ETH Price: $1,978.89 (-5.42%)

Contract

0x9b1B5bA5182b59472e561bF55ea2C5d5a18dCbeb
 

Overview

ETH Balance

0.006571965797145608 ETH

Eth Value

$13.01 (@ $1,978.89/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157163322022-10-10 7:52:351243 days ago1665388355IN
0x9b1B5bA5...5a18dCbeb
0.00657195 ETH0.0006417830.48693037
Sweep76987022019-05-05 4:07:222497 days ago1557029242IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
Transfer76986822019-05-05 4:02:162497 days ago1557028936IN
0x9b1B5bA5...5a18dCbeb
0.06487021 ETH0.000021051
Transfer76536552019-04-28 4:00:102504 days ago1556424010IN
0x9b1B5bA5...5a18dCbeb
0.01000409 ETH0.000021051
Transfer72717532019-02-26 21:15:042564 days ago1551215704IN
0x9b1B5bA5...5a18dCbeb
0.01004443 ETH0.000021051
Transfer69128442018-12-19 3:55:002634 days ago1545191700IN
0x9b1B5bA5...5a18dCbeb
0.01475069 ETH0.000021051
Transfer68707252018-12-12 3:53:122641 days ago1544586792IN
0x9b1B5bA5...5a18dCbeb
0.01011634 ETH0.000021051
Sweep67135552018-11-16 6:16:012667 days ago1542348961IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0024996550
Transfer67135242018-11-16 6:06:512667 days ago1542348411IN
0x9b1B5bA5...5a18dCbeb
0.01007617 ETH0.000021051
Transfer65787202018-10-25 4:06:042689 days ago1540440364IN
0x9b1B5bA5...5a18dCbeb
0.02933296 ETH0.000021051
Transfer65358942018-10-18 4:02:142696 days ago1539835334IN
0x9b1B5bA5...5a18dCbeb
0.01000401 ETH0.000021051
Transfer64434552018-10-03 3:39:392711 days ago1538537979IN
0x9b1B5bA5...5a18dCbeb
0.01008958 ETH0.000021051
Sweep62776012018-09-05 17:40:322739 days ago1536169232IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
Transfer62775822018-09-05 17:36:362739 days ago1536168996IN
0x9b1B5bA5...5a18dCbeb
0.07513831 ETH0.000021051
Sweep62673382018-09-04 0:33:482740 days ago1536021228IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
Transfer62673252018-09-04 0:31:092740 days ago1536021069IN
0x9b1B5bA5...5a18dCbeb
0.10000845 ETH0.000021051
Sweep62535992018-09-01 17:16:042743 days ago1535822164IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
Transfer62535822018-09-01 17:11:182743 days ago1535821878IN
0x9b1B5bA5...5a18dCbeb
0.10014093 ETH0.000021051
Sweep62387522018-08-30 4:47:192745 days ago1535604439IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
Transfer62387282018-08-30 4:41:442745 days ago1535604104IN
0x9b1B5bA5...5a18dCbeb
0.10017456 ETH0.000021051
Sweep62245772018-08-27 19:24:592748 days ago1535397899IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
Transfer62245332018-08-27 19:15:132748 days ago1535397313IN
0x9b1B5bA5...5a18dCbeb
0.10020629 ETH0.000021051
Sweep62090662018-08-25 4:30:302750 days ago1535171430IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
Transfer62090412018-08-25 4:24:122750 days ago1535171052IN
0x9b1B5bA5...5a18dCbeb
0.1000709 ETH0.000021051
Sweep61955532018-08-22 21:37:552752 days ago1534973875IN
0x9b1B5bA5...5a18dCbeb
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76987022019-05-05 4:07:222497 days ago1557029242
0x9b1B5bA5...5a18dCbeb
0.10978578 ETH
Transfer67135552018-11-16 6:16:012667 days ago1542348961
0x9b1B5bA5...5a18dCbeb
0.05950274 ETH
Transfer62776012018-09-05 17:40:322739 days ago1536169232
0x9b1B5bA5...5a18dCbeb
0.07513832 ETH
Transfer62673382018-09-04 0:33:482740 days ago1536021228
0x9b1B5bA5...5a18dCbeb
0.10000845 ETH
Transfer62535992018-09-01 17:16:042743 days ago1535822164
0x9b1B5bA5...5a18dCbeb
0.10014093 ETH
Transfer62387522018-08-30 4:47:192745 days ago1535604439
0x9b1B5bA5...5a18dCbeb
0.10017457 ETH
Transfer62245772018-08-27 19:24:592748 days ago1535397899
0x9b1B5bA5...5a18dCbeb
0.10020629 ETH
Transfer62090662018-08-25 4:30:302750 days ago1535171430
0x9b1B5bA5...5a18dCbeb
0.1000709 ETH
Transfer61955532018-08-22 21:37:552752 days ago1534973875
0x9b1B5bA5...5a18dCbeb
0.10007211 ETH
Transfer61827282018-08-20 17:59:122755 days ago1534787952
0x9b1B5bA5...5a18dCbeb
0.10004363 ETH
Transfer61679542018-08-18 6:01:292757 days ago1534572089
0x9b1B5bA5...5a18dCbeb
0.10014317 ETH
Transfer61546692018-08-15 23:45:562759 days ago1534376756
0x9b1B5bA5...5a18dCbeb
0.1000636 ETH
Transfer61402212018-08-13 13:31:452762 days ago1534167105
0x9b1B5bA5...5a18dCbeb
0.1000925 ETH
Transfer61261732018-08-11 4:04:102764 days ago1533960250
0x9b1B5bA5...5a18dCbeb
0.10009775 ETH
Transfer61127862018-08-08 21:54:342766 days ago1533765274
0x9b1B5bA5...5a18dCbeb
0.100084 ETH
Transfer60995482018-08-06 16:12:052769 days ago1533571925
0x9b1B5bA5...5a18dCbeb
0.10045765 ETH
Transfer60849212018-08-04 5:11:162771 days ago1533359476
0x9b1B5bA5...5a18dCbeb
0.10008691 ETH
Transfer60712592018-08-01 21:43:002773 days ago1533159780
0x9b1B5bA5...5a18dCbeb
0.10002896 ETH
Transfer60572602018-07-30 12:43:012776 days ago1532954581
0x9b1B5bA5...5a18dCbeb
0.10003371 ETH
Transfer60426412018-07-28 2:10:142778 days ago1532743814
0x9b1B5bA5...5a18dCbeb
0.10003232 ETH
Transfer60291042018-07-25 19:09:532781 days ago1532545793
0x9b1B5bA5...5a18dCbeb
0.1001393 ETH
Transfer60154442018-07-23 11:03:212783 days ago1532343801
0x9b1B5bA5...5a18dCbeb
0.20005718 ETH
Transfer59887032018-07-18 22:07:592787 days ago1531951679
0x9b1B5bA5...5a18dCbeb
0.20008107 ETH
Transfer59619952018-07-14 9:27:102792 days ago1531560430
0x9b1B5bA5...5a18dCbeb
0.20006354 ETH
Transfer59352512018-07-09 21:16:492796 days ago1531171009
0x9b1B5bA5...5a18dCbeb
0.20030983 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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