ETH Price: $2,057.28 (-4.29%)

Contract

0x707CB85ea09bB27fB59Ea09BF6a671aa4F60BdAB
 

Overview

ETH Balance

0.000000007541183479 ETH

Eth Value

Less Than $0.01 (@ $2,057.28/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119388272021-02-27 10:31:411849 days ago1614421901IN
0x707CB85e...a4F60BdAB
0 ETH0.0052027391.3
Transfer119387962021-02-27 10:25:381849 days ago1614421538IN
0x707CB85e...a4F60BdAB
2.19773207 ETH0.0018524888
Sweep119005132021-02-21 13:23:151855 days ago1613913795IN
0x707CB85e...a4F60BdAB
0 ETH0.00745363130.8
Transfer119004902021-02-21 13:17:351855 days ago1613913455IN
0x707CB85e...a4F60BdAB
2.53058519 ETH0.0020629998
Sweep118982942021-02-21 5:00:361855 days ago1613883636IN
0x707CB85e...a4F60BdAB
0 ETH0.00690512121.20000175
Transfer118982682021-02-21 4:55:191855 days ago1613883319IN
0x707CB85e...a4F60BdAB
0.1 ETH0.0021051100
Transfer118979912021-02-21 3:59:381855 days ago1613879978IN
0x707CB85e...a4F60BdAB
0.02 ETH0.00231561110
Sweep49292732018-01-18 13:10:132985 days ago1516281013IN
0x707CB85e...a4F60BdAB
0 ETH0.0044993790
Transfer49292612018-01-18 13:06:382985 days ago1516280798IN
0x707CB85e...a4F60BdAB
0.02 ETH0.0010525550
Transfer49292322018-01-18 12:59:582985 days ago1516280398IN
0x707CB85e...a4F60BdAB
0.02 ETH0.00086141
Transfer47318312017-12-14 15:14:173020 days ago1513264457IN
0x707CB85e...a4F60BdAB
0.00115792 ETH0.0004210220
Sweep46687622017-12-03 14:31:233031 days ago1512311483IN
0x707CB85e...a4F60BdAB
0 ETH0.0010011420
Transfer46687532017-12-03 14:28:373031 days ago1512311317IN
0x707CB85e...a4F60BdAB
4.05162364 ETH0.0004210220
Transfer46687332017-12-03 14:22:583031 days ago1512310978IN
0x707CB85e...a4F60BdAB
4 ETH0.00029414
Sweep43590662017-10-12 11:26:083083 days ago1507807568IN
0x707CB85e...a4F60BdAB
0 ETH0.0015517631
Sweep43590522017-10-12 11:21:293083 days ago1507807289IN
0x707CB85e...a4F60BdAB
0 ETH0.0015497831
Transfer43590492017-10-12 11:19:313083 days ago1507807171IN
0x707CB85e...a4F60BdAB
9.89980649 ETH0.0004210220
Transfer43590432017-10-12 11:14:133083 days ago1507806853IN
0x707CB85e...a4F60BdAB
0.1 ETH0.0004210220
Transfer43590182017-10-12 11:04:433083 days ago1507806283IN
0x707CB85e...a4F60BdAB
0.1 ETH0.00044121
Sweep42569242017-09-09 23:55:533115 days ago1505001353IN
0x707CB85e...a4F60BdAB
0 ETH0.0025496451
Transfer42569182017-09-09 23:52:453115 days ago1505001165IN
0x707CB85e...a4F60BdAB
8.05 ETH0.0004210220
Transfer42564722017-09-09 21:00:503116 days ago1504990850IN
0x707CB85e...a4F60BdAB
0.5 ETH0.00044121
Transfer42564602017-09-09 20:56:413116 days ago1504990601IN
0x707CB85e...a4F60BdAB
10 ETH0.00044121
Sweep42535482017-09-09 1:01:053116 days ago1504918865IN
0x707CB85e...a4F60BdAB
0 ETH0.0025496451
Transfer42535412017-09-09 0:59:233116 days ago1504918763IN
0x707CB85e...a4F60BdAB
7.25 ETH0.0010525550
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119388272021-02-27 10:31:411849 days ago1614421901
0x707CB85e...a4F60BdAB
2.19773208 ETH
-119005132021-02-21 13:23:151855 days ago1613913795
0x707CB85e...a4F60BdAB
2.53058519 ETH
-118982942021-02-21 5:00:361855 days ago1613883636
0x707CB85e...a4F60BdAB
0.12 ETH
Transfer49292732018-01-18 13:10:132985 days ago1516281013
0x707CB85e...a4F60BdAB
0.05733892 ETH
Transfer48853902018-01-10 13:09:102993 days ago1515589750
0x707CB85e...a4F60BdAB
0.036181 ETH
Transfer46687622017-12-03 14:31:233031 days ago1512311483
0x707CB85e...a4F60BdAB
4.05162364 ETH
Transfer43590662017-10-12 11:26:083083 days ago1507807568
0x707CB85e...a4F60BdAB
9.89980649 ETH
Transfer43590522017-10-12 11:21:293083 days ago1507807289
0x707CB85e...a4F60BdAB
0.1 ETH
Transfer42569242017-09-09 23:55:533115 days ago1505001353
0x707CB85e...a4F60BdAB
8.05 ETH
Transfer42535482017-09-09 1:01:053116 days ago1504918865
0x707CB85e...a4F60BdAB
7.25 ETH
Transfer42513622017-09-08 10:34:463117 days ago1504866886
0x707CB85e...a4F60BdAB
12.7 ETH
Transfer42338752017-09-03 11:52:423122 days ago1504439562
0x707CB85e...a4F60BdAB
10.5 ETH
Transfer42196502017-08-30 11:14:283126 days ago1504091668
0x707CB85e...a4F60BdAB
9.56 ETH
Transfer42167662017-08-29 15:24:493127 days ago1504020289
0x707CB85e...a4F60BdAB
3 ETH
Transfer42167512017-08-29 15:18:443127 days ago1504019924
0x707CB85e...a4F60BdAB
3 ETH
Transfer42165952017-08-29 14:11:403127 days ago1504015900
0x707CB85e...a4F60BdAB
0.06 ETH
Transfer42164462017-08-29 13:12:343127 days ago1504012354
0x707CB85e...a4F60BdAB
0.05 ETH
Transfer42118752017-08-28 5:55:063128 days ago1503899706  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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