ETH Price: $3,266.78 (-0.76%)

Contract

0x95108532eE0B1f339E298D06f245008bC80954dD
 

Overview

ETH Balance

0.041562510531244327 ETH

Eth Value

$135.78 (@ $3,266.78/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer79801442019-06-18 4:22:062042 days ago1560831726IN
0x95108532...bC80954dD
0.0415625 ETH0.000021051
Sweep79354342019-06-11 4:28:092049 days ago1560227289IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer79354192019-06-11 4:23:452049 days ago1560227025IN
0x95108532...bC80954dD
0.08517862 ETH0.000021051
Sweep78906662019-06-04 4:24:362056 days ago1559622276IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer78906432019-06-04 4:20:362056 days ago1559622036IN
0x95108532...bC80954dD
0.08146784 ETH0.000021051
Sweep78459072019-05-28 4:21:022063 days ago1559017262IN
0x95108532...bC80954dD
0 ETH0.0024964550
Transfer78458832019-05-28 4:17:412063 days ago1559017061IN
0x95108532...bC80954dD
0.06912189 ETH0.000021051
Sweep78010792019-05-21 4:16:372070 days ago1558412197IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer78010522019-05-21 4:10:592070 days ago1558411859IN
0x95108532...bC80954dD
0.08348319 ETH0.000021051
Sweep77562672019-05-14 4:15:342077 days ago1557807334IN
0x95108532...bC80954dD
0 ETH0.0024996550
Transfer77562422019-05-14 4:10:262077 days ago1557807026IN
0x95108532...bC80954dD
0.06485149 ETH0.000021051
Sweep77114522019-05-07 4:08:092084 days ago1557202089IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer77114332019-05-07 4:03:392084 days ago1557201819IN
0x95108532...bC80954dD
0.08999311 ETH0.000021051
Sweep76665372019-04-30 4:03:092091 days ago1556596989IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer76665152019-04-30 3:58:042091 days ago1556596684IN
0x95108532...bC80954dD
0.09310529 ETH0.000021051
Sweep76215682019-04-23 4:01:112098 days ago1555992071IN
0x95108532...bC80954dD
0 ETH0.0024996550
Transfer76215442019-04-23 3:56:212098 days ago1555991781IN
0x95108532...bC80954dD
0.08557952 ETH0.000021051
Sweep75766572019-04-16 3:59:352105 days ago1555387175IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer75766412019-04-16 3:54:562105 days ago1555386896IN
0x95108532...bC80954dD
0.09452159 ETH0.000021051
Sweep75316222019-04-09 3:56:492112 days ago1554782209IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer75316082019-04-09 3:53:472112 days ago1554782027IN
0x95108532...bC80954dD
0.09595999 ETH0.000021051
Sweep74867262019-04-02 3:56:592119 days ago1554177419IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer74867092019-04-02 3:52:502119 days ago1554177170IN
0x95108532...bC80954dD
0.11266674 ETH0.000021051
Sweep74419762019-03-26 3:54:062126 days ago1553572446IN
0x95108532...bC80954dD
0 ETH0.0025028550
Transfer74419572019-03-26 3:50:212126 days ago1553572221IN
0x95108532...bC80954dD
0.11341085 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
79354342019-06-11 4:28:092049 days ago1560227289
0x95108532...bC80954dD
0.08517863 ETH
78906662019-06-04 4:24:362056 days ago1559622276
0x95108532...bC80954dD
0.08146784 ETH
78459072019-05-28 4:21:022063 days ago1559017262
0x95108532...bC80954dD
0.0691219 ETH
78010792019-05-21 4:16:372070 days ago1558412197
0x95108532...bC80954dD
0.08348319 ETH
77562672019-05-14 4:15:342077 days ago1557807334
0x95108532...bC80954dD
0.06485149 ETH
77114522019-05-07 4:08:092084 days ago1557202089
0x95108532...bC80954dD
0.08999311 ETH
76665372019-04-30 4:03:092091 days ago1556596989
0x95108532...bC80954dD
0.0931053 ETH
76215682019-04-23 4:01:112098 days ago1555992071
0x95108532...bC80954dD
0.08557952 ETH
75766572019-04-16 3:59:352105 days ago1555387175
0x95108532...bC80954dD
0.09452159 ETH
75316222019-04-09 3:56:492112 days ago1554782209
0x95108532...bC80954dD
0.09596 ETH
74867262019-04-02 3:56:592119 days ago1554177419
0x95108532...bC80954dD
0.11266675 ETH
74419762019-03-26 3:54:062126 days ago1553572446
0x95108532...bC80954dD
0.11341085 ETH
73969542019-03-19 3:49:442133 days ago1552967384
0x95108532...bC80954dD
0.0562549 ETH
73520032019-03-12 3:48:242140 days ago1552362504
0x95108532...bC80954dD
0.14294783 ETH
73070322019-03-05 3:45:162147 days ago1551757516
0x95108532...bC80954dD
0.14078545 ETH
72686312019-02-26 3:48:172154 days ago1551152897
0x95108532...bC80954dD
0.14873648 ETH
72387152019-02-19 3:38:332161 days ago1550547513
0x95108532...bC80954dD
0.16003321 ETH
69119812018-12-19 0:31:382223 days ago1545179498
0x95108532...bC80954dD
0.14025414 ETH
68698872018-12-12 0:27:572230 days ago1544574477
0x95108532...bC80954dD
0.17512164 ETH
68275412018-12-05 0:27:222237 days ago1543969642
0x95108532...bC80954dD
0.15335697 ETH
67851442018-11-28 0:21:172244 days ago1543364477
0x95108532...bC80954dD
0.09298012 ETH
67424952018-11-21 0:18:512251 days ago1542759531
0x95108532...bC80954dD
0.13546895 ETH
66998462018-11-14 0:14:492258 days ago1542154489
0x95108532...bC80954dD
0.13243373 ETH
66570502018-11-07 0:16:382265 days ago1541549798
0x95108532...bC80954dD
0.13402037 ETH
66143532018-10-31 0:08:342272 days ago1540944514
0x95108532...bC80954dD
0.13304563 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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