ETH Price: $2,766.25 (+4.80%)

Contract

0x014630C95649D56c698deAe31853479d9c7C9b66
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60661702018-08-01 0:47:022397 days ago1533084422IN
0x014630C9...d9c7C9b66
0 ETH0.0050057100
Transfer60661462018-08-01 0:41:562397 days ago1533084116IN
0x014630C9...d9c7C9b66
12.39980188 ETH0.00004212
Sweep57061962018-05-31 3:46:092459 days ago1527738369IN
0x014630C9...d9c7C9b66
0 ETH0.0025028550
Transfer57061712018-05-31 3:40:572459 days ago1527738057IN
0x014630C9...d9c7C9b66
5.23860827 ETH0.0003368116
Sweep51539732018-02-25 13:18:402554 days ago1519564720IN
0x014630C9...d9c7C9b66
0 ETH0.0024996550
Transfer51539322018-02-25 13:09:232554 days ago1519564163IN
0x014630C9...d9c7C9b66
1.25 ETH0.00016848
Sweep50260072018-02-03 23:53:012575 days ago1517701981IN
0x014630C9...d9c7C9b66
0 ETH0.0044993790
Transfer50259812018-02-03 23:45:392575 days ago1517701539IN
0x014630C9...d9c7C9b66
13 ETH0.0004420721
Sweep48943742018-01-12 4:51:112598 days ago1515732671IN
0x014630C9...d9c7C9b66
0 ETH0.0045051390
Transfer48943432018-01-12 4:42:092598 days ago1515732129IN
0x014630C9...d9c7C9b66
5.4107387 ETH0.0018945990
Sweep48778282018-01-09 3:24:562601 days ago1515468296IN
0x014630C9...d9c7C9b66
0 ETH0.0026655353.25
Transfer48777882018-01-09 3:15:552601 days ago1515467755IN
0x014630C9...d9c7C9b66
2.13406374 ETH0.0017261882
Sweep48605422018-01-05 23:18:572604 days ago1515194337IN
0x014630C9...d9c7C9b66
0 ETH0.0050057100
Transfer48604372018-01-05 22:49:302604 days ago1515192570IN
0x014630C9...d9c7C9b66
4.22321294 ETH0.0051394244.140625
Sweep48212482017-12-30 1:04:282611 days ago1514595868IN
0x014630C9...d9c7C9b66
0 ETH0.002552951
Transfer48212062017-12-30 0:54:442611 days ago1514595284IN
0x014630C9...d9c7C9b66
2.62105331 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
60661702018-08-01 0:47:022397 days ago1533084422
0x014630C9...d9c7C9b66
12.39980188 ETH
57061962018-05-31 3:46:092459 days ago1527738369
0x014630C9...d9c7C9b66
5.23860827 ETH
51539732018-02-25 13:18:402554 days ago1519564720
0x014630C9...d9c7C9b66
1.25 ETH
50260072018-02-03 23:53:012575 days ago1517701981
0x014630C9...d9c7C9b66
13 ETH
48943742018-01-12 4:51:112598 days ago1515732671
0x014630C9...d9c7C9b66
5.4107387 ETH
48778282018-01-09 3:24:562601 days ago1515468296
0x014630C9...d9c7C9b66
2.13406374 ETH
48605422018-01-05 23:18:572604 days ago1515194337
0x014630C9...d9c7C9b66
4.22321294 ETH
48212482017-12-30 1:04:282611 days ago1514595868
0x014630C9...d9c7C9b66
2.62105331 ETH
47913262017-12-24 23:55:472616 days ago1514159747  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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