ETH Price: $2,791.10 (+4.43%)

Contract

0x995CeFcf11928222f705E7a2D7f86490D2209261
 

Overview

ETH Balance

0.00000000323067956 ETH

Eth Value

Less Than $0.01 (@ $2,791.10/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep44803012017-11-03 4:00:282668 days ago1509681628IN
0x995CeFcf...0D2209261
0 ETH0.0009998620
Transfer44802982017-11-03 3:59:042668 days ago1509681544IN
0x995CeFcf...0D2209261
0.12 ETH0.0004420721
Sweep43338272017-10-03 17:21:442699 days ago1507051304IN
0x995CeFcf...0D2209261
0 ETH0.0015517631
Transfer43338162017-10-03 17:16:272699 days ago1507050987IN
0x995CeFcf...0D2209261
0.42747334 ETH0.0004420721
Sweep43206292017-09-29 2:07:352703 days ago1506650855IN
0x995CeFcf...0D2209261
0 ETH0.0025496451
Transfer43206042017-09-29 1:48:022703 days ago1506649682IN
0x995CeFcf...0D2209261
0.12 ETH0.0004420721
Sweep43182982017-09-28 6:22:502704 days ago1506579770IN
0x995CeFcf...0D2209261
0 ETH0.0025496451
Transfer43182902017-09-28 6:19:082704 days ago1506579548IN
0x995CeFcf...0D2209261
0.1 ETH0.0004420721
Sweep43179812017-09-28 3:35:032704 days ago1506569703IN
0x995CeFcf...0D2209261
0 ETH0.0025496451
Transfer43179742017-09-28 3:32:412704 days ago1506569561IN
0x995CeFcf...0D2209261
0.12 ETH0.0004420721
Sweep43173892017-09-27 22:47:032704 days ago1506552423IN
0x995CeFcf...0D2209261
0 ETH0.0025496451
Transfer43173772017-09-27 22:42:062704 days ago1506552126IN
0x995CeFcf...0D2209261
0.08 ETH0.0004862723.1
Sweep43141502017-09-26 19:59:252705 days ago1506455965IN
0x995CeFcf...0D2209261
0 ETH0.002552951
Transfer43141432017-09-26 19:56:302705 days ago1506455790IN
0x995CeFcf...0D2209261
0.13042262 ETH0.0004420721
Sweep43008162017-09-22 5:33:242710 days ago1506058404IN
0x995CeFcf...0D2209261
0 ETH0.0025496451
Transfer43008082017-09-22 5:30:072710 days ago1506058207IN
0x995CeFcf...0D2209261
0.12 ETH0.0005897528.01554302
Sweep42549762017-09-09 10:55:042723 days ago1504954504IN
0x995CeFcf...0D2209261
0 ETH0.002552951
Transfer42549702017-09-09 10:50:462723 days ago1504954246IN
0x995CeFcf...0D2209261
0.115 ETH0.0006946833
Sweep42546002017-09-09 8:13:272723 days ago1504944807IN
0x995CeFcf...0D2209261
0 ETH0.0025496451
Transfer42545872017-09-09 8:08:412723 days ago1504944521IN
0x995CeFcf...0D2209261
0.06738022 ETH0.0004420721
Sweep42481952017-09-07 13:32:142725 days ago1504791134IN
0x995CeFcf...0D2209261
0 ETH0.0028184956.3778237
Transfer42481832017-09-07 13:28:432725 days ago1504790923IN
0x995CeFcf...0D2209261
0.17 ETH0.0008703241.34373738

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
44803012017-11-03 4:00:282668 days ago1509681628
0x995CeFcf...0D2209261
0.12 ETH
43338272017-10-03 17:21:442699 days ago1507051304
0x995CeFcf...0D2209261
0.42747334 ETH
43206292017-09-29 2:07:352703 days ago1506650855
0x995CeFcf...0D2209261
0.12 ETH
43182982017-09-28 6:22:502704 days ago1506579770
0x995CeFcf...0D2209261
0.1 ETH
43179812017-09-28 3:35:032704 days ago1506569703
0x995CeFcf...0D2209261
0.12 ETH
43173892017-09-27 22:47:032704 days ago1506552423
0x995CeFcf...0D2209261
0.08 ETH
43141502017-09-26 19:59:252705 days ago1506455965
0x995CeFcf...0D2209261
0.13042262 ETH
43008162017-09-22 5:33:242710 days ago1506058404
0x995CeFcf...0D2209261
0.12 ETH
42549762017-09-09 10:55:042723 days ago1504954504
0x995CeFcf...0D2209261
0.115 ETH
42546002017-09-09 8:13:272723 days ago1504944807
0x995CeFcf...0D2209261
0.06738022 ETH
42481952017-09-07 13:32:142725 days ago1504791134
0x995CeFcf...0D2209261
0.17 ETH
42247682017-08-31 22:14:112731 days ago1504217651  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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