ETH Price: $1,918.00 (+3.28%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66949972018-11-13 5:06:482310 days ago1542085608IN
0x8f3a801b...BB87310bF
0 ETH0.002364950
Sweep48524812018-01-04 11:12:182623 days ago1515064338IN
0x8f3a801b...BB87310bF
0 ETH0.0025496451
Transfer48514532018-01-04 6:53:392623 days ago1515048819IN
0x8f3a801b...BB87310bF
2.49 ETH0.0012630660
Sweep45937452017-11-21 9:32:192667 days ago1511256739IN
0x8f3a801b...BB87310bF
0 ETH0.0009998620
Transfer45937282017-11-21 9:29:152667 days ago1511256555IN
0x8f3a801b...BB87310bF
1.6 ETH0.00008424
Sweep45672442017-11-17 3:13:312671 days ago1510888411IN
0x8f3a801b...BB87310bF
0 ETH0.0010011420
Transfer45672322017-11-17 3:10:272671 days ago1510888227IN
0x8f3a801b...BB87310bF
4.38815742 ETH0.0014735770
Sweep45417182017-11-13 0:19:282676 days ago1510532368IN
0x8f3a801b...BB87310bF
0 ETH0.0010011420
Transfer45417092017-11-13 0:15:512676 days ago1510532151IN
0x8f3a801b...BB87310bF
3.88142102 ETH0.0014735770
Sweep42604122017-09-10 23:18:332739 days ago1505085513IN
0x8f3a801b...BB87310bF
0 ETH0.0025496451
Transfer42604072017-09-10 23:16:202739 days ago1505085380IN
0x8f3a801b...BB87310bF
1.5 ETH0.0004420721
Sweep42371462017-09-04 10:02:522745 days ago1504519372IN
0x8f3a801b...BB87310bF
0 ETH0.0025496451
Transfer42371362017-09-04 9:59:522745 days ago1504519192IN
0x8f3a801b...BB87310bF
0.2 ETH0.0004420721
Sweep41636052017-08-16 4:36:132764 days ago1502858173IN
0x8f3a801b...BB87310bF
0 ETH0.0018721937.40126186
Transfer41635942017-08-16 4:33:252764 days ago1502858005IN
0x8f3a801b...BB87310bF
1.68316073 ETH0.0006635631.52183079
Sweep41635122017-08-16 4:05:362764 days ago1502856336IN
0x8f3a801b...BB87310bF
0 ETH0.002363847.28274619
Transfer41634962017-08-16 3:59:362764 days ago1502855976IN
0x8f3a801b...BB87310bF
0.2 ETH0.0006452930.65408247

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48524812018-01-04 11:12:182623 days ago1515064338
0x8f3a801b...BB87310bF
2.49 ETH
Transfer45937452017-11-21 9:32:192667 days ago1511256739
0x8f3a801b...BB87310bF
1.6 ETH
Transfer45672442017-11-17 3:13:312671 days ago1510888411
0x8f3a801b...BB87310bF
4.38815742 ETH
Transfer45417182017-11-13 0:19:282676 days ago1510532368
0x8f3a801b...BB87310bF
3.88142102 ETH
Transfer42604122017-09-10 23:18:332739 days ago1505085513
0x8f3a801b...BB87310bF
1.5 ETH
Transfer42371462017-09-04 10:02:522745 days ago1504519372
0x8f3a801b...BB87310bF
0.2 ETH
Transfer41636052017-08-16 4:36:132764 days ago1502858173
0x8f3a801b...BB87310bF
1.68316073 ETH
Transfer41635122017-08-16 4:05:362764 days ago1502856336
0x8f3a801b...BB87310bF
0.2 ETH
Transfer41604562017-08-15 10:06:372765 days ago1502791597  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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