ETH Price: $2,286.79 (+0.44%)

Contract

0x989E140EdD35a0520FBc8a8bC9f9bF07Cb12ab26
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep64155022018-09-28 13:56:252171 days ago1538142985IN
0x989E140E...7Cb12ab26
0 ETH0.0024996550
Transfer64154682018-09-28 13:49:182171 days ago1538142558IN
0x989E140E...7Cb12ab26
8.9 ETH0.0002736613
Sweep64047112018-09-26 19:21:492173 days ago1537989709IN
0x989E140E...7Cb12ab26
0 ETH0.0025028550
Transfer64046842018-09-26 19:16:502173 days ago1537989410IN
0x989E140E...7Cb12ab26
10.88579593 ETH0.0002105110
Sweep49320222018-01-19 0:57:282424 days ago1516323448IN
0x989E140E...7Cb12ab26
0 ETH0.0044993790
Transfer49319812018-01-19 0:49:102424 days ago1516322950IN
0x989E140E...7Cb12ab26
4 ETH0.001199957
Transfer49318912018-01-19 0:26:222424 days ago1516321582IN
0x989E140E...7Cb12ab26
4 ETH0.00119757
Transfer49316982018-01-18 23:34:122424 days ago1516318452IN
0x989E140E...7Cb12ab26
4 ETH0.00119757
Sweep48136122017-12-28 17:18:272445 days ago1514481507IN
0x989E140E...7Cb12ab26
0 ETH0.002552951
Transfer48135762017-12-28 17:07:132445 days ago1514480833IN
0x989E140E...7Cb12ab26
0.3305111 ETH0.0004210220
Sweep48110292017-12-28 6:46:322445 days ago1514443592IN
0x989E140E...7Cb12ab26
0 ETH0.002552951
Transfer48109962017-12-28 6:39:442445 days ago1514443184IN
0x989E140E...7Cb12ab26
0.10373145 ETH0.0004210220
Sweep48107392017-12-28 5:36:482446 days ago1514439408IN
0x989E140E...7Cb12ab26
0 ETH0.002552951
Transfer48107062017-12-28 5:26:432446 days ago1514438803IN
0x989E140E...7Cb12ab26
0.33827182 ETH0.0004210220
Sweep48103342017-12-28 4:00:032446 days ago1514433603IN
0x989E140E...7Cb12ab26
0 ETH0.002552951
Transfer48102922017-12-28 3:51:462446 days ago1514433106IN
0x989E140E...7Cb12ab26
0.55542831 ETH0.0004210220
Sweep48092432017-12-27 23:43:492446 days ago1514418229IN
0x989E140E...7Cb12ab26
0 ETH0.002552951
Transfer48092062017-12-27 23:34:542446 days ago1514417694IN
0x989E140E...7Cb12ab26
0.48997049 ETH0.0004210220
Sweep48033952017-12-27 0:06:242447 days ago1514333184IN
0x989E140E...7Cb12ab26
0 ETH0.0025496451
Transfer48033592017-12-26 23:59:102447 days ago1514332750IN
0x989E140E...7Cb12ab26
2 ETH0.0004420721
Sweep47849002017-12-23 22:04:312450 days ago1514066671IN
0x989E140E...7Cb12ab26
0 ETH0.002552951
Transfer47848572017-12-23 21:55:042450 days ago1514066104IN
0x989E140E...7Cb12ab26
0.94290965 ETH0.0006315330
Sweep47805602017-12-23 4:40:152451 days ago1514004015IN
0x989E140E...7Cb12ab26
0 ETH0.0030034260
Transfer47805302017-12-23 4:31:562451 days ago1514003516IN
0x989E140E...7Cb12ab26
0.34812154 ETH0.0008420440
Sweep47736342017-12-21 23:27:362452 days ago1513898856IN
0x989E140E...7Cb12ab26
0 ETH0.0030034260
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
64155022018-09-28 13:56:252171 days ago1538142985
0x989E140E...7Cb12ab26
8.9 ETH
64047112018-09-26 19:21:492173 days ago1537989709
0x989E140E...7Cb12ab26
10.88579593 ETH
49320222018-01-19 0:57:282424 days ago1516323448
0x989E140E...7Cb12ab26
4 ETH
48136122017-12-28 17:18:272445 days ago1514481507
0x989E140E...7Cb12ab26
0.3305111 ETH
48110292017-12-28 6:46:322445 days ago1514443592
0x989E140E...7Cb12ab26
0.10373145 ETH
48107392017-12-28 5:36:482446 days ago1514439408
0x989E140E...7Cb12ab26
0.33827182 ETH
48103342017-12-28 4:00:032446 days ago1514433603
0x989E140E...7Cb12ab26
0.55542831 ETH
48092432017-12-27 23:43:492446 days ago1514418229
0x989E140E...7Cb12ab26
0.48997049 ETH
48033952017-12-27 0:06:242447 days ago1514333184
0x989E140E...7Cb12ab26
2 ETH
47849002017-12-23 22:04:312450 days ago1514066671
0x989E140E...7Cb12ab26
0.94290965 ETH
47805602017-12-23 4:40:152451 days ago1514004015
0x989E140E...7Cb12ab26
0.34812154 ETH
47736342017-12-21 23:27:362452 days ago1513898856
0x989E140E...7Cb12ab26
0.925 ETH
47510652017-12-17 23:20:002456 days ago1513552800
0x989E140E...7Cb12ab26
0.32377804 ETH
47503312017-12-17 20:20:232456 days ago1513542023
0x989E140E...7Cb12ab26
0.42082368 ETH
47444102017-12-16 19:55:062457 days ago1513454106
0x989E140E...7Cb12ab26
2.72703473 ETH
47324722017-12-14 18:03:262459 days ago1513274606
0x989E140E...7Cb12ab26
1 ETH
46876552017-12-06 23:05:562467 days ago1512601556
0x989E140E...7Cb12ab26
0.75 ETH
46875192017-12-06 22:33:492467 days ago1512599629
0x989E140E...7Cb12ab26
0.75918959 ETH
46661942017-12-03 4:21:212471 days ago1512274881
0x989E140E...7Cb12ab26
0.27227184 ETH
46660642017-12-03 3:46:422471 days ago1512272802
0x989E140E...7Cb12ab26
0.10898945 ETH
46300092017-11-27 5:52:102477 days ago1511761930  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

[{"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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