ETH Price: $2,504.06 (-5.48%)

Contract

0x38F5f7e886675B451c7957BFAb4f23917729f685
 

Overview

ETH Balance

0.00000000176228726 ETH

Eth Value

Less Than $0.01 (@ $2,504.06/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep56590592018-05-22 19:20:572354 days ago1527016857IN
0x38F5f7e8...17729f685
0 ETH0.0023534550
Sweep56221532018-05-16 6:35:292360 days ago1526452529IN
0x38F5f7e8...17729f685
0 ETH0.0023502550
Sweep56161452018-05-15 5:19:452362 days ago1526361585IN
0x38F5f7e8...17729f685
0 ETH0.0023502550
Sweep55975472018-05-11 23:14:322365 days ago1526080472IN
0x38F5f7e8...17729f685
0 ETH0.0023502550
Sweep49143042018-01-15 20:23:242481 days ago1516047804IN
0x38F5f7e8...17729f685
0 ETH0.0045051390
Transfer49142712018-01-15 20:14:522481 days ago1516047292IN
0x38F5f7e8...17729f685
0.07263136 ETH0.000021051
Sweep49064282018-01-14 9:55:132482 days ago1515923713IN
0x38F5f7e8...17729f685
0 ETH0.0044993790
Transfer49064002018-01-14 9:47:252482 days ago1515923245IN
0x38F5f7e8...17729f685
0.56495821 ETH0.000021051
Sweep48683662018-01-07 9:51:022489 days ago1515318662IN
0x38F5f7e8...17729f685
0 ETH0.004129782.5
Transfer48683302018-01-07 9:40:282489 days ago1515318028IN
0x38F5f7e8...17729f685
0.68094364 ETH0.000021051
Sweep48292592017-12-31 9:53:362496 days ago1514714016IN
0x38F5f7e8...17729f685
0 ETH0.002552951
Transfer48292262017-12-31 9:45:042496 days ago1514713504IN
0x38F5f7e8...17729f685
0.71920637 ETH0.000021051
Sweep47959582017-12-25 18:20:592502 days ago1514226059IN
0x38F5f7e8...17729f685
0 ETH0.002552951
Transfer47959212017-12-25 18:13:462502 days ago1514225626IN
0x38F5f7e8...17729f685
6.5609378 ETH0.0004420721
Sweep47877552017-12-24 9:46:322503 days ago1514108792IN
0x38F5f7e8...17729f685
0 ETH0.002552951
Transfer47877282017-12-24 9:39:322503 days ago1514108372IN
0x38F5f7e8...17729f685
1.00012562 ETH0.000021051
Sweep47543072017-12-18 12:15:492509 days ago1513599349IN
0x38F5f7e8...17729f685
0 ETH0.002552951
Transfer47542482017-12-18 12:02:382509 days ago1513598558IN
0x38F5f7e8...17729f685
1.00072836 ETH0.000021051
Sweep47239452017-12-13 5:58:192515 days ago1513144699IN
0x38F5f7e8...17729f685
0 ETH0.002552951
Transfer47239052017-12-13 5:48:182515 days ago1513144098IN
0x38F5f7e8...17729f685
1.00026447 ETH0.000021051
Sweep47188322017-12-12 8:25:402515 days ago1513067140IN
0x38F5f7e8...17729f685
0 ETH0.002552951
Transfer47187942017-12-12 8:17:332515 days ago1513066653IN
0x38F5f7e8...17729f685
7.49310043 ETH0.000578927.5
Sweep46929282017-12-07 21:06:172520 days ago1512680777IN
0x38F5f7e8...17729f685
0 ETH0.0042748685.4
Transfer46925082017-12-07 19:26:382520 days ago1512674798IN
0x38F5f7e8...17729f685
11.1065046 ETH0.0012630660
Transfer46918732017-12-07 16:49:372520 days ago1512665377IN
0x38F5f7e8...17729f685
1.00100316 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
49143042018-01-15 20:23:242481 days ago1516047804
0x38F5f7e8...17729f685
0.07263137 ETH
49064282018-01-14 9:55:132482 days ago1515923713
0x38F5f7e8...17729f685
0.56495822 ETH
48683662018-01-07 9:51:022489 days ago1515318662
0x38F5f7e8...17729f685
0.68094365 ETH
48292592017-12-31 9:53:362496 days ago1514714016
0x38F5f7e8...17729f685
0.71920637 ETH
47959582017-12-25 18:20:592502 days ago1514226059
0x38F5f7e8...17729f685
6.5609378 ETH
47877552017-12-24 9:46:322503 days ago1514108792
0x38F5f7e8...17729f685
1.00012563 ETH
47543072017-12-18 12:15:492509 days ago1513599349
0x38F5f7e8...17729f685
1.00072836 ETH
47239452017-12-13 5:58:192515 days ago1513144699
0x38F5f7e8...17729f685
1.00026447 ETH
47188322017-12-12 8:25:402515 days ago1513067140
0x38F5f7e8...17729f685
7.49310043 ETH
46929282017-12-07 21:06:172520 days ago1512680777
0x38F5f7e8...17729f685
12.10750777 ETH
46784722017-12-05 7:09:222522 days ago1512457762
0x38F5f7e8...17729f685
6.2544508 ETH
46699962017-12-03 19:21:592524 days ago1512328919
0x38F5f7e8...17729f685
0.4154644 ETH
46698412017-12-03 18:43:422524 days ago1512326622
0x38F5f7e8...17729f685
10.42 ETH
46642182017-12-02 20:22:452525 days ago1512246165
0x38F5f7e8...17729f685
0.96496833 ETH
46640542017-12-02 19:41:212525 days ago1512243681
0x38F5f7e8...17729f685
1.18 ETH
46639192017-12-02 19:07:012525 days ago1512241621
0x38F5f7e8...17729f685
13.10568068 ETH
46600262017-12-02 3:51:012526 days ago1512186661
0x38F5f7e8...17729f685
14.75286469 ETH
46592562017-12-02 0:46:382526 days ago1512175598
0x38F5f7e8...17729f685
3 ETH
46580612017-12-01 20:05:362526 days ago1512158736
0x38F5f7e8...17729f685
21.86447546 ETH
46487272017-11-30 7:33:562527 days ago1512027236
0x38F5f7e8...17729f685
11.21339513 ETH
46486292017-11-30 7:08:172527 days ago1512025697
0x38F5f7e8...17729f685
22.5 ETH
46455992017-11-29 19:20:112528 days ago1511983211
0x38F5f7e8...17729f685
21 ETH
46378952017-11-28 13:02:552529 days ago1511874175
0x38F5f7e8...17729f685
1.00016248 ETH
46089162017-11-23 20:21:542534 days ago1511468514
0x38F5f7e8...17729f685
1.00004957 ETH
45809032017-11-19 7:51:312538 days ago1511077891
0x38F5f7e8...17729f685
1.00043953 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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