ETH Price: $2,011.86 (+3.47%)

Contract

0xd12EdFfE3D3FE8d54Eebbe430B811708Cb81B4e7
 

Overview

ETH Balance

0.00000000491829299 ETH

Eth Value

Less Than $0.01 (@ $2,011.86/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep156089572022-09-25 7:41:111261 days ago1664091671IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0016971930
Transfer156089372022-09-25 7:37:111261 days ago1664091431IN
0xd12EdFfE...8Cb81B4e7
0.0273 ETH0.0006315330
Transfer155439992022-09-16 5:04:471270 days ago1663304687IN
0xd12EdFfE...8Cb81B4e7
0.0248204 ETH0.000121925.79195697
Sweep155203702022-09-12 10:28:081274 days ago1662978488IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0016975530
Transfer155203372022-09-12 10:23:261274 days ago1662978206IN
0xd12EdFfE...8Cb81B4e7
0.15061948 ETH0.0002236110.62268206
Sweep154069332022-08-25 3:59:521292 days ago1661399992IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0016975530
Transfer154069162022-08-25 3:56:311292 days ago1661399791IN
0xd12EdFfE...8Cb81B4e7
0.15062811 ETH0.0002221910.55527397
Sweep152957602022-08-07 14:43:291309 days ago1659883409IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0016975530
Transfer152957352022-08-07 14:38:291309 days ago1659883109IN
0xd12EdFfE...8Cb81B4e7
0.15063382 ETH0.000123715.8770785
Sweep151788892022-07-20 10:14:321328 days ago1658312072IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0016975530
Transfer151788702022-07-20 10:09:491328 days ago1658311789IN
0xd12EdFfE...8Cb81B4e7
0.15064171 ETH0.000381718.13233423
Sweep150656342022-07-02 21:58:071345 days ago1656799087IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0016975530
Transfer150656192022-07-02 21:54:361345 days ago1656798876IN
0xd12EdFfE...8Cb81B4e7
0.15060129 ETH0.0003385116.08047269
Sweep149540822022-06-13 4:36:201365 days ago1655094980IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.00520491.96796071
Transfer149540692022-06-13 4:31:491365 days ago1655094709IN
0xd12EdFfE...8Cb81B4e7
0.1509383 ETH0.0011667155.42348361
Sweep148135812022-05-20 22:09:131388 days ago1653084553IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0022213339.25654042
Transfer148135632022-05-20 22:04:151388 days ago1653084255IN
0xd12EdFfE...8Cb81B4e7
0.15061364 ETH0.0006429330.54158413
Sweep146570782022-04-26 0:55:481413 days ago1650934548IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0032564257.56147279
Transfer146570632022-04-26 0:53:291413 days ago1650934409IN
0xd12EdFfE...8Cb81B4e7
0.05061991 ETH0.0010377449.29666364
Sweep145588542022-04-10 15:56:281428 days ago1649606188IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0040031570.76090693
Transfer145588392022-04-10 15:53:471428 days ago1649606027IN
0xd12EdFfE...8Cb81B4e7
0.05062407 ETH0.001129453.65084133
Sweep144533792022-03-25 4:48:371445 days ago1648183717IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0017184830.37643431
Transfer144533602022-03-25 4:44:561445 days ago1648183496IN
0xd12EdFfE...8Cb81B4e7
0.0566502 ETH0.0005939728.21620954
Sweep143464912022-03-08 13:34:011462 days ago1646746441IN
0xd12EdFfE...8Cb81B4e7
0 ETH0.0016975530
Transfer143464702022-03-08 13:29:281462 days ago1646746168IN
0xd12EdFfE...8Cb81B4e7
0.02719113 ETH0.0004214120.01880026
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer156089572022-09-25 7:41:111261 days ago1664091671
0xd12EdFfE...8Cb81B4e7
0.05212041 ETH
Transfer155203702022-09-12 10:28:081274 days ago1662978488
0xd12EdFfE...8Cb81B4e7
0.15061949 ETH
Transfer154069332022-08-25 3:59:521292 days ago1661399992
0xd12EdFfE...8Cb81B4e7
0.15062811 ETH
Transfer152957602022-08-07 14:43:291309 days ago1659883409
0xd12EdFfE...8Cb81B4e7
0.15063382 ETH
Transfer151788892022-07-20 10:14:321328 days ago1658312072
0xd12EdFfE...8Cb81B4e7
0.15064172 ETH
Transfer150656342022-07-02 21:58:071345 days ago1656799087
0xd12EdFfE...8Cb81B4e7
0.15060129 ETH
-149540822022-06-13 4:36:201365 days ago1655094980
0xd12EdFfE...8Cb81B4e7
0.1509383 ETH
-148135812022-05-20 22:09:131388 days ago1653084553
0xd12EdFfE...8Cb81B4e7
0.15061365 ETH
-146570782022-04-26 0:55:481413 days ago1650934548
0xd12EdFfE...8Cb81B4e7
0.05061991 ETH
-145588542022-04-10 15:56:281428 days ago1649606188
0xd12EdFfE...8Cb81B4e7
0.05062408 ETH
-144533792022-03-25 4:48:371445 days ago1648183717
0xd12EdFfE...8Cb81B4e7
0.0566502 ETH
-143464912022-03-08 13:34:011462 days ago1646746441
0xd12EdFfE...8Cb81B4e7
0.07637369 ETH
-141711172022-02-09 9:35:061489 days ago1644399306
0xd12EdFfE...8Cb81B4e7
0.05077852 ETH
Transfer44723372017-11-01 20:55:073049 days ago1509569707  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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