ETH Price: $3,948.54 (+0.99%)

Contract

0x9B395cB344D91854Cd586E16C2515D1C516dd47b
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep101034812020-05-20 15:02:211671 days ago1589986941IN
0x9B395cB3...C516dd47b
0 ETH0.0028201649.5
Transfer101026992020-05-20 12:00:331671 days ago1589976033IN
0x9B395cB3...C516dd47b
0.06358088 ETH0.0007294134.65
Sweep48199392017-12-29 19:38:182543 days ago1514576298IN
0x9B395cB3...C516dd47b
0 ETH0.002552951
Transfer48198992017-12-29 19:29:322543 days ago1514575772IN
0x9B395cB3...C516dd47b
5.74876238 ETH0.0004210220
Sweep46522572017-11-30 21:25:042572 days ago1512077104IN
0x9B395cB3...C516dd47b
0 ETH0.0010011420
Transfer46522382017-11-30 21:21:042572 days ago1512076864IN
0x9B395cB3...C516dd47b
6.20173269 ETH0.0004210220
Sweep46413262017-11-29 2:37:322574 days ago1511923052IN
0x9B395cB3...C516dd47b
0 ETH0.0010011420
Transfer46413122017-11-29 2:34:362574 days ago1511922876IN
0x9B395cB3...C516dd47b
1.00137375 ETH0.0004210220
Sweep46358522017-11-28 5:05:012575 days ago1511845501IN
0x9B395cB3...C516dd47b
0 ETH0.0010011420
Transfer46358472017-11-28 5:03:312575 days ago1511845411IN
0x9B395cB3...C516dd47b
0.81412844 ETH0.0004210220
Sweep46338442017-11-27 21:13:082575 days ago1511817188IN
0x9B395cB3...C516dd47b
0 ETH0.0010011420
Transfer46338322017-11-27 21:10:142575 days ago1511817014IN
0x9B395cB3...C516dd47b
1.05331 ETH0.0004210220
Sweep46210172017-11-25 19:01:362577 days ago1511636496IN
0x9B395cB3...C516dd47b
0 ETH0.0010011420
Transfer46210072017-11-25 18:59:212577 days ago1511636361IN
0x9B395cB3...C516dd47b
0.25097764 ETH0.0004210220
Sweep44243322017-10-25 2:34:102609 days ago1508898850IN
0x9B395cB3...C516dd47b
0 ETH0.0015517631
Transfer44243272017-10-25 2:32:002609 days ago1508898720IN
0x9B395cB3...C516dd47b
1.48063269 ETH0.0004210220
Sweep43282242017-10-01 18:03:162632 days ago1506880996IN
0x9B395cB3...C516dd47b
0 ETH0.0015497831
Transfer43282092017-10-01 17:53:562632 days ago1506880436IN
0x9B395cB3...C516dd47b
1.42909464 ETH0.0004420721
Sweep43113312017-09-25 20:28:322638 days ago1506371312IN
0x9B395cB3...C516dd47b
0 ETH0.002552951
Transfer43113192017-09-25 20:25:102638 days ago1506371110IN
0x9B395cB3...C516dd47b
1.70564137 ETH0.0004420721
Sweep42571542017-09-10 1:38:442654 days ago1505007524IN
0x9B395cB3...C516dd47b
0 ETH0.002552951
Transfer42571492017-09-10 1:36:242654 days ago1505007384IN
0x9B395cB3...C516dd47b
0.331481 ETH0.0004420721
Sweep42529312017-09-08 20:54:542655 days ago1504904094IN
0x9B395cB3...C516dd47b
0 ETH0.002552951
Transfer42529252017-09-08 20:52:242655 days ago1504903944IN
0x9B395cB3...C516dd47b
0.33316 ETH0.0005894228
Sweep42528662017-09-08 20:28:502655 days ago1504902530IN
0x9B395cB3...C516dd47b
0 ETH0.0025496451
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
101034812020-05-20 15:02:211671 days ago1589986941
0x9B395cB3...C516dd47b
0.06358088 ETH
48199392017-12-29 19:38:182543 days ago1514576298
0x9B395cB3...C516dd47b
5.74876238 ETH
46522572017-11-30 21:25:042572 days ago1512077104
0x9B395cB3...C516dd47b
6.20173269 ETH
46413262017-11-29 2:37:322574 days ago1511923052
0x9B395cB3...C516dd47b
1.00137375 ETH
46358522017-11-28 5:05:012575 days ago1511845501
0x9B395cB3...C516dd47b
0.81412844 ETH
46338442017-11-27 21:13:082575 days ago1511817188
0x9B395cB3...C516dd47b
1.05331 ETH
46210172017-11-25 19:01:362577 days ago1511636496
0x9B395cB3...C516dd47b
0.25097764 ETH
44243322017-10-25 2:34:102609 days ago1508898850
0x9B395cB3...C516dd47b
1.48063269 ETH
43282242017-10-01 18:03:162632 days ago1506880996
0x9B395cB3...C516dd47b
1.42909464 ETH
43113312017-09-25 20:28:322638 days ago1506371312
0x9B395cB3...C516dd47b
1.70564137 ETH
42571542017-09-10 1:38:442654 days ago1505007524
0x9B395cB3...C516dd47b
0.331481 ETH
42529312017-09-08 20:54:542655 days ago1504904094
0x9B395cB3...C516dd47b
0.33316 ETH
42528662017-09-08 20:28:502655 days ago1504902530
0x9B395cB3...C516dd47b
0.33328 ETH
42521212017-09-08 15:36:432656 days ago1504885003  Contract Creation0 ETH
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.