ETH Price: $3,156.35 (-1.03%)

Contract

0x39f005b9bB3AD387414dd980dC421F4516DaE543
 

Overview

ETH Balance

0.002480484856264567 ETH

Eth Value

$7.83 (@ $3,156.35/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer82008122019-07-22 13:47:441938 days ago1563803264IN
0x39f005b9...516DaE543
0.00248047 ETH0.00012636
Sweep68475512018-12-08 8:14:142165 days ago1544256854IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68475362018-12-08 8:08:322165 days ago1544256512IN
0x39f005b9...516DaE543
0.13065585 ETH0.00012636
Sweep68415022018-12-07 8:01:452166 days ago1544169705IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68414892018-12-07 7:57:312166 days ago1544169451IN
0x39f005b9...516DaE543
0.78093131 ETH0.00012636
Sweep68355492018-12-06 8:20:222167 days ago1544084422IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68355282018-12-06 8:16:022167 days ago1544084162IN
0x39f005b9...516DaE543
0.76865112 ETH0.00012636
Sweep68294082018-12-05 8:03:162168 days ago1543996996IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68293912018-12-05 7:58:562168 days ago1543996736IN
0x39f005b9...516DaE543
0.7785327 ETH0.00012636
Sweep68235102018-12-04 8:27:552169 days ago1543912075IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68234942018-12-04 8:23:082169 days ago1543911788IN
0x39f005b9...516DaE543
0.80752084 ETH0.00012636
Sweep68173482018-12-03 7:55:172170 days ago1543823717IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68173322018-12-03 7:51:182170 days ago1543823478IN
0x39f005b9...516DaE543
0.80619949 ETH0.00012636
Sweep68113572018-12-02 8:14:392171 days ago1543738479IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68113342018-12-02 8:10:022171 days ago1543738202IN
0x39f005b9...516DaE543
0.76099777 ETH0.00012636
Sweep68053252018-12-01 8:02:582172 days ago1543651378IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer68053012018-12-01 7:59:362172 days ago1543651176IN
0x39f005b9...516DaE543
0.78619471 ETH0.00012636
Sweep67992312018-11-30 8:11:362173 days ago1543565496IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer67992082018-11-30 8:06:422173 days ago1543565202IN
0x39f005b9...516DaE543
0.79977461 ETH0.00004212
Sweep67930742018-11-29 7:43:542174 days ago1543477434IN
0x39f005b9...516DaE543
0 ETH0.0024996550
Transfer67930472018-11-29 7:39:132174 days ago1543477153IN
0x39f005b9...516DaE543
0.81532231 ETH0.00004212
Sweep67876112018-11-28 10:15:072174 days ago1543400107IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer67875892018-11-28 10:09:372174 days ago1543399777IN
0x39f005b9...516DaE543
0.80871627 ETH0.00004212
Sweep67811732018-11-27 8:26:272176 days ago1543307187IN
0x39f005b9...516DaE543
0 ETH0.0025028550
Transfer67811602018-11-27 8:21:552176 days ago1543306915IN
0x39f005b9...516DaE543
0.74168064 ETH0.00004212
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
68475512018-12-08 8:14:142165 days ago1544256854
0x39f005b9...516DaE543
0.13065585 ETH
68415022018-12-07 8:01:452166 days ago1544169705
0x39f005b9...516DaE543
0.78093132 ETH
68355492018-12-06 8:20:222167 days ago1544084422
0x39f005b9...516DaE543
0.76865112 ETH
68294082018-12-05 8:03:162168 days ago1543996996
0x39f005b9...516DaE543
0.7785327 ETH
68235102018-12-04 8:27:552169 days ago1543912075
0x39f005b9...516DaE543
0.80752085 ETH
68173482018-12-03 7:55:172170 days ago1543823717
0x39f005b9...516DaE543
0.8061995 ETH
68113572018-12-02 8:14:392171 days ago1543738479
0x39f005b9...516DaE543
0.76099777 ETH
68053252018-12-01 8:02:582172 days ago1543651378
0x39f005b9...516DaE543
0.78619471 ETH
67992312018-11-30 8:11:362173 days ago1543565496
0x39f005b9...516DaE543
0.79977462 ETH
67930742018-11-29 7:43:542174 days ago1543477434
0x39f005b9...516DaE543
0.81532231 ETH
67876112018-11-28 10:15:072174 days ago1543400107
0x39f005b9...516DaE543
0.80871627 ETH
67811732018-11-27 8:26:272176 days ago1543307187
0x39f005b9...516DaE543
0.74168065 ETH
67750852018-11-26 8:08:182177 days ago1543219698
0x39f005b9...516DaE543
0.71599392 ETH
67690672018-11-25 8:39:252178 days ago1543135165
0x39f005b9...516DaE543
0.71919731 ETH
67627972018-11-24 8:13:072179 days ago1543047187
0x39f005b9...516DaE543
0.74174032 ETH
67567012018-11-23 8:13:202180 days ago1542960800
0x39f005b9...516DaE543
0.70671293 ETH
67507172018-11-22 8:52:102181 days ago1542876730
0x39f005b9...516DaE543
0.71677702 ETH
67446122018-11-21 8:35:542182 days ago1542789354
0x39f005b9...516DaE543
0.65476655 ETH
67384202018-11-20 8:06:152183 days ago1542701175
0x39f005b9...516DaE543
0.66767996 ETH
67327492018-11-19 9:32:042183 days ago1542619924
0x39f005b9...516DaE543
0.66826375 ETH
67263402018-11-18 8:22:032185 days ago1542529323
0x39f005b9...516DaE543
0.68203516 ETH
67202502018-11-17 8:29:582186 days ago1542443398
0x39f005b9...516DaE543
0.65541791 ETH
67140372018-11-16 8:04:562187 days ago1542355496
0x39f005b9...516DaE543
0.65877408 ETH
67080062018-11-15 8:32:082188 days ago1542270728
0x39f005b9...516DaE543
0.67896881 ETH
67018082018-11-14 8:05:082189 days ago1542182708
0x39f005b9...516DaE543
0.67926779 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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