ETH Price: $2,277.99 (+8.58%)

Contract

0xC7d035eD7712c3672AccCda00a2296314Fa82B8e
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105778852020-08-02 3:17:282052 days ago1596338248IN
0xC7d035eD...14Fa82B8e
0 ETH0.0046072380.85
Transfer105778722020-08-02 3:13:492052 days ago1596338029IN
0xC7d035eD...14Fa82B8e
0.41194895 ETH0.0011367554
Sweep105775962020-08-02 2:07:272052 days ago1596334047IN
0xC7d035eD...14Fa82B8e
0 ETH0.0039319669
Transfer105775772020-08-02 2:03:172052 days ago1596333797IN
0xC7d035eD...14Fa82B8e
0.82488489 ETH0.0010104448
Sweep86890302019-10-06 14:25:492352 days ago1570371949IN
0xC7d035eD...14Fa82B8e
0 ETH0.0010998422
Transfer86890082019-10-06 14:20:592352 days ago1570371659IN
0xC7d035eD...14Fa82B8e
0.5 ETH0.0002105110
Sweep68912282018-12-15 12:54:332648 days ago1544878473IN
0xC7d035eD...14Fa82B8e
0 ETH0.0025028550
Transfer68912062018-12-15 12:50:222648 days ago1544878222IN
0xC7d035eD...14Fa82B8e
0.61007563 ETH0.000105255
Sweep67598442018-11-23 20:32:322669 days ago1543005152IN
0xC7d035eD...14Fa82B8e
0 ETH0.0025028550
Transfer67598252018-11-23 20:29:202669 days ago1543004960IN
0xC7d035eD...14Fa82B8e
0.52524594 ETH0.00016848
Sweep67354592018-11-19 20:24:292673 days ago1542659069IN
0xC7d035eD...14Fa82B8e
0 ETH0.0025028550
Transfer67354402018-11-19 20:20:452673 days ago1542658845IN
0xC7d035eD...14Fa82B8e
0.50979 ETH0.0002105110
Sweep63312032018-09-14 16:45:072739 days ago1536943507IN
0xC7d035eD...14Fa82B8e
0 ETH0.0025028550
Transfer63311742018-09-14 16:38:212739 days ago1536943101IN
0xC7d035eD...14Fa82B8e
0.47487039 ETH0.00016848
Sweep61465232018-08-14 14:58:152770 days ago1534258695IN
0xC7d035eD...14Fa82B8e
0 ETH0.0050057100
Transfer61465042018-08-14 14:53:092770 days ago1534258389IN
0xC7d035eD...14Fa82B8e
0.42461854 ETH0.000147357
Sweep58640392018-06-27 15:44:172818 days ago1530114257IN
0xC7d035eD...14Fa82B8e
0 ETH0.0025028550
Transfer58640212018-06-27 15:39:222818 days ago1530113962IN
0xC7d035eD...14Fa82B8e
0.08455266 ETH0.00008424
Sweep58637482018-06-27 14:32:522818 days ago1530109972IN
0xC7d035eD...14Fa82B8e
0 ETH0.0023435550
Sweep58125752018-06-18 19:34:532827 days ago1529350493IN
0xC7d035eD...14Fa82B8e
0 ETH0.0024996550
Transfer58125502018-06-18 19:28:302827 days ago1529350110IN
0xC7d035eD...14Fa82B8e
0.2328 ETH0.000021051
Sweep52249602018-03-09 15:01:082928 days ago1520607668IN
0xC7d035eD...14Fa82B8e
0 ETH0.0024996550
Transfer52249232018-03-09 14:51:292928 days ago1520607089IN
0xC7d035eD...14Fa82B8e
0.77 ETH0.00004212
Sweep45452172017-11-13 13:47:373044 days ago1510580857IN
0xC7d035eD...14Fa82B8e
0 ETH0.0010011420
Transfer45452092017-11-13 13:44:303044 days ago1510580670IN
0xC7d035eD...14Fa82B8e
0.12186183 ETH0.0004210220
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105778852020-08-02 3:17:282052 days ago1596338248
0xC7d035eD...14Fa82B8e
0.41194895 ETH
-105775962020-08-02 2:07:272052 days ago1596334047
0xC7d035eD...14Fa82B8e
0.82488489 ETH
-86890302019-10-06 14:25:492352 days ago1570371949
0xC7d035eD...14Fa82B8e
0.5 ETH
-68912282018-12-15 12:54:332648 days ago1544878473
0xC7d035eD...14Fa82B8e
0.61007563 ETH
Transfer67598442018-11-23 20:32:322669 days ago1543005152
0xC7d035eD...14Fa82B8e
0.52524594 ETH
Transfer67354592018-11-19 20:24:292673 days ago1542659069
0xC7d035eD...14Fa82B8e
0.50979 ETH
Transfer63312032018-09-14 16:45:072739 days ago1536943507
0xC7d035eD...14Fa82B8e
0.47487039 ETH
Transfer61465232018-08-14 14:58:152770 days ago1534258695
0xC7d035eD...14Fa82B8e
0.42461854 ETH
Transfer58640392018-06-27 15:44:172818 days ago1530114257
0xC7d035eD...14Fa82B8e
0.08455266 ETH
Transfer58125752018-06-18 19:34:532827 days ago1529350493
0xC7d035eD...14Fa82B8e
0.2328 ETH
Transfer52249602018-03-09 15:01:082928 days ago1520607668
0xC7d035eD...14Fa82B8e
0.77 ETH
Transfer45452172017-11-13 13:47:373044 days ago1510580857
0xC7d035eD...14Fa82B8e
0.12186183 ETH
Transfer42749632017-09-15 1:02:393104 days ago1505437359
0xC7d035eD...14Fa82B8e
0.275 ETH
Transfer42748752017-09-15 0:30:223104 days ago1505435422
0xC7d035eD...14Fa82B8e
0.1 ETH
Transfer42697752017-09-13 14:22:433105 days ago1505312563  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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