ETH Price: $2,715.78 (+1.81%)

Contract

0x88b81628E90e0264516545EFc6aAd258CE83a87B
 

Overview

ETH Balance

0.010001870676884872 ETH

Eth Value

$27.16 (@ $2,715.78/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer82541212019-07-30 20:24:332030 days ago1564518273IN
0x88b81628...8CE83a87B
0.01000186 ETH0.000021051
Sweep68644512018-12-11 2:41:002262 days ago1544496060IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68644332018-12-11 2:37:012262 days ago1544495821IN
0x88b81628...8CE83a87B
1.63826977 ETH0.000021051
Sweep68583112018-12-10 2:37:552263 days ago1544409475IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68582952018-12-10 2:34:012263 days ago1544409241IN
0x88b81628...8CE83a87B
2.3185552 ETH0.000021051
Sweep68521732018-12-09 2:30:172264 days ago1544322617IN
0x88b81628...8CE83a87B
0 ETH0.0024996550
Transfer68521502018-12-09 2:26:352264 days ago1544322395IN
0x88b81628...8CE83a87B
2.40347968 ETH0.000021051
Sweep68460942018-12-08 2:25:192265 days ago1544235919IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68460812018-12-08 2:21:072265 days ago1544235667IN
0x88b81628...8CE83a87B
2.38590665 ETH0.000021051
Sweep68400722018-12-07 2:21:242266 days ago1544149284IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68400562018-12-07 2:17:502266 days ago1544149070IN
0x88b81628...8CE83a87B
2.31591904 ETH0.000021051
Sweep68340572018-12-06 2:17:242267 days ago1544062644IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68340402018-12-06 2:14:172267 days ago1544062457IN
0x88b81628...8CE83a87B
2.40464333 ETH0.000021051
Sweep68279482018-12-05 2:12:572268 days ago1543975977IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68279312018-12-05 2:08:432268 days ago1543975723IN
0x88b81628...8CE83a87B
2.1303987 ETH0.000021051
Sweep68219432018-12-04 2:09:572269 days ago1543889397IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68219302018-12-04 2:06:292269 days ago1543889189IN
0x88b81628...8CE83a87B
2.11050486 ETH0.000021051
Sweep68158632018-12-03 2:07:002270 days ago1543802820IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68158502018-12-03 2:02:562270 days ago1543802576IN
0x88b81628...8CE83a87B
2.13355773 ETH0.000021051
Sweep68098272018-12-02 2:04:112271 days ago1543716251IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68098072018-12-02 1:58:352271 days ago1543715915IN
0x88b81628...8CE83a87B
2.19131678 ETH0.000021051
Sweep68037832018-12-01 2:00:202272 days ago1543629620IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer68037652018-12-01 1:55:352272 days ago1543629335IN
0x88b81628...8CE83a87B
2.24143594 ETH0.000021051
Sweep67976882018-11-30 1:59:082273 days ago1543543148IN
0x88b81628...8CE83a87B
0 ETH0.0025028550
Transfer67976702018-11-30 1:54:392273 days ago1543542879IN
0x88b81628...8CE83a87B
2.20557777 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
68644512018-12-11 2:41:002262 days ago1544496060
0x88b81628...8CE83a87B
1.63826977 ETH
68583112018-12-10 2:37:552263 days ago1544409475
0x88b81628...8CE83a87B
2.31855521 ETH
68521732018-12-09 2:30:172264 days ago1544322617
0x88b81628...8CE83a87B
2.40347968 ETH
68460942018-12-08 2:25:192265 days ago1544235919
0x88b81628...8CE83a87B
2.38590666 ETH
68400722018-12-07 2:21:242266 days ago1544149284
0x88b81628...8CE83a87B
2.31591904 ETH
68340572018-12-06 2:17:242267 days ago1544062644
0x88b81628...8CE83a87B
2.40464334 ETH
68279482018-12-05 2:12:572268 days ago1543975977
0x88b81628...8CE83a87B
2.13039871 ETH
68219432018-12-04 2:09:572269 days ago1543889397
0x88b81628...8CE83a87B
2.11050486 ETH
68158632018-12-03 2:07:002270 days ago1543802820
0x88b81628...8CE83a87B
2.13355774 ETH
68098272018-12-02 2:04:112271 days ago1543716251
0x88b81628...8CE83a87B
2.19131679 ETH
68037832018-12-01 2:00:202272 days ago1543629620
0x88b81628...8CE83a87B
2.24143595 ETH
67976882018-11-30 1:59:082273 days ago1543543148
0x88b81628...8CE83a87B
2.20557778 ETH
67916082018-11-29 1:59:522274 days ago1543456792
0x88b81628...8CE83a87B
2.16465514 ETH
67855462018-11-28 1:57:442275 days ago1543370264
0x88b81628...8CE83a87B
2.12267708 ETH
67795552018-11-27 1:54:072276 days ago1543283647
0x88b81628...8CE83a87B
2.0326058 ETH
67734862018-11-26 1:52:042277 days ago1543197124
0x88b81628...8CE83a87B
1.88944494 ETH
67673312018-11-25 1:48:532278 days ago1543110533
0x88b81628...8CE83a87B
1.89061461 ETH
67611462018-11-24 1:37:412279 days ago1543023461
0x88b81628...8CE83a87B
1.8840577 ETH
67550002018-11-23 1:34:372280 days ago1542936877
0x88b81628...8CE83a87B
1.8111576 ETH
67489182018-11-22 1:29:232281 days ago1542850163
0x88b81628...8CE83a87B
1.84508048 ETH
67428002018-11-21 1:25:212282 days ago1542763521
0x88b81628...8CE83a87B
1.75394581 ETH
67367182018-11-20 1:22:552283 days ago1542676975
0x88b81628...8CE83a87B
1.67995227 ETH
67307252018-11-19 1:28:572284 days ago1542590937
0x88b81628...8CE83a87B
1.54316771 ETH
67245532018-11-18 1:23:062285 days ago1542504186
0x88b81628...8CE83a87B
1.74406942 ETH
67184362018-11-17 1:20:272286 days ago1542417627
0x88b81628...8CE83a87B
1.7468405 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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