ETH Price: $3,471.38 (+0.02%)
Gas: 4.28 Gwei

Contract

0x1820dE72C7Dfa3597E2f53da2209E0E84cAcACf4
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep42914202017-09-19 14:42:412654 days ago1505832161IN
0x1820dE72...84cAcACf4
0 ETH0.002552951
Transfer42913982017-09-19 14:36:072654 days ago1505831767IN
0x1820dE72...84cAcACf4
0.06651848 ETH0.0004420721
Transfer42913982017-09-19 14:36:072654 days ago1505831767IN
0x1820dE72...84cAcACf4
0.15939923 ETH0.0004420721
Transfer42913972017-09-19 14:35:592654 days ago1505831759IN
0x1820dE72...84cAcACf4
0.99946508 ETH0.0004420721
Sweep42864982017-09-18 5:58:452655 days ago1505714325IN
0x1820dE72...84cAcACf4
0 ETH0.002552951
Transfer42864892017-09-18 5:52:542655 days ago1505713974IN
0x1820dE72...84cAcACf4
1.99872637 ETH0.0010525550
Transfer42864892017-09-18 5:52:542655 days ago1505713974IN
0x1820dE72...84cAcACf4
0.28189405 ETH0.0010525550
Transfer42864892017-09-18 5:52:542655 days ago1505713974IN
0x1820dE72...84cAcACf4
0.05295869 ETH0.0010525550
Transfer42864892017-09-18 5:52:542655 days ago1505713974IN
0x1820dE72...84cAcACf4
0.00872637 ETH0.0010525550
Transfer42864892017-09-18 5:52:542655 days ago1505713974IN
0x1820dE72...84cAcACf4
0.15872637 ETH0.0010525550
Sweep42763862017-09-15 10:36:352658 days ago1505471795IN
0x1820dE72...84cAcACf4
0 ETH0.002552951
Transfer42763732017-09-15 10:32:232658 days ago1505471543IN
0x1820dE72...84cAcACf4
1.7988326 ETH0.0006315330
Transfer42763732017-09-15 10:32:232658 days ago1505471543IN
0x1820dE72...84cAcACf4
0.04583549 ETH0.0006315330
Transfer42763732017-09-15 10:32:232658 days ago1505471543IN
0x1820dE72...84cAcACf4
1.49923582 ETH0.0006315330
Sweep42590122017-09-10 14:19:402663 days ago1505053180IN
0x1820dE72...84cAcACf4
0 ETH0.0025561751
Transfer42590092017-09-10 14:17:342663 days ago1505053054IN
0x1820dE72...84cAcACf4
3.95295825 ETH0.0004420721
Transfer42590092017-09-10 14:17:342663 days ago1505053054IN
0x1820dE72...84cAcACf4
0.02477069 ETH0.0004420721
Transfer42590092017-09-10 14:17:342663 days ago1505053054IN
0x1820dE72...84cAcACf4
0.49946508 ETH0.0004420721
Transfer42590052017-09-10 14:16:462663 days ago1505053006IN
0x1820dE72...84cAcACf4
0.99946508 ETH0.0004420721
Transfer42590052017-09-10 14:16:462663 days ago1505053006IN
0x1820dE72...84cAcACf4
0.68941508 ETH0.0004420721
Transfer42590052017-09-10 14:16:462663 days ago1505053006IN
0x1820dE72...84cAcACf4
0.49946508 ETH0.0004420721
Transfer42590052017-09-10 14:16:462663 days ago1505053006IN
0x1820dE72...84cAcACf4
0.08946508 ETH0.0004420721
Transfer42590052017-09-10 14:16:462663 days ago1505053006IN
0x1820dE72...84cAcACf4
1.99846649 ETH0.0004420721
Transfer42590052017-09-10 14:16:462663 days ago1505053006IN
0x1820dE72...84cAcACf4
0.49946508 ETH0.0004420721
Transfer42590052017-09-10 14:16:462663 days ago1505053006IN
0x1820dE72...84cAcACf4
0.82946508 ETH0.0004420721
View all transactions

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
42914202017-09-19 14:42:412654 days ago1505832161
0x1820dE72...84cAcACf4
1.22538279 ETH
42864982017-09-18 5:58:452655 days ago1505714325
0x1820dE72...84cAcACf4
2.50103185 ETH
42763862017-09-15 10:36:352658 days ago1505471795
0x1820dE72...84cAcACf4
3.34390391 ETH
42590122017-09-10 14:19:402663 days ago1505053180
0x1820dE72...84cAcACf4
33.45328957 ETH
42384762017-09-04 19:16:472669 days ago1504552607
0x1820dE72...84cAcACf4
0.59367661 ETH
42383142017-09-04 18:10:442669 days ago1504548644  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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