ETH Price: $2,612.78 (-1.95%)

Contract

0x0c18c3cf1C347E1a40e8d5D96212da27b0004E8b
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55529902018-05-04 4:36:112475 days ago1525408571IN
0x0c18c3cf...7b0004E8b
0 ETH0.0025028550
Transfer55529522018-05-04 4:27:352475 days ago1525408055IN
0x0c18c3cf...7b0004E8b
0.4998698 ETH0.000147357
Transfer50626612018-02-10 3:24:462558 days ago1518233086IN
0x0c18c3cf...7b0004E8b
0.036346 ETH0.000021051
Sweep49530832018-01-22 15:52:572577 days ago1516636377IN
0x0c18c3cf...7b0004E8b
0 ETH0.0045051390
Transfer49530362018-01-22 15:44:442577 days ago1516635884IN
0x0c18c3cf...7b0004E8b
0.75964638 ETH0.0005262725
Sweep48275542017-12-31 3:05:302599 days ago1514689530IN
0x0c18c3cf...7b0004E8b
0 ETH0.002552951
Transfer48275242017-12-31 2:57:062599 days ago1514689026IN
0x0c18c3cf...7b0004E8b
0.3975 ETH0.0004210220
Sweep47486112017-12-17 13:04:132613 days ago1513515853IN
0x0c18c3cf...7b0004E8b
0 ETH0.002552951
Transfer47485692017-12-17 12:55:082613 days ago1513515308IN
0x0c18c3cf...7b0004E8b
1.18370369 ETH0.0014735770
Sweep47338332017-12-14 23:47:212615 days ago1513295241IN
0x0c18c3cf...7b0004E8b
0 ETH0.0027331154.6
Transfer47337952017-12-14 23:37:452615 days ago1513294665IN
0x0c18c3cf...7b0004E8b
1.5058238 ETH0.0010125548.10007
Sweep46946102017-12-08 3:59:322622 days ago1512705572IN
0x0c18c3cf...7b0004E8b
0 ETH0.0037094874.2
Transfer46944302017-12-08 3:14:562622 days ago1512702896IN
0x0c18c3cf...7b0004E8b
1 ETH0.001115753
Sweep46406812017-11-29 0:02:342631 days ago1511913754IN
0x0c18c3cf...7b0004E8b
0 ETH0.0010011420
Transfer46406652017-11-28 23:59:502631 days ago1511913590IN
0x0c18c3cf...7b0004E8b
10.03967536 ETH0.0004210220
Sweep46317872017-11-27 12:55:442633 days ago1511787344IN
0x0c18c3cf...7b0004E8b
0 ETH0.0009998620
Transfer46317712017-11-27 12:52:462633 days ago1511787166IN
0x0c18c3cf...7b0004E8b
4.9616 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
55529902018-05-04 4:36:112475 days ago1525408571
0x0c18c3cf...7b0004E8b
0.5362158 ETH
49530832018-01-22 15:52:572577 days ago1516636377
0x0c18c3cf...7b0004E8b
0.75964638 ETH
48275542017-12-31 3:05:302599 days ago1514689530
0x0c18c3cf...7b0004E8b
0.3975 ETH
47486112017-12-17 13:04:132613 days ago1513515853
0x0c18c3cf...7b0004E8b
1.18370369 ETH
47338332017-12-14 23:47:212615 days ago1513295241
0x0c18c3cf...7b0004E8b
1.5058238 ETH
46946102017-12-08 3:59:322622 days ago1512705572
0x0c18c3cf...7b0004E8b
1 ETH
46406812017-11-29 0:02:342631 days ago1511913754
0x0c18c3cf...7b0004E8b
10.03967536 ETH
46317872017-11-27 12:55:442633 days ago1511787344
0x0c18c3cf...7b0004E8b
4.9616 ETH
46080702017-11-23 17:03:332637 days ago1511456613  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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