ETH Price: $2,175.87 (+4.70%)

Contract

0xF9B7cA54d4D3A2637BD6C00a70a8025A91f3d152
 

Overview

ETH Balance

0.01350856788794983 ETH

Eth Value

$29.39 (@ $2,175.87/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep125603792021-06-03 8:08:421754 days ago1622707722IN
0xF9B7cA54...A91f3d152
0 ETH0.0019226130
Sweep124190512021-05-12 10:21:521776 days ago1620814912IN
0xF9B7cA54...A91f3d152
0 ETH0.0109415170.729
Sweep124173642021-05-12 4:10:541776 days ago1620792654IN
0xF9B7cA54...A91f3d152
0 ETH0.02099714327.635
Sweep124115882021-05-11 6:46:261777 days ago1620715586IN
0xF9B7cA54...A91f3d152
0 ETH0.01835131286.35
Transfer120143212021-03-11 1:26:381838 days ago1615425998IN
0xF9B7cA54...A91f3d152
0.01350855 ETH0.000021051
Sweep119079062021-02-22 16:22:361854 days ago1614010956IN
0xF9B7cA54...A91f3d152
0 ETH0.03364394590.4
Transfer119075242021-02-22 15:06:181854 days ago1614006378IN
0xF9B7cA54...A91f3d152
0.12121483 ETH0.000021051
Sweep118620422021-02-15 15:04:071861 days ago1613401447IN
0xF9B7cA54...A91f3d152
0 ETH0.01312934230.4
Transfer118620252021-02-15 15:00:561861 days ago1613401256IN
0xF9B7cA54...A91f3d152
0.30068579 ETH0.000021051
Sweep118537452021-02-14 8:31:521863 days ago1613291512IN
0xF9B7cA54...A91f3d152
0 ETH0.00711172124.80000175
Transfer118537212021-02-14 8:26:381863 days ago1613291198IN
0xF9B7cA54...A91f3d152
0.30033659 ETH0.000021051
Sweep118453352021-02-13 1:22:011864 days ago1613179321IN
0xF9B7cA54...A91f3d152
0 ETH0.00858194150.6
Transfer118453132021-02-13 1:17:521864 days ago1613179072IN
0xF9B7cA54...A91f3d152
0.30108258 ETH0.000021051
Sweep118373252021-02-11 20:05:181865 days ago1613073918IN
0xF9B7cA54...A91f3d152
0 ETH0.0175263307.56
Transfer118372972021-02-11 19:58:011865 days ago1613073481IN
0xF9B7cA54...A91f3d152
0.30180746 ETH0.000021051
Sweep118295572021-02-10 15:24:501866 days ago1612970690IN
0xF9B7cA54...A91f3d152
0 ETH0.01666503292.44600184
Transfer118295302021-02-10 15:18:511866 days ago1612970331IN
0xF9B7cA54...A91f3d152
0.30153655 ETH0.000021051
Sweep118221032021-02-09 11:56:511868 days ago1612871811IN
0xF9B7cA54...A91f3d152
0 ETH0.0087237153.12000028
Transfer118220812021-02-09 11:52:361868 days ago1612871556IN
0xF9B7cA54...A91f3d152
0.05030255 ETH0.000021051
Sweep116390742021-01-12 8:30:571896 days ago1610440257IN
0xF9B7cA54...A91f3d152
0 ETH0.0043699673.20000175
Sweep116389412021-01-12 7:59:071896 days ago1610438347IN
0xF9B7cA54...A91f3d152
0 ETH0.0038669464.8
Sweep113192822020-11-24 6:05:181945 days ago1606197918IN
0xF9B7cA54...A91f3d152
0 ETH0.0048704581.6
Sweep110062102020-10-07 3:30:591993 days ago1602041459IN
0xF9B7cA54...A91f3d152
0 ETH0.00677124118.8
Transfer110061862020-10-07 3:25:281993 days ago1602041128IN
0xF9B7cA54...A91f3d152
40.09370692 ETH0.00234929111.6
Sweep101536952020-05-28 10:34:342125 days ago1590662074IN
0xF9B7cA54...A91f3d152
0 ETH0.0028207549.50000185
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119079062021-02-22 16:22:361854 days ago1614010956
0xF9B7cA54...A91f3d152
0.12121483 ETH
-118620422021-02-15 15:04:071861 days ago1613401447
0xF9B7cA54...A91f3d152
0.30068579 ETH
-118537452021-02-14 8:31:521863 days ago1613291512
0xF9B7cA54...A91f3d152
0.3003366 ETH
-118453352021-02-13 1:22:011864 days ago1613179321
0xF9B7cA54...A91f3d152
0.30108259 ETH
-118373252021-02-11 20:05:181865 days ago1613073918
0xF9B7cA54...A91f3d152
0.30180746 ETH
-118295572021-02-10 15:24:501866 days ago1612970690
0xF9B7cA54...A91f3d152
0.30153656 ETH
-118221032021-02-09 11:56:511868 days ago1612871811
0xF9B7cA54...A91f3d152
0.05030255 ETH
-110062102020-10-07 3:30:591993 days ago1602041459
0xF9B7cA54...A91f3d152
40.09370692 ETH
-101536952020-05-28 10:34:342125 days ago1590662074
0xF9B7cA54...A91f3d152
0.09957601 ETH
-101087072020-05-21 10:27:332132 days ago1590056853
0xF9B7cA54...A91f3d152
0.30077232 ETH
-100928912020-05-18 23:21:372134 days ago1589844097
0xF9B7cA54...A91f3d152
0.30006273 ETH
-100765572020-05-16 10:21:262137 days ago1589624486
0xF9B7cA54...A91f3d152
0.30026288 ETH
-100613992020-05-14 1:42:432139 days ago1589420563
0xF9B7cA54...A91f3d152
0.30050769 ETH
-100460742020-05-11 16:47:372141 days ago1589215657
0xF9B7cA54...A91f3d152
0.30081263 ETH
-100301862020-05-09 5:34:142144 days ago1589002454
0xF9B7cA54...A91f3d152
0.30041591 ETH
-100157632020-05-06 23:59:412146 days ago1588809581
0xF9B7cA54...A91f3d152
0.3004265 ETH
-99984302020-05-04 7:41:052149 days ago1588578065
0xF9B7cA54...A91f3d152
0.30029501 ETH
-99817292020-05-01 17:38:142151 days ago1588354694
0xF9B7cA54...A91f3d152
0.30014811 ETH
-99658752020-04-29 6:33:372154 days ago1588142017
0xF9B7cA54...A91f3d152
0.30011272 ETH
-99497642020-04-26 18:36:382156 days ago1587926198
0xF9B7cA54...A91f3d152
0.30032615 ETH
-99336642020-04-24 6:38:222159 days ago1587710302
0xF9B7cA54...A91f3d152
0.30022088 ETH
-99120452020-04-20 22:35:102162 days ago1587422110
0xF9B7cA54...A91f3d152
0.300104 ETH
-98875342020-04-17 3:26:172166 days ago1587093977
0xF9B7cA54...A91f3d152
0.30044375 ETH
-98725052020-04-14 19:37:012168 days ago1586893021
0xF9B7cA54...A91f3d152
0.30046472 ETH
-98575722020-04-12 12:47:152171 days ago1586695635
0xF9B7cA54...A91f3d152
0.30018988 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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