ETH Price: $3,276.05 (+0.93%)
Gas: 1 Gwei

Contract

0x596Ae0df16C7a5596Cc57F84111D5B1DD63dB25f
 

Overview

ETH Balance

0.000000007899183968 ETH

Eth Value

Less Than $0.01 (@ $3,276.05/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74828742019-04-01 13:36:241943 days ago1554125784IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer74828572019-04-01 13:32:521943 days ago1554125572IN
0x596Ae0df...DD63dB25f
0.20001547 ETH0.0002105110
Sweep73952802019-03-18 21:29:341957 days ago1552944574IN
0x596Ae0df...DD63dB25f
0 ETH0.0024996550
Transfer73952642019-03-18 21:25:571957 days ago1552944357IN
0x596Ae0df...DD63dB25f
0.20012934 ETH0.0002105110
Sweep73062802019-03-05 0:58:371971 days ago1551747517IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer73062602019-03-05 0:54:041971 days ago1551747244IN
0x596Ae0df...DD63dB25f
0.20005208 ETH0.0002105110
Sweep72398292019-02-19 9:46:021985 days ago1550569562IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer72398072019-02-19 9:39:521985 days ago1550569192IN
0x596Ae0df...DD63dB25f
0.20521239 ETH0.0002105110
Sweep71896642019-02-07 20:19:521996 days ago1549570792IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer71896462019-02-07 20:15:471996 days ago1549570547IN
0x596Ae0df...DD63dB25f
0.20001357 ETH0.0002105110
Sweep71498052019-01-30 17:19:362004 days ago1548868776IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer71497832019-01-30 17:14:222004 days ago1548868462IN
0x596Ae0df...DD63dB25f
0.20007844 ETH0.0002105110
Sweep71090322019-01-22 13:36:102012 days ago1548164170IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer71090172019-01-22 13:28:382012 days ago1548163718IN
0x596Ae0df...DD63dB25f
0.20034127 ETH0.0002105110
Sweep70702892019-01-15 12:08:562019 days ago1547554136IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer70702732019-01-15 12:04:292019 days ago1547553869IN
0x596Ae0df...DD63dB25f
0.20004482 ETH0.0002105110
Sweep70276452019-01-07 20:50:292027 days ago1546894229IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer70276312019-01-07 20:47:142027 days ago1546894034IN
0x596Ae0df...DD63dB25f
0.2000101 ETH0.0002105110
Sweep69896942019-01-01 4:21:022034 days ago1546316462IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer69896802019-01-01 4:18:202034 days ago1546316300IN
0x596Ae0df...DD63dB25f
0.20003204 ETH0.0002105110
Sweep69375202018-12-23 9:07:242043 days ago1545556044IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer69375022018-12-23 9:02:362043 days ago1545555756IN
0x596Ae0df...DD63dB25f
0.2001597 ETH0.0002105110
Sweep69025652018-12-17 10:05:372049 days ago1545041137IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
Transfer69025522018-12-17 10:03:062049 days ago1545040986IN
0x596Ae0df...DD63dB25f
0.20055341 ETH0.0002105110
Sweep68654722018-12-11 6:49:272055 days ago1544510967IN
0x596Ae0df...DD63dB25f
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
74828742019-04-01 13:36:241943 days ago1554125784
0x596Ae0df...DD63dB25f
0.20001547 ETH
73952802019-03-18 21:29:341957 days ago1552944574
0x596Ae0df...DD63dB25f
0.20012934 ETH
73062802019-03-05 0:58:371971 days ago1551747517
0x596Ae0df...DD63dB25f
0.20005209 ETH
72398292019-02-19 9:46:021985 days ago1550569562
0x596Ae0df...DD63dB25f
0.20521239 ETH
71896642019-02-07 20:19:521996 days ago1549570792
0x596Ae0df...DD63dB25f
0.20001357 ETH
71498052019-01-30 17:19:362004 days ago1548868776
0x596Ae0df...DD63dB25f
0.20007845 ETH
71090322019-01-22 13:36:102012 days ago1548164170
0x596Ae0df...DD63dB25f
0.20034127 ETH
70702892019-01-15 12:08:562019 days ago1547554136
0x596Ae0df...DD63dB25f
0.20004482 ETH
70276452019-01-07 20:50:292027 days ago1546894229
0x596Ae0df...DD63dB25f
0.20001011 ETH
69896942019-01-01 4:21:022034 days ago1546316462
0x596Ae0df...DD63dB25f
0.20003204 ETH
69375202018-12-23 9:07:242043 days ago1545556044
0x596Ae0df...DD63dB25f
0.2001597 ETH
69025652018-12-17 10:05:372049 days ago1545041137
0x596Ae0df...DD63dB25f
0.20055341 ETH
68654722018-12-11 6:49:272055 days ago1544510967
0x596Ae0df...DD63dB25f
0.20001231 ETH
68166352018-12-03 5:10:232063 days ago1543813823
0x596Ae0df...DD63dB25f
0.20005606 ETH
67784712018-11-26 21:36:352069 days ago1543268195
0x596Ae0df...DD63dB25f
0.2003665 ETH
67317522018-11-19 5:23:082077 days ago1542604988
0x596Ae0df...DD63dB25f
0.20006133 ETH
66822642018-11-11 3:24:472085 days ago1541906687
0x596Ae0df...DD63dB25f
0.20012804 ETH
66340582018-11-03 5:51:452093 days ago1541224305
0x596Ae0df...DD63dB25f
0.20015425 ETH
65849222018-10-26 4:17:232101 days ago1540527443
0x596Ae0df...DD63dB25f
0.20007067 ETH
65325842018-10-17 15:11:312109 days ago1539789091
0x596Ae0df...DD63dB25f
0.20017324 ETH
64789042018-10-08 21:41:382118 days ago1539034898
0x596Ae0df...DD63dB25f
0.20011291 ETH
64271242018-09-30 11:44:322126 days ago1538307872
0x596Ae0df...DD63dB25f
0.20001318 ETH
63744602018-09-21 20:19:292135 days ago1537561169
0x596Ae0df...DD63dB25f
0.20033728 ETH
63225572018-09-13 6:19:172144 days ago1536819557
0x596Ae0df...DD63dB25f
0.2000935 ETH
62707712018-09-04 14:22:442152 days ago1536070964
0x596Ae0df...DD63dB25f
0.20329239 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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