ETH Price: $2,216.51 (+2.03%)
Gas: 0.66 Gwei

Contract

0x89d62D5c7423E87Ef0C3074020236615126E94f6
 

Overview

ETH Balance

0.036712775829316983 ETH

Eth Value

$81.37 (@ $2,216.51/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer75768192019-04-16 4:34:292150 days ago1555389269IN
0x89d62D5c...5126E94f6
0.02667163 ETH0.000021051
Transfer75317992019-04-09 4:33:292157 days ago1554784409IN
0x89d62D5c...5126E94f6
0.01004113 ETH0.000021051
Sweep73170642019-03-06 17:14:102191 days ago1551892450IN
0x89d62D5c...5126E94f6
0 ETH0.0024996550
Transfer73170452019-03-06 17:09:542191 days ago1551892194IN
0x89d62D5c...5126E94f6
0.06593081 ETH0.000021051
Sweep72752812019-02-27 17:10:302198 days ago1551287430IN
0x89d62D5c...5126E94f6
0 ETH0.0024996550
Transfer72752642019-02-27 17:05:282198 days ago1551287128IN
0x89d62D5c...5126E94f6
0.067913 ETH0.000021051
Sweep72453772019-02-20 17:12:022205 days ago1550682722IN
0x89d62D5c...5126E94f6
0 ETH0.0025028550
Transfer72453572019-02-20 17:04:342205 days ago1550682274IN
0x89d62D5c...5126E94f6
0.07006912 ETH0.000021051
Transfer72159722019-02-13 16:57:012212 days ago1550077021IN
0x89d62D5c...5126E94f6
0.01000632 ETH0.000021051
Sweep63137652018-09-11 19:31:152366 days ago1536694275IN
0x89d62D5c...5126E94f6
0 ETH0.0024996550
Transfer63137462018-09-11 19:25:292367 days ago1536693929IN
0x89d62D5c...5126E94f6
0.06057249 ETH0.000021051
Sweep62720162018-09-04 19:24:542374 days ago1536089094IN
0x89d62D5c...5126E94f6
0 ETH0.0025028550
Transfer62719992018-09-04 19:22:102374 days ago1536088930IN
0x89d62D5c...5126E94f6
0.19207209 ETH0.000021051
Sweep62304772018-08-28 19:22:562381 days ago1535484176IN
0x89d62D5c...5126E94f6
0 ETH0.0025028550
Transfer62304552018-08-28 19:15:552381 days ago1535483755IN
0x89d62D5c...5126E94f6
0.18709007 ETH0.000021051
Sweep61890302018-08-21 19:18:482388 days ago1534879128IN
0x89d62D5c...5126E94f6
0 ETH0.0025028550
Transfer61890002018-08-21 19:11:512388 days ago1534878711IN
0x89d62D5c...5126E94f6
0.15106351 ETH0.000021051
Sweep61475882018-08-14 19:13:302395 days ago1534274010IN
0x89d62D5c...5126E94f6
0 ETH0.0050057100
Transfer61475662018-08-14 19:06:482395 days ago1534273608IN
0x89d62D5c...5126E94f6
0.1543534 ETH0.000021051
Sweep61061702018-08-07 19:09:412402 days ago1533668981IN
0x89d62D5c...5126E94f6
0 ETH0.0050057100
Transfer61061542018-08-07 19:05:522402 days ago1533668752IN
0x89d62D5c...5126E94f6
0.16379854 ETH0.000021051
Sweep60647672018-07-31 19:08:272409 days ago1533064107IN
0x89d62D5c...5126E94f6
0 ETH0.0050057100
Transfer60647372018-07-31 19:02:362409 days ago1533063756IN
0x89d62D5c...5126E94f6
0.15387689 ETH0.000021051
Sweep60232512018-07-24 19:06:462416 days ago1532459206IN
0x89d62D5c...5126E94f6
0 ETH0.0050057100
Transfer60232252018-07-24 19:01:152416 days ago1532458875IN
0x89d62D5c...5126E94f6
0.16874802 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
73170642019-03-06 17:14:102191 days ago1551892450
0x89d62D5c...5126E94f6
0.06593082 ETH
72752812019-02-27 17:10:302198 days ago1551287430
0x89d62D5c...5126E94f6
0.067913 ETH
72453772019-02-20 17:12:022205 days ago1550682722
0x89d62D5c...5126E94f6
0.08007545 ETH
63137652018-09-11 19:31:152366 days ago1536694275
0x89d62D5c...5126E94f6
0.0605725 ETH
62720162018-09-04 19:24:542374 days ago1536089094
0x89d62D5c...5126E94f6
0.19207209 ETH
62304772018-08-28 19:22:562381 days ago1535484176
0x89d62D5c...5126E94f6
0.18709008 ETH
61890302018-08-21 19:18:482388 days ago1534879128
0x89d62D5c...5126E94f6
0.15106351 ETH
61475882018-08-14 19:13:302395 days ago1534274010
0x89d62D5c...5126E94f6
0.1543534 ETH
61061702018-08-07 19:09:412402 days ago1533668981
0x89d62D5c...5126E94f6
0.16379855 ETH
60647672018-07-31 19:08:272409 days ago1533064107
0x89d62D5c...5126E94f6
0.15387689 ETH
60232512018-07-24 19:06:462416 days ago1532459206
0x89d62D5c...5126E94f6
0.16874803 ETH
59821652018-07-17 19:08:552423 days ago1531854535
0x89d62D5c...5126E94f6
0.22828873 ETH
59405042018-07-10 18:59:012430 days ago1531249141
0x89d62D5c...5126E94f6
0.21653483 ETH
58998382018-07-03 18:57:092437 days ago1530644229
0x89d62D5c...5126E94f6
0.25802449 ETH
58590372018-06-26 19:00:062444 days ago1530039606
0x89d62D5c...5126E94f6
0.22965457 ETH
58182822018-06-19 18:51:462451 days ago1529434306
0x89d62D5c...5126E94f6
0.21074036 ETH
57774182018-06-12 18:48:032458 days ago1528829283
0x89d62D5c...5126E94f6
0.19722268 ETH
57379032018-06-05 18:47:522465 days ago1528224472
0x89d62D5c...5126E94f6
0.21928453 ETH
56984642018-05-29 18:44:092472 days ago1527619449
0x89d62D5c...5126E94f6
0.28323678 ETH
56588932018-05-22 18:36:382479 days ago1527014198
0x89d62D5c...5126E94f6
0.25437884 ETH
56193052018-05-15 18:33:312486 days ago1526409211
0x89d62D5c...5126E94f6
0.19708515 ETH
55793082018-05-08 18:35:032493 days ago1525804503
0x89d62D5c...5126E94f6
0.2450344 ETH
55391632018-05-01 18:22:272500 days ago1525198947
0x89d62D5c...5126E94f6
0.21510176 ETH
54987862018-04-24 18:17:012507 days ago1524593821
0x89d62D5c...5126E94f6
0.29977805 ETH
54581522018-04-17 18:14:242514 days ago1523988864
0x89d62D5c...5126E94f6
0.20229435 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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