ETH Price: $1,978.35 (-5.45%)

Contract

0x989b0Ea35503F73Db21D4A28EceeC257Ba8E98d6
 

Overview

ETH Balance

0.000000000400000064 ETH

Eth Value

Less Than $0.01 (@ $1,978.35/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105571272020-07-29 22:07:012045 days ago1596060421IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.003558261.5
Sweep105100422020-07-22 15:39:562053 days ago1595432396IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.02003688127.5
Sweep97437892020-03-26 0:52:052171 days ago1585183925IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0012536722
Transfer97437702020-03-26 0:49:092171 days ago1585183749IN
0x989b0Ea3...7Ba8E98d6
0.08990219 ETH0.00004422.1
Sweep93878942020-01-31 4:37:282226 days ago1580445448IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0012054922
Sweep91882692019-12-30 23:57:132257 days ago1577750233IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0012175222
Sweep83524892019-08-15 2:40:252395 days ago1565836825IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0010998422
Transfer83524672019-08-15 2:37:022395 days ago1565836622IN
0x989b0Ea3...7Ba8E98d6
0.21 ETH0.0002736613
Transfer83449142019-08-13 22:37:582396 days ago1565735878IN
0x989b0Ea3...7Ba8E98d6
0.1 ETH0.0000211
Sweep82490072019-07-30 1:32:562411 days ago1564450376IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0010198922
Sweep82231132019-07-26 0:58:272415 days ago1564102707IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0010198922
Sweep82222792019-07-25 21:53:562415 days ago1564091636IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0014538330
Sweep80868742019-07-04 20:01:252437 days ago1562270485IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0010383522
Sweep77868032019-05-18 22:22:452483 days ago1558218165IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0024230550
Sweep76096402019-04-21 7:39:442511 days ago1555832384IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.002331550
Sweep62436122018-08-31 0:37:452744 days ago1535675865IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0024996550
Transfer62435902018-08-31 0:33:322744 days ago1535675612IN
0x989b0Ea3...7Ba8E98d6
0.1 ETH0.00004212
Sweep54853582018-04-22 10:37:182875 days ago1524393438IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0024996550
0x0000000054853352018-04-22 10:32:192875 days ago1524393139IN
0x989b0Ea3...7Ba8E98d6
0.09 ETH0.000042392.0002
Sweep44917012017-11-05 0:01:323043 days ago1509840092IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0009998620
0x0000000044916892017-11-04 23:59:203043 days ago1509839960IN
0x989b0Ea3...7Ba8E98d6
0.54 ETH0.000127176
Sweep43995882017-10-21 3:32:123058 days ago1508556732IN
0x989b0Ea3...7Ba8E98d6
0 ETH0.0015497831
Transfer43995762017-10-21 3:29:153058 days ago1508556555IN
0x989b0Ea3...7Ba8E98d6
0.45 ETH0.0004420721

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97437892020-03-26 0:52:052171 days ago1585183925
0x989b0Ea3...7Ba8E98d6
0.08990219 ETH
-83524892019-08-15 2:40:252395 days ago1565836825
0x989b0Ea3...7Ba8E98d6
0.21 ETH
Transfer62436122018-08-31 0:37:452744 days ago1535675865
0x989b0Ea3...7Ba8E98d6
0.1 ETH
Transfer54853582018-04-22 10:37:182875 days ago1524393438
0x989b0Ea3...7Ba8E98d6
0.09 ETH
Transfer44917012017-11-05 0:01:323043 days ago1509840092
0x989b0Ea3...7Ba8E98d6
0.54 ETH
Transfer43995882017-10-21 3:32:123058 days ago1508556732
0x989b0Ea3...7Ba8E98d6
0.45 ETH
Transfer43913172017-10-19 19:41:293060 days ago1508442089  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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