ETH Price: $2,141.48 (+2.85%)

Contract

0x7Fe647Ef32C3d1FCF71FC36346D39a9C1cb3fF28
 

Overview

ETH Balance

0.000000000649847021 ETH

Eth Value

Less Than $0.01 (@ $2,141.48/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep98396402020-04-09 18:28:342173 days ago1586456914IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.001253422
Transfer98396252020-04-09 18:24:232173 days ago1586456663IN
0x7Fe647Ef...C1cb3fF28
0.0386557 ETH0.000021051
Transfer97941352020-04-02 18:22:062180 days ago1585851726IN
0x7Fe647Ef...C1cb3fF28
0.01014631 ETH0.000021051
Transfer96325962020-03-08 19:12:432205 days ago1583694763IN
0x7Fe647Ef...C1cb3fF28
0.00302508 ETH0.000021051
Sweep83348632019-08-12 9:12:242415 days ago1565601144IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0011012522
Transfer83348432019-08-12 9:07:342415 days ago1565600854IN
0x7Fe647Ef...C1cb3fF28
0.07900384 ETH0.000021051
Sweep82897582019-08-05 9:10:372422 days ago1564996237IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0011012522
Transfer82897412019-08-05 9:04:422422 days ago1564995882IN
0x7Fe647Ef...C1cb3fF28
0.07808554 ETH0.000021051
Transfer82446442019-07-29 9:03:182429 days ago1564390998IN
0x7Fe647Ef...C1cb3fF28
0.02895079 ETH0.000021051
Sweep81995502019-07-22 9:03:212436 days ago1563786201IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0011012522
Transfer81995342019-07-22 9:00:072436 days ago1563786007IN
0x7Fe647Ef...C1cb3fF28
0.08449709 ETH0.000021051
Transfer81546572019-07-15 8:57:322443 days ago1563181052IN
0x7Fe647Ef...C1cb3fF28
0.04097995 ETH0.000021051
Sweep81096702019-07-08 8:59:262450 days ago1562576366IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0015017130
Transfer81096552019-07-08 8:55:192450 days ago1562576119IN
0x7Fe647Ef...C1cb3fF28
0.06890421 ETH0.000021051
Transfer80646662019-07-01 8:51:542457 days ago1561971114IN
0x7Fe647Ef...C1cb3fF28
0.0486139 ETH0.000021051
Sweep80197422019-06-24 8:51:042464 days ago1561366264IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0015017130
Transfer80197192019-06-24 8:46:542464 days ago1561366014IN
0x7Fe647Ef...C1cb3fF28
0.10483056 ETH0.000021051
Sweep79749642019-06-17 8:51:302471 days ago1560761490IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0025028550
Transfer79749372019-06-17 8:44:302471 days ago1560761070IN
0x7Fe647Ef...C1cb3fF28
0.1853823 ETH0.000021051
Transfer79301682019-06-10 8:40:152478 days ago1560156015IN
0x7Fe647Ef...C1cb3fF28
0.01001728 ETH0.000021051
Transfer78818162019-06-02 18:52:092485 days ago1559501529IN
0x7Fe647Ef...C1cb3fF28
0.03653977 ETH0.000021051
Sweep78369702019-05-26 18:57:232492 days ago1558897043IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0025028550
Transfer78369472019-05-26 18:51:282492 days ago1558896688IN
0x7Fe647Ef...C1cb3fF28
0.16923265 ETH0.000021051
Sweep77922252019-05-19 18:50:132499 days ago1558291813IN
0x7Fe647Ef...C1cb3fF28
0 ETH0.0025028550
Transfer77922052019-05-19 18:47:322499 days ago1558291652IN
0x7Fe647Ef...C1cb3fF28
0.22108646 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-98396402020-04-09 18:28:342173 days ago1586456914
0x7Fe647Ef...C1cb3fF28
0.0518271 ETH
-83348632019-08-12 9:12:242415 days ago1565601144
0x7Fe647Ef...C1cb3fF28
0.07900385 ETH
-82897582019-08-05 9:10:372422 days ago1564996237
0x7Fe647Ef...C1cb3fF28
0.10703634 ETH
-81995502019-07-22 9:03:212436 days ago1563786201
0x7Fe647Ef...C1cb3fF28
0.12547706 ETH
-81096702019-07-08 8:59:262450 days ago1562576366
0x7Fe647Ef...C1cb3fF28
0.11751812 ETH
-80197422019-06-24 8:51:042464 days ago1561366264
0x7Fe647Ef...C1cb3fF28
0.10483056 ETH
-79749642019-06-17 8:51:302471 days ago1560761490
0x7Fe647Ef...C1cb3fF28
0.23193937 ETH
-78369702019-05-26 18:57:232492 days ago1558897043
0x7Fe647Ef...C1cb3fF28
0.16923265 ETH
-77922252019-05-19 18:50:132499 days ago1558291813
0x7Fe647Ef...C1cb3fF28
0.22108646 ETH
-77473442019-05-12 18:50:432506 days ago1557687043
0x7Fe647Ef...C1cb3fF28
0.25817466 ETH
-77025812019-05-05 18:45:582513 days ago1557081958
0x7Fe647Ef...C1cb3fF28
0.22251655 ETH
-76575612019-04-28 18:40:572520 days ago1556476857
0x7Fe647Ef...C1cb3fF28
0.31527611 ETH
-76126262019-04-21 18:36:062527 days ago1555871766
0x7Fe647Ef...C1cb3fF28
0.31808764 ETH
-75676822019-04-14 18:31:012534 days ago1555266661
0x7Fe647Ef...C1cb3fF28
0.30568502 ETH
-75226162019-04-07 18:26:372541 days ago1554661597
0x7Fe647Ef...C1cb3fF28
0.27274352 ETH
-74777242019-03-31 18:19:312548 days ago1554056371
0x7Fe647Ef...C1cb3fF28
0.37306136 ETH
-74329182019-03-24 18:15:292555 days ago1553451329
0x7Fe647Ef...C1cb3fF28
0.36574756 ETH
-73880482019-03-17 18:09:192562 days ago1552846159
0x7Fe647Ef...C1cb3fF28
0.34286543 ETH
-73429612019-03-10 18:07:292569 days ago1552241249
0x7Fe647Ef...C1cb3fF28
0.4136593 ETH
-72980392019-03-03 18:00:362576 days ago1551636036
0x7Fe647Ef...C1cb3fF28
0.40088449 ETH
-72626252019-02-24 17:57:262583 days ago1551031046
0x7Fe647Ef...C1cb3fF28
0.38056972 ETH
-72328472019-02-17 17:55:252590 days ago1550426125
0x7Fe647Ef...C1cb3fF28
0.46542256 ETH
-72034812019-02-10 17:51:562597 days ago1549821116
0x7Fe647Ef...C1cb3fF28
0.53194155 ETH
-71694642019-02-03 17:46:572604 days ago1549216017
0x7Fe647Ef...C1cb3fF28
0.56502069 ETH
-71352102019-01-27 17:41:542611 days ago1548610914
0x7Fe647Ef...C1cb3fF28
0.51176761 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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