ETH Price: $2,680.43 (-4.78%)

Contract

0x097b039A394C87398EAb7F96b6b24C3D9A9D1fb8
 

Overview

ETH Balance

0.0000000034 ETH

Eth Value

Less Than $0.01 (@ $2,680.43/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48946392018-01-12 6:05:182600 days ago1515737118IN
0x097b039A...D9A9D1fb8
0 ETH0.0044993790
Transfer48946002018-01-12 5:53:402600 days ago1515736420IN
0x097b039A...D9A9D1fb8
0.09088448 ETH0.0010525550
Sweep48782882018-01-09 5:28:182603 days ago1515475698IN
0x097b039A...D9A9D1fb8
0 ETH0.0044993790
Transfer48782532018-01-09 5:19:142603 days ago1515475154IN
0x097b039A...D9A9D1fb8
1.45911552 ETH0.0016840880
Sweep48393592018-01-02 3:03:112610 days ago1514862191IN
0x097b039A...D9A9D1fb8
0 ETH0.002552951
Transfer48393262018-01-02 2:54:512610 days ago1514861691IN
0x097b039A...D9A9D1fb8
0.93305 ETH0.0010525550
Sweep48121112017-12-28 11:13:062615 days ago1514459586IN
0x097b039A...D9A9D1fb8
0 ETH0.002552951
Transfer48121042017-12-28 11:11:122615 days ago1514459472IN
0x097b039A...D9A9D1fb8
0.07533319 ETH0.000063153
Transfer48120992017-12-28 11:09:452615 days ago1514459385IN
0x097b039A...D9A9D1fb8
0.07539099 ETH0.0000633
Transfer48120822017-12-28 11:04:202615 days ago1514459060IN
0x097b039A...D9A9D1fb8
0.07550019 ETH0.00010925.2
Transfer48120742017-12-28 11:02:432615 days ago1514458963IN
0x097b039A...D9A9D1fb8
0.07556319 ETH0.0000633
Sweep48111932017-12-28 7:30:492615 days ago1514446249IN
0x097b039A...D9A9D1fb8
0 ETH0.002552951
Transfer48111572017-12-28 7:22:072615 days ago1514445727IN
0x097b039A...D9A9D1fb8
0.99993954 ETH0.000075783.6
Transfer48068922017-12-27 14:05:222616 days ago1514383522IN
0x097b039A...D9A9D1fb8
0.06977127 ETH0.0004220
Sweep48063272017-12-27 11:51:312616 days ago1514375491IN
0x097b039A...D9A9D1fb8
0 ETH0.002552951
Transfer48063232017-12-27 11:50:422616 days ago1514375442IN
0x097b039A...D9A9D1fb8
0.11166979 ETH0.000063153
Transfer48063012017-12-27 11:46:102616 days ago1514375170IN
0x097b039A...D9A9D1fb8
0.11175169 ETH0.00008193.9
Transfer48062892017-12-27 11:43:222616 days ago1514375002IN
0x097b039A...D9A9D1fb8
0.11183359 ETH0.00008193.9
Transfer48061582017-12-27 11:14:352616 days ago1514373275IN
0x097b039A...D9A9D1fb8
0.42499336 ETH0.00005462.6
Transfer48061482017-12-27 11:12:182616 days ago1514373138IN
0x097b039A...D9A9D1fb8
0.42504796 ETH0.00010925.2
Transfer48061272017-12-27 11:08:462616 days ago1514372926IN
0x097b039A...D9A9D1fb8
0.42515716 ETH0.00010925.2
Sweep48021602017-12-26 19:01:432616 days ago1514314903IN
0x097b039A...D9A9D1fb8
0 ETH0.0025496451
Transfer48021242017-12-26 18:53:242616 days ago1514314404IN
0x097b039A...D9A9D1fb8
0.06729 ETH0.0004420721
Sweep47586632017-12-19 7:06:112624 days ago1513667171IN
0x097b039A...D9A9D1fb8
0 ETH0.002552951
Transfer47586222017-12-19 6:57:232624 days ago1513666643IN
0x097b039A...D9A9D1fb8
0.12870077 ETH0.000663131.5
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48946392018-01-12 6:05:182600 days ago1515737118
0x097b039A...D9A9D1fb8
0.09088448 ETH
48782882018-01-09 5:28:182603 days ago1515475698
0x097b039A...D9A9D1fb8
1.45911552 ETH
48393592018-01-02 3:03:112610 days ago1514862191
0x097b039A...D9A9D1fb8
0.93305 ETH
48121112017-12-28 11:13:062615 days ago1514459586
0x097b039A...D9A9D1fb8
0.0753332 ETH
48111932017-12-28 7:30:492615 days ago1514446249
0x097b039A...D9A9D1fb8
0.99993954 ETH
48063272017-12-27 11:51:312616 days ago1514375491
0x097b039A...D9A9D1fb8
0.1116698 ETH
48021602017-12-26 19:01:432616 days ago1514314903
0x097b039A...D9A9D1fb8
0.06729 ETH
47586632017-12-19 7:06:112624 days ago1513667171
0x097b039A...D9A9D1fb8
0.12870077 ETH
47269722017-12-13 18:44:512629 days ago1513190691
0x097b039A...D9A9D1fb8
0.32019226 ETH
45927322017-11-21 5:43:172652 days ago1511242997
0x097b039A...D9A9D1fb8
4.56654016 ETH
45613672017-11-16 4:35:002657 days ago1510806900
0x097b039A...D9A9D1fb8
0.34607633 ETH
44698752017-11-01 11:05:352672 days ago1509534335  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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