ETH Price: $2,103.16 (-3.94%)
Gas: 0.88 Gwei

Contract

0x189c01a1E3C89011b64eA65D54DaEBF2f8655Fe0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54904692018-04-23 7:16:412512 days ago1524467801IN
0x189c01a1...2f8655Fe0
0 ETH0.0024996550
Transfer54904622018-04-23 7:14:322512 days ago1524467672IN
0x189c01a1...2f8655Fe0
0.2 ETH0.000063153
Transfer54904522018-04-23 7:12:082512 days ago1524467528IN
0x189c01a1...2f8655Fe0
0.2 ETH0.0000633
Sweep50704082018-02-11 10:27:462583 days ago1518344866IN
0x189c01a1...2f8655Fe0
0 ETH0.0044993790
Transfer50704022018-02-11 10:25:442583 days ago1518344744IN
0x189c01a1...2f8655Fe0
0.09 ETH0.0003657617.375
Transfer50703832018-02-11 10:21:422583 days ago1518344502IN
0x189c01a1...2f8655Fe0
0.09 ETH0.000359117.10000001
Transfer50703552018-02-11 10:13:572583 days ago1518344037IN
0x189c01a1...2f8655Fe0
0.09 ETH0.0002437611.60784076
Transfer50703482018-02-11 10:12:132583 days ago1518343933IN
0x189c01a1...2f8655Fe0
0.09 ETH0.0002110
Transfer50703422018-02-11 10:09:332583 days ago1518343773IN
0x189c01a1...2f8655Fe0
0.09 ETH0.0002110
Transfer50703352018-02-11 10:07:392583 days ago1518343659IN
0x189c01a1...2f8655Fe0
0.09925261 ETH0.0002110
Transfer50637792018-02-10 8:02:102584 days ago1518249730IN
0x189c01a1...2f8655Fe0
0.09946261 ETH0.0001688
Sweep48846962018-01-10 10:13:042615 days ago1515579184IN
0x189c01a1...2f8655Fe0
0 ETH0.0045051390
Transfer48846532018-01-10 10:02:162615 days ago1515578536IN
0x189c01a1...2f8655Fe0
0.09153136 ETH0.0018735389
Sweep48829952018-01-10 2:28:112615 days ago1515551291IN
0x189c01a1...2f8655Fe0
0 ETH0.00674041135
Transfer48828672018-01-10 1:53:512615 days ago1515549231IN
0x189c01a1...2f8655Fe0
0.06104 ETH0.00256822122
Sweep48523682018-01-04 10:45:362621 days ago1515062736IN
0x189c01a1...2f8655Fe0
0 ETH0.002552951
Transfer48511132018-01-04 5:32:142621 days ago1515043934IN
0x189c01a1...2f8655Fe0
0.07435334 ETH0.0004420721
Sweep43951092017-10-20 10:31:192697 days ago1508495479IN
0x189c01a1...2f8655Fe0
0 ETH0.0015517631
Transfer43950952017-10-20 10:29:022697 days ago1508495342IN
0x189c01a1...2f8655Fe0
0.47438658 ETH0.0004210220
Transfer43948422017-10-20 9:28:502697 days ago1508491730IN
0x189c01a1...2f8655Fe0
0.474361 ETH0.0001055
Transfer43947972017-10-20 9:20:402697 days ago1508491240IN
0x189c01a1...2f8655Fe0
0.47446679 ETH0.0001055

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54904692018-04-23 7:16:412512 days ago1524467801
0x189c01a1...2f8655Fe0
0.2 ETH
Transfer50704082018-02-11 10:27:462583 days ago1518344866
0x189c01a1...2f8655Fe0
0.09 ETH
Transfer48846962018-01-10 10:13:042615 days ago1515579184
0x189c01a1...2f8655Fe0
0.09153136 ETH
Transfer48829952018-01-10 2:28:112615 days ago1515551291
0x189c01a1...2f8655Fe0
0.06104 ETH
Transfer48523682018-01-04 10:45:362621 days ago1515062736
0x189c01a1...2f8655Fe0
0.07435334 ETH
Transfer43951092017-10-20 10:31:192697 days ago1508495479
0x189c01a1...2f8655Fe0
0.47438658 ETH
Transfer43684422017-10-15 16:33:092701 days ago1508085189  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

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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