ETH Price: $2,129.44 (+2.94%)

Contract

0x7e40CdaDEbB48e2D02036ae3543CacfA253E4496
 

Overview

ETH Balance

0.030977105044737516 ETH

Eth Value

$65.96 (@ $2,129.44/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer114717472020-12-17 16:22:551922 days ago1608222175IN
0x7e40CdaD...A253E4496
0.03097709 ETH0.000021051
Sweep114261962020-12-10 16:14:281929 days ago1607616868IN
0x7e40CdaD...A253E4496
0 ETH0.0020937236.74160127
Transfer114261772020-12-10 16:11:251929 days ago1607616685IN
0x7e40CdaD...A253E4496
0.53909741 ETH0.000021051
Sweep113806842020-12-03 16:18:131936 days ago1607012293IN
0x7e40CdaD...A253E4496
0 ETH0.0043080675.6
Transfer113806662020-12-03 16:12:461936 days ago1607011966IN
0x7e40CdaD...A253E4496
0.45755704 ETH0.000021051
Sweep113350242020-11-26 16:11:411943 days ago1606407101IN
0x7e40CdaD...A253E4496
0 ETH0.00615438108
Transfer113350042020-11-26 16:06:211943 days ago1606406781IN
0x7e40CdaD...A253E4496
0.6302943 ETH0.000021051
Sweep112894562020-11-19 16:08:211950 days ago1605802101IN
0x7e40CdaD...A253E4496
0 ETH0.0043764476.8
Transfer112894352020-11-19 16:04:101950 days ago1605801850IN
0x7e40CdaD...A253E4496
0.70110791 ETH0.000021051
Sweep112437302020-11-12 16:00:311957 days ago1605196831IN
0x7e40CdaD...A253E4496
0 ETH0.0032139556.4
Transfer112437162020-11-12 15:57:351957 days ago1605196655IN
0x7e40CdaD...A253E4496
0.73430076 ETH0.000021051
Sweep111981512020-11-05 15:57:241964 days ago1604591844IN
0x7e40CdaD...A253E4496
0 ETH0.00653663114.708
Transfer111981332020-11-05 15:53:361964 days ago1604591616IN
0x7e40CdaD...A253E4496
0.68214653 ETH0.000021051
Sweep111525702020-10-29 15:49:301971 days ago1603986570IN
0x7e40CdaD...A253E4496
0 ETH0.0052927692.88
Transfer111525512020-10-29 15:45:551971 days ago1603986355IN
0x7e40CdaD...A253E4496
0.61422327 ETH0.000021051
Sweep111068842020-10-22 15:47:271978 days ago1603381647IN
0x7e40CdaD...A253E4496
0 ETH0.0054705696
Transfer111068562020-10-22 15:41:101978 days ago1603381270IN
0x7e40CdaD...A253E4496
0.65078111 ETH0.000021051
Sweep110612712020-10-15 15:45:581985 days ago1602776758IN
0x7e40CdaD...A253E4496
0 ETH0.0047388783.16
Transfer110612422020-10-15 15:39:311985 days ago1602776371IN
0x7e40CdaD...A253E4496
0.62299992 ETH0.000021051
Sweep110159342020-10-08 16:11:401992 days ago1602173500IN
0x7e40CdaD...A253E4496
0 ETH0.00670143117.6
Transfer110157402020-10-08 15:33:121992 days ago1602171192IN
0x7e40CdaD...A253E4496
0.97064433 ETH0.000021051
Sweep109709562020-10-01 15:31:491999 days ago1601566309IN
0x7e40CdaD...A253E4496
0 ETH0.00670143117.6
Transfer109709332020-10-01 15:28:321999 days ago1601566112IN
0x7e40CdaD...A253E4496
0.93996848 ETH0.000021051
Sweep109261652020-09-24 15:29:592006 days ago1600961399IN
0x7e40CdaD...A253E4496
0 ETH0.00827422145.2
Transfer109261422020-09-24 15:25:252006 days ago1600961125IN
0x7e40CdaD...A253E4496
1.0007038 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-114261962020-12-10 16:14:281929 days ago1607616868
0x7e40CdaD...A253E4496
0.53909741 ETH
-113806842020-12-03 16:18:131936 days ago1607012293
0x7e40CdaD...A253E4496
0.45755705 ETH
-113350242020-11-26 16:11:411943 days ago1606407101
0x7e40CdaD...A253E4496
0.6302943 ETH
-112894562020-11-19 16:08:211950 days ago1605802101
0x7e40CdaD...A253E4496
0.70110792 ETH
-112437302020-11-12 16:00:311957 days ago1605196831
0x7e40CdaD...A253E4496
0.73430077 ETH
-111981512020-11-05 15:57:241964 days ago1604591844
0x7e40CdaD...A253E4496
0.68214653 ETH
-111525702020-10-29 15:49:301971 days ago1603986570
0x7e40CdaD...A253E4496
0.61422328 ETH
-111068842020-10-22 15:47:271978 days ago1603381647
0x7e40CdaD...A253E4496
0.65078111 ETH
-110612712020-10-15 15:45:581985 days ago1602776758
0x7e40CdaD...A253E4496
0.62299993 ETH
-110159342020-10-08 16:11:401992 days ago1602173500
0x7e40CdaD...A253E4496
0.97064433 ETH
-109709562020-10-01 15:31:491999 days ago1601566309
0x7e40CdaD...A253E4496
0.93996848 ETH
-109261652020-09-24 15:29:592006 days ago1600961399
0x7e40CdaD...A253E4496
1.0007038 ETH
-108887282020-09-18 21:57:352012 days ago1600466255
0x7e40CdaD...A253E4496
1.0010566 ETH
-108619862020-09-14 19:24:172016 days ago1600111457
0x7e40CdaD...A253E4496
1.000245 ETH
-108238482020-09-08 22:50:242022 days ago1599605424
0x7e40CdaD...A253E4496
1.0006481 ETH
-107948102020-09-04 12:21:202026 days ago1599222080
0x7e40CdaD...A253E4496
1.00083708 ETH
-107781522020-09-01 22:50:242029 days ago1599000624
0x7e40CdaD...A253E4496
1.00002697 ETH
-107562472020-08-29 14:39:192032 days ago1598711959
0x7e40CdaD...A253E4496
1.00071696 ETH
-107232392020-08-24 12:56:512037 days ago1598273811
0x7e40CdaD...A253E4496
1.00072543 ETH
-106911392020-08-19 14:39:102042 days ago1597847950
0x7e40CdaD...A253E4496
1.00216041 ETH
-106610112020-08-14 23:09:322047 days ago1597446572
0x7e40CdaD...A253E4496
1.00064711 ETH
-106375652020-08-11 8:33:352050 days ago1597134815
0x7e40CdaD...A253E4496
1.00055702 ETH
-106053442020-08-06 9:16:012055 days ago1596705361
0x7e40CdaD...A253E4496
1.00085213 ETH
-105716052020-08-01 4:18:442061 days ago1596255524
0x7e40CdaD...A253E4496
1.00066304 ETH
-105387692020-07-27 2:08:022066 days ago1595815682
0x7e40CdaD...A253E4496
1.00062172 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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