ETH Price: $2,025.26 (+4.11%)

Contract

0x751cf07E4E8D245282f1afafCC8d2EFD7212BE06
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep133957262021-10-11 6:26:271610 days ago1633933587IN
0x751cf07E...D7212BE06
0 ETH0.0072935898.18115686
Sweep121064632021-03-25 6:22:261810 days ago1616653346IN
0x751cf07E...D7212BE06
0 ETH0.00787868132
Transfer121063992021-03-25 6:08:391810 days ago1616652519IN
0x751cf07E...D7212BE06
0.3500566 ETH0.003654174
Sweep117486712021-01-29 4:33:551865 days ago1611894835IN
0x751cf07E...D7212BE06
0 ETH0.00972392170.64000157
Transfer117486422021-01-29 4:28:371865 days ago1611894517IN
0x751cf07E...D7212BE06
1.539 ETH0.00389443185
Sweep111330682020-10-26 16:18:181959 days ago1603729098IN
0x751cf07E...D7212BE06
0 ETH0.005540197.2
Transfer111330552020-10-26 16:14:421959 days ago1603728882IN
0x751cf07E...D7212BE06
67.14188305 ETH0.0019366992
Sweep110677782020-10-16 15:32:331969 days ago1602862353IN
0x751cf07E...D7212BE06
0 ETH0.0045122679.2
Transfer110677572020-10-16 15:26:331969 days ago1602861993IN
0x751cf07E...D7212BE06
0.5 ETH0.0014735770
Sweep107427782020-08-27 13:04:122020 days ago1598533452IN
0x751cf07E...D7212BE06
0 ETH0.00582152107.8
Sweep106480912020-08-12 23:24:192034 days ago1597274659IN
0x751cf07E...D7212BE06
0 ETH0.01872351328.5
Transfer106480772020-08-12 23:22:022034 days ago1597274522IN
0x751cf07E...D7212BE06
38.64228606 ETH0.00559956266
Sweep106152032020-08-07 21:39:112039 days ago1596836351IN
0x751cf07E...D7212BE06
0 ETH0.0032488257.00000168
Transfer106151772020-08-07 21:35:072039 days ago1596836107IN
0x751cf07E...D7212BE06
26.68287682 ETH0.0010314949
Sweep106018452020-08-05 20:14:062041 days ago1596658446IN
0x751cf07E...D7212BE06
0 ETH0.0028498550
Transfer106018262020-08-05 20:07:462041 days ago1596658066IN
0x751cf07E...D7212BE06
62.40107133 ETH0.0007999338
Sweep81044712019-07-07 13:33:112437 days ago1562506391IN
0x751cf07E...D7212BE06
0 ETH0.0011026622
Transfer81044522019-07-07 13:29:252437 days ago1562506165IN
0x751cf07E...D7212BE06
30.51916276 ETH0.000189459
Sweep80053782019-06-22 3:20:292452 days ago1561173629IN
0x751cf07E...D7212BE06
0 ETH0.0015036330
Transfer80053752019-06-22 3:19:402452 days ago1561173580IN
0x751cf07E...D7212BE06
30.15670004 ETH0.0002105110
Sweep80053592019-06-22 3:15:592452 days ago1561173359IN
0x751cf07E...D7212BE06
0 ETH0.0014997930
Transfer80053422019-06-22 3:12:462452 days ago1561173166IN
0x751cf07E...D7212BE06
1 ETH0.0002105110
Sweep50488442018-02-07 19:46:472951 days ago1518032807IN
0x751cf07E...D7212BE06
0 ETH0.0045051390
Transfer50488092018-02-07 19:38:112951 days ago1518032291IN
0x751cf07E...D7212BE06
0.57322025 ETH0.0005262725
Sweep50391882018-02-06 4:49:522953 days ago1517892592IN
0x751cf07E...D7212BE06
0 ETH0.0045051390
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117486712021-01-29 4:33:551865 days ago1611894835
0x751cf07E...D7212BE06
1.539 ETH
-111330682020-10-26 16:18:181959 days ago1603729098
0x751cf07E...D7212BE06
67.14188305 ETH
-110677782020-10-16 15:32:331969 days ago1602862353
0x751cf07E...D7212BE06
0.5 ETH
-106480912020-08-12 23:24:192034 days ago1597274659
0x751cf07E...D7212BE06
38.64228606 ETH
-106152032020-08-07 21:39:112039 days ago1596836351
0x751cf07E...D7212BE06
26.68287682 ETH
-106018452020-08-05 20:14:062041 days ago1596658446
0x751cf07E...D7212BE06
62.40107133 ETH
-81044712019-07-07 13:33:112437 days ago1562506391
0x751cf07E...D7212BE06
30.51916276 ETH
-80053782019-06-22 3:20:292452 days ago1561173629
0x751cf07E...D7212BE06
30.15670004 ETH
-80053592019-06-22 3:15:592452 days ago1561173359
0x751cf07E...D7212BE06
1 ETH
Transfer50488442018-02-07 19:46:472951 days ago1518032807
0x751cf07E...D7212BE06
0.57322025 ETH
Transfer50391882018-02-06 4:49:522953 days ago1517892592
0x751cf07E...D7212BE06
2.96693434 ETH
Transfer48980152018-01-12 21:09:242977 days ago1515791364
0x751cf07E...D7212BE06
0.778 ETH
Transfer45417872017-11-13 0:36:423038 days ago1510533402
0x751cf07E...D7212BE06
13 ETH
Transfer45393712017-11-12 15:08:113038 days ago1510499291
0x751cf07E...D7212BE06
14 ETH
Transfer44657762017-10-31 19:22:593050 days ago1509477779  Contract Creation0 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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