ETH Price: $2,188.80 (-5.51%)

Contract

0xDf90b5DAEb2F5ff092F4A9F4DF2E459380ae1A4B
 

Overview

ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $2,188.80/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep130730132021-08-22 4:39:151669 days ago1629607155IN
0xDf90b5DA...380ae1A4B
0 ETH0.0016971930
Transfer130729952021-08-22 4:35:461669 days ago1629606946IN
0xDf90b5DA...380ae1A4B
0.05318985 ETH0.0005614226.66976381
Sweep130461122021-08-18 0:49:551673 days ago1629247795IN
0xDf90b5DA...380ae1A4B
0 ETH0.0028544150.44466654
Transfer130460962021-08-18 0:46:381673 days ago1629247598IN
0xDf90b5DA...380ae1A4B
0.09734751 ETH0.0008398439.89581738
Transfer129913802021-08-09 14:01:061682 days ago1628517666IN
0xDf90b5DA...380ae1A4B
0.0486175 ETH0.0009534745.29352455
Sweep129596702021-08-04 16:15:381686 days ago1628093738IN
0xDf90b5DA...380ae1A4B
0 ETH0.0050240488.8064155
Transfer129596532021-08-04 16:12:571686 days ago1628093577IN
0xDf90b5DA...380ae1A4B
0.05030502 ETH0.000021051
Sweep129347502021-07-31 17:49:431690 days ago1627753783IN
0xDf90b5DA...380ae1A4B
0 ETH0.0027975349.45000167
Transfer129347342021-07-31 17:44:321690 days ago1627753472IN
0xDf90b5DA...380ae1A4B
0.05037237 ETH0.000021051
Sweep129104712021-07-27 21:27:231694 days ago1627421243IN
0xDf90b5DA...380ae1A4B
0 ETH0.0282865500
Transfer129103792021-07-27 21:08:231694 days ago1627420103IN
0xDf90b5DA...380ae1A4B
0.05048159 ETH0.000021051
Sweep128844602021-07-23 19:19:091698 days ago1627067949IN
0xDf90b5DA...380ae1A4B
0 ETH0.0016971930
Transfer128844452021-07-23 19:14:451698 days ago1627067685IN
0xDf90b5DA...380ae1A4B
0.0509092 ETH0.000021051
Sweep128588812021-07-19 19:27:481702 days ago1626722868IN
0xDf90b5DA...380ae1A4B
0 ETH0.0016971930
Transfer128588562021-07-19 19:24:221702 days ago1626722662IN
0xDf90b5DA...380ae1A4B
0.05024393 ETH0.000021051
Sweep128340472021-07-15 21:48:151706 days ago1626385695IN
0xDf90b5DA...380ae1A4B
0 ETH0.0019517634.5
Transfer128340292021-07-15 21:44:281706 days ago1626385468IN
0xDf90b5DA...380ae1A4B
0.05011954 ETH0.000021051
Sweep128119312021-07-12 10:30:191710 days ago1626085819IN
0xDf90b5DA...380ae1A4B
0 ETH0.0016971930
Transfer128119162021-07-12 10:27:261710 days ago1626085646IN
0xDf90b5DA...380ae1A4B
0.05001562 ETH0.000021051
Sweep127867972021-07-08 12:50:501714 days ago1625748650IN
0xDf90b5DA...380ae1A4B
0 ETH0.0016971930
Transfer127867772021-07-08 12:45:001714 days ago1625748300IN
0xDf90b5DA...380ae1A4B
0.05051758 ETH0.000021051
Sweep127463492021-07-02 5:34:071720 days ago1625204047IN
0xDf90b5DA...380ae1A4B
0 ETH0.0016971930
Transfer127463282021-07-02 5:28:561720 days ago1625203736IN
0xDf90b5DA...380ae1A4B
0.05018467 ETH0.000021051
Sweep126911132021-06-23 15:15:091729 days ago1624461309IN
0xDf90b5DA...380ae1A4B
0 ETH0.0016971930
Transfer126910892021-06-23 15:09:421729 days ago1624460982IN
0xDf90b5DA...380ae1A4B
0.05008025 ETH0.000021051
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-130730132021-08-22 4:39:151669 days ago1629607155
0xDf90b5DA...380ae1A4B
0.05318986 ETH
-130461122021-08-18 0:49:551673 days ago1629247795
0xDf90b5DA...380ae1A4B
0.14596502 ETH
-129596702021-08-04 16:15:381686 days ago1628093738
0xDf90b5DA...380ae1A4B
0.05030502 ETH
-129347502021-07-31 17:49:431690 days ago1627753783
0xDf90b5DA...380ae1A4B
0.05037238 ETH
-129104712021-07-27 21:27:231694 days ago1627421243
0xDf90b5DA...380ae1A4B
0.0504816 ETH
-128844602021-07-23 19:19:091698 days ago1627067949
0xDf90b5DA...380ae1A4B
0.0509092 ETH
-128588812021-07-19 19:27:481702 days ago1626722868
0xDf90b5DA...380ae1A4B
0.05024394 ETH
-128340472021-07-15 21:48:151706 days ago1626385695
0xDf90b5DA...380ae1A4B
0.05011955 ETH
-128119312021-07-12 10:30:191710 days ago1626085819
0xDf90b5DA...380ae1A4B
0.05001562 ETH
-127867972021-07-08 12:50:501714 days ago1625748650
0xDf90b5DA...380ae1A4B
0.05051759 ETH
-127463492021-07-02 5:34:071720 days ago1625204047
0xDf90b5DA...380ae1A4B
0.05018467 ETH
-126911132021-06-23 15:15:091729 days ago1624461309
0xDf90b5DA...380ae1A4B
0.05008025 ETH
-126306152021-06-14 5:11:021738 days ago1623647462
0xDf90b5DA...380ae1A4B
0.05004815 ETH
-125638092021-06-03 21:03:101748 days ago1622754190
0xDf90b5DA...380ae1A4B
0.050191 ETH
-125003512021-05-25 0:37:381758 days ago1621903058
0xDf90b5DA...380ae1A4B
0.05006161 ETH
-124533082021-05-17 17:28:561765 days ago1621272536
0xDf90b5DA...380ae1A4B
0.05065166 ETH
-124137652021-05-11 14:54:341772 days ago1620744874
0xDf90b5DA...380ae1A4B
0.05079117 ETH
-123683952021-05-04 14:47:171779 days ago1620139637
0xDf90b5DA...380ae1A4B
0.05019839 ETH
-123180132021-04-26 19:59:011786 days ago1619467141
0xDf90b5DA...380ae1A4B
0.05000581 ETH
-122515702021-04-16 14:18:591797 days ago1618582739
0xDf90b5DA...380ae1A4B
0.05009908 ETH
Transfer53957312018-04-07 6:58:132902 days ago1523084293  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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