ETH Price: $2,699.07 (-1.09%)

Contract

0x9B7858c56Fa1fAA7CD3DFe064C4A1A48ABdF3F59
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep73610912019-03-13 13:56:472166 days ago1552485407IN
0x9B7858c5...8ABdF3F59
0 ETH0.0025028550
Transfer73610702019-03-13 13:51:542166 days ago1552485114IN
0x9B7858c5...8ABdF3F59
9.69773704 ETH0.000105255
Sweep52027402018-03-05 20:20:182539 days ago1520281218IN
0x9B7858c5...8ABdF3F59
0 ETH0.0025028550
Transfer52027152018-03-05 20:15:062539 days ago1520280906IN
0x9B7858c5...8ABdF3F59
0.55583493 ETH0.0010925451.9
Sweep49963362018-01-29 22:39:142574 days ago1517265554IN
0x9B7858c5...8ABdF3F59
0 ETH0.0045051390
Transfer49963082018-01-29 22:30:192574 days ago1517265019IN
0x9B7858c5...8ABdF3F59
0.10020462 ETH0.0006549931.1146
Transfer49314052018-01-18 22:21:362585 days ago1516314096IN
0x9B7858c5...8ABdF3F59
0.04962038 ETH0.00265242126
Sweep48940552018-01-12 3:29:452591 days ago1515727785IN
0x9B7858c5...8ABdF3F59
0 ETH0.0045051390
Transfer48940162018-01-12 3:18:182591 days ago1515727098IN
0x9B7858c5...8ABdF3F59
0.20036933 ETH0.0018945990
Sweep47219792017-12-12 21:43:012622 days ago1513114981IN
0x9B7858c5...8ABdF3F59
0 ETH0.0029433558.8
Transfer47218302017-12-12 21:07:082622 days ago1513112828IN
0x9B7858c5...8ABdF3F59
0.13101959 ETH0.00370497176
Sweep46463012017-11-29 22:10:522635 days ago1511993452IN
0x9B7858c5...8ABdF3F59
0 ETH0.0010011420
Transfer46462812017-11-29 22:05:412635 days ago1511993141IN
0x9B7858c5...8ABdF3F59
0.017 ETH0.0004210220
Transfer46462812017-11-29 22:05:412635 days ago1511993141IN
0x9B7858c5...8ABdF3F59
2.2 ETH0.0004210220
Sweep46207992017-11-25 18:11:382639 days ago1511633498IN
0x9B7858c5...8ABdF3F59
0 ETH0.0010011420
Transfer46207872017-11-25 18:08:302639 days ago1511633310IN
0x9B7858c5...8ABdF3F59
0.25614232 ETH0.0004210220
Transfer46207242017-11-25 17:53:392639 days ago1511632419IN
0x9B7858c5...8ABdF3F59
0.03683107 ETH0.0004210220
Sweep45864702017-11-20 5:12:202644 days ago1511154740IN
0x9B7858c5...8ABdF3F59
0 ETH0.0009998620
Transfer45864572017-11-20 5:09:482644 days ago1511154588IN
0x9B7858c5...8ABdF3F59
0.1748 ETH0.000021051
Sweep45773842017-11-18 18:27:132646 days ago1511029633IN
0x9B7858c5...8ABdF3F59
0 ETH0.0010011420
Transfer45773652017-11-18 18:25:002646 days ago1511029500IN
0x9B7858c5...8ABdF3F59
0.32540211 ETH0.0002431311.55
Sweep45397202017-11-12 16:31:052652 days ago1510504265IN
0x9B7858c5...8ABdF3F59
0 ETH0.0010011420
Transfer45397072017-11-12 16:27:382652 days ago1510504058IN
0x9B7858c5...8ABdF3F59
0.339 ETH0.000021051
Sweep44273702017-10-25 14:33:242670 days ago1508942004IN
0x9B7858c5...8ABdF3F59
0 ETH0.0015517631
Transfer44273582017-10-25 14:31:152670 days ago1508941875IN
0x9B7858c5...8ABdF3F59
0.093 ETH0.000105255
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
73610912019-03-13 13:56:472166 days ago1552485407
0x9B7858c5...8ABdF3F59
9.69773704 ETH
52027402018-03-05 20:20:182539 days ago1520281218
0x9B7858c5...8ABdF3F59
0.55583493 ETH
49963362018-01-29 22:39:142574 days ago1517265554
0x9B7858c5...8ABdF3F59
0.149825 ETH
48940552018-01-12 3:29:452591 days ago1515727785
0x9B7858c5...8ABdF3F59
0.20036933 ETH
47219792017-12-12 21:43:012622 days ago1513114981
0x9B7858c5...8ABdF3F59
0.13101959 ETH
46463012017-11-29 22:10:522635 days ago1511993452
0x9B7858c5...8ABdF3F59
2.217 ETH
46207992017-11-25 18:11:382639 days ago1511633498
0x9B7858c5...8ABdF3F59
0.29297339 ETH
45864702017-11-20 5:12:202644 days ago1511154740
0x9B7858c5...8ABdF3F59
0.1748 ETH
45773842017-11-18 18:27:132646 days ago1511029633
0x9B7858c5...8ABdF3F59
0.32540211 ETH
45397202017-11-12 16:31:052652 days ago1510504265
0x9B7858c5...8ABdF3F59
0.339 ETH
44273702017-10-25 14:33:242670 days ago1508942004
0x9B7858c5...8ABdF3F59
0.093 ETH
44273302017-10-25 14:26:002670 days ago1508941560
0x9B7858c5...8ABdF3F59
0.16 ETH
44019642017-10-21 12:46:262674 days ago1508589986
0x9B7858c5...8ABdF3F59
1.77909932 ETH
43359332017-10-04 10:59:522691 days ago1507114792  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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