ETH Price: $2,285.53 (+0.38%)

Contract

0x895fE24909f632beC3132f990317B01dFe46C64B
 

Overview

ETH Balance

0.00000000571491 ETH

Eth Value

Less Than $0.01 (@ $2,285.53/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep69121342018-12-19 1:06:542090 days ago1545181614IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer69121162018-12-19 1:02:492090 days ago1545181369IN
0x895fE249...dFe46C64B
0.10018108 ETH0.0002105110
Sweep68825572018-12-14 2:33:192095 days ago1544754799IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer68825342018-12-14 2:27:582095 days ago1544754478IN
0x895fE249...dFe46C64B
0.10004184 ETH0.0002105110
Sweep68599152018-12-10 8:54:452098 days ago1544432085IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer68598982018-12-10 8:51:452098 days ago1544431905IN
0x895fE249...dFe46C64B
0.10000139 ETH0.0002105110
Sweep68339242018-12-06 1:47:462103 days ago1544060866IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer68339032018-12-06 1:42:562103 days ago1544060576IN
0x895fE249...dFe46C64B
0.10000976 ETH0.0002105110
Sweep68066712018-12-01 13:30:052107 days ago1543671005IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer68066522018-12-01 13:25:472107 days ago1543670747IN
0x895fE249...dFe46C64B
0.10022704 ETH0.0002105110
Sweep67781722018-11-26 20:25:532112 days ago1543263953IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer67781512018-11-26 20:21:332112 days ago1543263693IN
0x895fE249...dFe46C64B
0.10021077 ETH0.000063153
Sweep67367342018-11-20 1:27:062119 days ago1542677226IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer67367132018-11-20 1:21:082119 days ago1542676868IN
0x895fE249...dFe46C64B
0.10025413 ETH0.000063153
Sweep66695692018-11-09 1:28:292130 days ago1541726909IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer66695412018-11-09 1:22:092130 days ago1541726529IN
0x895fE249...dFe46C64B
0.10001922 ETH0.000063153
Sweep66144352018-10-31 0:27:382139 days ago1540945658IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer66144042018-10-31 0:20:382139 days ago1540945238IN
0x895fE249...dFe46C64B
0.1003547 ETH0.000063153
Sweep65679702018-10-23 9:58:532146 days ago1540288733IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer65679212018-10-23 9:46:002146 days ago1540287960IN
0x895fE249...dFe46C64B
0.10019101 ETH0.000063153
Sweep65319132018-10-17 12:40:092152 days ago1539780009IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer65318892018-10-17 12:32:562152 days ago1539779576IN
0x895fE249...dFe46C64B
0.10000529 ETH0.000063153
Sweep64837842018-10-09 16:44:032160 days ago1539103443IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
Transfer64837642018-10-09 16:39:492160 days ago1539103189IN
0x895fE249...dFe46C64B
0.10004062 ETH0.000063153
Sweep64444902018-10-03 7:50:382166 days ago1538553038IN
0x895fE249...dFe46C64B
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
69121342018-12-19 1:06:542090 days ago1545181614
0x895fE249...dFe46C64B
0.10018108 ETH
68825572018-12-14 2:33:192095 days ago1544754799
0x895fE249...dFe46C64B
0.10004185 ETH
68599152018-12-10 8:54:452098 days ago1544432085
0x895fE249...dFe46C64B
0.10000139 ETH
68339242018-12-06 1:47:462103 days ago1544060866
0x895fE249...dFe46C64B
0.10000977 ETH
68066712018-12-01 13:30:052107 days ago1543671005
0x895fE249...dFe46C64B
0.10022704 ETH
67781722018-11-26 20:25:532112 days ago1543263953
0x895fE249...dFe46C64B
0.10021078 ETH
67367342018-11-20 1:27:062119 days ago1542677226
0x895fE249...dFe46C64B
0.10025414 ETH
66695692018-11-09 1:28:292130 days ago1541726909
0x895fE249...dFe46C64B
0.10001922 ETH
66144352018-10-31 0:27:382139 days ago1540945658
0x895fE249...dFe46C64B
0.1003547 ETH
65679702018-10-23 9:58:532146 days ago1540288733
0x895fE249...dFe46C64B
0.10019102 ETH
65319132018-10-17 12:40:092152 days ago1539780009
0x895fE249...dFe46C64B
0.1000053 ETH
64837842018-10-09 16:44:032160 days ago1539103443
0x895fE249...dFe46C64B
0.10004062 ETH
64444902018-10-03 7:50:382166 days ago1538553038
0x895fE249...dFe46C64B
0.10023357 ETH
64113802018-09-27 21:41:142172 days ago1538084474
0x895fE249...dFe46C64B
0.10008075 ETH
63778172018-09-22 9:30:422177 days ago1537608642
0x895fE249...dFe46C64B
0.10008414 ETH
63455292018-09-17 1:20:272183 days ago1537147227
0x895fE249...dFe46C64B
0.10008498 ETH
63124782018-09-11 14:23:282188 days ago1536675808
0x895fE249...dFe46C64B
0.10007092 ETH
62800252018-09-06 3:34:542194 days ago1536204894
0x895fE249...dFe46C64B
0.10024295 ETH
62410742018-08-30 14:33:452200 days ago1535639625
0x895fE249...dFe46C64B
0.10926282 ETH
62016092018-08-23 22:27:182207 days ago1535063238
0x895fE249...dFe46C64B
0.10013565 ETH
61651792018-08-17 18:28:482213 days ago1534530528
0x895fE249...dFe46C64B
0.10021502 ETH
61224592018-08-10 13:09:582220 days ago1533906598
0x895fE249...dFe46C64B
0.10016031 ETH
60857412018-08-04 8:22:012226 days ago1533370921
0x895fE249...dFe46C64B
0.10023938 ETH
60449902018-07-28 11:42:072233 days ago1532778127
0x895fE249...dFe46C64B
0.10015406 ETH
60095422018-07-22 11:20:442239 days ago1532258444
0x895fE249...dFe46C64B
0.10019966 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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