ETH Price: $2,732.77 (-6.61%)
 

Overview

ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $2,732.77/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55820262018-05-09 6:00:222462 days ago1525845622IN
0x9b131cEc...5B1a900c0
0 ETH0.0024996550
Transfer55819972018-05-09 5:52:352462 days ago1525845155IN
0x9b131cEc...5B1a900c0
0.32 ETH0.000105255
Sweep48642562018-01-06 15:48:232585 days ago1515253703IN
0x9b131cEc...5B1a900c0
0 ETH0.00612064122.43
Transfer48642282018-01-06 15:41:402585 days ago1515253300IN
0x9b131cEc...5B1a900c0
0.25 ETH0.0012630660
Sweep45977172017-11-22 0:58:262630 days ago1511312306IN
0x9b131cEc...5B1a900c0
0 ETH0.0010011420
Transfer45977072017-11-22 0:56:302630 days ago1511312190IN
0x9b131cEc...5B1a900c0
0.857675 ETH0.0004631222
Sweep44828942017-11-03 13:59:302649 days ago1509717570IN
0x9b131cEc...5B1a900c0
0 ETH0.0009998620
Transfer44828832017-11-03 13:57:532649 days ago1509717473IN
0x9b131cEc...5B1a900c0
1 ETH0.0004631222
Sweep43668212017-10-15 3:19:202668 days ago1508037560IN
0x9b131cEc...5B1a900c0
0 ETH0.0015517631
Transfer43668142017-10-15 3:14:172668 days ago1508037257IN
0x9b131cEc...5B1a900c0
0.99021357 ETH0.0004420721
Sweep43451392017-10-07 15:41:222676 days ago1507390882IN
0x9b131cEc...5B1a900c0
0 ETH0.0015497831
Transfer43451332017-10-07 15:39:082676 days ago1507390748IN
0x9b131cEc...5B1a900c0
2.874 ETH0.0004420721
Sweep42427192017-09-05 23:57:222707 days ago1504655842IN
0x9b131cEc...5B1a900c0
0 ETH0.0025496451
Transfer42427162017-09-05 23:55:052707 days ago1504655705IN
0x9b131cEc...5B1a900c0
1.9 ETH0.0004420721
Sweep42427062017-09-05 23:51:002707 days ago1504655460IN
0x9b131cEc...5B1a900c0
0 ETH0.0025496451
Transfer42426952017-09-05 23:48:112707 days ago1504655291IN
0x9b131cEc...5B1a900c0
0.1 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
55820262018-05-09 6:00:222462 days ago1525845622
0x9b131cEc...5B1a900c0
0.32 ETH
48642562018-01-06 15:48:232585 days ago1515253703
0x9b131cEc...5B1a900c0
0.25 ETH
45977172017-11-22 0:58:262630 days ago1511312306
0x9b131cEc...5B1a900c0
0.857675 ETH
44828942017-11-03 13:59:302649 days ago1509717570
0x9b131cEc...5B1a900c0
1 ETH
43668212017-10-15 3:19:202668 days ago1508037560
0x9b131cEc...5B1a900c0
0.99021357 ETH
43451392017-10-07 15:41:222676 days ago1507390882
0x9b131cEc...5B1a900c0
2.874 ETH
42427192017-09-05 23:57:222707 days ago1504655842
0x9b131cEc...5B1a900c0
1.9 ETH
42427062017-09-05 23:51:002707 days ago1504655460
0x9b131cEc...5B1a900c0
0.1 ETH
42420052017-09-05 19:21:422707 days ago1504639302  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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