ETH Price: $2,061.98 (-2.78%)

Contract

0x329D094cd2CCB0E5e1fe8A865B1d802a070d8b6a
 

Overview

ETH Balance

0.000000005853604335 ETH

Eth Value

Less Than $0.01 (@ $2,061.98/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107597962020-08-30 3:36:522035 days ago1598758612IN
0x329D094c...a070d8b6a
0 ETH0.01382139253
Sweep107584652020-08-29 22:43:252035 days ago1598741005IN
0x329D094c...a070d8b6a
0 ETH0.0040744271.5
Transfer107583562020-08-29 22:16:442035 days ago1598739404IN
0x329D094c...a070d8b6a
1.38507462 ETH0.0013051662
Sweep105397872020-07-27 5:47:242069 days ago1595828844IN
0x329D094c...a070d8b6a
0 ETH0.0068382120.00000185
Transfer105397712020-07-27 5:44:052069 days ago1595828645IN
0x329D094c...a070d8b6a
0.09579243 ETH0.0015156772
Sweep104616882020-07-15 3:29:522081 days ago1594783792IN
0x329D094c...a070d8b6a
0 ETH0.0028344349.74
Transfer104616662020-07-15 3:24:032081 days ago1594783443IN
0x329D094c...a070d8b6a
1.35256584 ETH0.0005894228
Sweep102110232020-06-06 8:08:532119 days ago1591430933IN
0x329D094c...a070d8b6a
0 ETH0.0017058129.93441662
Transfer102110072020-06-06 8:04:242119 days ago1591430664IN
0x329D094c...a070d8b6a
0.00719118 ETH0.0003999619
Sweep77886702019-05-19 5:34:592504 days ago1558244099IN
0x329D094c...a070d8b6a
0 ETH0.0025028550
Transfer77886462019-05-19 5:29:322504 days ago1558243772IN
0x329D094c...a070d8b6a
3.529103 ETH0.0002105110
Sweep58736202018-06-29 7:22:032827 days ago1530256923IN
0x329D094c...a070d8b6a
0 ETH0.0025028550
Transfer58735942018-06-29 7:15:022827 days ago1530256502IN
0x329D094c...a070d8b6a
4.390383 ETH0.0004631222
Sweep58735212018-06-29 6:55:102827 days ago1530255310IN
0x329D094c...a070d8b6a
0 ETH0.0024996550
Transfer58734992018-06-29 6:49:082828 days ago1530254948IN
0x329D094c...a070d8b6a
0.5 ETH0.0004631222

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107584652020-08-29 22:43:252035 days ago1598741005
0x329D094c...a070d8b6a
1.38507463 ETH
-105397872020-07-27 5:47:242069 days ago1595828844
0x329D094c...a070d8b6a
1.43569243 ETH
-105395712020-07-27 5:00:252069 days ago1595826025
0x329D094c...a070d8b6a
1.3399 ETH
-104616882020-07-15 3:29:522081 days ago1594783792
0x329D094c...a070d8b6a
1.35256585 ETH
-102110232020-06-06 8:08:532119 days ago1591430933
0x329D094c...a070d8b6a
3.41969118 ETH
-102041332020-06-05 6:29:302121 days ago1591338570
0x329D094c...a070d8b6a
3.4125 ETH
-77886702019-05-19 5:34:592504 days ago1558244099
0x329D094c...a070d8b6a
3.529103 ETH
Transfer58736202018-06-29 7:22:032827 days ago1530256923
0x329D094c...a070d8b6a
4.390383 ETH
Transfer58735212018-06-29 6:55:102827 days ago1530255310
0x329D094c...a070d8b6a
0.5 ETH
Transfer50309412018-02-04 19:33:242972 days ago1517772804  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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