ETH Price: $2,737.35 (-1.86%)

Contract

0x863BF7dD64916D95F7414Dae8F8943898C2feA49
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51105302018-02-18 4:06:272561 days ago1518926787IN
0x863BF7dD...98C2feA49
0 ETH0.0025028550
Transfer51104892018-02-18 3:57:142561 days ago1518926234IN
0x863BF7dD...98C2feA49
0.1007242 ETH0.0004210220
Sweep50448542018-02-07 3:41:482572 days ago1517974908IN
0x863BF7dD...98C2feA49
0 ETH0.0045051390
Transfer50448232018-02-07 3:34:342572 days ago1517974474IN
0x863BF7dD...98C2feA49
0.1007111 ETH0.0004210220
Sweep48529532018-01-04 13:15:032605 days ago1515071703IN
0x863BF7dD...98C2feA49
0 ETH0.0025496451
Transfer48521162018-01-04 9:41:202606 days ago1515058880IN
0x863BF7dD...98C2feA49
0.10072823 ETH0.0004210220
Sweep47505462017-12-17 21:14:522623 days ago1513545292IN
0x863BF7dD...98C2feA49
0 ETH0.002552951
Transfer47504202017-12-17 20:45:222623 days ago1513543522IN
0x863BF7dD...98C2feA49
0.10482242 ETH0.0004210220
Sweep46099392017-11-24 0:12:122647 days ago1511482332IN
0x863BF7dD...98C2feA49
0 ETH0.0010011420
Transfer46099282017-11-24 0:09:542647 days ago1511482194IN
0x863BF7dD...98C2feA49
0.10441415 ETH0.0004210220
Sweep44570222017-10-30 9:24:222672 days ago1509355462IN
0x863BF7dD...98C2feA49
0 ETH0.0010011420
Transfer44570122017-10-30 9:22:082672 days ago1509355328IN
0x863BF7dD...98C2feA49
0.10122279 ETH0.0004210220
Sweep44153762017-10-23 16:16:582678 days ago1508775418IN
0x863BF7dD...98C2feA49
0 ETH0.0015517631
Transfer44153702017-10-23 16:15:262678 days ago1508775326IN
0x863BF7dD...98C2feA49
0.10165855 ETH0.0004210220
Sweep43762922017-10-17 9:31:222685 days ago1508232682IN
0x863BF7dD...98C2feA49
0 ETH0.0015517631
Transfer43762832017-10-17 9:29:122685 days ago1508232552IN
0x863BF7dD...98C2feA49
0.10017194 ETH0.0004210220
Sweep43522562017-10-10 2:57:222692 days ago1507604242IN
0x863BF7dD...98C2feA49
0 ETH0.0015517631
Transfer43522442017-10-10 2:49:322692 days ago1507603772IN
0x863BF7dD...98C2feA49
0.1004982 ETH0.0004210220
Sweep43206292017-09-29 2:07:352703 days ago1506650855IN
0x863BF7dD...98C2feA49
0 ETH0.002552951
Transfer43206102017-09-29 1:54:012703 days ago1506650041IN
0x863BF7dD...98C2feA49
0.1005916 ETH0.0004210220
Sweep42884672017-09-18 19:16:522713 days ago1505762212IN
0x863BF7dD...98C2feA49
0 ETH0.002552951
Transfer42884512017-09-18 19:10:062713 days ago1505761806IN
0x863BF7dD...98C2feA49
0.10205139 ETH0.0004210220
Sweep42469122017-09-07 4:44:452725 days ago1504759485IN
0x863BF7dD...98C2feA49
0 ETH0.0027030754
Transfer42468992017-09-07 4:40:342725 days ago1504759234IN
0x863BF7dD...98C2feA49
0.10011587 ETH0.0004210220

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
51105302018-02-18 4:06:272561 days ago1518926787
0x863BF7dD...98C2feA49
0.1007242 ETH
50448542018-02-07 3:41:482572 days ago1517974908
0x863BF7dD...98C2feA49
0.1007111 ETH
48529532018-01-04 13:15:032605 days ago1515071703
0x863BF7dD...98C2feA49
0.10072823 ETH
47505462017-12-17 21:14:522623 days ago1513545292
0x863BF7dD...98C2feA49
0.10482242 ETH
46099392017-11-24 0:12:122647 days ago1511482332
0x863BF7dD...98C2feA49
0.10441415 ETH
44570222017-10-30 9:24:222672 days ago1509355462
0x863BF7dD...98C2feA49
0.10122279 ETH
44153762017-10-23 16:16:582678 days ago1508775418
0x863BF7dD...98C2feA49
0.10165855 ETH
43762922017-10-17 9:31:222685 days ago1508232682
0x863BF7dD...98C2feA49
0.10017194 ETH
43522562017-10-10 2:57:222692 days ago1507604242
0x863BF7dD...98C2feA49
0.1004982 ETH
43206292017-09-29 2:07:352703 days ago1506650855
0x863BF7dD...98C2feA49
0.1005916 ETH
42884672017-09-18 19:16:522713 days ago1505762212
0x863BF7dD...98C2feA49
0.10205139 ETH
42469122017-09-07 4:44:452725 days ago1504759485
0x863BF7dD...98C2feA49
0.10011587 ETH
41833892017-08-20 22:17:162742 days ago1503267436  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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