ETH Price: $2,728.43 (+4.43%)
 

Overview

ETH Balance

0.000000005 ETH

Eth Value

Less Than $0.01 (@ $2,728.43/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57944042018-06-15 17:36:442425 days ago1529084204IN
0x8870980c...B15b40eff
0 ETH0.0024996550
Transfer57943862018-06-15 17:33:102425 days ago1529083990IN
0x8870980c...B15b40eff
0.003 ETH0.0005262725
Transfer57942772018-06-15 17:04:322425 days ago1529082272IN
0x8870980c...B15b40eff
0.04834022 ETH0.0005262725
Sweep55852592018-05-09 19:30:042462 days ago1525894204IN
0x8870980c...B15b40eff
0 ETH0.0023211550
Sweep52285752018-03-10 5:36:522523 days ago1520660212IN
0x8870980c...B15b40eff
0 ETH0.0025028550
Transfer52285392018-03-10 5:30:142523 days ago1520659814IN
0x8870980c...B15b40eff
1.105 ETH0.0003157615
Sweep48052362017-12-27 7:30:392596 days ago1514359839IN
0x8870980c...B15b40eff
0 ETH0.002552951
Transfer48052032017-12-27 7:24:532596 days ago1514359493IN
0x8870980c...B15b40eff
0.646764 ETH0.0004420721
Sweep48016402017-12-26 17:00:032596 days ago1514307603IN
0x8870980c...B15b40eff
0 ETH0.002552951
Transfer48015992017-12-26 16:52:102596 days ago1514307130IN
0x8870980c...B15b40eff
0.246881 ETH0.0004420721
Sweep46651542017-12-03 0:12:472620 days ago1512259967IN
0x8870980c...B15b40eff
0 ETH0.0009998620
Transfer46651342017-12-03 0:08:222620 days ago1512259702IN
0x8870980c...B15b40eff
0.28 ETH0.00008424
Sweep46451672017-11-29 17:35:522623 days ago1511976952IN
0x8870980c...B15b40eff
0 ETH0.0009998620
Transfer46451422017-11-29 17:28:192623 days ago1511976499IN
0x8870980c...B15b40eff
0.23 ETH0.00008424
Sweep46434472017-11-29 10:51:312623 days ago1511952691IN
0x8870980c...B15b40eff
0 ETH0.0010011420
Transfer46434412017-11-29 10:50:362623 days ago1511952636IN
0x8870980c...B15b40eff
0.135 ETH0.000021051
Sweep46121972017-11-24 8:57:372629 days ago1511513857IN
0x8870980c...B15b40eff
0 ETH0.0010011420
Transfer46121902017-11-24 8:55:332629 days ago1511513733IN
0x8870980c...B15b40eff
1.60432738 ETH0.0004210220
Sweep46013762017-11-22 15:17:502630 days ago1511363870IN
0x8870980c...B15b40eff
0 ETH0.0009998620
Transfer46013612017-11-22 15:14:162630 days ago1511363656IN
0x8870980c...B15b40eff
1.08 ETH0.000010520.5
Sweep44191382017-10-24 6:41:032660 days ago1508827263IN
0x8870980c...B15b40eff
0 ETH0.0015497831
Transfer44191302017-10-24 6:39:362660 days ago1508827176IN
0x8870980c...B15b40eff
7.07 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
57944042018-06-15 17:36:442425 days ago1529084204
0x8870980c...B15b40eff
0.05134022 ETH
52285752018-03-10 5:36:522523 days ago1520660212
0x8870980c...B15b40eff
1.105 ETH
48052362017-12-27 7:30:392596 days ago1514359839
0x8870980c...B15b40eff
0.646764 ETH
48016402017-12-26 17:00:032596 days ago1514307603
0x8870980c...B15b40eff
0.246881 ETH
46651542017-12-03 0:12:472620 days ago1512259967
0x8870980c...B15b40eff
0.28 ETH
46451672017-11-29 17:35:522623 days ago1511976952
0x8870980c...B15b40eff
0.23 ETH
46434472017-11-29 10:51:312623 days ago1511952691
0x8870980c...B15b40eff
0.135 ETH
46121972017-11-24 8:57:372629 days ago1511513857
0x8870980c...B15b40eff
1.60432738 ETH
46013762017-11-22 15:17:502630 days ago1511363870
0x8870980c...B15b40eff
1.08 ETH
44191382017-10-24 6:41:032660 days ago1508827263
0x8870980c...B15b40eff
7.07 ETH
43924902017-10-20 0:20:172664 days ago1508458817  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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