ETH Price: $2,091.22 (-4.49%)

Contract

0x28b861b4e02868417A31D7Be178D5222b2E105ac
 

Overview

ETH Balance

0.000000001707746176 ETH

Eth Value

Less Than $0.01 (@ $2,091.22/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep86358582019-09-28 7:02:181989 days ago1569654138IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer86358392019-09-28 6:57:131989 days ago1569653833IN
0x28b861b4...2b2E105ac
0.20086484 ETH0.0003157615
Sweep86204782019-09-25 21:17:151991 days ago1569446235IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer86204632019-09-25 21:14:171991 days ago1569446057IN
0x28b861b4...2b2E105ac
0.20007456 ETH0.0003157615
Sweep86065852019-09-23 16:50:551993 days ago1569257455IN
0x28b861b4...2b2E105ac
0 ETH0.0015017130
Transfer86065602019-09-23 16:45:401993 days ago1569257140IN
0x28b861b4...2b2E105ac
0.20398873 ETH0.0003157615
Sweep85915022019-09-21 8:25:241996 days ago1569054324IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer85914842019-09-21 8:22:241996 days ago1569054144IN
0x28b861b4...2b2E105ac
0.20116996 ETH0.0006315330
Sweep85766012019-09-19 0:16:281998 days ago1568852188IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer85765762019-09-19 0:11:251998 days ago1568851885IN
0x28b861b4...2b2E105ac
0.20079002 ETH0.0006315330
Sweep85620172019-09-16 18:11:142000 days ago1568657474IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer85619972019-09-16 18:05:312000 days ago1568657131IN
0x28b861b4...2b2E105ac
0.20026166 ETH0.0002105110
Sweep85473622019-09-14 11:10:272003 days ago1568459427IN
0x28b861b4...2b2E105ac
0 ETH0.0014266228.5
Transfer85473462019-09-14 11:07:222003 days ago1568459242IN
0x28b861b4...2b2E105ac
0.20011883 ETH0.0002105110
Sweep85320162019-09-12 1:37:492005 days ago1568252269IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer85319992019-09-12 1:31:122005 days ago1568251872IN
0x28b861b4...2b2E105ac
0.2004551 ETH0.0002105110
Sweep85172782019-09-09 18:21:132007 days ago1568053273IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer85172642019-09-09 18:17:312007 days ago1568053051IN
0x28b861b4...2b2E105ac
0.20035893 ETH0.0002105110
Sweep85032852019-09-07 14:00:172010 days ago1567864817IN
0x28b861b4...2b2E105ac
0 ETH0.0014269128.50585937
Transfer85032702019-09-07 13:56:162010 days ago1567864576IN
0x28b861b4...2b2E105ac
0.20024758 ETH0.0002105110
Sweep84893182019-09-05 9:45:232012 days ago1567676723IN
0x28b861b4...2b2E105ac
0 ETH0.0011262822.5
Transfer84892982019-09-05 9:39:382012 days ago1567676378IN
0x28b861b4...2b2E105ac
0.20000416 ETH0.0002105110
Sweep84758872019-09-03 7:31:532014 days ago1567495913IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
Transfer84758732019-09-03 7:28:092014 days ago1567495689IN
0x28b861b4...2b2E105ac
0.20170235 ETH0.0002105110
Sweep84607362019-08-31 22:45:112016 days ago1567291511IN
0x28b861b4...2b2E105ac
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-86358582019-09-28 7:02:181989 days ago1569654138
0x28b861b4...2b2E105ac
0.20086485 ETH
-86204782019-09-25 21:17:151991 days ago1569446235
0x28b861b4...2b2E105ac
0.20007457 ETH
-86065852019-09-23 16:50:551993 days ago1569257455
0x28b861b4...2b2E105ac
0.20398873 ETH
-85915022019-09-21 8:25:241996 days ago1569054324
0x28b861b4...2b2E105ac
0.20116996 ETH
-85766012019-09-19 0:16:281998 days ago1568852188
0x28b861b4...2b2E105ac
0.20079003 ETH
-85620172019-09-16 18:11:142000 days ago1568657474
0x28b861b4...2b2E105ac
0.20026166 ETH
-85473622019-09-14 11:10:272003 days ago1568459427
0x28b861b4...2b2E105ac
0.20011883 ETH
-85320162019-09-12 1:37:492005 days ago1568252269
0x28b861b4...2b2E105ac
0.2004551 ETH
-85172782019-09-09 18:21:132007 days ago1568053273
0x28b861b4...2b2E105ac
0.20035894 ETH
-85032852019-09-07 14:00:172010 days ago1567864817
0x28b861b4...2b2E105ac
0.20024758 ETH
-84893182019-09-05 9:45:232012 days ago1567676723
0x28b861b4...2b2E105ac
0.20000417 ETH
-84758872019-09-03 7:31:532014 days ago1567495913
0x28b861b4...2b2E105ac
0.20170235 ETH
-84607362019-08-31 22:45:112016 days ago1567291511
0x28b861b4...2b2E105ac
0.20065275 ETH
-84448992019-08-29 11:46:512019 days ago1567079211
0x28b861b4...2b2E105ac
0.20068162 ETH
-84287632019-08-26 23:32:142021 days ago1566862334
0x28b861b4...2b2E105ac
0.2002944 ETH
-84124312019-08-24 10:17:462024 days ago1566641866
0x28b861b4...2b2E105ac
0.20102727 ETH
-83964942019-08-21 22:58:112026 days ago1566428291
0x28b861b4...2b2E105ac
0.20007542 ETH
-83814582019-08-19 14:49:342029 days ago1566226174
0x28b861b4...2b2E105ac
0.20007591 ETH
-83640122019-08-16 21:48:182031 days ago1565992098
0x28b861b4...2b2E105ac
0.2007566 ETH
-83487012019-08-14 12:43:552034 days ago1565786635
0x28b861b4...2b2E105ac
0.20047012 ETH
-83276042019-08-11 6:10:032037 days ago1565503803
0x28b861b4...2b2E105ac
0.20040672 ETH
-83123892019-08-08 21:34:262039 days ago1565300066
0x28b861b4...2b2E105ac
0.20055271 ETH
-82972322019-08-06 13:01:492042 days ago1565096509
0x28b861b4...2b2E105ac
0.20030614 ETH
-82831052019-08-04 8:23:142044 days ago1564906994
0x28b861b4...2b2E105ac
0.20097599 ETH
-82681382019-08-02 0:57:252046 days ago1564707445
0x28b861b4...2b2E105ac
0.20021022 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

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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