ETH Price: $3,150.50 (-1.21%)

Contract

0x78A5B942c3edB80341238809e37651A53b9D36a8
 

Overview

ETH Balance

0.000000007096485056 ETH

Eth Value

Less Than $0.01 (@ $3,150.50/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51036192018-02-17 0:38:552459 days ago1518827935IN
0x78A5B942...53b9D36a8
0 ETH0.0025028550
Transfer51035802018-02-17 0:30:212459 days ago1518827421IN
0x78A5B942...53b9D36a8
0.20002706 ETH0.000021051
Sweep50527952018-02-08 11:51:492467 days ago1518090709IN
0x78A5B942...53b9D36a8
0 ETH0.0045051390
Transfer50527622018-02-08 11:43:242467 days ago1518090204IN
0x78A5B942...53b9D36a8
0.20008299 ETH0.000021051
Sweep50048342018-01-31 9:18:192475 days ago1517390299IN
0x78A5B942...53b9D36a8
0 ETH0.0045051390
Transfer50048072018-01-31 9:08:562475 days ago1517389736IN
0x78A5B942...53b9D36a8
0.20240687 ETH0.000021051
Sweep49607032018-01-23 22:58:552483 days ago1516748335IN
0x78A5B942...53b9D36a8
0 ETH0.0044993790
Transfer49606692018-01-23 22:51:082483 days ago1516747868IN
0x78A5B942...53b9D36a8
0.20058496 ETH0.000021051
Sweep49086792018-01-14 19:37:002492 days ago1515958620IN
0x78A5B942...53b9D36a8
0 ETH0.0045051390
Transfer49086502018-01-14 19:29:422492 days ago1515958182IN
0x78A5B942...53b9D36a8
0.20058692 ETH0.000021051
Sweep48702202018-01-07 17:59:482499 days ago1515347988IN
0x78A5B942...53b9D36a8
0 ETH0.00833449166.5
Transfer48701902018-01-07 17:51:562499 days ago1515347516IN
0x78A5B942...53b9D36a8
0.20377142 ETH0.000021051
Sweep48356262018-01-01 11:40:402505 days ago1514806840IN
0x78A5B942...53b9D36a8
0 ETH0.002552951
Transfer48355992018-01-01 11:33:562505 days ago1514806436IN
0x78A5B942...53b9D36a8
0.20055145 ETH0.000021051
Sweep48023962017-12-26 20:00:142511 days ago1514318414IN
0x78A5B942...53b9D36a8
0 ETH0.002552951
Transfer48023632017-12-26 19:53:562511 days ago1514318036IN
0x78A5B942...53b9D36a8
0.2008589 ETH0.000021051
Sweep47609072017-12-19 16:38:372518 days ago1513701517IN
0x78A5B942...53b9D36a8
0 ETH0.002552951
Transfer47608542017-12-19 16:26:362518 days ago1513700796IN
0x78A5B942...53b9D36a8
0.20082055 ETH0.000021051
Sweep47267452017-12-13 17:47:192524 days ago1513187239IN
0x78A5B942...53b9D36a8
0 ETH0.002552951
Transfer47266172017-12-13 17:13:362524 days ago1513185216IN
0x78A5B942...53b9D36a8
0.20151028 ETH0.000021051
Sweep46934132017-12-07 23:02:152530 days ago1512687735IN
0x78A5B942...53b9D36a8
0 ETH0.0042047884
Transfer46933742017-12-07 22:53:212530 days ago1512687201IN
0x78A5B942...53b9D36a8
0.20074245 ETH0.000021051
Sweep46663652017-12-03 4:59:102535 days ago1512277150IN
0x78A5B942...53b9D36a8
0 ETH0.0010011420
Transfer46663442017-12-03 4:56:002535 days ago1512276960IN
0x78A5B942...53b9D36a8
0.20144632 ETH0.00008424
Sweep46339572017-11-27 21:41:372540 days ago1511818897IN
0x78A5B942...53b9D36a8
0 ETH0.0010011420
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
51036192018-02-17 0:38:552459 days ago1518827935
0x78A5B942...53b9D36a8
0.20002707 ETH
50527952018-02-08 11:51:492467 days ago1518090709
0x78A5B942...53b9D36a8
0.20008299 ETH
50048342018-01-31 9:18:192475 days ago1517390299
0x78A5B942...53b9D36a8
0.20240688 ETH
49607032018-01-23 22:58:552483 days ago1516748335
0x78A5B942...53b9D36a8
0.20058496 ETH
49086792018-01-14 19:37:002492 days ago1515958620
0x78A5B942...53b9D36a8
0.20058692 ETH
48702202018-01-07 17:59:482499 days ago1515347988
0x78A5B942...53b9D36a8
0.20377143 ETH
48356262018-01-01 11:40:402505 days ago1514806840
0x78A5B942...53b9D36a8
0.20055145 ETH
48023962017-12-26 20:00:142511 days ago1514318414
0x78A5B942...53b9D36a8
0.2008589 ETH
47609072017-12-19 16:38:372518 days ago1513701517
0x78A5B942...53b9D36a8
0.20082056 ETH
47267452017-12-13 17:47:192524 days ago1513187239
0x78A5B942...53b9D36a8
0.20151029 ETH
46934132017-12-07 23:02:152530 days ago1512687735
0x78A5B942...53b9D36a8
0.20074246 ETH
46663652017-12-03 4:59:102535 days ago1512277150
0x78A5B942...53b9D36a8
0.20144632 ETH
46339572017-11-27 21:41:372540 days ago1511818897
0x78A5B942...53b9D36a8
0.20216376 ETH
45779092017-11-18 20:28:122549 days ago1511036892
0x78A5B942...53b9D36a8
0.20042877 ETH
45236132017-11-10 2:54:172558 days ago1510282457
0x78A5B942...53b9D36a8
0.20024151 ETH
44976992017-11-05 22:51:182562 days ago1509922278
0x78A5B942...53b9D36a8
0.2022539 ETH
44688382017-11-01 7:02:382567 days ago1509519758
0x78A5B942...53b9D36a8
0.20241136 ETH
44453762017-10-28 12:11:262570 days ago1509192686
0x78A5B942...53b9D36a8
0.20189761 ETH
44306072017-10-26 3:00:322573 days ago1508986832
0x78A5B942...53b9D36a8
0.20317234 ETH
44121942017-10-23 3:55:332576 days ago1508730933
0x78A5B942...53b9D36a8
0.20125495 ETH
43864292017-10-19 0:55:412580 days ago1508374541
0x78A5B942...53b9D36a8
0.20149745 ETH
43639512017-10-14 3:27:492585 days ago1507951669
0x78A5B942...53b9D36a8
0.20460592 ETH
43614412017-10-13 6:36:402586 days ago1507876600
0x78A5B942...53b9D36a8
1 ETH
43540962017-10-10 18:12:372588 days ago1507659157
0x78A5B942...53b9D36a8
0.254 ETH
43466302017-10-08 3:46:042591 days ago1507434364
0x78A5B942...53b9D36a8
0.20047059 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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