ETH Price: $2,174.41 (-3.95%)

Contract

0x0D848aFED7b862257b5cc29c5a4C31725B5d2797
 

Overview

ETH Balance

0.000000006723035943 ETH

Eth Value

Less Than $0.01 (@ $2,174.41/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep59338522018-07-09 15:27:512432 days ago1531150071IN
0x0D848aFE...25B5d2797
0 ETH0.0050057100
Transfer59338302018-07-09 15:21:442432 days ago1531149704IN
0x0D848aFE...25B5d2797
0.04592354 ETH0.000021051
Transfer58931182018-07-02 15:17:532439 days ago1530544673IN
0x0D848aFE...25B5d2797
0.04456216 ETH0.000021051
Sweep58524672018-06-25 15:20:412446 days ago1529940041IN
0x0D848aFE...25B5d2797
0 ETH0.0025028550
Transfer58524332018-06-25 15:12:372446 days ago1529939557IN
0x0D848aFE...25B5d2797
0.04353091 ETH0.000021051
Transfer58114892018-06-18 15:06:192453 days ago1529334379IN
0x0D848aFE...25B5d2797
0.045028 ETH0.000021051
Sweep57708022018-06-11 15:04:072460 days ago1528729447IN
0x0D848aFE...25B5d2797
0 ETH0.0025028550
Transfer57707782018-06-11 14:57:582460 days ago1528729078IN
0x0D848aFE...25B5d2797
0.04687314 ETH0.000021051
Transfer57313622018-06-04 14:54:162467 days ago1528124056IN
0x0D848aFE...25B5d2797
0.04340211 ETH0.000021051
Sweep56919142018-05-28 14:50:392474 days ago1527519039IN
0x0D848aFE...25B5d2797
0 ETH0.0025028550
Transfer56918922018-05-28 14:45:242474 days ago1527518724IN
0x0D848aFE...25B5d2797
0.0396404 ETH0.000021051
Transfer56523162018-05-21 14:34:342481 days ago1526913274IN
0x0D848aFE...25B5d2797
0.04362475 ETH0.000021051
Sweep56126962018-05-14 14:38:352488 days ago1526308715IN
0x0D848aFE...25B5d2797
0 ETH0.0025028550
Transfer56126572018-05-14 14:28:172488 days ago1526308097IN
0x0D848aFE...25B5d2797
0.04401657 ETH0.000021051
Transfer55724752018-05-07 14:25:322495 days ago1525703132IN
0x0D848aFE...25B5d2797
0.04136062 ETH0.000021051
Sweep55325512018-04-30 14:24:332502 days ago1525098273IN
0x0D848aFE...25B5d2797
0 ETH0.0024996550
Transfer55325322018-04-30 14:20:162502 days ago1525098016IN
0x0D848aFE...25B5d2797
0.05045997 ETH0.000021051
Sweep54921732018-04-23 14:22:532509 days ago1524493373IN
0x0D848aFE...25B5d2797
0 ETH0.0024996550
Transfer54921452018-04-23 14:17:282509 days ago1524493048IN
0x0D848aFE...25B5d2797
0.05110252 ETH0.000021051
Sweep54513422018-04-16 14:21:022516 days ago1523888462IN
0x0D848aFE...25B5d2797
0 ETH0.0025028550
Transfer54513172018-04-16 14:13:112516 days ago1523887991IN
0x0D848aFE...25B5d2797
0.05387132 ETH0.000021051
Transfer54095792018-04-09 14:03:002523 days ago1523282580IN
0x0D848aFE...25B5d2797
0.04705312 ETH0.000021051
Sweep53674092018-04-02 14:05:472530 days ago1522677947IN
0x0D848aFE...25B5d2797
0 ETH0.0024996550
Transfer53673702018-04-02 13:57:352530 days ago1522677455IN
0x0D848aFE...25B5d2797
0.06245262 ETH0.000021051
Sweep53255812018-03-26 13:58:482537 days ago1522072728IN
0x0D848aFE...25B5d2797
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59338522018-07-09 15:27:512432 days ago1531150071
0x0D848aFE...25B5d2797
0.09048571 ETH
Transfer58524672018-06-25 15:20:412446 days ago1529940041
0x0D848aFE...25B5d2797
0.08855892 ETH
Transfer57708022018-06-11 15:04:072460 days ago1528729447
0x0D848aFE...25B5d2797
0.09027526 ETH
Transfer56919142018-05-28 14:50:392474 days ago1527519039
0x0D848aFE...25B5d2797
0.08326517 ETH
Transfer56126962018-05-14 14:38:352488 days ago1526308715
0x0D848aFE...25B5d2797
0.0853772 ETH
Transfer55325512018-04-30 14:24:332502 days ago1525098273
0x0D848aFE...25B5d2797
0.05045998 ETH
Transfer54921732018-04-23 14:22:532509 days ago1524493373
0x0D848aFE...25B5d2797
0.05110253 ETH
Transfer54513422018-04-16 14:21:022516 days ago1523888462
0x0D848aFE...25B5d2797
0.10092445 ETH
Transfer53674092018-04-02 14:05:472530 days ago1522677947
0x0D848aFE...25B5d2797
0.06245262 ETH
Transfer53255812018-03-26 13:58:482537 days ago1522072728
0x0D848aFE...25B5d2797
0.12387836 ETH
Transfer52838462018-03-19 14:55:392544 days ago1521471339
0x0D848aFE...25B5d2797
0.12223231 ETH
Transfer52425822018-03-12 14:48:112551 days ago1520866091
0x0D848aFE...25B5d2797
0.12386172 ETH
Transfer52013152018-03-05 14:41:442558 days ago1520260904
0x0D848aFE...25B5d2797
0.13312348 ETH
Transfer51600642018-02-26 14:38:412565 days ago1519655921
0x0D848aFE...25B5d2797
0.12460191 ETH
Transfer51190952018-02-19 14:35:352572 days ago1519050935
0x0D848aFE...25B5d2797
0.12803042 ETH
Transfer50773542018-02-12 14:28:442579 days ago1518445724
0x0D848aFE...25B5d2797
0.133199 ETH
Transfer50356232018-02-05 14:21:352586 days ago1517840495
0x0D848aFE...25B5d2797
0.15234641 ETH
Transfer49942572018-01-29 14:21:042593 days ago1517235664
0x0D848aFE...25B5d2797
0.16797354 ETH
Transfer49526872018-01-22 14:17:062600 days ago1516630626
0x0D848aFE...25B5d2797
0.17673744 ETH
Transfer49129252018-01-15 14:12:472607 days ago1516025567
0x0D848aFE...25B5d2797
0.18430007 ETH
Transfer48749642018-01-08 14:48:342614 days ago1515422914
0x0D848aFE...25B5d2797
0.15689808 ETH
Transfer48360502018-01-01 13:35:232621 days ago1514813723
0x0D848aFE...25B5d2797
0.21067025 ETH
Transfer47947472017-12-25 13:32:562628 days ago1514208776
0x0D848aFE...25B5d2797
0.25057001 ETH
Transfer47548002017-12-18 14:21:382635 days ago1513606898
0x0D848aFE...25B5d2797
0.27693774 ETH
Transfer47143772017-12-11 13:51:322642 days ago1513000292
0x0D848aFE...25B5d2797
0.46178462 ETH
View All Internal Transactions
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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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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