ETH Price: $2,193.42 (-5.43%)

Contract

0xB000257356664A90BBe04A2139F76d4E70e2FE4E
 

Overview

ETH Balance

0.000000006 ETH

Eth Value

Less Than $0.01 (@ $2,193.42/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep130187562021-08-13 19:31:091678 days ago1628883069IN
0xB0002573...E70e2FE4E
0 ETH0.0028235449.90980961
Transfer130187422021-08-13 19:29:211678 days ago1628882961IN
0xB0002573...E70e2FE4E
0.04738243 ETH0.0010183448.37526316
Transfer129740812021-08-06 22:28:101685 days ago1628288890IN
0xB0002573...E70e2FE4E
0.00682387 ETH0.0009755546.34258791
Sweep129625452021-08-05 3:11:021687 days ago1628133062IN
0xB0002573...E70e2FE4E
0 ETH0.0025372944.85
Transfer129625272021-08-05 3:06:291687 days ago1628132789IN
0xB0002573...E70e2FE4E
0.0502291 ETH0.000021051
Sweep129190872021-07-29 6:16:351693 days ago1627539395IN
0xB0002573...E70e2FE4E
0 ETH0.0016971930
Transfer129190682021-07-29 6:11:421693 days ago1627539102IN
0xB0002573...E70e2FE4E
0.05013356 ETH0.000021051
Sweep128736582021-07-22 2:54:511701 days ago1626922491IN
0xB0002573...E70e2FE4E
0 ETH0.0016971930
Transfer128736422021-07-22 2:50:411701 days ago1626922241IN
0xB0002573...E70e2FE4E
0.05008635 ETH0.000021051
Sweep128287792021-07-15 2:15:051708 days ago1626315305IN
0xB0002573...E70e2FE4E
0 ETH0.0020025135.397
Transfer128287552021-07-15 2:08:301708 days ago1626314910IN
0xB0002573...E70e2FE4E
0.05007383 ETH0.000021051
Sweep127836932021-07-08 0:59:421715 days ago1625705982IN
0xB0002573...E70e2FE4E
0 ETH0.0019517634.5
Transfer127836762021-07-08 0:56:251715 days ago1625705785IN
0xB0002573...E70e2FE4E
0.0503786 ETH0.000021051
Sweep127364262021-06-30 16:26:051722 days ago1625070365IN
0xB0002573...E70e2FE4E
0 ETH0.00721959127.6155
Transfer127364002021-06-30 16:22:521722 days ago1625070172IN
0xB0002573...E70e2FE4E
0.05031933 ETH0.000021051
Sweep126905262021-06-23 13:01:421729 days ago1624453302IN
0xB0002573...E70e2FE4E
0 ETH0.0016971930
Transfer126905072021-06-23 12:57:181729 days ago1624453038IN
0xB0002573...E70e2FE4E
0.05038232 ETH0.000021051
Sweep126412322021-06-15 20:23:381737 days ago1623788618IN
0xB0002573...E70e2FE4E
0 ETH0.0016971930
Transfer126412092021-06-15 20:20:341737 days ago1623788434IN
0xB0002573...E70e2FE4E
0.05027299 ETH0.000021051
Sweep125869192021-06-07 10:40:121745 days ago1623062412IN
0xB0002573...E70e2FE4E
0 ETH0.0016971930
Transfer125869042021-06-07 10:36:471745 days ago1623062207IN
0xB0002573...E70e2FE4E
0.05002424 ETH0.000021051
Sweep125287602021-05-29 10:41:261754 days ago1622284886IN
0xB0002573...E70e2FE4E
0 ETH0.0016971930
Transfer125287402021-05-29 10:36:461754 days ago1622284606IN
0xB0002573...E70e2FE4E
0.05005384 ETH0.000021051
Sweep124882142021-05-23 3:42:001761 days ago1621741320IN
0xB0002573...E70e2FE4E
0 ETH0.0020168235.65000129
Transfer124881942021-05-23 3:38:101761 days ago1621741090IN
0xB0002573...E70e2FE4E
0.05004936 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-130187562021-08-13 19:31:091678 days ago1628883069
0xB0002573...E70e2FE4E
0.0542063 ETH
-129625452021-08-05 3:11:021687 days ago1628133062
0xB0002573...E70e2FE4E
0.05022911 ETH
-129190872021-07-29 6:16:351693 days ago1627539395
0xB0002573...E70e2FE4E
0.05013356 ETH
-128736582021-07-22 2:54:511701 days ago1626922491
0xB0002573...E70e2FE4E
0.05008636 ETH
-128287792021-07-15 2:15:051708 days ago1626315305
0xB0002573...E70e2FE4E
0.05007384 ETH
-127836932021-07-08 0:59:421715 days ago1625705982
0xB0002573...E70e2FE4E
0.0503786 ETH
-127364262021-06-30 16:26:051722 days ago1625070365
0xB0002573...E70e2FE4E
0.05031934 ETH
-126905262021-06-23 13:01:421729 days ago1624453302
0xB0002573...E70e2FE4E
0.05038233 ETH
-126412322021-06-15 20:23:381737 days ago1623788618
0xB0002573...E70e2FE4E
0.050273 ETH
-125869192021-06-07 10:40:121745 days ago1623062412
0xB0002573...E70e2FE4E
0.05002424 ETH
-125287602021-05-29 10:41:261754 days ago1622284886
0xB0002573...E70e2FE4E
0.05005384 ETH
-124882142021-05-23 3:42:001761 days ago1621741320
0xB0002573...E70e2FE4E
0.05004936 ETH
-124527882021-05-17 15:41:211766 days ago1621266081
0xB0002573...E70e2FE4E
0.05001261 ETH
-124169442021-05-12 2:36:291772 days ago1620786989
0xB0002573...E70e2FE4E
0.05028693 ETH
-123828492021-05-06 20:16:551777 days ago1620332215
0xB0002573...E70e2FE4E
0.05017628 ETH
-123385852021-04-30 0:18:111784 days ago1619741891
0xB0002573...E70e2FE4E
0.05012963 ETH
-123000862021-04-24 1:56:321790 days ago1619229392
0xB0002573...E70e2FE4E
0.05019849 ETH
-122741942021-04-20 2:07:151794 days ago1618884435
0xB0002573...E70e2FE4E
0.05081424 ETH
-122458852021-04-15 17:00:461798 days ago1618506046
0xB0002573...E70e2FE4E
0.05106871 ETH
-122098022021-04-10 3:46:471804 days ago1618026407
0xB0002573...E70e2FE4E
0.0501045 ETH
-121831682021-04-06 1:28:361808 days ago1617672516
0xB0002573...E70e2FE4E
0.05021821 ETH
-121557472021-04-01 20:24:161812 days ago1617308656
0xB0002573...E70e2FE4E
0.05029806 ETH
-121334542021-03-29 9:57:541815 days ago1617011874
0xB0002573...E70e2FE4E
0.05043927 ETH
-121046632021-03-24 23:45:551820 days ago1616629555
0xB0002573...E70e2FE4E
0.05123 ETH
-120807272021-03-21 7:11:221823 days ago1616310682
0xB0002573...E70e2FE4E
0.05056368 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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