ETH Price: $2,195.14 (-6.15%)

Contract

0xC7C66B3cAa351C2FDff92fc20f2a19491f2a7ff6
 

Overview

ETH Balance

0.007555716049198228 ETH

Eth Value

$16.59 (@ $2,195.14/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157522682022-10-15 8:17:351250 days ago1665821855IN
0xC7C66B3c...91f2a7ff6
0.0075557 ETH0.0003088914.6737651
Sweep70366172019-01-09 11:35:142625 days ago1547033714IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer70365972019-01-09 11:29:212625 days ago1547033361IN
0xC7C66B3c...91f2a7ff6
0.02309512 ETH0.000021051
Transfer69973022019-01-02 11:22:532632 days ago1546428173IN
0xC7C66B3c...91f2a7ff6
0.04607691 ETH0.000021051
Sweep69558852018-12-26 11:25:222639 days ago1545823522IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer69558692018-12-26 11:21:202639 days ago1545823280IN
0xC7C66B3c...91f2a7ff6
0.05000236 ETH0.000021051
Sweep69318452018-12-22 9:56:202643 days ago1545472580IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer69318302018-12-22 9:51:182643 days ago1545472278IN
0xC7C66B3c...91f2a7ff6
0.05000715 ETH0.000021051
Sweep69094312018-12-18 14:19:402647 days ago1545142780IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer69094142018-12-18 14:15:182647 days ago1545142518IN
0xC7C66B3c...91f2a7ff6
0.05000119 ETH0.000021051
Sweep68908902018-12-15 11:41:322650 days ago1544874092IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer68908722018-12-15 11:36:092650 days ago1544873769IN
0xC7C66B3c...91f2a7ff6
0.05001221 ETH0.000021051
Sweep68718152018-12-12 8:12:392653 days ago1544602359IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer68717962018-12-12 8:07:052653 days ago1544602025IN
0xC7C66B3c...91f2a7ff6
0.05005881 ETH0.000021051
Sweep68525422018-12-09 4:02:122656 days ago1544328132IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer68525212018-12-09 3:55:332656 days ago1544327733IN
0xC7C66B3c...91f2a7ff6
0.05006079 ETH0.000021051
Sweep68319972018-12-05 18:08:442660 days ago1544033324IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer68319762018-12-05 18:03:582660 days ago1544033038IN
0xC7C66B3c...91f2a7ff6
0.05001286 ETH0.000021051
Sweep68005382018-11-30 13:08:172665 days ago1543583297IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer68005142018-11-30 13:04:182665 days ago1543583058IN
0xC7C66B3c...91f2a7ff6
0.05003482 ETH0.000021051
Sweep67793062018-11-27 0:55:382668 days ago1543280138IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer67792862018-11-27 0:51:082668 days ago1543279868IN
0xC7C66B3c...91f2a7ff6
0.05002107 ETH0.000021051
Sweep67562132018-11-23 6:13:402672 days ago1542953620IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
Transfer67561922018-11-23 6:08:562672 days ago1542953336IN
0xC7C66B3c...91f2a7ff6
0.05005803 ETH0.000021051
Sweep67317632018-11-19 5:25:422676 days ago1542605142IN
0xC7C66B3c...91f2a7ff6
0 ETH0.0024996550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70366172019-01-09 11:35:142625 days ago1547033714
0xC7C66B3c...91f2a7ff6
0.06917204 ETH
-69558852018-12-26 11:25:222639 days ago1545823522
0xC7C66B3c...91f2a7ff6
0.05000237 ETH
-69318452018-12-22 9:56:202643 days ago1545472580
0xC7C66B3c...91f2a7ff6
0.05000716 ETH
-69094312018-12-18 14:19:402647 days ago1545142780
0xC7C66B3c...91f2a7ff6
0.0500012 ETH
-68908902018-12-15 11:41:322650 days ago1544874092
0xC7C66B3c...91f2a7ff6
0.05001221 ETH
-68718152018-12-12 8:12:392653 days ago1544602359
0xC7C66B3c...91f2a7ff6
0.05005882 ETH
-68525422018-12-09 4:02:122656 days ago1544328132
0xC7C66B3c...91f2a7ff6
0.05006079 ETH
-68319972018-12-05 18:08:442660 days ago1544033324
0xC7C66B3c...91f2a7ff6
0.05001287 ETH
-68005382018-11-30 13:08:172665 days ago1543583297
0xC7C66B3c...91f2a7ff6
0.05003482 ETH
Transfer67793062018-11-27 0:55:382668 days ago1543280138
0xC7C66B3c...91f2a7ff6
0.05002108 ETH
Transfer67562132018-11-23 6:13:402672 days ago1542953620
0xC7C66B3c...91f2a7ff6
0.05005804 ETH
Transfer67317632018-11-19 5:25:422676 days ago1542605142
0xC7C66B3c...91f2a7ff6
0.05001107 ETH
Transfer67023682018-11-14 10:23:372681 days ago1542191017
0xC7C66B3c...91f2a7ff6
0.05000501 ETH
Transfer66742522018-11-09 19:55:272686 days ago1541793327
0xC7C66B3c...91f2a7ff6
0.05006156 ETH
Transfer66486092018-11-05 14:56:102690 days ago1541429770
0xC7C66B3c...91f2a7ff6
0.05000726 ETH
Transfer66237122018-11-01 12:54:062694 days ago1541076846
0xC7C66B3c...91f2a7ff6
0.0500242 ETH
Transfer65971342018-10-28 4:19:132698 days ago1540700353
0xC7C66B3c...91f2a7ff6
0.0500863 ETH
Transfer65707162018-10-23 20:43:262703 days ago1540327406
0xC7C66B3c...91f2a7ff6
0.09765087 ETH
Transfer64990512018-10-12 4:10:382714 days ago1539317438
0xC7C66B3c...91f2a7ff6
0.05000029 ETH
Transfer64637802018-10-06 11:05:472720 days ago1538823947
0xC7C66B3c...91f2a7ff6
0.05001766 ETH
Transfer64384452018-10-02 8:17:262724 days ago1538468246
0xC7C66B3c...91f2a7ff6
0.06432073 ETH
Transfer63533222018-09-18 8:10:152738 days ago1537258215
0xC7C66B3c...91f2a7ff6
0.07280519 ETH
Transfer60162132018-07-23 14:10:532795 days ago1532355053
0xC7C66B3c...91f2a7ff6
0.08102047 ETH
Transfer59334872018-07-09 13:57:442809 days ago1531144664
0xC7C66B3c...91f2a7ff6
0.09427794 ETH
Transfer58558552018-06-26 5:51:292822 days ago1529992289
0xC7C66B3c...91f2a7ff6
0.09402032 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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