ETH Price: $2,336.04 (-6.11%)

Contract

0x70b8a9dBF6603c8F4499b400f42fACED1DEFb834
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53763502018-04-04 1:45:392521 days ago1522806339IN
0x70b8a9dB...D1DEFb834
0 ETH0.0024996550
Transfer53763142018-04-04 1:36:222521 days ago1522805782IN
0x70b8a9dB...D1DEFb834
1 ETH0.00004212
Sweep52158602018-03-08 1:51:382548 days ago1520473898IN
0x70b8a9dB...D1DEFb834
0 ETH0.0024996550
Transfer52158292018-03-08 1:44:452548 days ago1520473485IN
0x70b8a9dB...D1DEFb834
2 ETH0.0003157615
Sweep51983962018-03-05 2:30:092551 days ago1520217009IN
0x70b8a9dB...D1DEFb834
0 ETH0.0024996550
Transfer51983642018-03-05 2:24:072551 days ago1520216647IN
0x70b8a9dB...D1DEFb834
1 ETH0.0002105110
Sweep51430332018-02-23 16:47:562560 days ago1519404476IN
0x70b8a9dB...D1DEFb834
0 ETH0.0024996550
Transfer51429842018-02-23 16:37:392560 days ago1519403859IN
0x70b8a9dB...D1DEFb834
1.4 ETH0.0004210220
Sweep51160302018-02-19 2:08:122565 days ago1519006092IN
0x70b8a9dB...D1DEFb834
0 ETH0.0024996550
Transfer51159932018-02-19 1:59:062565 days ago1519005546IN
0x70b8a9dB...D1DEFb834
1 ETH0.0004210220
Sweep50365362018-02-05 17:57:382578 days ago1517853458IN
0x70b8a9dB...D1DEFb834
0 ETH0.0044993790
Transfer50365102018-02-05 17:50:252578 days ago1517853025IN
0x70b8a9dB...D1DEFb834
0.8 ETH0.0004210220
Sweep50173582018-02-02 12:56:322581 days ago1517576192IN
0x70b8a9dB...D1DEFb834
0 ETH0.0044993790
Transfer50173272018-02-02 12:49:422581 days ago1517575782IN
0x70b8a9dB...D1DEFb834
1 ETH0.0006315330
Sweep47783002017-12-22 19:16:542623 days ago1513970214IN
0x70b8a9dB...D1DEFb834
0 ETH0.0030034260
Transfer47774842017-12-22 15:47:292623 days ago1513957649IN
0x70b8a9dB...D1DEFb834
2.047879 ETH0.0008420440
Sweep47723862017-12-21 18:01:192624 days ago1513879279IN
0x70b8a9dB...D1DEFb834
0 ETH0.0029995860
Transfer47717372017-12-21 15:10:422624 days ago1513869042IN
0x70b8a9dB...D1DEFb834
0.7 ETH0.0008420440
Sweep47494982017-12-17 16:51:302628 days ago1513529490IN
0x70b8a9dB...D1DEFb834
0 ETH0.0025496451
Transfer47494592017-12-17 16:42:092628 days ago1513528929IN
0x70b8a9dB...D1DEFb834
0.25 ETH0.0004420721
Sweep47001102017-12-09 2:39:362637 days ago1512787176IN
0x70b8a9dB...D1DEFb834
0 ETH0.0039894479.8
Transfer47000682017-12-09 2:31:152637 days ago1512786675IN
0x70b8a9dB...D1DEFb834
1 ETH0.001199957
Sweep43625242017-10-13 15:33:582693 days ago1507908838IN
0x70b8a9dB...D1DEFb834
0 ETH0.0015497831
Transfer43625112017-10-13 15:28:242693 days ago1507908504IN
0x70b8a9dB...D1DEFb834
1 ETH0.0005052224
Sweep43191082017-09-28 13:14:552708 days ago1506604495IN
0x70b8a9dB...D1DEFb834
0 ETH0.0025496451
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
53763502018-04-04 1:45:392521 days ago1522806339
0x70b8a9dB...D1DEFb834
1 ETH
52158602018-03-08 1:51:382548 days ago1520473898
0x70b8a9dB...D1DEFb834
2 ETH
51983962018-03-05 2:30:092551 days ago1520217009
0x70b8a9dB...D1DEFb834
1 ETH
51430332018-02-23 16:47:562560 days ago1519404476
0x70b8a9dB...D1DEFb834
1.4 ETH
51160302018-02-19 2:08:122565 days ago1519006092
0x70b8a9dB...D1DEFb834
1 ETH
50365362018-02-05 17:57:382578 days ago1517853458
0x70b8a9dB...D1DEFb834
0.8 ETH
50173582018-02-02 12:56:322581 days ago1517576192
0x70b8a9dB...D1DEFb834
1 ETH
47783002017-12-22 19:16:542623 days ago1513970214
0x70b8a9dB...D1DEFb834
2.047879 ETH
47723862017-12-21 18:01:192624 days ago1513879279
0x70b8a9dB...D1DEFb834
0.7 ETH
47494982017-12-17 16:51:302628 days ago1513529490
0x70b8a9dB...D1DEFb834
0.25 ETH
47001102017-12-09 2:39:362637 days ago1512787176
0x70b8a9dB...D1DEFb834
1 ETH
43625242017-10-13 15:33:582693 days ago1507908838
0x70b8a9dB...D1DEFb834
1 ETH
43191082017-09-28 13:14:552708 days ago1506604495
0x70b8a9dB...D1DEFb834
2 ETH
43176972017-09-28 1:21:222709 days ago1506561682
0x70b8a9dB...D1DEFb834
0.101 ETH
43118712017-09-26 0:59:572711 days ago1506387597  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

[{"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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