ETH Price: $2,035.65 (+2.95%)

Contract

0xba438Da1237ecAEF8fE9FEA8b80EC581ED99d8c6
 

Overview

ETH Balance

0.000000000252803841 ETH

Eth Value

Less Than $0.01 (@ $2,035.65/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep150294292022-06-26 14:27:341352 days ago1656253654IN
0xba438Da1...1ED99d8c6
0 ETH0.0022601730.42487669
Sweep143201762022-03-04 11:28:271466 days ago1646393307IN
0xba438Da1...1ED99d8c6
0 ETH0.0022286130
Sweep132879412021-09-24 10:22:501627 days ago1632478970IN
0xba438Da1...1ED99d8c6
0 ETH0.0051849869.79661419
Sweep132631742021-09-20 14:30:541631 days ago1632148254IN
0xba438Da1...1ED99d8c6
0 ETH0.01217997163.95835105
Sweep128501182021-07-18 10:38:361695 days ago1626604716IN
0xba438Da1...1ED99d8c6
0 ETH0.0019226130
Sweep118592982021-02-15 5:02:261848 days ago1613365346IN
0xba438Da1...1ED99d8c6
0 ETH0.01167477195.6
Sweep118422132021-02-12 13:53:521851 days ago1613138032IN
0xba438Da1...1ED99d8c6
0 ETH0.00637329106.8
Sweep118387772021-02-12 1:09:171852 days ago1613092157IN
0xba438Da1...1ED99d8c6
0 ETH0.01289239216
Sweep117822092021-02-03 8:28:531860 days ago1612340933IN
0xba438Da1...1ED99d8c6
0 ETH0.00981254164.4
Sweep116726652021-01-17 12:21:331877 days ago1610886093IN
0xba438Da1...1ED99d8c6
0 ETH0.0030082250.4
Sweep116379942021-01-12 4:36:061882 days ago1610426166IN
0xba438Da1...1ED99d8c6
0 ETH0.0052285887.6
Sweep115664682021-01-01 5:09:141893 days ago1609477754IN
0xba438Da1...1ED99d8c6
0 ETH0.002650144.40000175
Sweep114841442020-12-19 14:08:121906 days ago1608386892IN
0xba438Da1...1ED99d8c6
0 ETH0.002936649.20000175
Sweep114098452020-12-08 4:02:041918 days ago1607400124IN
0xba438Da1...1ED99d8c6
0 ETH0.0030798451.6
Sweep113386052020-11-27 5:13:341928 days ago1606454014IN
0xba438Da1...1ED99d8c6
0 ETH0.0017906130
Sweep112792522020-11-18 2:27:421938 days ago1605666462IN
0xba438Da1...1ED99d8c6
0 ETH0.0038677164.80000175
Sweep112279752020-11-10 5:33:431945 days ago1604986423IN
0xba438Da1...1ED99d8c6
0 ETH0.0021465835.964
Sweep111446342020-10-28 10:35:271958 days ago1603881327IN
0xba438Da1...1ED99d8c6
0 ETH0.0033408455.9727064
Sweep111189662020-10-24 12:14:141962 days ago1603541654IN
0xba438Da1...1ED99d8c6
0 ETH0.0017095530
Transfer111189392020-10-24 12:09:171962 days ago1603541357IN
0xba438Da1...1ED99d8c6
0.17705675 ETH0.0005052224
Sweep110515592020-10-14 4:15:311973 days ago1602648931IN
0xba438Da1...1ED99d8c6
0 ETH0.0037344962.568
Sweep110135262020-10-08 7:11:241978 days ago1602141084IN
0xba438Da1...1ED99d8c6
0 ETH0.0045861176.836
Sweep109741322020-10-02 3:10:171985 days ago1601608217IN
0xba438Da1...1ED99d8c6
0 ETH0.0042258370.8
Sweep108712352020-09-16 5:22:042000 days ago1600233724IN
0xba438Da1...1ED99d8c6
0 ETH0.00909948152.45343007
Sweep107871972020-09-03 8:18:572013 days ago1599121137IN
0xba438Da1...1ED99d8c6
0 ETH0.02540875425.7
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Latest 3 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-111189662020-10-24 12:14:141962 days ago1603541654
0xba438Da1...1ED99d8c6
0.17705676 ETH
-99142512020-04-21 6:41:442148 days ago1587451304
0xba438Da1...1ED99d8c6
0.21915449 ETH
Transfer51887482018-03-03 11:33:192928 days ago1520076799  Contract Creation0 ETH
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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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