ETH Price: $2,643.74 (-0.36%)

Contract

0x9bb61c4993c2014a62B84Fd8Ef01D9Ffb77D69AB
 

Overview

ETH Balance

0.000000000304015342 ETH

Eth Value

Less Than $0.01 (@ $2,643.74/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep79379042019-06-11 13:51:531957 days ago1560261113IN
0x9bb61c49...fb77D69AB
0 ETH0.0024996550
Transfer79378842019-06-11 13:48:011957 days ago1560260881IN
0x9bb61c49...fb77D69AB
5 ETH0.0004210220
Sweep74897072019-04-02 15:28:182027 days ago1554218898IN
0x9bb61c49...fb77D69AB
0 ETH0.0024996550
Transfer74896902019-04-02 15:24:552027 days ago1554218695IN
0x9bb61c49...fb77D69AB
1 ETH0.0008420440
Sweep74896242019-04-02 15:09:472027 days ago1554217787IN
0x9bb61c49...fb77D69AB
0 ETH0.0024996550
Transfer74896082019-04-02 15:05:092027 days ago1554217509IN
0x9bb61c49...fb77D69AB
2 ETH0.0006315330
Transfer73921112019-03-18 9:31:072042 days ago1552901467IN
0x9bb61c49...fb77D69AB
5.5 ETH0.0000422
Sweep73424802019-03-10 16:21:492049 days ago1552234909IN
0x9bb61c49...fb77D69AB
0 ETH0.0025028550
Transfer73424642019-03-10 16:18:452049 days ago1552234725IN
0x9bb61c49...fb77D69AB
0.775 ETH0.000105265.0005
Sweep73105082019-03-05 16:59:362054 days ago1551805176IN
0x9bb61c49...fb77D69AB
0 ETH0.0024996550
Transfer73104882019-03-05 16:56:052054 days ago1551804965IN
0x9bb61c49...fb77D69AB
0.99 ETH0.0008630941
Sweep72449782019-02-20 14:58:182068 days ago1550674698IN
0x9bb61c49...fb77D69AB
0 ETH0.0024996550
Transfer72449592019-02-20 14:52:202068 days ago1550674340IN
0x9bb61c49...fb77D69AB
1.15 ETH0.0003157615
Sweep71383122019-01-28 8:41:322091 days ago1548664892IN
0x9bb61c49...fb77D69AB
0 ETH0.0024996550
Transfer71382962019-01-28 8:38:232091 days ago1548664703IN
0x9bb61c49...fb77D69AB
1.5 ETH0.0008630941
Sweep64101492018-09-27 16:58:012213 days ago1538067481IN
0x9bb61c49...fb77D69AB
0 ETH0.0024996550
Transfer64101282018-09-27 16:52:042213 days ago1538067124IN
0x9bb61c49...fb77D69AB
0.1 ETH0.00020849.9
Sweep45152372017-11-08 18:27:162536 days ago1510165636IN
0x9bb61c49...fb77D69AB
0 ETH0.0009998620
Transfer45152302017-11-08 18:25:582536 days ago1510165558IN
0x9bb61c49...fb77D69AB
2 ETH0.0004420721
Sweep44569772017-10-30 9:15:572546 days ago1509354957IN
0x9bb61c49...fb77D69AB
0 ETH0.0009998620
Transfer44569702017-10-30 9:13:352546 days ago1509354815IN
0x9bb61c49...fb77D69AB
0.3 ETH0.0004420721
Sweep44569692017-10-30 9:13:092546 days ago1509354789IN
0x9bb61c49...fb77D69AB
0 ETH0.0009998620
Transfer44569602017-10-30 9:10:292546 days ago1509354629IN
0x9bb61c49...fb77D69AB
0.34 ETH0.0004420721
Sweep43628272017-10-13 17:53:552562 days ago1507917235IN
0x9bb61c49...fb77D69AB
0 ETH0.0015517631
Transfer43628212017-10-13 17:50:522562 days ago1507917052IN
0x9bb61c49...fb77D69AB
0.1 ETH0.0004420721
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
79379042019-06-11 13:51:531957 days ago1560261113
0x9bb61c49...fb77D69AB
5 ETH
74897072019-04-02 15:28:182027 days ago1554218898
0x9bb61c49...fb77D69AB
1 ETH
74896242019-04-02 15:09:472027 days ago1554217787
0x9bb61c49...fb77D69AB
2 ETH
73424802019-03-10 16:21:492049 days ago1552234909
0x9bb61c49...fb77D69AB
0.775 ETH
73105082019-03-05 16:59:362054 days ago1551805176
0x9bb61c49...fb77D69AB
0.99 ETH
72449782019-02-20 14:58:182068 days ago1550674698
0x9bb61c49...fb77D69AB
1.15 ETH
71383122019-01-28 8:41:322091 days ago1548664892
0x9bb61c49...fb77D69AB
1.5 ETH
64101492018-09-27 16:58:012213 days ago1538067481
0x9bb61c49...fb77D69AB
0.1 ETH
45152372017-11-08 18:27:162536 days ago1510165636
0x9bb61c49...fb77D69AB
2 ETH
44569772017-10-30 9:15:572546 days ago1509354957
0x9bb61c49...fb77D69AB
0.3 ETH
44569692017-10-30 9:13:092546 days ago1509354789
0x9bb61c49...fb77D69AB
0.34 ETH
43628272017-10-13 17:53:552562 days ago1507917235
0x9bb61c49...fb77D69AB
0.1131583 ETH
41850132017-08-21 7:43:182616 days ago1503301398  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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