ETH Price: $1,868.31 (-0.52%)
 

Overview

ETH Balance

0.000000005 ETH

Eth Value

Less Than $0.01 (@ $1,868.31/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52027402018-03-05 20:20:182564 days ago1520281218IN
0x583030fe...7Cbbd2c11
0 ETH0.0024996550
Transfer52027112018-03-05 20:14:212564 days ago1520280861IN
0x583030fe...7Cbbd2c11
0.32 ETH0.0002105110
Sweep52025642018-03-05 19:40:412564 days ago1520278841IN
0x583030fe...7Cbbd2c11
0 ETH0.002305450
Sweep51963532018-03-04 18:24:082565 days ago1520187848IN
0x583030fe...7Cbbd2c11
0 ETH0.0024996550
Transfer51963252018-03-04 18:17:212565 days ago1520187441IN
0x583030fe...7Cbbd2c11
0.39 ETH0.000189459
Sweep49915312018-01-29 3:01:512600 days ago1517194911IN
0x583030fe...7Cbbd2c11
0 ETH0.0045051390
Transfer49914982018-01-29 2:52:512600 days ago1517194371IN
0x583030fe...7Cbbd2c11
0.141 ETH0.0004210220
Transfer48718492018-01-08 0:54:432621 days ago1515372883IN
0x583030fe...7Cbbd2c11
0.1 ETH0.00197494
Transfer48404302018-01-02 7:27:242626 days ago1514878044IN
0x583030fe...7Cbbd2c11
1.2711 ETH0.0004220
Transfer48404112018-01-02 7:21:362626 days ago1514877696IN
0x583030fe...7Cbbd2c11
0.0889 ETH0.0004220
Transfer48397382018-01-02 4:34:252627 days ago1514867665IN
0x583030fe...7Cbbd2c11
0.26 ETH0.0004220
Transfer48396492018-01-02 4:13:262627 days ago1514866406IN
0x583030fe...7Cbbd2c11
0.11022733 ETH0.0004220
Sweep48075382017-12-27 16:42:292632 days ago1514392949IN
0x583030fe...7Cbbd2c11
0 ETH0.002552951
Transfer48074952017-12-27 16:35:082632 days ago1514392508IN
0x583030fe...7Cbbd2c11
0.12124676 ETH0.0004210220
Sweep47384452017-12-15 19:00:532644 days ago1513364453IN
0x583030fe...7Cbbd2c11
0 ETH0.0025463751
Transfer47383812017-12-15 18:41:512644 days ago1513363311IN
0x583030fe...7Cbbd2c11
1.29 ETH0.0005283825.1
Sweep47002592017-12-09 3:17:162651 days ago1512789436IN
0x583030fe...7Cbbd2c11
0 ETH0.0039945479.8
Transfer47002172017-12-09 3:04:402651 days ago1512788680IN
0x583030fe...7Cbbd2c11
2.95923997 ETH0.001199957

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52027402018-03-05 20:20:182564 days ago1520281218
0x583030fe...7Cbbd2c11
0.32 ETH
Transfer51963532018-03-04 18:24:082565 days ago1520187848
0x583030fe...7Cbbd2c11
0.39 ETH
Transfer49915312018-01-29 3:01:512600 days ago1517194911
0x583030fe...7Cbbd2c11
0.141 ETH
Transfer48075382017-12-27 16:42:292632 days ago1514392949
0x583030fe...7Cbbd2c11
0.12124676 ETH
Transfer47384452017-12-15 19:00:532644 days ago1513364453
0x583030fe...7Cbbd2c11
1.29 ETH
Transfer47002592017-12-09 3:17:162651 days ago1512789436
0x583030fe...7Cbbd2c11
2.95923997 ETH
Transfer46958812017-12-08 9:13:082651 days ago1512724388  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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