ETH Price: $3,032.17 (+4.01%)

Contract

0x102d9bD77bCaeF8723bFf5Ac2eA6180F7D049D69
 

Overview

ETH Balance

0.000000009320758447 ETH

Eth Value

Less Than $0.01 (@ $3,032.17/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80361792019-06-26 22:14:211962 days ago1561587261IN
0x102d9bD7...F7D049D69
0 ETH0.0011012522
Transfer80361582019-06-26 22:10:181962 days ago1561587018IN
0x102d9bD7...F7D049D69
1.48562519 ETH0.0003157615
Transfer78873682019-06-03 15:59:341985 days ago1559577574IN
0x102d9bD7...F7D049D69
0.02724916 ETH0.000021051
Sweep78426832019-05-27 16:06:281992 days ago1558973188IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer78426612019-05-27 16:00:171992 days ago1558972817IN
0x102d9bD7...F7D049D69
0.05007265 ETH0.000021051
Sweep78171012019-05-23 16:44:011996 days ago1558629841IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer78170802019-05-23 16:40:241996 days ago1558629624IN
0x102d9bD7...F7D049D69
0.05001842 ETH0.000021051
Sweep77916582019-05-19 16:47:202000 days ago1558284440IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer77916432019-05-19 16:43:022000 days ago1558284182IN
0x102d9bD7...F7D049D69
0.05002763 ETH0.000021051
Sweep77694872019-05-16 5:31:542004 days ago1557984714IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer77694722019-05-16 5:27:062004 days ago1557984426IN
0x102d9bD7...F7D049D69
0.05004943 ETH0.000021051
Sweep77445502019-05-12 8:09:302008 days ago1557648570IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer77445282019-05-12 8:04:032008 days ago1557648243IN
0x102d9bD7...F7D049D69
0.05008445 ETH0.000021051
Sweep77238032019-05-09 2:38:492011 days ago1557369529IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer77237902019-05-09 2:35:152011 days ago1557369315IN
0x102d9bD7...F7D049D69
0.05008231 ETH0.000021051
Sweep77037092019-05-05 22:55:482014 days ago1557096948IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer77036942019-05-05 22:53:202014 days ago1557096800IN
0x102d9bD7...F7D049D69
0.05003565 ETH0.000021051
Sweep76834382019-05-02 19:09:152017 days ago1556824155IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer76834132019-05-02 19:04:472017 days ago1556823887IN
0x102d9bD7...F7D049D69
0.0500044 ETH0.000021051
Sweep76636622019-04-29 17:27:282020 days ago1556558848IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer76636442019-04-29 17:23:162020 days ago1556558596IN
0x102d9bD7...F7D049D69
0.05002881 ETH0.000021051
Sweep76439482019-04-26 16:00:282023 days ago1556294428IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer76439302019-04-26 15:56:442023 days ago1556294204IN
0x102d9bD7...F7D049D69
0.05001098 ETH0.000021051
Sweep76244152019-04-23 14:38:562027 days ago1556030336IN
0x102d9bD7...F7D049D69
0 ETH0.0024996550
Transfer76243912019-04-23 14:32:132027 days ago1556029933IN
0x102d9bD7...F7D049D69
0.05001071 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
80361792019-06-26 22:14:211962 days ago1561587261
0x102d9bD7...F7D049D69
1.51287435 ETH
78426832019-05-27 16:06:281992 days ago1558973188
0x102d9bD7...F7D049D69
0.05007265 ETH
78171012019-05-23 16:44:011996 days ago1558629841
0x102d9bD7...F7D049D69
0.05001843 ETH
77916582019-05-19 16:47:202000 days ago1558284440
0x102d9bD7...F7D049D69
0.05002763 ETH
77694872019-05-16 5:31:542004 days ago1557984714
0x102d9bD7...F7D049D69
0.05004944 ETH
77445502019-05-12 8:09:302008 days ago1557648570
0x102d9bD7...F7D049D69
0.05008446 ETH
77238032019-05-09 2:38:492011 days ago1557369529
0x102d9bD7...F7D049D69
0.05008231 ETH
77037092019-05-05 22:55:482014 days ago1557096948
0x102d9bD7...F7D049D69
0.05003566 ETH
76834382019-05-02 19:09:152017 days ago1556824155
0x102d9bD7...F7D049D69
0.0500044 ETH
76636622019-04-29 17:27:282020 days ago1556558848
0x102d9bD7...F7D049D69
0.05002881 ETH
76439482019-04-26 16:00:282023 days ago1556294428
0x102d9bD7...F7D049D69
0.05001099 ETH
76244152019-04-23 14:38:562027 days ago1556030336
0x102d9bD7...F7D049D69
0.05001071 ETH
76026082019-04-20 5:03:132030 days ago1555736593
0x102d9bD7...F7D049D69
0.05005623 ETH
75827452019-04-17 2:44:422033 days ago1555469082
0x102d9bD7...F7D049D69
0.05003748 ETH
75628892019-04-14 0:30:462036 days ago1555201846
0x102d9bD7...F7D049D69
0.05002258 ETH
75434892019-04-11 0:08:152039 days ago1554941295
0x102d9bD7...F7D049D69
0.05003097 ETH
75228202019-04-07 19:10:372042 days ago1554664237
0x102d9bD7...F7D049D69
0.05000691 ETH
75035722019-04-04 19:35:052045 days ago1554406505
0x102d9bD7...F7D049D69
0.0500238 ETH
74847672019-04-01 20:35:022048 days ago1554150902
0x102d9bD7...F7D049D69
0.05005355 ETH
74669502019-03-30 1:49:502051 days ago1553910590
0x102d9bD7...F7D049D69
0.05003709 ETH
74484472019-03-27 4:29:562054 days ago1553660996
0x102d9bD7...F7D049D69
0.05006672 ETH
74296232019-03-24 5:48:472057 days ago1553406527
0x102d9bD7...F7D049D69
0.05001756 ETH
74102152019-03-21 5:04:592060 days ago1553144699
0x102d9bD7...F7D049D69
0.0500612 ETH
73906952019-03-18 4:11:342063 days ago1552882294
0x102d9bD7...F7D049D69
0.05004159 ETH
73708092019-03-15 2:06:122066 days ago1552615572
0x102d9bD7...F7D049D69
0.05004005 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

[{"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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