ETH Price: $2,051.31 (-6.31%)

Contract

0x88541737c2f352089Cc43D81e9398F16205d84D6
 

Overview

ETH Balance

0.000000001367692601 ETH

Eth Value

Less Than $0.01 (@ $2,051.31/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96326122020-03-08 19:15:061826 days ago1583694906IN
0x88541737...6205d84D6
0 ETH0.001253422
Transfer96325962020-03-08 19:12:431826 days ago1583694763IN
0x88541737...6205d84D6
0.02960586 ETH0.000021051
Transfer69006052018-12-17 1:55:322274 days ago1545011732IN
0x88541737...6205d84D6
0.03123965 ETH0.000021051
Sweep68581612018-12-10 2:00:262281 days ago1544407226IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer68581442018-12-10 1:55:012281 days ago1544406901IN
0x88541737...6205d84D6
0.04785267 ETH0.000021051
Transfer68157962018-12-03 1:48:382288 days ago1543801718IN
0x88541737...6205d84D6
0.01003395 ETH0.000021051
Sweep67499592018-11-22 5:48:362299 days ago1542865716IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer67499442018-11-22 5:45:262299 days ago1542865526IN
0x88541737...6205d84D6
0.0128041 ETH0.000021051
Transfer67072302018-11-15 5:32:172306 days ago1542259937IN
0x88541737...6205d84D6
0.01002942 ETH0.000021051
Transfer65179792018-10-15 5:51:542337 days ago1539582714IN
0x88541737...6205d84D6
0.02835538 ETH0.000021051
Sweep64748212018-10-08 5:53:512344 days ago1538978031IN
0x88541737...6205d84D6
0 ETH0.0025028550
Transfer64747992018-10-08 5:47:192344 days ago1538977639IN
0x88541737...6205d84D6
0.03726275 ETH0.000021051
Transfer64317082018-10-01 5:47:292351 days ago1538372849IN
0x88541737...6205d84D6
0.04816943 ETH0.000021051
Sweep63890832018-09-24 5:50:462358 days ago1537768246IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer63890542018-09-24 5:43:042358 days ago1537767784IN
0x88541737...6205d84D6
0.05002175 ETH0.000021051
Sweep63588132018-09-19 5:59:312363 days ago1537336771IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer63587862018-09-19 5:52:142363 days ago1537336334IN
0x88541737...6205d84D6
0.05001586 ETH0.000021051
Sweep63423412018-09-16 12:56:332366 days ago1537102593IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer63422972018-09-16 12:46:462366 days ago1537102006IN
0x88541737...6205d84D6
0.05006019 ETH0.000021051
Sweep63248012018-09-13 15:19:592369 days ago1536851999IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer63247682018-09-13 15:11:452369 days ago1536851505IN
0x88541737...6205d84D6
0.05004858 ETH0.000021051
Sweep63063092018-09-10 13:37:372372 days ago1536586657IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer63062882018-09-10 13:32:472372 days ago1536586367IN
0x88541737...6205d84D6
0.05007774 ETH0.000021051
Sweep62720352018-09-04 19:29:512377 days ago1536089391IN
0x88541737...6205d84D6
0 ETH0.0024996550
Transfer62720132018-09-04 19:24:342377 days ago1536089074IN
0x88541737...6205d84D6
0.0500136 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96326122020-03-08 19:15:061826 days ago1583694906
0x88541737...6205d84D6
0.06084552 ETH
-68581612018-12-10 2:00:262281 days ago1544407226
0x88541737...6205d84D6
0.05788663 ETH
Transfer67499592018-11-22 5:48:362299 days ago1542865716
0x88541737...6205d84D6
0.05118892 ETH
Transfer64748212018-10-08 5:53:512344 days ago1538978031
0x88541737...6205d84D6
0.08543219 ETH
Transfer63890832018-09-24 5:50:462358 days ago1537768246
0x88541737...6205d84D6
0.05002175 ETH
Transfer63588132018-09-19 5:59:312363 days ago1537336771
0x88541737...6205d84D6
0.05001587 ETH
Transfer63423412018-09-16 12:56:332366 days ago1537102593
0x88541737...6205d84D6
0.05006019 ETH
Transfer63248012018-09-13 15:19:592369 days ago1536851999
0x88541737...6205d84D6
0.05004859 ETH
Transfer63063092018-09-10 13:37:372372 days ago1536586657
0x88541737...6205d84D6
0.05007774 ETH
Transfer62720352018-09-04 19:29:512377 days ago1536089391
0x88541737...6205d84D6
0.05001361 ETH
Transfer62342942018-08-29 10:58:162384 days ago1535540296
0x88541737...6205d84D6
0.05002177 ETH
Transfer61964772018-08-23 1:22:252390 days ago1534987345
0x88541737...6205d84D6
0.05000348 ETH
Transfer61609722018-08-17 1:13:512396 days ago1534468431
0x88541737...6205d84D6
0.05004682 ETH
Transfer61356332018-08-12 18:48:232400 days ago1534099703
0x88541737...6205d84D6
0.05005893 ETH
Transfer61074412018-08-08 0:24:192405 days ago1533687859
0x88541737...6205d84D6
0.05001452 ETH
Transfer60687672018-08-01 11:40:352412 days ago1533123635
0x88541737...6205d84D6
0.05001006 ETH
Transfer60305122018-07-26 0:45:442418 days ago1532565944
0x88541737...6205d84D6
0.05000995 ETH
Transfer59979842018-07-20 12:20:392424 days ago1532089239
0x88541737...6205d84D6
0.05000256 ETH
Transfer59789152018-07-17 5:42:582427 days ago1531806178
0x88541737...6205d84D6
0.05000576 ETH
Transfer57658052018-06-10 17:42:332463 days ago1528652553
0x88541737...6205d84D6
0.05055683 ETH
Transfer57181712018-06-02 6:44:542472 days ago1527921894
0x88541737...6205d84D6
0.05057259 ETH
Transfer56917852018-05-28 14:22:232477 days ago1527517343
0x88541737...6205d84D6
0.05085991 ETH
Transfer56650462018-05-23 20:57:402481 days ago1527109060
0x88541737...6205d84D6
0.05847872 ETH
Transfer56321222018-05-18 0:37:392487 days ago1526603859
0x88541737...6205d84D6
0.05182905 ETH
Transfer56124332018-05-14 13:29:462491 days ago1526304586
0x88541737...6205d84D6
0.09020779 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

API
[{"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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