ETH Price: $3,236.75 (+1.30%)
 

Overview

ETH Balance

0.000000008797188898 ETH

Eth Value

Less Than $0.01 (@ $3,236.75/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81764162019-07-18 18:52:362023 days ago1563475956IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer81764022019-07-18 18:49:052023 days ago1563475745IN
0x9331E00d...AA614BFe3
0.05026843 ETH0.0002105110
Sweep81646272019-07-16 22:51:272025 days ago1563317487IN
0x9331E00d...AA614BFe3
0 ETH0.0011787423.578125
Transfer81646082019-07-16 22:48:192025 days ago1563317299IN
0x9331E00d...AA614BFe3
0.05006364 ETH0.0002105110
Sweep81526712019-07-15 1:21:052027 days ago1563153665IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer81526582019-07-15 1:18:022027 days ago1563153482IN
0x9331E00d...AA614BFe3
0.05009259 ETH0.0002105110
Sweep81399932019-07-13 2:24:572029 days ago1562984697IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer81399752019-07-13 2:20:082029 days ago1562984408IN
0x9331E00d...AA614BFe3
0.05007479 ETH0.0002105110
Sweep81271462019-07-11 2:03:572031 days ago1562810637IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer81271302019-07-11 2:00:412031 days ago1562810441IN
0x9331E00d...AA614BFe3
0.05002013 ETH0.0002105110
Sweep81146852019-07-09 3:37:212033 days ago1562643441IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer81146652019-07-09 3:33:082033 days ago1562643188IN
0x9331E00d...AA614BFe3
0.05017165 ETH0.0002105110
Sweep81019232019-07-07 4:11:362035 days ago1562472696IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer81019062019-07-07 4:07:512035 days ago1562472471IN
0x9331E00d...AA614BFe3
0.05007648 ETH0.0002105110
Sweep80899762019-07-05 7:32:422036 days ago1562311962IN
0x9331E00d...AA614BFe3
0 ETH0.0010984322
Transfer80899612019-07-05 7:29:532036 days ago1562311793IN
0x9331E00d...AA614BFe3
0.05004416 ETH0.0002105110
Sweep80778932019-07-03 10:26:372038 days ago1562149597IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer80778642019-07-03 10:22:182038 days ago1562149338IN
0x9331E00d...AA614BFe3
0.05015763 ETH0.0002105110
Sweep80662322019-07-01 14:45:192040 days ago1561992319IN
0x9331E00d...AA614BFe3
0 ETH0.0014997930
Transfer80662082019-07-01 14:41:032040 days ago1561992063IN
0x9331E00d...AA614BFe3
0.05014073 ETH0.0002105110
Sweep80553872019-06-29 22:12:522042 days ago1561846372IN
0x9331E00d...AA614BFe3
0 ETH0.0014997930
Transfer80553702019-06-29 22:09:232042 days ago1561846163IN
0x9331E00d...AA614BFe3
0.05017304 ETH0.0002105110
Sweep80438692019-06-28 3:06:402044 days ago1561691200IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
Transfer80438532019-06-28 3:02:492044 days ago1561690969IN
0x9331E00d...AA614BFe3
0.05029985 ETH0.0002105110
Sweep80318492019-06-26 5:48:422045 days ago1561528122IN
0x9331E00d...AA614BFe3
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
81764162019-07-18 18:52:362023 days ago1563475956
0x9331E00d...AA614BFe3
0.05026843 ETH
81646272019-07-16 22:51:272025 days ago1563317487
0x9331E00d...AA614BFe3
0.05006365 ETH
81526712019-07-15 1:21:052027 days ago1563153665
0x9331E00d...AA614BFe3
0.05009259 ETH
81399932019-07-13 2:24:572029 days ago1562984697
0x9331E00d...AA614BFe3
0.05007479 ETH
81271462019-07-11 2:03:572031 days ago1562810637
0x9331E00d...AA614BFe3
0.05002014 ETH
81146852019-07-09 3:37:212033 days ago1562643441
0x9331E00d...AA614BFe3
0.05017166 ETH
81019232019-07-07 4:11:362035 days ago1562472696
0x9331E00d...AA614BFe3
0.05007649 ETH
80899762019-07-05 7:32:422036 days ago1562311962
0x9331E00d...AA614BFe3
0.05004416 ETH
80778932019-07-03 10:26:372038 days ago1562149597
0x9331E00d...AA614BFe3
0.05015764 ETH
80662322019-07-01 14:45:192040 days ago1561992319
0x9331E00d...AA614BFe3
0.05014074 ETH
80553872019-06-29 22:12:522042 days ago1561846372
0x9331E00d...AA614BFe3
0.05017305 ETH
80438692019-06-28 3:06:402044 days ago1561691200
0x9331E00d...AA614BFe3
0.05029985 ETH
80318492019-06-26 5:48:422045 days ago1561528122
0x9331E00d...AA614BFe3
0.05007675 ETH
80200722019-06-24 9:57:512047 days ago1561370271
0x9331E00d...AA614BFe3
0.05007766 ETH
80095942019-06-22 18:47:052049 days ago1561229225
0x9331E00d...AA614BFe3
0.05003788 ETH
79976832019-06-20 22:13:262051 days ago1561068806
0x9331E00d...AA614BFe3
0.05005204 ETH
79687522019-06-16 9:37:462055 days ago1560677866
0x9331E00d...AA614BFe3
0.05006086 ETH
79456222019-06-12 18:51:232059 days ago1560365483
0x9331E00d...AA614BFe3
0.05009335 ETH
79203882019-06-08 19:59:112063 days ago1560023951
0x9331E00d...AA614BFe3
0.05005484 ETH
78938972019-06-04 16:25:422067 days ago1559665542
0x9331E00d...AA614BFe3
0.05003914 ETH
78834882019-06-03 1:12:202069 days ago1559524340
0x9331E00d...AA614BFe3
0.05045065 ETH
78637082019-05-30 23:00:222072 days ago1559257222
0x9331E00d...AA614BFe3
0.05016972 ETH
78564822019-05-29 19:45:332073 days ago1559159133
0x9331E00d...AA614BFe3
0.0501742 ETH
78487072019-05-28 15:01:382074 days ago1559055698
0x9331E00d...AA614BFe3
0.0502984 ETH
78380472019-05-26 22:45:142076 days ago1558910714
0x9331E00d...AA614BFe3
0.05001624 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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