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0 ETH

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$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47348512017-12-15 4:02:272604 days ago1513310547IN
0x9c0abB27...A0966f644
0 ETH0.0033665367.340098
Transfer47347362017-12-15 3:36:002604 days ago1513308960IN
0x9c0abB27...A0966f644
2 ETH0.0004420721
Sweep42397032017-09-05 3:37:562705 days ago1504582676IN
0x9c0abB27...A0966f644
0 ETH0.0025496451
Transfer42396892017-09-05 3:33:322705 days ago1504582412IN
0x9c0abB27...A0966f644
0.67 ETH0.0004420721
Sweep42380762017-09-04 16:29:262705 days ago1504542566IN
0x9c0abB27...A0966f644
0 ETH0.0025496451
Transfer42380662017-09-04 16:25:052705 days ago1504542305IN
0x9c0abB27...A0966f644
0.33 ETH0.0004420721
Sweep42217742017-08-31 1:24:542710 days ago1504142694IN
0x9c0abB27...A0966f644
0 ETH0.0017524935.05480008
Transfer42217642017-08-31 1:22:072710 days ago1504142527IN
0x9c0abB27...A0966f644
0.89 ETH0.0004420721
Sweep41838632017-08-21 1:13:592720 days ago1503278039IN
0x9c0abB27...A0966f644
0 ETH0.0015747731.5
Transfer41838512017-08-21 1:08:422720 days ago1503277722IN
0x9c0abB27...A0966f644
2 ETH0.0004420721
Sweep41743052017-08-18 18:15:212722 days ago1503080121IN
0x9c0abB27...A0966f644
0 ETH0.0022496845
Transfer41742942017-08-18 18:10:572722 days ago1503079857IN
0x9c0abB27...A0966f644
2 ETH0.0004420721
Sweep41742932017-08-18 18:09:542722 days ago1503079794IN
0x9c0abB27...A0966f644
0 ETH0.0022496845
Transfer41742812017-08-18 18:05:112722 days ago1503079511IN
0x9c0abB27...A0966f644
0.1 ETH0.0004420721
Transfer41722812017-08-18 6:38:572723 days ago1503038337IN
0x9c0abB27...A0966f644
0.01 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
47348512017-12-15 4:02:272604 days ago1513310547
0x9c0abB27...A0966f644
2 ETH
42397032017-09-05 3:37:562705 days ago1504582676
0x9c0abB27...A0966f644
0.67 ETH
42380762017-09-04 16:29:262705 days ago1504542566
0x9c0abB27...A0966f644
0.33 ETH
42217742017-08-31 1:24:542710 days ago1504142694
0x9c0abB27...A0966f644
0.89 ETH
41838632017-08-21 1:13:592720 days ago1503278039
0x9c0abB27...A0966f644
2 ETH
41743052017-08-18 18:15:212722 days ago1503080121
0x9c0abB27...A0966f644
2 ETH
41742932017-08-18 18:09:542722 days ago1503079794
0x9c0abB27...A0966f644
0.11 ETH
41712982017-08-18 0:49:262723 days ago1503017366  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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