ETH Price: $2,701.18 (+2.33%)

Contract

0x18f92380f50356240b4187b06DaB8eE131622232
 

Overview

ETH Balance

0.000000003728822973 ETH

Eth Value

Less Than $0.01 (@ $2,701.18/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77400272019-05-11 15:31:412102 days ago1557588701IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer77400082019-05-11 15:26:532102 days ago1557588413IN
0x18f92380...131622232
0.685 ETH0.0006315330
Sweep77393862019-05-11 13:11:282102 days ago1557580288IN
0x18f92380...131622232
0 ETH0.0024996550
Transfer77393662019-05-11 13:07:462102 days ago1557580066IN
0x18f92380...131622232
0.45 ETH0.00020849.9
Sweep77386302019-05-11 10:10:412103 days ago1557569441IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer77386122019-05-11 10:07:342103 days ago1557569254IN
0x18f92380...131622232
0.61349 ETH0.0006315330
Sweep77385502019-05-11 9:52:322103 days ago1557568352IN
0x18f92380...131622232
0 ETH0.0024996550
Transfer77385362019-05-11 9:49:002103 days ago1557568140IN
0x18f92380...131622232
0.64472 ETH0.0006315330
Sweep77291322019-05-09 22:48:222104 days ago1557442102IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer77291192019-05-09 22:45:362104 days ago1557441936IN
0x18f92380...131622232
1.36556 ETH0.0006315330
Sweep69233122018-12-20 22:52:412244 days ago1545346361IN
0x18f92380...131622232
0 ETH0.0024996550
Sweep67342042018-11-19 15:17:252275 days ago1542640645IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer67341812018-11-19 15:10:092275 days ago1542640209IN
0x18f92380...131622232
1.145 ETH0.0006315330
Sweep61984202018-08-23 9:21:082364 days ago1535016068IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer61983892018-08-23 9:13:062364 days ago1535015586IN
0x18f92380...131622232
0.70115 ETH0.0006315330
Transfer58840412018-07-01 2:20:082417 days ago1530411608IN
0x18f92380...131622232
0.02888888 ETH0.000021051
Sweep58435272018-06-24 2:18:292424 days ago1529806709IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer58435032018-06-24 2:13:052424 days ago1529806385IN
0x18f92380...131622232
0.2000606 ETH0.000021051
Sweep58273652018-06-21 8:14:582427 days ago1529568898IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer58273202018-06-21 8:03:152427 days ago1529568195IN
0x18f92380...131622232
0.20019191 ETH0.000021051
Sweep58110102018-06-18 13:11:222429 days ago1529327482IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer58109782018-06-18 13:05:152429 days ago1529327115IN
0x18f92380...131622232
0.2001351 ETH0.000021051
Sweep57953212018-06-15 21:19:052432 days ago1529097545IN
0x18f92380...131622232
0 ETH0.0025028550
Transfer57952962018-06-15 21:13:332432 days ago1529097213IN
0x18f92380...131622232
0.20003444 ETH0.000021051
Sweep57800422018-06-13 5:52:002435 days ago1528869120IN
0x18f92380...131622232
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
77400272019-05-11 15:31:412102 days ago1557588701
0x18f92380...131622232
0.685 ETH
77393862019-05-11 13:11:282102 days ago1557580288
0x18f92380...131622232
0.45 ETH
77386302019-05-11 10:10:412103 days ago1557569441
0x18f92380...131622232
0.61349 ETH
77385502019-05-11 9:52:322103 days ago1557568352
0x18f92380...131622232
0.64472 ETH
77291322019-05-09 22:48:222104 days ago1557442102
0x18f92380...131622232
1.36556 ETH
69233122018-12-20 22:52:412244 days ago1545346361
0x18f92380...131622232
2.95591753 ETH
69232952018-12-20 22:49:212244 days ago1545346161
0x18f92380...131622232
2.95591753 ETH
67342042018-11-19 15:17:252275 days ago1542640645
0x18f92380...131622232
1.145 ETH
61984202018-08-23 9:21:082364 days ago1535016068
0x18f92380...131622232
0.73003889 ETH
58435272018-06-24 2:18:292424 days ago1529806709
0x18f92380...131622232
0.2000606 ETH
58273652018-06-21 8:14:582427 days ago1529568898
0x18f92380...131622232
0.20019192 ETH
58110102018-06-18 13:11:222429 days ago1529327482
0x18f92380...131622232
0.2001351 ETH
57953212018-06-15 21:19:052432 days ago1529097545
0x18f92380...131622232
0.20003444 ETH
57800422018-06-13 5:52:002435 days ago1528869120
0x18f92380...131622232
0.20017059 ETH
57647342018-06-10 13:02:302437 days ago1528635750
0x18f92380...131622232
0.20019818 ETH
57498252018-06-07 21:39:562440 days ago1528407596
0x18f92380...131622232
0.24422174 ETH
57350522018-06-05 6:28:312443 days ago1528180111
0x18f92380...131622232
0.20031277 ETH
57202712018-06-02 15:39:312445 days ago1527953971
0x18f92380...131622232
0.20009944 ETH
57054562018-05-31 0:34:342448 days ago1527726874
0x18f92380...131622232
0.20053491 ETH
56910302018-05-28 11:11:482451 days ago1527505908
0x18f92380...131622232
0.20016332 ETH
56760362018-05-25 19:55:562453 days ago1527278156
0x18f92380...131622232
0.20007153 ETH
56619692018-05-23 7:53:502456 days ago1527062030
0x18f92380...131622232
0.20013622 ETH
56470132018-05-20 16:06:552458 days ago1526832415
0x18f92380...131622232
0.20045932 ETH
56326342018-05-18 2:51:082461 days ago1526611868
0x18f92380...131622232
0.20006645 ETH
56183102018-05-15 14:20:422463 days ago1526394042
0x18f92380...131622232
0.20017723 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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