ETH Price: $2,217.04 (+2.05%)

Contract

0x35C5c320a955a2ec1Cb92D72BfccE7DB77125686
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60327662018-07-26 9:52:432414 days ago1532598763IN
0x35C5c320...B77125686
0 ETH0.0050057100
Transfer60327302018-07-26 9:44:542414 days ago1532598294IN
0x35C5c320...B77125686
0.63573022 ETH0.000105255
Sweep52039862018-03-06 1:28:052556 days ago1520299685IN
0x35C5c320...B77125686
0 ETH0.0023336550
Sweep52039312018-03-06 1:15:032556 days ago1520298903IN
0x35C5c320...B77125686
0 ETH0.0023304550
Sweep48640752018-01-06 15:02:042615 days ago1515250924IN
0x35C5c320...B77125686
0 ETH0.00653308130.68
Transfer48640352018-01-06 14:53:082615 days ago1515250388IN
0x35C5c320...B77125686
1.05 ETH0.0004210220
Sweep48631362018-01-06 10:50:452615 days ago1515235845IN
0x35C5c320...B77125686
0 ETH0.00504878100.9899
Transfer48631062018-01-06 10:42:292615 days ago1515235349IN
0x35C5c320...B77125686
0.12 ETH0.0004210220
Sweep48184072017-12-29 13:10:282623 days ago1514553028IN
0x35C5c320...B77125686
0 ETH0.002552951
Transfer48183802017-12-29 13:03:442623 days ago1514552624IN
0x35C5c320...B77125686
2.84679711 ETH0.0004210220
Sweep46878852017-12-07 0:05:212645 days ago1512605121IN
0x35C5c320...B77125686
0 ETH0.0029395858.8
Transfer46878602017-12-06 23:57:592645 days ago1512604679IN
0x35C5c320...B77125686
9.20576 ETH0.0008841442
Sweep46827252017-12-06 1:27:362646 days ago1512523656IN
0x35C5c320...B77125686
0 ETH0.0025496451
Transfer46826142017-12-06 0:57:412646 days ago1512521861IN
0x35C5c320...B77125686
3.49872 ETH0.0006315330
Sweep46821372017-12-05 22:54:342646 days ago1512514474IN
0x35C5c320...B77125686
0 ETH0.002552951
Transfer46820272017-12-05 22:28:452646 days ago1512512925IN
0x35C5c320...B77125686
8.67368 ETH0.0006315330
Transfer46820042017-12-05 22:23:262646 days ago1512512606IN
0x35C5c320...B77125686
8.65416 ETH0.0006315330
Transfer46818712017-12-05 21:52:302646 days ago1512510750IN
0x35C5c320...B77125686
8.65416 ETH0.0005262725
Sweep46726402017-12-04 6:07:122648 days ago1512367632IN
0x35C5c320...B77125686
0 ETH0.001399828
Transfer46726242017-12-04 6:03:322648 days ago1512367412IN
0x35C5c320...B77125686
3.24672 ETH0.0004210220
Sweep46703322017-12-03 20:44:132648 days ago1512333853IN
0x35C5c320...B77125686
0 ETH0.0009998620
Transfer46702972017-12-03 20:35:112648 days ago1512333311IN
0x35C5c320...B77125686
2.07648 ETH0.0004210220
Sweep46701172017-12-03 19:48:162648 days ago1512330496IN
0x35C5c320...B77125686
0 ETH0.0010011420
Transfer46700592017-12-03 19:36:042648 days ago1512329764IN
0x35C5c320...B77125686
0.11435 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
60327662018-07-26 9:52:432414 days ago1532598763
0x35C5c320...B77125686
0.63573022 ETH
48640752018-01-06 15:02:042615 days ago1515250924
0x35C5c320...B77125686
1.05 ETH
48631362018-01-06 10:50:452615 days ago1515235845
0x35C5c320...B77125686
0.12 ETH
48184072017-12-29 13:10:282623 days ago1514553028
0x35C5c320...B77125686
2.84679711 ETH
46878852017-12-07 0:05:212645 days ago1512605121
0x35C5c320...B77125686
9.20576 ETH
46827252017-12-06 1:27:362646 days ago1512523656
0x35C5c320...B77125686
3.49872 ETH
46821372017-12-05 22:54:342646 days ago1512514474
0x35C5c320...B77125686
25.982 ETH
46726402017-12-04 6:07:122648 days ago1512367632
0x35C5c320...B77125686
3.24672 ETH
46703322017-12-03 20:44:132648 days ago1512333853
0x35C5c320...B77125686
2.07648 ETH
46701172017-12-03 19:48:162648 days ago1512330496
0x35C5c320...B77125686
0.11435 ETH
46596432017-12-02 2:24:052650 days ago1512181445  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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