ETH Price: $3,820.06 (+5.60%)

Contract

0xD879b40CB56bCb465031cE38d9CB9440E758be4d
 

Overview

ETH Balance

0.0000000024 ETH

Eth Value

Less Than $0.01 (@ $3,820.06/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89540752019-11-18 2:56:141843 days ago1574045774IN
0xD879b40C...0E758be4d
0 ETH0.0010335122
Sweep89540402019-11-18 2:46:311843 days ago1574045191IN
0xD879b40C...0E758be4d
0 ETH0.0010096422
Sweep89540402019-11-18 2:46:311843 days ago1574045191IN
0xD879b40C...0E758be4d
0 ETH0.0010322122
Sweep89540082019-11-18 2:39:051843 days ago1574044745IN
0xD879b40C...0E758be4d
0 ETH0.0010299922
Sweep88916422019-11-07 18:42:061854 days ago1573152126IN
0xD879b40C...0E758be4d
0 ETH0.0010136522
Sweep88915212019-11-07 18:13:001854 days ago1573150380IN
0xD879b40C...0E758be4d
0 ETH0.001022422
Sweep78826662019-06-02 22:03:092012 days ago1559512989IN
0xD879b40C...0E758be4d
0 ETH0.0025028550
Transfer78826462019-06-02 21:57:072012 days ago1559512627IN
0xD879b40C...0E758be4d
0.48827816 ETH0.000063153
Sweep77488692019-05-13 0:23:512032 days ago1557707031IN
0xD879b40C...0E758be4d
0 ETH0.0023179550
Sweep77488552019-05-13 0:21:252032 days ago1557706885IN
0xD879b40C...0E758be4d
0 ETH0.0023486550
Sweep77488352019-05-13 0:16:592033 days ago1557706619IN
0xD879b40C...0E758be4d
0 ETH0.002350150
Sweep77487992019-05-13 0:10:172033 days ago1557706217IN
0xD879b40C...0E758be4d
0 ETH0.0022978550
Sweep77033562019-05-05 21:33:262040 days ago1557092006IN
0xD879b40C...0E758be4d
0 ETH0.002343250
Sweep77033342019-05-05 21:29:342040 days ago1557091774IN
0xD879b40C...0E758be4d
0 ETH0.002352150
Sweep77031542019-05-05 20:49:132040 days ago1557089353IN
0xD879b40C...0E758be4d
0 ETH0.006080850
Sweep77031442019-05-05 20:46:362040 days ago1557089196IN
0xD879b40C...0E758be4d
0 ETH0.0023451550
Sweep77031272019-05-05 20:42:042040 days ago1557088924IN
0xD879b40C...0E758be4d
0 ETH0.0059246550
Sweep77031272019-05-05 20:42:042040 days ago1557088924IN
0xD879b40C...0E758be4d
0 ETH0.0023503550
Sweep76914712019-05-04 1:24:122041 days ago1556933052IN
0xD879b40C...0E758be4d
0 ETH0.002326250
Sweep76914302019-05-04 1:15:432041 days ago1556932543IN
0xD879b40C...0E758be4d
0 ETH0.002301850
Sweep76913652019-05-04 1:02:262041 days ago1556931746IN
0xD879b40C...0E758be4d
0 ETH0.002341850
Sweep76077222019-04-21 0:23:272054 days ago1555806207IN
0xD879b40C...0E758be4d
0 ETH0.002331550
Sweep75854082019-04-17 12:58:152058 days ago1555505895IN
0xD879b40C...0E758be4d
0 ETH0.0025028550
Transfer75853922019-04-17 12:54:572058 days ago1555505697IN
0xD879b40C...0E758be4d
0.52104921 ETH0.00016848
Sweep74725942019-03-30 23:04:102076 days ago1553987050IN
0xD879b40C...0E758be4d
0 ETH0.002341850
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
78826662019-06-02 22:03:092012 days ago1559512989
0xD879b40C...0E758be4d
0.48827816 ETH
75854082019-04-17 12:58:152058 days ago1555505895
0xD879b40C...0E758be4d
0.52104921 ETH
73415972019-03-10 13:13:272096 days ago1552223607
0xD879b40C...0E758be4d
0.79308198 ETH
73380832019-03-10 0:06:072097 days ago1552176367
0xD879b40C...0E758be4d
0.78391547 ETH
72903652019-03-02 13:02:172104 days ago1551531737
0xD879b40C...0E758be4d
0.24149967 ETH
72618652019-02-24 13:46:382110 days ago1551015998
0xD879b40C...0E758be4d
0.38294456 ETH
72536102019-02-22 15:38:282112 days ago1550849908
0xD879b40C...0E758be4d
0.54801043 ETH
72487502019-02-21 12:07:322113 days ago1550750852
0xD879b40C...0E758be4d
0.29990724 ETH
72429662019-02-20 3:20:002114 days ago1550632800
0xD879b40C...0E758be4d
0.27514887 ETH
72426942019-02-20 1:45:592114 days ago1550627159
0xD879b40C...0E758be4d
0.25544377 ETH
72339082019-02-18 0:12:102117 days ago1550448730
0xD879b40C...0E758be4d
0.32627415 ETH
72326932019-02-17 17:06:462117 days ago1550423206
0xD879b40C...0E758be4d
0.37154639 ETH
72324422019-02-17 15:42:162117 days ago1550418136
0xD879b40C...0E758be4d
0.98442773 ETH
72257192019-02-16 1:15:042118 days ago1550279704
0xD879b40C...0E758be4d
0.89645209 ETH
72068612019-02-11 13:21:212123 days ago1549891281
0xD879b40C...0E758be4d
0.60058912 ETH
72038782019-02-10 20:14:232124 days ago1549829663
0xD879b40C...0E758be4d
0.70748156 ETH
72006872019-02-10 2:23:592124 days ago1549765439
0xD879b40C...0E758be4d
1.83158292 ETH
71993792019-02-09 19:41:102125 days ago1549741270
0xD879b40C...0E758be4d
3.06773499 ETH
71989042019-02-09 17:23:082125 days ago1549732988
0xD879b40C...0E758be4d
0.61329941 ETH
71968192019-02-09 7:29:072125 days ago1549697347
0xD879b40C...0E758be4d
2.45954486 ETH
71967212019-02-09 6:52:502125 days ago1549695170
0xD879b40C...0E758be4d
3.07688436 ETH
70925562019-01-19 11:33:352146 days ago1547897615
0xD879b40C...0E758be4d
0.24048284 ETH
70901082019-01-19 1:21:482146 days ago1547860908
0xD879b40C...0E758be4d
0.34300309 ETH
70798172019-01-17 5:06:412148 days ago1547701601
0xD879b40C...0E758be4d
5.1 ETH
63498512018-09-17 18:22:052270 days ago1537208525
0xD879b40C...0E758be4d
0.10389098 ETH
View All Internal Transactions
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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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