ETH Price: $2,669.89 (-4.87%)

Contract

0x1f55135596d2934bae65F97206bb7ea528Ebc4DD
 

Overview

ETH Balance

0.005892065585362527 ETH

Eth Value

$15.73 (@ $2,669.89/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer96524952020-03-11 20:49:221810 days ago1583959762IN
0x1f551355...528Ebc4DD
0.00589205 ETH0.000105254.99999999
Sweep89934792019-11-24 16:37:131918 days ago1574613433IN
0x1f551355...528Ebc4DD
0 ETH0.001022422
Sweep89934752019-11-24 16:36:131918 days ago1574613373IN
0x1f551355...528Ebc4DD
0 ETH0.0012961722
Sweep48021602017-12-26 19:01:432616 days ago1514314903IN
0x1f551355...528Ebc4DD
0 ETH0.0025496451
Transfer48021252017-12-26 18:53:292616 days ago1514314409IN
0x1f551355...528Ebc4DD
0.16 ETH0.0004420721
Sweep47836092017-12-23 16:57:242619 days ago1514048244IN
0x1f551355...528Ebc4DD
0 ETH0.002552951
Transfer47835682017-12-23 16:45:572619 days ago1514047557IN
0x1f551355...528Ebc4DD
0.1 ETH0.0006315330
Transfer47833882017-12-23 16:01:442620 days ago1514044904IN
0x1f551355...528Ebc4DD
0.1 ETH0.0006330
Transfer47831662017-12-23 15:00:322620 days ago1514041232IN
0x1f551355...528Ebc4DD
0.0096289 ETH0.0006315330
Sweep47831542017-12-23 14:58:052620 days ago1514041085IN
0x1f551355...528Ebc4DD
0 ETH0.002552951
Transfer47831152017-12-23 14:50:062620 days ago1514040606IN
0x1f551355...528Ebc4DD
0.28457586 ETH0.0006315330
Sweep47586812017-12-19 7:10:592624 days ago1513667459IN
0x1f551355...528Ebc4DD
0 ETH0.002552951
Transfer47586442017-12-19 7:01:562624 days ago1513666916IN
0x1f551355...528Ebc4DD
2.15507952 ETH0.0004420721
Sweep47505602017-12-17 21:19:002625 days ago1513545540IN
0x1f551355...528Ebc4DD
0 ETH0.0025496451
Transfer47504562017-12-17 20:55:372625 days ago1513544137IN
0x1f551355...528Ebc4DD
0.08 ETH0.0004420721
Transfer47495172017-12-17 16:56:292625 days ago1513529789IN
0x1f551355...528Ebc4DD
0.03 ETH0.0004420721
Sweep47215202017-12-12 19:47:402630 days ago1513108060IN
0x1f551355...528Ebc4DD
0 ETH0.0029433558.8
Transfer47214672017-12-12 19:33:182630 days ago1513107198IN
0x1f551355...528Ebc4DD
0.09670057 ETH0.0008841442
Sweep46432832017-11-29 10:15:422644 days ago1511950542IN
0x1f551355...528Ebc4DD
0 ETH0.0010011420
Transfer46432752017-11-29 10:13:592644 days ago1511950439IN
0x1f551355...528Ebc4DD
0.495 ETH0.0004420721
Sweep46432252017-11-29 10:01:322644 days ago1511949692IN
0x1f551355...528Ebc4DD
0 ETH0.0010011420
Transfer46432132017-11-29 9:59:412644 days ago1511949581IN
0x1f551355...528Ebc4DD
0.50741 ETH0.0004420721
Sweep44512592017-10-29 10:54:572675 days ago1509274497IN
0x1f551355...528Ebc4DD
0 ETH0.0009998620
Transfer44512492017-10-29 10:52:502675 days ago1509274370IN
0x1f551355...528Ebc4DD
4 ETH0.00008424
Sweep43983292017-10-20 22:50:272683 days ago1508539827IN
0x1f551355...528Ebc4DD
0 ETH0.0015517631
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48021602017-12-26 19:01:432616 days ago1514314903
0x1f551355...528Ebc4DD
0.16 ETH
47836092017-12-23 16:57:242619 days ago1514048244
0x1f551355...528Ebc4DD
0.1096289 ETH
47831542017-12-23 14:58:052620 days ago1514041085
0x1f551355...528Ebc4DD
0.28457586 ETH
47586812017-12-19 7:10:592624 days ago1513667459
0x1f551355...528Ebc4DD
2.15507952 ETH
47505602017-12-17 21:19:002625 days ago1513545540
0x1f551355...528Ebc4DD
0.11 ETH
47215202017-12-12 19:47:402630 days ago1513108060
0x1f551355...528Ebc4DD
0.09670058 ETH
46432832017-11-29 10:15:422644 days ago1511950542
0x1f551355...528Ebc4DD
0.495 ETH
46432252017-11-29 10:01:322644 days ago1511949692
0x1f551355...528Ebc4DD
0.50741 ETH
44512592017-10-29 10:54:572675 days ago1509274497
0x1f551355...528Ebc4DD
4 ETH
43983292017-10-20 22:50:272683 days ago1508539827
0x1f551355...528Ebc4DD
0.77839 ETH
43899482017-10-19 14:31:422685 days ago1508423502
0x1f551355...528Ebc4DD
1.2698 ETH
43245932017-09-30 11:53:382704 days ago1506772418
0x1f551355...528Ebc4DD
1.13321 ETH
42947022017-09-20 12:27:232714 days ago1505910443
0x1f551355...528Ebc4DD
1.04102 ETH
42210812017-08-30 20:57:432734 days ago1504126663
0x1f551355...528Ebc4DD
0.92535471 ETH
42128432017-08-28 12:39:002737 days ago1503923940
0x1f551355...528Ebc4DD
3.495 ETH
41810002017-08-20 8:37:102745 days ago1503218230
0x1f551355...528Ebc4DD
0.795 ETH
41727892017-08-18 9:38:552747 days ago1503049135
0x1f551355...528Ebc4DD
0.195 ETH
41713712017-08-18 1:12:232747 days ago1503018743  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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