ETH Price: $2,113.71 (-3.38%)

Contract

0xD20cf09a720792c852F5AeaAeE0DA7a23CCCddA5
 

Overview

ETH Balance

0.0052925170427471 ETH

Eth Value

$11.19 (@ $2,113.71/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157192342022-10-10 17:36:591255 days ago1665423419IN
0xD20cf09a...23CCCddA5
0.00529251 ETH0.000672231.93236176
Sweep81559282019-07-15 13:47:272439 days ago1563198447IN
0xD20cf09a...23CCCddA5
0 ETH0.0011012522
Transfer81559092019-07-15 13:43:112439 days ago1563198191IN
0xD20cf09a...23CCCddA5
0.04005315 ETH0.0002210310.5
Transfer74057432019-03-20 12:33:572556 days ago1553085237IN
0xD20cf09a...23CCCddA5
0.04013955 ETH0.000110515.25
Sweep68326802018-12-05 20:53:022660 days ago1544043182IN
0xD20cf09a...23CCCddA5
0 ETH0.0025028550
Transfer68326632018-12-05 20:48:542660 days ago1544042934IN
0xD20cf09a...23CCCddA5
0.0403603 ETH0.0003094414.7
Transfer60448402018-07-28 11:07:262791 days ago1532776046IN
0xD20cf09a...23CCCddA5
0.04009891 ETH0.00004422.1
Sweep55826972018-05-09 9:00:082871 days ago1525856408IN
0xD20cf09a...23CCCddA5
0 ETH0.0024996550
Transfer55826202018-05-09 8:40:122871 days ago1525855212IN
0xD20cf09a...23CCCddA5
0.01000181 ETH0.000021051
Transfer54858262018-04-22 12:24:132888 days ago1524399853IN
0xD20cf09a...23CCCddA5
0.04007876 ETH0.00004422.1
Sweep54811572018-04-21 17:19:492888 days ago1524331189IN
0xD20cf09a...23CCCddA5
0 ETH0.0024996550
Transfer54811332018-04-21 17:13:262888 days ago1524330806IN
0xD20cf09a...23CCCddA5
0.04008879 ETH0.00004422.1
Transfer53921902018-04-06 16:51:142903 days ago1523033474IN
0xD20cf09a...23CCCddA5
0.03192267 ETH0.000021051
Sweep53500152018-03-30 16:58:372910 days ago1522429117IN
0xD20cf09a...23CCCddA5
0 ETH0.0024996550
Transfer53499732018-03-30 16:49:342910 days ago1522428574IN
0xD20cf09a...23CCCddA5
0.05971483 ETH0.000021051
Sweep53082782018-03-23 16:56:512917 days ago1521824211IN
0xD20cf09a...23CCCddA5
0 ETH0.0024996550
Transfer53082432018-03-23 16:50:212917 days ago1521823821IN
0xD20cf09a...23CCCddA5
0.05899398 ETH0.000021051
Sweep52666182018-03-16 16:56:522924 days ago1521219412IN
0xD20cf09a...23CCCddA5
0 ETH0.0024996550
Transfer52665752018-03-16 16:45:212924 days ago1521218721IN
0xD20cf09a...23CCCddA5
0.05873053 ETH0.000021051
Sweep52254112018-03-09 16:52:362931 days ago1520614356IN
0xD20cf09a...23CCCddA5
0 ETH0.0024996550
Transfer52253762018-03-09 16:43:052931 days ago1520613785IN
0xD20cf09a...23CCCddA5
0.06188077 ETH0.000021051
Sweep51841072018-03-02 16:55:212938 days ago1520009721IN
0xD20cf09a...23CCCddA5
0 ETH0.0024996550
Transfer51840662018-03-02 16:43:462938 days ago1520009026IN
0xD20cf09a...23CCCddA5
0.06884915 ETH0.000021051
Sweep51430332018-02-23 16:47:562945 days ago1519404476IN
0xD20cf09a...23CCCddA5
0 ETH0.0025028550
Transfer51429772018-02-23 16:35:572945 days ago1519403757IN
0xD20cf09a...23CCCddA5
0.04156963 ETH0.000021051
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-81559282019-07-15 13:47:272439 days ago1563198447
0xD20cf09a...23CCCddA5
0.0801927 ETH
-68326802018-12-05 20:53:022660 days ago1544043182
0xD20cf09a...23CCCddA5
0.08045921 ETH
Transfer55826972018-05-09 9:00:082871 days ago1525856408
0xD20cf09a...23CCCddA5
0.05008058 ETH
Transfer54811572018-04-21 17:19:492888 days ago1524331189
0xD20cf09a...23CCCddA5
0.07201147 ETH
Transfer53500152018-03-30 16:58:372910 days ago1522429117
0xD20cf09a...23CCCddA5
0.05971483 ETH
Transfer53082782018-03-23 16:56:512917 days ago1521824211
0xD20cf09a...23CCCddA5
0.05899399 ETH
Transfer52666182018-03-16 16:56:522924 days ago1521219412
0xD20cf09a...23CCCddA5
0.05873054 ETH
Transfer52254112018-03-09 16:52:362931 days ago1520614356
0xD20cf09a...23CCCddA5
0.06188077 ETH
Transfer51841072018-03-02 16:55:212938 days ago1520009721
0xD20cf09a...23CCCddA5
0.06884916 ETH
Transfer51430332018-02-23 16:47:562945 days ago1519404476
0xD20cf09a...23CCCddA5
0.07247493 ETH
Transfer50600142018-02-09 16:37:072959 days ago1518194227
0xD20cf09a...23CCCddA5
0.05000319 ETH
Transfer50332732018-02-05 4:58:052964 days ago1517806685
0xD20cf09a...23CCCddA5
0.05002046 ETH
Transfer50126152018-02-01 17:24:112967 days ago1517505851
0xD20cf09a...23CCCddA5
0.05000286 ETH
Transfer49882412018-01-28 13:58:222972 days ago1517147902
0xD20cf09a...23CCCddA5
0.05002001 ETH
Transfer49659192018-01-24 20:11:422975 days ago1516824702
0xD20cf09a...23CCCddA5
0.05006672 ETH
Transfer49319412018-01-19 0:38:332981 days ago1516322313
0xD20cf09a...23CCCddA5
0.05399968 ETH
Transfer48475172018-01-03 13:21:302997 days ago1514985690
0xD20cf09a...23CCCddA5
0.08796618 ETH
Transfer48300052017-12-31 13:01:153000 days ago1514725275
0xD20cf09a...23CCCddA5
0.11004762 ETH
Transfer48107112017-12-28 5:28:253003 days ago1514438905
0xD20cf09a...23CCCddA5
0.11008205 ETH
Transfer47893412017-12-24 16:14:253006 days ago1514132065
0xD20cf09a...23CCCddA5
0.12303916 ETH
Transfer47705262017-12-21 10:02:053010 days ago1513850525
0xD20cf09a...23CCCddA5
0.15684447 ETH
Transfer47491142017-12-17 15:19:003014 days ago1513523940
0xD20cf09a...23CCCddA5
0.1101073 ETH
Transfer47287062017-12-14 2:16:183017 days ago1513217778
0xD20cf09a...23CCCddA5
0.12237216 ETH
Transfer46953542017-12-08 6:58:563023 days ago1512716336  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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