ETH Price: $2,384.60 (+2.54%)

Contract

0x716439F93dCDb557b95Ad9aFf24C1648bB789d8c
 

Overview

ETH Balance

0.000000000274843278 ETH

Eth Value

Less Than $0.01 (@ $2,384.60/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80974742019-07-06 11:38:221901 days ago1562413102IN
0x716439F9...8bB789d8c
0 ETH0.0015017130
Transfer80974502019-07-06 11:33:501901 days ago1562412830IN
0x716439F9...8bB789d8c
0.08001026 ETH0.0002105110
Sweep68523162018-12-09 3:09:382110 days ago1544324978IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer68522992018-12-09 3:05:342110 days ago1544324734IN
0x716439F9...8bB789d8c
0.20009991 ETH0.0002105110
Sweep68141632018-12-02 19:21:592117 days ago1543778519IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer68141472018-12-02 19:16:022117 days ago1543778162IN
0x716439F9...8bB789d8c
0.20028337 ETH0.0002105110
Sweep67846332018-11-27 22:26:152122 days ago1543357575IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer67846182018-11-27 22:22:512122 days ago1543357371IN
0x716439F9...8bB789d8c
0.20040224 ETH0.000063153
Sweep67572102018-11-23 10:14:252126 days ago1542968065IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer67571942018-11-23 10:10:262126 days ago1542967826IN
0x716439F9...8bB789d8c
0.2004741 ETH0.000063153
Sweep67278752018-11-18 14:16:442131 days ago1542550604IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer67278452018-11-18 14:10:472131 days ago1542550247IN
0x716439F9...8bB789d8c
0.20014405 ETH0.000063153
Sweep66965742018-11-13 11:24:572136 days ago1542108297IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer66965552018-11-13 11:20:572136 days ago1542108057IN
0x716439F9...8bB789d8c
0.20013899 ETH0.000063153
Sweep66641372018-11-08 4:05:092141 days ago1541649909IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer66641142018-11-08 4:00:172141 days ago1541649617IN
0x716439F9...8bB789d8c
0.20028948 ETH0.000063153
Sweep66313862018-11-02 19:19:472147 days ago1541186387IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer66313712018-11-02 19:15:362147 days ago1541186136IN
0x716439F9...8bB789d8c
0.20018301 ETH0.000063153
Sweep65993812018-10-28 12:59:082152 days ago1540731548IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer65993612018-10-28 12:54:172152 days ago1540731257IN
0x716439F9...8bB789d8c
0.20039472 ETH0.000063153
Sweep65671532018-10-23 6:45:152157 days ago1540277115IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer65671192018-10-23 6:35:442157 days ago1540276544IN
0x716439F9...8bB789d8c
0.20019912 ETH0.000063153
Sweep65337252018-10-17 19:41:322163 days ago1539805292IN
0x716439F9...8bB789d8c
0 ETH0.0025028550
Transfer65336892018-10-17 19:33:272163 days ago1539804807IN
0x716439F9...8bB789d8c
0.20017442 ETH0.000063153
Sweep64944572018-10-11 10:23:012169 days ago1539253381IN
0x716439F9...8bB789d8c
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
80974742019-07-06 11:38:221901 days ago1562413102
0x716439F9...8bB789d8c
0.08001027 ETH
68523162018-12-09 3:09:382110 days ago1544324978
0x716439F9...8bB789d8c
0.20009991 ETH
68141632018-12-02 19:21:592117 days ago1543778519
0x716439F9...8bB789d8c
0.20028337 ETH
67846332018-11-27 22:26:152122 days ago1543357575
0x716439F9...8bB789d8c
0.20040224 ETH
67572102018-11-23 10:14:252126 days ago1542968065
0x716439F9...8bB789d8c
0.2004741 ETH
67278752018-11-18 14:16:442131 days ago1542550604
0x716439F9...8bB789d8c
0.20014406 ETH
66965742018-11-13 11:24:572136 days ago1542108297
0x716439F9...8bB789d8c
0.200139 ETH
66641372018-11-08 4:05:092141 days ago1541649909
0x716439F9...8bB789d8c
0.20028948 ETH
66313862018-11-02 19:19:472147 days ago1541186387
0x716439F9...8bB789d8c
0.20018302 ETH
65993812018-10-28 12:59:082152 days ago1540731548
0x716439F9...8bB789d8c
0.20039472 ETH
65671532018-10-23 6:45:152157 days ago1540277115
0x716439F9...8bB789d8c
0.20019913 ETH
65337252018-10-17 19:41:322163 days ago1539805292
0x716439F9...8bB789d8c
0.20017442 ETH
64944572018-10-11 10:23:012169 days ago1539253381
0x716439F9...8bB789d8c
0.20062528 ETH
64298072018-09-30 22:12:132180 days ago1538345533
0x716439F9...8bB789d8c
0.20006334 ETH
63810292018-09-22 22:03:522188 days ago1537653832
0x716439F9...8bB789d8c
0.24260071 ETH
62680222018-09-04 3:16:182206 days ago1536030978
0x716439F9...8bB789d8c
0.05007318 ETH
62575352018-09-02 9:07:322208 days ago1535879252
0x716439F9...8bB789d8c
0.05007121 ETH
62474622018-08-31 16:08:182210 days ago1535731698
0x716439F9...8bB789d8c
0.05006952 ETH
62373592018-08-29 23:16:152212 days ago1535584575
0x716439F9...8bB789d8c
0.05003579 ETH
62271722018-08-28 5:52:172213 days ago1535435537
0x716439F9...8bB789d8c
0.05005824 ETH
62163872018-08-26 10:15:282215 days ago1535278528
0x716439F9...8bB789d8c
0.0501208 ETH
62063282018-08-24 17:35:532217 days ago1535132153
0x716439F9...8bB789d8c
0.05019732 ETH
61962722018-08-23 0:34:152219 days ago1534984455
0x716439F9...8bB789d8c
0.05001054 ETH
61859322018-08-21 6:51:512220 days ago1534834311
0x716439F9...8bB789d8c
0.05001394 ETH
61757472018-08-19 13:34:532222 days ago1534685693
0x716439F9...8bB789d8c
0.05007078 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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