ETH Price: $1,805.25 (-0.64%)

Contract

0xb7b03ce91E5826bd8D223B15dEdBDb8eF4dDd4a8
 

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72846052019-03-01 15:28:002221 days ago1551454080IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72845872019-03-01 15:23:082221 days ago1551453788IN
0xb7b03ce9...eF4dDd4a8
15.39458838 ETH0.0008630941
Sweep72739922019-02-27 10:10:212223 days ago1551262221IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72739692019-02-27 10:02:592223 days ago1551261779IN
0xb7b03ce9...eF4dDd4a8
13.26210146 ETH0.0008630941
Sweep72653942019-02-25 9:32:482225 days ago1551087168IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72653752019-02-25 9:25:452225 days ago1551086745IN
0xb7b03ce9...eF4dDd4a8
3.60344672 ETH0.0003789118
Sweep72622672019-02-24 15:56:402226 days ago1551023800IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72622542019-02-24 15:51:162226 days ago1551023476IN
0xb7b03ce9...eF4dDd4a8
4.68975172 ETH0.0003999619
Sweep72581302019-02-23 16:48:272227 days ago1550940507IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72581262019-02-23 16:47:042227 days ago1550940424IN
0xb7b03ce9...eF4dDd4a8
0.58347951 ETH0.0002105110
Sweep72581072019-02-23 16:39:482227 days ago1550939988IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72580982019-02-23 16:37:462227 days ago1550939866IN
0xb7b03ce9...eF4dDd4a8
4.55576059 ETH0.0002105110
Sweep72580972019-02-23 16:37:442227 days ago1550939864IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72580872019-02-23 16:34:012227 days ago1550939641IN
0xb7b03ce9...eF4dDd4a8
1.82020682 ETH0.0002105110
Transfer72580822019-02-23 16:32:512227 days ago1550939571IN
0xb7b03ce9...eF4dDd4a8
0.83757068 ETH0.0002105110
Sweep72545002019-02-22 20:44:122228 days ago1550868252IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72544892019-02-22 20:41:432228 days ago1550868103IN
0xb7b03ce9...eF4dDd4a8
1.45399757 ETH0.000105255
Sweep72544892019-02-22 20:41:432228 days ago1550868103IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72544882019-02-22 20:41:012228 days ago1550868061IN
0xb7b03ce9...eF4dDd4a8
2.24963359 ETH0.000105255
Transfer72544832019-02-22 20:38:422228 days ago1550867922IN
0xb7b03ce9...eF4dDd4a8
2.4248806 ETH0.000105255
Transfer72544792019-02-22 20:37:142228 days ago1550867834IN
0xb7b03ce9...eF4dDd4a8
2.49039396 ETH0.000105255
Transfer72544752019-02-22 20:36:232228 days ago1550867783IN
0xb7b03ce9...eF4dDd4a8
2.77582841 ETH0.000105255
Sweep72530132019-02-22 12:13:132228 days ago1550837593IN
0xb7b03ce9...eF4dDd4a8
0 ETH0.0025028550
Transfer72529992019-02-22 12:08:212228 days ago1550837301IN
0xb7b03ce9...eF4dDd4a8
0.98181465 ETH0.0002105110
Transfer72529992019-02-22 12:08:212228 days ago1550837301IN
0xb7b03ce9...eF4dDd4a8
1.45842468 ETH0.0002105110
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72846052019-03-01 15:28:002221 days ago1551454080
0xb7b03ce9...eF4dDd4a8
15.39458838 ETH
-72739922019-02-27 10:10:212223 days ago1551262221
0xb7b03ce9...eF4dDd4a8
13.26210146 ETH
-72653942019-02-25 9:32:482225 days ago1551087168
0xb7b03ce9...eF4dDd4a8
3.60344673 ETH
-72622672019-02-24 15:56:402226 days ago1551023800
0xb7b03ce9...eF4dDd4a8
4.68975173 ETH
-72581302019-02-23 16:48:272227 days ago1550940507
0xb7b03ce9...eF4dDd4a8
0.58347951 ETH
-72581072019-02-23 16:39:482227 days ago1550939988
0xb7b03ce9...eF4dDd4a8
4.55576059 ETH
-72580972019-02-23 16:37:442227 days ago1550939864
0xb7b03ce9...eF4dDd4a8
2.65777751 ETH
-72545002019-02-22 20:44:122228 days ago1550868252
0xb7b03ce9...eF4dDd4a8
3.70363117 ETH
-72544892019-02-22 20:41:432228 days ago1550868103
0xb7b03ce9...eF4dDd4a8
7.69110298 ETH
-72530132019-02-22 12:13:132228 days ago1550837593
0xb7b03ce9...eF4dDd4a8
5.28053152 ETH
-72493372019-02-21 15:33:262229 days ago1550763206
0xb7b03ce9...eF4dDd4a8
8.17271878 ETH
-72430672019-02-20 3:53:122230 days ago1550634792
0xb7b03ce9...eF4dDd4a8
6.89877803 ETH
-72373492019-02-18 19:55:002232 days ago1550519700
0xb7b03ce9...eF4dDd4a8
16.78013746 ETH
-72316062019-02-17 11:04:502233 days ago1550401490
0xb7b03ce9...eF4dDd4a8
5.25594797 ETH
-72245552019-02-15 18:27:472235 days ago1550255267
0xb7b03ce9...eF4dDd4a8
5.59151686 ETH
-71780482019-02-05 11:17:332245 days ago1549365453
0xb7b03ce9...eF4dDd4a8
0.57907067 ETH
-71594652019-02-01 16:33:052249 days ago1549038785
0xb7b03ce9...eF4dDd4a8
1.66578597 ETH
-71324342019-01-27 4:33:412254 days ago1548563621
0xb7b03ce9...eF4dDd4a8
2.60457523 ETH
-71169262019-01-24 3:15:382257 days ago1548299738
0xb7b03ce9...eF4dDd4a8
9.10656266 ETH
-71072542019-01-22 5:00:582259 days ago1548133258
0xb7b03ce9...eF4dDd4a8
4.33699308 ETH
-70965672019-01-20 4:36:352261 days ago1547958995
0xb7b03ce9...eF4dDd4a8
20.71951411 ETH
-70495982019-01-11 19:24:222270 days ago1547234662
0xb7b03ce9...eF4dDd4a8
15.34072965 ETH
-70444412019-01-10 21:11:472271 days ago1547154707
0xb7b03ce9...eF4dDd4a8
47.90155608 ETH
-70442332019-01-10 20:20:362271 days ago1547151636
0xb7b03ce9...eF4dDd4a8
0.54928834 ETH
-70434762019-01-10 17:09:182271 days ago1547140158
0xb7b03ce9...eF4dDd4a8
5.35317492 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

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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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