ETH Price: $1,990.13 (-6.10%)

Contract

0x258C2B8FC3c33d3DE348bee8e302D7Aa676AE892
 

Overview

ETH Balance

0.00000000772620551 ETH

Eth Value

Less Than $0.01 (@ $1,990.13/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep174164882023-06-05 19:49:111004 days ago1685994551IN
0x258C2B8F...a676AE892
0 ETH0.0033073542.95986521
Sweep167942632023-03-10 0:40:471092 days ago1678408847IN
0x258C2B8F...a676AE892
0 ETH0.0024192831.42456786
Sweep165938452023-02-09 21:21:471120 days ago1675977707IN
0x258C2B8F...a676AE892
0 ETH0.0044833158.22569101
Sweep163685762023-01-09 10:14:231152 days ago1673259263IN
0x258C2B8F...a676AE892
0 ETH0.0023099730
Sweep159419332022-11-10 20:13:591211 days ago1668111239IN
0x258C2B8F...a676AE892
0 ETH0.0023099730
Sweep157850382022-10-19 22:09:231233 days ago1666217363IN
0x258C2B8F...a676AE892
0 ETH0.0033648543.7
Sweep155109022022-09-10 20:46:281272 days ago1662842788IN
0x258C2B8F...a676AE892
0 ETH0.0023096130
Sweep150793752022-07-05 0:50:241340 days ago1656982224IN
0x258C2B8F...a676AE892
0 ETH0.0023096130
Sweep150445532022-06-29 10:25:201346 days ago1656498320IN
0x258C2B8F...a676AE892
0 ETH0.0023096130
Sweep149603252022-06-14 6:27:551361 days ago1655188075IN
0x258C2B8F...a676AE892
0 ETH0.0031009340.27871819
Sweep149242632022-06-08 2:25:301367 days ago1654655130IN
0x258C2B8F...a676AE892
0 ETH0.003787949.20188296
Sweep148520952022-05-27 4:28:581379 days ago1653625738IN
0x258C2B8F...a676AE892
0 ETH0.0035166345.67827702
Sweep148392552022-05-25 2:22:371381 days ago1653445357IN
0x258C2B8F...a676AE892
0 ETH0.0023096130
Sweep136201152021-11-15 11:39:121572 days ago1636976352IN
0x258C2B8F...a676AE892
0 ETH0.0051693791.35586245
Transfer136200912021-11-15 11:34:481572 days ago1636976088IN
0x258C2B8F...a676AE892
11.43344609 ETH0.0017261882
Sweep135424472021-11-03 7:00:331584 days ago1635922833IN
0x258C2B8F...a676AE892
0 ETH0.00882756156.03851385
Transfer135424342021-11-03 6:56:541584 days ago1635922614IN
0x258C2B8F...a676AE892
11 ETH0.00238928113.5
Sweep135423612021-11-03 6:38:251584 days ago1635921505IN
0x258C2B8F...a676AE892
0 ETH0.0081328143.7882419
Transfer135423452021-11-03 6:35:481584 days ago1635921348IN
0x258C2B8F...a676AE892
0.05 ETH0.00287346136.5
Sweep123201752021-04-27 4:15:121774 days ago1619496912IN
0x258C2B8F...a676AE892
0 ETH0.0020835639.928
Sweep123200772021-04-27 3:55:181774 days ago1619495718IN
0x258C2B8F...a676AE892
0 ETH0.0022793443.7
Sweep67333972018-11-19 12:06:122664 days ago1542629172IN
0x258C2B8F...a676AE892
0 ETH0.0025028550
Transfer67333762018-11-19 12:01:562664 days ago1542628916IN
0x258C2B8F...a676AE892
29 ETH0.0008630941
Sweep67333412018-11-19 11:55:552664 days ago1542628555IN
0x258C2B8F...a676AE892
0 ETH0.0024996550
Transfer67333242018-11-19 11:49:432664 days ago1542628183IN
0x258C2B8F...a676AE892
0.1 ETH0.0008630941
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Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-136201152021-11-15 11:39:121572 days ago1636976352
0x258C2B8F...a676AE892
11.43344609 ETH
-135424472021-11-03 7:00:331584 days ago1635922833
0x258C2B8F...a676AE892
11 ETH
-135423612021-11-03 6:38:251584 days ago1635921505
0x258C2B8F...a676AE892
0.05 ETH
Transfer67333972018-11-19 12:06:122664 days ago1542629172
0x258C2B8F...a676AE892
29 ETH
Transfer67333412018-11-19 11:55:552664 days ago1542628555
0x258C2B8F...a676AE892
0.1 ETH
Transfer42813762017-09-16 20:00:543092 days ago1505592054  Contract Creation0 ETH
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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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