ETH Price: $2,147.83 (+1.18%)

Contract

0x94de253F4FF601dF76cCA5FE4f8667ef29C5C201
 

Overview

ETH Balance

0.00766011 ETH

Eth Value

$16.45 (@ $2,147.83/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer117837982021-02-03 14:16:431872 days ago1612361803IN
0x94de253F...f29C5C201
0.00766011 ETH0.00231561110
Sweep63207982018-09-12 23:19:062746 days ago1536794346IN
0x94de253F...f29C5C201
0 ETH0.0025028550
Transfer63207822018-09-12 23:15:472746 days ago1536794147IN
0x94de253F...f29C5C201
0.1001098 ETH0.000105255
Sweep62753772018-09-05 8:55:052754 days ago1536137705IN
0x94de253F...f29C5C201
0 ETH0.0025028550
Transfer62753592018-09-05 8:50:012754 days ago1536137401IN
0x94de253F...f29C5C201
0.10058626 ETH0.000105255
Sweep62293612018-08-28 14:49:062762 days ago1535467746IN
0x94de253F...f29C5C201
0 ETH0.0025028550
Transfer62293412018-08-28 14:44:182762 days ago1535467458IN
0x94de253F...f29C5C201
0.13708478 ETH0.000105255
Sweep62147002018-08-26 3:24:022764 days ago1535253842IN
0x94de253F...f29C5C201
0 ETH0.0025028550
Transfer62146692018-08-26 3:16:182764 days ago1535253378IN
0x94de253F...f29C5C201
0.10350126 ETH0.000105255
Sweep62027982018-08-24 3:23:402766 days ago1535081020IN
0x94de253F...f29C5C201
0 ETH0.0025028550
Transfer62027722018-08-24 3:16:002766 days ago1535080560IN
0x94de253F...f29C5C201
0.10092978 ETH0.000105255
Sweep61893602018-08-21 20:40:432768 days ago1534884043IN
0x94de253F...f29C5C201
0 ETH0.0025028550
Transfer61893332018-08-21 20:32:352768 days ago1534883555IN
0x94de253F...f29C5C201
0.10220197 ETH0.00008424
Sweep61768792018-08-19 18:08:222770 days ago1534702102IN
0x94de253F...f29C5C201
0 ETH0.0050057100
Transfer61768542018-08-19 18:02:042771 days ago1534701724IN
0x94de253F...f29C5C201
0.17387354 ETH0.00008424
Sweep61551142018-08-16 1:42:112774 days ago1534383731IN
0x94de253F...f29C5C201
0 ETH0.0050057100
Transfer61550842018-08-16 1:34:582774 days ago1534383298IN
0x94de253F...f29C5C201
0.10062933 ETH0.0002947114
Sweep61421852018-08-13 21:32:592776 days ago1534195979IN
0x94de253F...f29C5C201
0 ETH0.0050057100
Transfer61421632018-08-13 21:27:122776 days ago1534195632IN
0x94de253F...f29C5C201
0.10120586 ETH0.0002947114
Sweep61319162018-08-12 3:26:202778 days ago1534044380IN
0x94de253F...f29C5C201
0 ETH0.0050057100
Transfer61318892018-08-12 3:19:542778 days ago1534043994IN
0x94de253F...f29C5C201
0.10187654 ETH0.0002947114
Sweep61206652018-08-10 5:55:292780 days ago1533880529IN
0x94de253F...f29C5C201
0 ETH0.0050057100
Transfer61206402018-08-10 5:49:252780 days ago1533880165IN
0x94de253F...f29C5C201
0.20743202 ETH0.0005262725
Sweep61002122018-08-06 18:52:172783 days ago1533581537IN
0x94de253F...f29C5C201
0 ETH0.0050057100
Transfer61001822018-08-06 18:45:452783 days ago1533581145IN
0x94de253F...f29C5C201
0.10665948 ETH0.00008424
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63207982018-09-12 23:19:062746 days ago1536794346
0x94de253F...f29C5C201
0.1001098 ETH
Transfer62753772018-09-05 8:55:052754 days ago1536137705
0x94de253F...f29C5C201
0.10058626 ETH
Transfer62293612018-08-28 14:49:062762 days ago1535467746
0x94de253F...f29C5C201
0.13708478 ETH
Transfer62147002018-08-26 3:24:022764 days ago1535253842
0x94de253F...f29C5C201
0.10350126 ETH
Transfer62027982018-08-24 3:23:402766 days ago1535081020
0x94de253F...f29C5C201
0.10092978 ETH
Transfer61893602018-08-21 20:40:432768 days ago1534884043
0x94de253F...f29C5C201
0.10220197 ETH
Transfer61768792018-08-19 18:08:222770 days ago1534702102
0x94de253F...f29C5C201
0.17387354 ETH
Transfer61551142018-08-16 1:42:112774 days ago1534383731
0x94de253F...f29C5C201
0.10062933 ETH
Transfer61421852018-08-13 21:32:592776 days ago1534195979
0x94de253F...f29C5C201
0.10120586 ETH
Transfer61319162018-08-12 3:26:202778 days ago1534044380
0x94de253F...f29C5C201
0.10187654 ETH
Transfer61206652018-08-10 5:55:292780 days ago1533880529
0x94de253F...f29C5C201
0.20743202 ETH
Transfer61002122018-08-06 18:52:172783 days ago1533581537
0x94de253F...f29C5C201
0.10665948 ETH
Transfer60895662018-08-04 23:48:202785 days ago1533426500
0x94de253F...f29C5C201
0.10129694 ETH
Transfer60742332018-08-02 9:40:042788 days ago1533202804
0x94de253F...f29C5C201
0.10112745 ETH
Transfer60643872018-07-31 17:41:162790 days ago1533058876
0x94de253F...f29C5C201
0.13774254 ETH
Transfer60492542018-07-29 4:32:232792 days ago1532838743
0x94de253F...f29C5C201
0.10328211 ETH
Transfer60392452018-07-27 12:34:162794 days ago1532694856
0x94de253F...f29C5C201
0.10341129 ETH
Transfer60304632018-07-26 0:32:552795 days ago1532565175
0x94de253F...f29C5C201
0.10192809 ETH
Transfer60205722018-07-24 8:16:262797 days ago1532420186
0x94de253F...f29C5C201
0.11781655 ETH
Transfer60075222018-07-22 2:54:422799 days ago1532228082
0x94de253F...f29C5C201
0.10099697 ETH
Transfer59948912018-07-19 23:46:212801 days ago1532043981
0x94de253F...f29C5C201
0.10121875 ETH
Transfer59842632018-07-18 3:48:482803 days ago1531885728
0x94de253F...f29C5C201
0.10062586 ETH
Transfer59701032018-07-15 17:51:102806 days ago1531677070
0x94de253F...f29C5C201
0.28288496 ETH
Transfer59261752018-07-08 7:41:152813 days ago1531035675
0x94de253F...f29C5C201
0.33808914 ETH
Transfer58832732018-06-30 23:10:412820 days ago1530400241
0x94de253F...f29C5C201
0.12707602 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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