ETH Price: $2,187.78 (-5.73%)

Contract

0xf68e34fE4B90CbE6800a3B6dF7D200C65E034C83
 

Overview

ETH Balance

0.029269654317102845 ETH

Eth Value

$64.04 (@ $2,187.78/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer99522932020-04-27 4:11:192151 days ago1587960679IN
0xf68e34fE...65E034C83
0.02926965 ETH0.000021051
Sweep99071222020-04-20 4:11:062158 days ago1587355866IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer99071082020-04-20 4:07:352158 days ago1587355655IN
0xf68e34fE...65E034C83
0.05004749 ETH0.000021051
Sweep98742182020-04-15 2:03:402163 days ago1586916220IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer98742022020-04-15 2:00:262163 days ago1586916026IN
0xf68e34fE...65E034C83
0.05001783 ETH0.000021051
Sweep98468722020-04-10 21:13:062167 days ago1586553186IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer98468542020-04-10 21:07:432167 days ago1586552863IN
0xf68e34fE...65E034C83
0.05002018 ETH0.000021051
Transfer98202482020-04-06 18:57:332172 days ago1586199453IN
0xf68e34fE...65E034C83
0.0100047 ETH0.000021051
Sweep97058972020-03-20 2:39:572189 days ago1584671997IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer97058812020-03-20 2:35:042189 days ago1584671704IN
0xf68e34fE...65E034C83
0.05002619 ETH0.000021051
Sweep96759252020-03-15 11:51:502194 days ago1584273110IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer96758992020-03-15 11:46:202194 days ago1584272780IN
0xf68e34fE...65E034C83
0.0500525 ETH0.000021051
Sweep96440062020-03-10 13:29:422199 days ago1583846982IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer96439892020-03-10 13:25:072199 days ago1583846707IN
0xf68e34fE...65E034C83
0.03328183 ETH0.000021051
Transfer95984402020-03-03 13:20:292206 days ago1583241629IN
0xf68e34fE...65E034C83
0.03812924 ETH0.000021051
Sweep95528482020-02-25 13:20:142213 days ago1582636814IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer95528192020-02-25 13:14:482213 days ago1582636488IN
0xf68e34fE...65E034C83
0.0500372 ETH0.000021051
Sweep95208582020-02-20 15:17:562218 days ago1582211876IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer95208392020-02-20 15:14:522218 days ago1582211692IN
0xf68e34fE...65E034C83
0.05003801 ETH0.000021051
Sweep94943532020-02-16 13:14:252222 days ago1581858865IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer94943272020-02-16 13:08:182222 days ago1581858498IN
0xf68e34fE...65E034C83
0.05007838 ETH0.000021051
Sweep94649812020-02-12 0:33:042226 days ago1581467584IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer94649572020-02-12 0:27:502226 days ago1581467270IN
0xf68e34fE...65E034C83
0.05003531 ETH0.000021051
Sweep94367652020-02-07 16:57:092231 days ago1581094629IN
0xf68e34fE...65E034C83
0 ETH0.001253422
Transfer94367462020-02-07 16:52:492231 days ago1581094369IN
0xf68e34fE...65E034C83
0.0500274 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-99071222020-04-20 4:11:062158 days ago1587355866
0xf68e34fE...65E034C83
0.0500475 ETH
-98742182020-04-15 2:03:402163 days ago1586916220
0xf68e34fE...65E034C83
0.05001783 ETH
-98468722020-04-10 21:13:062167 days ago1586553186
0xf68e34fE...65E034C83
0.0600249 ETH
-97058972020-03-20 2:39:572189 days ago1584671997
0xf68e34fE...65E034C83
0.05002619 ETH
-96759252020-03-15 11:51:502194 days ago1584273110
0xf68e34fE...65E034C83
0.0500525 ETH
-96440062020-03-10 13:29:422199 days ago1583846982
0xf68e34fE...65E034C83
0.07141109 ETH
-95528482020-02-25 13:20:142213 days ago1582636814
0xf68e34fE...65E034C83
0.0500372 ETH
-95208582020-02-20 15:17:562218 days ago1582211876
0xf68e34fE...65E034C83
0.05003801 ETH
-94943532020-02-16 13:14:252222 days ago1581858865
0xf68e34fE...65E034C83
0.05007839 ETH
-94649812020-02-12 0:33:042226 days ago1581467584
0xf68e34fE...65E034C83
0.05003531 ETH
-94367652020-02-07 16:57:092231 days ago1581094629
0xf68e34fE...65E034C83
0.05002741 ETH
-94107252020-02-03 16:34:592235 days ago1580747699
0xf68e34fE...65E034C83
0.05004643 ETH
-93845562020-01-30 16:18:182239 days ago1580401098
0xf68e34fE...65E034C83
0.05010146 ETH
-93601772020-01-26 22:30:152242 days ago1580077815
0xf68e34fE...65E034C83
0.05002425 ETH
-93312902020-01-22 12:08:172247 days ago1579694897
0xf68e34fE...65E034C83
0.0500237 ETH
-93029642020-01-18 3:53:132251 days ago1579319593
0xf68e34fE...65E034C83
0.05005426 ETH
-92755362020-01-13 23:07:412255 days ago1578956861
0xf68e34fE...65E034C83
0.05002624 ETH
-92505142020-01-10 3:10:322259 days ago1578625832
0xf68e34fE...65E034C83
0.09427333 ETH
-91787572019-12-29 2:35:202271 days ago1577586920
0xf68e34fE...65E034C83
0.05000301 ETH
-91533432019-12-24 1:11:152276 days ago1577149875
0xf68e34fE...65E034C83
0.0500121 ETH
-91275942019-12-18 22:03:362281 days ago1576706616
0xf68e34fE...65E034C83
0.05001157 ETH
-91035182019-12-14 4:12:192286 days ago1576296739
0xf68e34fE...65E034C83
0.05004318 ETH
-90779532019-12-09 14:46:022291 days ago1575902762
0xf68e34fE...65E034C83
0.05000759 ETH
-90535942019-12-05 6:53:532295 days ago1575528833
0xf68e34fE...65E034C83
0.05002992 ETH
-90282482019-11-30 18:58:212300 days ago1575140301
0xf68e34fE...65E034C83
0.06270036 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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