ETH Price: $2,373.01 (+7.30%)

Contract

0x89320d47e403df4b8F741e77c52fC6A3fCB179e5
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51804392018-03-02 1:38:072558 days ago1519954687IN
0x89320d47...3fCB179e5
0 ETH0.0023336550
Sweep51799772018-03-01 23:52:552558 days ago1519948375IN
0x89320d47...3fCB179e5
0 ETH0.0023304550
Sweep51268442018-02-20 22:34:042567 days ago1519166044IN
0x89320d47...3fCB179e5
0 ETH0.0024996550
Transfer51267982018-02-20 22:21:412567 days ago1519165301IN
0x89320d47...3fCB179e5
1 ETH0.0004210220
Sweep50975182018-02-16 0:01:212572 days ago1518739281IN
0x89320d47...3fCB179e5
0 ETH0.002332750
Sweep50688662018-02-11 4:04:452577 days ago1518321885IN
0x89320d47...3fCB179e5
0 ETH0.0044993790
Transfer50688382018-02-11 3:59:352577 days ago1518321575IN
0x89320d47...3fCB179e5
13.236 ETH0.0004210220
Sweep48216172017-12-30 2:38:462620 days ago1514601526IN
0x89320d47...3fCB179e5
0 ETH0.0025496451
Transfer48215672017-12-30 2:26:562620 days ago1514600816IN
0x89320d47...3fCB179e5
3 ETH0.0004210220
Sweep48101872017-12-28 3:25:562622 days ago1514431556IN
0x89320d47...3fCB179e5
0 ETH0.0025561751
Transfer48101502017-12-28 3:17:452622 days ago1514431065IN
0x89320d47...3fCB179e5
23.95148433 ETH0.0004631222
Sweep47213912017-12-12 19:15:012637 days ago1513106101IN
0x89320d47...3fCB179e5
0 ETH0.0029471158.8
Transfer47213402017-12-12 19:00:042637 days ago1513105204IN
0x89320d47...3fCB179e5
26.999118 ETH0.0008841442
Sweep47176732017-12-12 3:46:442638 days ago1513050404IN
0x89320d47...3fCB179e5
0 ETH0.002552951
Transfer47176532017-12-12 3:41:102638 days ago1513050070IN
0x89320d47...3fCB179e5
21 ETH0.0005262725
Transfer47176262017-12-12 3:32:252638 days ago1513049545IN
0x89320d47...3fCB179e5
18.3 ETH0.0005262725
Sweep47052532017-12-09 23:53:312640 days ago1512863611IN
0x89320d47...3fCB179e5
0 ETH0.0035084770
Transfer47052112017-12-09 23:45:112640 days ago1512863111IN
0x89320d47...3fCB179e5
26.0448958 ETH0.0010525550
Sweep47036192017-12-09 17:19:292640 days ago1512839969IN
0x89320d47...3fCB179e5
0 ETH0.0038543877
Transfer47035782017-12-09 17:07:002640 days ago1512839220IN
0x89320d47...3fCB179e5
23.22 ETH0.001157855
Sweep47018372017-12-09 9:51:532641 days ago1512813113IN
0x89320d47...3fCB179e5
0 ETH0.0038543877
Transfer47017972017-12-09 9:39:302641 days ago1512812370IN
0x89320d47...3fCB179e5
21.88 ETH0.001157855
Sweep47015622017-12-09 8:40:222641 days ago1512808822IN
0x89320d47...3fCB179e5
0 ETH0.0035039970
Transfer47015282017-12-09 8:30:052641 days ago1512808205IN
0x89320d47...3fCB179e5
21.1 ETH0.0010525550
Sweep47012722017-12-09 7:28:102641 days ago1512804490IN
0x89320d47...3fCB179e5
0 ETH0.0038593177
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
51268442018-02-20 22:34:042567 days ago1519166044
0x89320d47...3fCB179e5
1 ETH
50688662018-02-11 4:04:452577 days ago1518321885
0x89320d47...3fCB179e5
13.236 ETH
48216172017-12-30 2:38:462620 days ago1514601526
0x89320d47...3fCB179e5
3 ETH
48101872017-12-28 3:25:562622 days ago1514431556
0x89320d47...3fCB179e5
23.95148433 ETH
47213912017-12-12 19:15:012637 days ago1513106101
0x89320d47...3fCB179e5
26.999118 ETH
47176732017-12-12 3:46:442638 days ago1513050404
0x89320d47...3fCB179e5
39.3 ETH
47052532017-12-09 23:53:312640 days ago1512863611
0x89320d47...3fCB179e5
26.0448958 ETH
47036192017-12-09 17:19:292640 days ago1512839969
0x89320d47...3fCB179e5
23.22 ETH
47018372017-12-09 9:51:532641 days ago1512813113
0x89320d47...3fCB179e5
21.88 ETH
47015622017-12-09 8:40:222641 days ago1512808822
0x89320d47...3fCB179e5
21.1 ETH
47012722017-12-09 7:28:102641 days ago1512804490
0x89320d47...3fCB179e5
20.30033953 ETH
47007322017-12-09 5:23:562641 days ago1512797036
0x89320d47...3fCB179e5
13.40002687 ETH
46895092017-12-07 6:57:422643 days ago1512629862
0x89320d47...3fCB179e5
20 ETH
46873992017-12-06 22:01:532643 days ago1512597713
0x89320d47...3fCB179e5
30 ETH
46291572017-11-27 2:42:452653 days ago1511750565
0x89320d47...3fCB179e5
10.20877703 ETH
46290422017-11-27 2:13:392653 days ago1511748819
0x89320d47...3fCB179e5
2.00000894 ETH
46273442017-11-26 19:33:402653 days ago1511724820
0x89320d47...3fCB179e5
17 ETH
46224272017-11-26 0:27:022654 days ago1511656022
0x89320d47...3fCB179e5
21 ETH
44218412017-10-24 17:08:412686 days ago1508864921
0x89320d47...3fCB179e5
28.205 ETH
43698422017-10-16 3:59:102695 days ago1508126350
0x89320d47...3fCB179e5
7.43 ETH
43583782017-10-12 5:35:122699 days ago1507786512  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

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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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