ETH Price: $2,602.38 (+0.39%)

Contract

0x38213FE664449166584dd3BD03FBAf7AEcb8a81d
 

Overview

ETH Balance

0.011948944177346381 ETH

Eth Value

$31.10 (@ $2,602.38/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer80744382019-07-02 21:19:291932 days ago1562102369IN
0x38213FE6...AEcb8a81d
0.01194893 ETH0.000021051
Sweep80295332019-06-25 21:19:281939 days ago1561497568IN
0x38213FE6...AEcb8a81d
0 ETH0.0010998422
Transfer80295152019-06-25 21:16:251939 days ago1561497385IN
0x38213FE6...AEcb8a81d
0.05000758 ETH0.000021051
Sweep80128742019-06-23 7:05:371942 days ago1561273537IN
0x38213FE6...AEcb8a81d
0 ETH0.0014997930
Transfer80128592019-06-23 7:03:071942 days ago1561273387IN
0x38213FE6...AEcb8a81d
0.05001557 ETH0.000021051
Sweep79970892019-06-20 20:02:361944 days ago1561060956IN
0x38213FE6...AEcb8a81d
0 ETH0.0014997930
Transfer79970702019-06-20 19:57:541944 days ago1561060674IN
0x38213FE6...AEcb8a81d
0.05001924 ETH0.000021051
Sweep79842812019-06-18 19:51:311946 days ago1560887491IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer79842652019-06-18 19:48:271946 days ago1560887307IN
0x38213FE6...AEcb8a81d
0.05008109 ETH0.000021051
Sweep79712692019-06-16 18:55:461948 days ago1560711346IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer79712462019-06-16 18:49:551948 days ago1560710995IN
0x38213FE6...AEcb8a81d
0.05007288 ETH0.000021051
Sweep79567352019-06-14 12:17:251951 days ago1560514645IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer79567142019-06-14 12:13:541951 days ago1560514434IN
0x38213FE6...AEcb8a81d
0.05002699 ETH0.000021051
Sweep79432382019-06-12 9:51:291953 days ago1560333089IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer79432122019-06-12 9:46:351953 days ago1560332795IN
0x38213FE6...AEcb8a81d
0.05000691 ETH0.000021051
Sweep79295142019-06-10 6:12:331955 days ago1560147153IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer79294952019-06-10 6:08:211955 days ago1560146901IN
0x38213FE6...AEcb8a81d
0.05002072 ETH0.000021051
Sweep79150432019-06-07 23:48:311957 days ago1559951311IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer79150222019-06-07 23:44:171957 days ago1559951057IN
0x38213FE6...AEcb8a81d
0.05001395 ETH0.000021051
Sweep79015012019-06-05 21:05:471959 days ago1559768747IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer79014822019-06-05 21:02:161959 days ago1559768536IN
0x38213FE6...AEcb8a81d
0.0500202 ETH0.000021051
Sweep78880932019-06-03 18:51:161961 days ago1559587876IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer78880752019-06-03 18:47:101961 days ago1559587630IN
0x38213FE6...AEcb8a81d
0.05004846 ETH0.000021051
Sweep78742372019-06-01 14:30:141964 days ago1559399414IN
0x38213FE6...AEcb8a81d
0 ETH0.0024996550
Transfer78742192019-06-01 14:27:111964 days ago1559399231IN
0x38213FE6...AEcb8a81d
0.05002884 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
80295332019-06-25 21:19:281939 days ago1561497568
0x38213FE6...AEcb8a81d
0.05000759 ETH
80128742019-06-23 7:05:371942 days ago1561273537
0x38213FE6...AEcb8a81d
0.05001557 ETH
79970892019-06-20 20:02:361944 days ago1561060956
0x38213FE6...AEcb8a81d
0.05001925 ETH
79842812019-06-18 19:51:311946 days ago1560887491
0x38213FE6...AEcb8a81d
0.05008109 ETH
79712692019-06-16 18:55:461948 days ago1560711346
0x38213FE6...AEcb8a81d
0.05007288 ETH
79567352019-06-14 12:17:251951 days ago1560514645
0x38213FE6...AEcb8a81d
0.050027 ETH
79432382019-06-12 9:51:291953 days ago1560333089
0x38213FE6...AEcb8a81d
0.05000691 ETH
79295142019-06-10 6:12:331955 days ago1560147153
0x38213FE6...AEcb8a81d
0.05002073 ETH
79150432019-06-07 23:48:311957 days ago1559951311
0x38213FE6...AEcb8a81d
0.05001395 ETH
79015012019-06-05 21:05:471959 days ago1559768747
0x38213FE6...AEcb8a81d
0.0500202 ETH
78880932019-06-03 18:51:161961 days ago1559587876
0x38213FE6...AEcb8a81d
0.05004847 ETH
78742372019-06-01 14:30:141964 days ago1559399414
0x38213FE6...AEcb8a81d
0.06015161 ETH
77728992019-05-16 18:28:391979 days ago1558031319
0x38213FE6...AEcb8a81d
0.05007048 ETH
77589272019-05-14 14:14:161982 days ago1557843256
0x38213FE6...AEcb8a81d
0.05001462 ETH
77204112019-05-08 13:53:141988 days ago1557323594
0x38213FE6...AEcb8a81d
0.05004871 ETH
77043932019-05-06 1:20:481990 days ago1557105648
0x38213FE6...AEcb8a81d
0.05419796 ETH
74073102019-03-20 18:22:312036 days ago1553106151
0x38213FE6...AEcb8a81d
0.05007153 ETH
73949322019-03-18 20:10:002038 days ago1552939800
0x38213FE6...AEcb8a81d
0.05001519 ETH
73824582019-03-16 21:22:452040 days ago1552771365
0x38213FE6...AEcb8a81d
0.05003379 ETH
73697532019-03-14 22:22:012042 days ago1552602121
0x38213FE6...AEcb8a81d
0.05004551 ETH
73570822019-03-12 22:47:012044 days ago1552430821
0x38213FE6...AEcb8a81d
0.05005305 ETH
73446192019-03-11 0:11:282046 days ago1552263088
0x38213FE6...AEcb8a81d
0.05018063 ETH
73318522019-03-09 0:40:262048 days ago1552092026
0x38213FE6...AEcb8a81d
0.05003242 ETH
73185602019-03-06 22:52:122050 days ago1551912732
0x38213FE6...AEcb8a81d
0.05002167 ETH
73055892019-03-04 22:26:452052 days ago1551738405
0x38213FE6...AEcb8a81d
0.05003608 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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