ETH Price: $2,154.70 (+0.90%)
Gas: 0.04 Gwei

Contract

0xB29357F79fC07B6bD2D757DED4C80dCED862AEBe
 

Overview

ETH Balance

0.000000004767817024 ETH

Eth Value

Less Than $0.01 (@ $2,154.70/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep187032102023-12-03 3:31:47842 days ago1701574307IN
0xB29357F7...ED862AEBe
0 ETH0.0017849231.54420384
Transfer187031872023-12-03 3:27:11842 days ago1701574031IN
0xB29357F7...ED862AEBe
0.22746529 ETH0.0006375730.28736823
Sweep186754482023-11-29 6:22:11846 days ago1701238931IN
0xB29357F7...ED862AEBe
0 ETH0.0019845635.0722584
Transfer186754272023-11-29 6:17:59846 days ago1701238679IN
0xB29357F7...ED862AEBe
0.59830619 ETH0.0007093833.6983498
Sweep186699512023-11-28 11:53:47847 days ago1701172427IN
0xB29357F7...ED862AEBe
0 ETH0.0016975530
Transfer186699272023-11-28 11:48:59847 days ago1701172139IN
0xB29357F7...ED862AEBe
0.15318116 ETH0.0006013128.56485827
Sweep186604892023-11-27 4:06:11848 days ago1701057971IN
0xB29357F7...ED862AEBe
0 ETH0.0016975530
Transfer186604732023-11-27 4:02:59848 days ago1701057779IN
0xB29357F7...ED862AEBe
0.29986446 ETH0.0005134124.38891785
Sweep186525722023-11-26 1:26:59850 days ago1700962019IN
0xB29357F7...ED862AEBe
0 ETH0.0016975530
Transfer186525572023-11-26 1:23:59850 days ago1700961839IN
0xB29357F7...ED862AEBe
0.20694997 ETH0.0004757522.60032706
Sweep186385032023-11-24 2:10:11852 days ago1700791811IN
0xB29357F7...ED862AEBe
0 ETH0.0016975530
Transfer186384802023-11-24 2:05:35852 days ago1700791535IN
0xB29357F7...ED862AEBe
0.29692886 ETH0.0004902623.28945774
Sweep186305782023-11-22 23:32:35853 days ago1700695955IN
0xB29357F7...ED862AEBe
0 ETH0.0023016940.67677493
Transfer186305572023-11-22 23:28:23853 days ago1700695703IN
0xB29357F7...ED862AEBe
0.26822675 ETH0.0008844842.0164424
Sweep186206602023-11-21 14:13:59854 days ago1700576039IN
0xB29357F7...ED862AEBe
0 ETH0.0032311557.10270453
Transfer186206372023-11-21 14:09:23854 days ago1700575763IN
0xB29357F7...ED862AEBe
0.27654102 ETH0.0009596645.58776987
Sweep186191372023-11-21 9:06:47854 days ago1700557607IN
0xB29357F7...ED862AEBe
0 ETH0.0017961231.74212717
Transfer186191212023-11-21 9:03:35854 days ago1700557415IN
0xB29357F7...ED862AEBe
0.25943108 ETH0.0006608231.39166184
Sweep186110222023-11-20 5:49:23855 days ago1700459363IN
0xB29357F7...ED862AEBe
0 ETH0.00711942125.81828275
Transfer186109992023-11-20 5:44:47855 days ago1700459087IN
0xB29357F7...ED862AEBe
0.24590264 ETH0.00212689101.03557794
Sweep185969552023-11-18 6:28:59857 days ago1700288939IN
0xB29357F7...ED862AEBe
0 ETH0.0016975530
Transfer185969422023-11-18 6:26:23857 days ago1700288783IN
0xB29357F7...ED862AEBe
0.25387315 ETH0.0004506821.40915554
Sweep185675152023-11-14 3:40:23861 days ago1699933223IN
0xB29357F7...ED862AEBe
0 ETH0.0016975530
Transfer185674942023-11-14 3:36:11861 days ago1699932971IN
0xB29357F7...ED862AEBe
0.34384296 ETH0.0005822427.65854815
Sweep184480372023-10-28 10:15:23878 days ago1698488123IN
0xB29357F7...ED862AEBe
0 ETH0.0016975530
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer187032102023-12-03 3:31:47842 days ago1701574307
0xB29357F7...ED862AEBe
0.2274653 ETH
Transfer186754482023-11-29 6:22:11846 days ago1701238931
0xB29357F7...ED862AEBe
0.59830619 ETH
Transfer186699512023-11-28 11:53:47847 days ago1701172427
0xB29357F7...ED862AEBe
0.15318117 ETH
Transfer186604892023-11-27 4:06:11848 days ago1701057971
0xB29357F7...ED862AEBe
0.29986446 ETH
Transfer186525722023-11-26 1:26:59850 days ago1700962019
0xB29357F7...ED862AEBe
0.20694997 ETH
Transfer186385032023-11-24 2:10:11852 days ago1700791811
0xB29357F7...ED862AEBe
0.29692886 ETH
Transfer186305782023-11-22 23:32:35853 days ago1700695955
0xB29357F7...ED862AEBe
0.26822676 ETH
Transfer186206602023-11-21 14:13:59854 days ago1700576039
0xB29357F7...ED862AEBe
0.27654102 ETH
Transfer186191372023-11-21 9:06:47854 days ago1700557607
0xB29357F7...ED862AEBe
0.25943108 ETH
Transfer186110222023-11-20 5:49:23855 days ago1700459363
0xB29357F7...ED862AEBe
0.24590265 ETH
Transfer185969552023-11-18 6:28:59857 days ago1700288939
0xB29357F7...ED862AEBe
0.25387315 ETH
Transfer185675152023-11-14 3:40:23861 days ago1699933223
0xB29357F7...ED862AEBe
0.34384297 ETH
Transfer184480372023-10-28 10:15:23878 days ago1698488123
0xB29357F7...ED862AEBe
0.10297954 ETH
Transfer183982552023-10-21 11:01:47885 days ago1697886107
0xB29357F7...ED862AEBe
0.19134362 ETH
Transfer181851612023-09-21 15:31:59915 days ago1695310319
0xB29357F7...ED862AEBe
0.08925107 ETH
Transfer180197872023-08-29 10:49:35938 days ago1693306175
0xB29357F7...ED862AEBe
0.74807744 ETH
Transfer179600612023-08-21 2:14:59947 days ago1692584099
0xB29357F7...ED862AEBe
0.4381225 ETH
Transfer170732952023-04-18 11:32:471071 days ago1681817567
0xB29357F7...ED862AEBe
0.29202366 ETH
Transfer170714382023-04-18 5:15:111071 days ago1681794911
0xB29357F7...ED862AEBe
0.29437913 ETH
Transfer169974682023-04-07 15:22:591082 days ago1680880979
0xB29357F7...ED862AEBe
0.1156491 ETH
Transfer169165002023-03-27 4:59:471093 days ago1679893187
0xB29357F7...ED862AEBe
0.56580003 ETH
Transfer168811402023-03-22 5:44:591098 days ago1679463899
0xB29357F7...ED862AEBe
0.38781398 ETH
Transfer54871022018-04-22 17:30:352893 days ago1524418235  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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