730
0x656147DA...5eEc412A2
0.12861824 ETH
Transfer42454852017-09-06 19:01:293117 days ago1504724489
0x656147DA...5eEc412A2
0.125 ETH
Transfer42319052017-09-02 22:34:203121 days ago1504391660
0x656147DA...5eEc412A2
0.99175212 ETH
Transfer42299102017-09-02 9:06:513122 days ago1504343211
0x656147DA...5eEc412A2
1.25655832 ETH
Transfer42266672017-09-01 10:55:233123 days ago1504263323  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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