ETH Price: $2,487.90 (+2.97%)

Contract

0x170243d1b49858cFB921A07997883316f1F78639
 

Overview

ETH Balance

0.00000000069335128 ETH

Eth Value

Less Than $0.01 (@ $2,487.90/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109461892020-09-27 18:23:171470 days ago1601230997IN
0x170243d1...6f1F78639
0 ETH0.0042671676.8
Sweep79265422019-06-09 19:16:341946 days ago1560107794IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer79265212019-06-09 19:12:061946 days ago1560107526IN
0x170243d1...6f1F78639
1.00986864 ETH0.000101044.8
Sweep65704302018-10-23 19:43:192175 days ago1540323799IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer65704142018-10-23 19:38:052175 days ago1540323485IN
0x170243d1...6f1F78639
1.1013772 ETH0.00012636
Sweep61982112018-08-23 8:28:342236 days ago1535012914IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer61981682018-08-23 8:20:272236 days ago1535012427IN
0x170243d1...6f1F78639
1.88305431 ETH0.00008424
Sweep56732892018-05-25 8:06:292326 days ago1527235589IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer56732512018-05-25 7:56:572326 days ago1527235017IN
0x170243d1...6f1F78639
0.91961721 ETH0.0002947114
Sweep55319762018-04-30 11:53:302351 days ago1525089210IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer55319542018-04-30 11:48:222351 days ago1525088902IN
0x170243d1...6f1F78639
0.68952354 ETH0.000199989.5
Sweep54622242018-04-18 10:59:292363 days ago1524049169IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer54621872018-04-18 10:48:232363 days ago1524048503IN
0x170243d1...6f1F78639
1.967 ETH0.000105255
Sweep53836702018-04-05 7:02:232376 days ago1522911743IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer53836182018-04-05 6:48:572376 days ago1522910937IN
0x170243d1...6f1F78639
7.91184872 ETH0.000147357
Sweep52907812018-03-20 18:55:132392 days ago1521572113IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer52907402018-03-20 18:44:062392 days ago1521571446IN
0x170243d1...6f1F78639
2.08783596 ETH0.000105255
Sweep52823462018-03-19 8:50:572393 days ago1521449457IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer52822832018-03-19 8:37:242393 days ago1521448644IN
0x170243d1...6f1F78639
3.799937 ETH0.000063153
Sweep52783962018-03-18 17:03:442394 days ago1521392624IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer52783552018-03-18 16:52:152394 days ago1521391935IN
0x170243d1...6f1F78639
2.32999867 ETH0.000105255
Sweep51010812018-02-16 14:08:412424 days ago1518790121IN
0x170243d1...6f1F78639
0 ETH0.0025028550
Transfer51010362018-02-16 13:59:442424 days ago1518789584IN
0x170243d1...6f1F78639
0.57901522 ETH0.0006315330
Sweep49640732018-01-24 12:29:212447 days ago1516796961IN
0x170243d1...6f1F78639
0 ETH0.0045051390
Transfer*49640362018-01-24 12:20:442447 days ago1516796444IN
0x170243d1...6f1F78639
0.72182943 ETH0.0004223820
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
79265422019-06-09 19:16:341946 days ago1560107794
0x170243d1...6f1F78639
1.00986865 ETH
65704302018-10-23 19:43:192175 days ago1540323799
0x170243d1...6f1F78639
1.1013772 ETH
61982112018-08-23 8:28:342236 days ago1535012914
0x170243d1...6f1F78639
1.88305431 ETH
56732892018-05-25 8:06:292326 days ago1527235589
0x170243d1...6f1F78639
0.91961721 ETH
55319762018-04-30 11:53:302351 days ago1525089210
0x170243d1...6f1F78639
0.68952354 ETH
54622242018-04-18 10:59:292363 days ago1524049169
0x170243d1...6f1F78639
1.967 ETH
53836702018-04-05 7:02:232376 days ago1522911743
0x170243d1...6f1F78639
7.91184872 ETH
52907812018-03-20 18:55:132392 days ago1521572113
0x170243d1...6f1F78639
2.08783596 ETH
52823462018-03-19 8:50:572393 days ago1521449457
0x170243d1...6f1F78639
3.799937 ETH
52783962018-03-18 17:03:442394 days ago1521392624
0x170243d1...6f1F78639
2.32999867 ETH
51010812018-02-16 14:08:412424 days ago1518790121
0x170243d1...6f1F78639
0.57901522 ETH
49640732018-01-24 12:29:212447 days ago1516796961
0x170243d1...6f1F78639
0.72182944 ETH
49586702018-01-23 14:49:442448 days ago1516718984
0x170243d1...6f1F78639
0.54914329 ETH
49585272018-01-23 14:14:502448 days ago1516716890
0x170243d1...6f1F78639
0.54 ETH
49564362018-01-23 5:40:392449 days ago1516686039
0x170243d1...6f1F78639
1.09473 ETH
49121382018-01-15 10:44:272456 days ago1516013067
0x170243d1...6f1F78639
0.12414466 ETH
49011002018-01-13 10:45:342458 days ago1515840334
0x170243d1...6f1F78639
0.25008156 ETH
48958232018-01-12 11:23:462459 days ago1515756226
0x170243d1...6f1F78639
0.41639347 ETH
47440712017-12-16 18:21:582486 days ago1513448518
0x170243d1...6f1F78639
1.20826033 ETH
46872352017-12-06 21:17:162496 days ago1512595036
0x170243d1...6f1F78639
0.44594893 ETH
46640742017-12-02 19:44:402500 days ago1512243880
0x170243d1...6f1F78639
0.333 ETH
46593922017-12-02 1:21:342501 days ago1512177694
0x170243d1...6f1F78639
0.24 ETH
45576312017-11-15 13:59:272517 days ago1510754367
0x170243d1...6f1F78639
0.43643903 ETH
44688522017-11-01 7:05:272531 days ago1509519927  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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