ETH Price: $1,882.64 (-0.57%)
 

Overview

ETH Balance

0.000000009999999976 ETH

Eth Value

Less Than $0.01 (@ $1,882.64/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep64528242018-10-04 16:31:232351 days ago1538670683IN
0x8F087FD8...42f3f0FE0
0 ETH0.0024996550
Transfer64528042018-10-04 16:26:182351 days ago1538670378IN
0x8F087FD8...42f3f0FE0
0.067966 ETH0.0002105110
Sweep64116462018-09-27 22:46:512358 days ago1538088411IN
0x8F087FD8...42f3f0FE0
0 ETH0.0024996550
Transfer64116202018-09-27 22:39:362358 days ago1538087976IN
0x8F087FD8...42f3f0FE0
0.06796299 ETH0.0002105110
Sweep63645592018-09-20 4:41:242366 days ago1537418484IN
0x8F087FD8...42f3f0FE0
0 ETH0.0024996550
Transfer63645422018-09-20 4:36:182366 days ago1537418178IN
0x8F087FD8...42f3f0FE0
0.067964 ETH0.0002989214.2
Sweep63224732018-09-13 6:02:152373 days ago1536818535IN
0x8F087FD8...42f3f0FE0
0 ETH0.0024996550
Transfer63222852018-09-13 5:20:222373 days ago1536816022IN
0x8F087FD8...42f3f0FE0
0.06797699 ETH0.0005473226
Sweep62803312018-09-06 4:49:082380 days ago1536209348IN
0x8F087FD8...42f3f0FE0
0 ETH0.0024996550
Transfer62803112018-09-06 4:43:222380 days ago1536209002IN
0x8F087FD8...42f3f0FE0
0.067964 ETH0.0004210220
Sweep62388782018-08-30 5:17:372387 days ago1535606257IN
0x8F087FD8...42f3f0FE0
0 ETH0.0024996550
Transfer62388582018-08-30 5:13:052387 days ago1535605985IN
0x8F087FD8...42f3f0FE0
0.06796299 ETH0.000107365.1
Sweep61973492018-08-23 4:51:082394 days ago1534999868IN
0x8F087FD8...42f3f0FE0
0 ETH0.0025028550
Transfer61973202018-08-23 4:43:022394 days ago1534999382IN
0x8F087FD8...42f3f0FE0
0.075509 ETH0.00008424
Sweep61596792018-08-16 20:05:182400 days ago1534449918IN
0x8F087FD8...42f3f0FE0
0 ETH0.0050057100
Transfer61596522018-08-16 20:00:352400 days ago1534449635IN
0x8F087FD8...42f3f0FE0
0.075516 ETH0.00004422.1
Sweep61148302018-08-09 6:12:042408 days ago1533795124IN
0x8F087FD8...42f3f0FE0
0 ETH0.0050057100
Transfer61148082018-08-09 6:06:252408 days ago1533794785IN
0x8F087FD8...42f3f0FE0
0.075509 ETH0.00124259
Sweep60768642018-08-02 20:40:082414 days ago1533242408IN
0x8F087FD8...42f3f0FE0
0 ETH0.0050057100
Transfer60768372018-08-02 20:33:082414 days ago1533241988IN
0x8F087FD8...42f3f0FE0
0.07553 ETH0.000021051
Sweep60318702018-07-26 6:17:302422 days ago1532585850IN
0x8F087FD8...42f3f0FE0
0 ETH0.0050057100
Transfer60318462018-07-26 6:11:582422 days ago1532585518IN
0x8F087FD8...42f3f0FE0
0.075516 ETH0.000070383.34375
Sweep59910322018-07-19 8:00:332429 days ago1531987233IN
0x8F087FD8...42f3f0FE0
0 ETH0.0050057100
Transfer59909962018-07-19 7:50:332429 days ago1531986633IN
0x8F087FD8...42f3f0FE0
0.07553 ETH0.00008424
Sweep59507092018-07-12 12:24:462435 days ago1531398286IN
0x8F087FD8...42f3f0FE0
0 ETH0.0050057100
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64528242018-10-04 16:31:232351 days ago1538670683
0x8F087FD8...42f3f0FE0
0.067966 ETH
Transfer64116462018-09-27 22:46:512358 days ago1538088411
0x8F087FD8...42f3f0FE0
0.067963 ETH
Transfer63645592018-09-20 4:41:242366 days ago1537418484
0x8F087FD8...42f3f0FE0
0.067964 ETH
Transfer63224732018-09-13 6:02:152373 days ago1536818535
0x8F087FD8...42f3f0FE0
0.067977 ETH
Transfer62803312018-09-06 4:49:082380 days ago1536209348
0x8F087FD8...42f3f0FE0
0.067964 ETH
Transfer62388782018-08-30 5:17:372387 days ago1535606257
0x8F087FD8...42f3f0FE0
0.06796299 ETH
Transfer61973492018-08-23 4:51:082394 days ago1534999868
0x8F087FD8...42f3f0FE0
0.075509 ETH
Transfer61596792018-08-16 20:05:182400 days ago1534449918
0x8F087FD8...42f3f0FE0
0.075516 ETH
Transfer61148302018-08-09 6:12:042408 days ago1533795124
0x8F087FD8...42f3f0FE0
0.075509 ETH
Transfer60768642018-08-02 20:40:082414 days ago1533242408
0x8F087FD8...42f3f0FE0
0.07553 ETH
Transfer60318702018-07-26 6:17:302422 days ago1532585850
0x8F087FD8...42f3f0FE0
0.075516 ETH
Transfer59910322018-07-19 8:00:332429 days ago1531987233
0x8F087FD8...42f3f0FE0
0.07553 ETH
Transfer59507092018-07-12 12:24:462435 days ago1531398286
0x8F087FD8...42f3f0FE0
0.075544 ETH
Transfer59079712018-07-05 4:24:052443 days ago1530764645
0x8F087FD8...42f3f0FE0
0.075523 ETH
Transfer58658822018-06-27 23:10:072450 days ago1530141007
0x8F087FD8...42f3f0FE0
0.07553 ETH
Transfer58258272018-06-21 1:55:232457 days ago1529546123
0x8F087FD8...42f3f0FE0
0.07553 ETH
Transfer57848022018-06-14 1:36:582464 days ago1528940218
0x8F087FD8...42f3f0FE0
0.075523 ETH
Transfer57444092018-06-06 22:36:522471 days ago1528324612
0x8F087FD8...42f3f0FE0
0.07553 ETH
Transfer57090382018-05-31 15:46:172477 days ago1527781577
0x8F087FD8...42f3f0FE0
0.107883 ETH
Transfer50062312018-01-31 15:01:132597 days ago1517410873  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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