ETH Price: $2,121.41 (-6.80%)
Gas: 1.92 Gwei

Contract

0x9d8E1c55C39165189f4D2b5B26b99f332dE41eaF
 

Overview

ETH Balance

0.01471924889212123 ETH

Eth Value

$31.23 (@ $2,121.41/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer130754852021-08-22 13:46:211290 days ago1629639981IN
0x9d8E1c55...32dE41eaF
0.01471924 ETH0.0007398235.14464871
Sweep124646632021-05-19 11:56:021385 days ago1621425362IN
0x9d8E1c55...32dE41eaF
0 ETH0.02371398419.175
Transfer124646432021-05-19 11:52:191385 days ago1621425139IN
0x9d8E1c55...32dE41eaF
0.25 ETH0.00729038346.32
Sweep124153192021-05-11 20:40:551392 days ago1620765655IN
0x9d8E1c55...32dE41eaF
0 ETH0.01539041294.4575
Sweep123153012021-04-26 10:14:201408 days ago1619432060IN
0x9d8E1c55...32dE41eaF
0 ETH0.0027789848.3
Sweep91048082019-12-14 10:10:181907 days ago1576318218IN
0x9d8E1c55...32dE41eaF
0 ETH0.001253422
Transfer91047882019-12-14 10:06:421907 days ago1576318002IN
0x9d8E1c55...32dE41eaF
3 ETH0.000151567.2
Sweep89454982019-11-16 16:47:211935 days ago1573922841IN
0x9d8E1c55...32dE41eaF
0 ETH0.0011012522
Transfer89454832019-11-16 16:43:451935 days ago1573922625IN
0x9d8E1c55...32dE41eaF
0.12121212 ETH0.000189459
Sweep76042072019-04-20 11:06:582145 days ago1555758418IN
0x9d8E1c55...32dE41eaF
0 ETH0.0023519550
Sweep76041982019-04-20 11:04:492145 days ago1555758289IN
0x9d8E1c55...32dE41eaF
0 ETH0.002356150
Sweep55210072018-04-28 14:17:222502 days ago1524925042IN
0x9d8E1c55...32dE41eaF
0 ETH0.002338950
Sweep48595142018-01-05 18:36:552614 days ago1515177415IN
0x9d8E1c55...32dE41eaF
0 ETH0.0049993100
Transfer48594782018-01-05 18:26:252614 days ago1515176785IN
0x9d8E1c55...32dE41eaF
1 ETH0.0004420721
Sweep48592152018-01-05 17:19:052615 days ago1515172745IN
0x9d8E1c55...32dE41eaF
0 ETH0.0049993100
Transfer48591692018-01-05 17:08:062615 days ago1515172086IN
0x9d8E1c55...32dE41eaF
0.9 ETH0.0004420721
Sweep47727002017-12-21 19:23:162629 days ago1513884196IN
0x9d8E1c55...32dE41eaF
0 ETH0.0029995860
Transfer47726332017-12-21 19:06:232629 days ago1513883183IN
0x9d8E1c55...32dE41eaF
1.8 ETH0.0008420440
Transfer47593282017-12-19 9:51:002632 days ago1513677060IN
0x9d8E1c55...32dE41eaF
1 ETH0.0006330
Sweep42702462017-09-13 17:32:122729 days ago1505323932IN
0x9d8E1c55...32dE41eaF
0 ETH0.002552951
Transfer42702402017-09-13 17:28:002729 days ago1505323680IN
0x9d8E1c55...32dE41eaF
0.995 ETH0.0004965123.58639202

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
124646632021-05-19 11:56:021385 days ago1621425362
0x9d8E1c55...32dE41eaF
0.25 ETH
91048082019-12-14 10:10:181907 days ago1576318218
0x9d8E1c55...32dE41eaF
3 ETH
89454982019-11-16 16:47:211935 days ago1573922841
0x9d8E1c55...32dE41eaF
0.12121212 ETH
48595142018-01-05 18:36:552614 days ago1515177415
0x9d8E1c55...32dE41eaF
1 ETH
48592152018-01-05 17:19:052615 days ago1515172745
0x9d8E1c55...32dE41eaF
0.9 ETH
47727002017-12-21 19:23:162629 days ago1513884196
0x9d8E1c55...32dE41eaF
1.8 ETH
42702462017-09-13 17:32:122729 days ago1505323932
0x9d8E1c55...32dE41eaF
0.995 ETH
42672062017-09-12 20:57:012729 days ago1505249821  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

API
[{"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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