ETH Price: $2,184.12 (+6.28%)
Gas: 0.69 Gwei

Contract

0xb801D2efF89Fc6b30E7346F554cfa277a48A6AC7
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49132632018-01-15 15:48:252605 days ago1516031305IN
0xb801D2ef...7a48A6AC7
0 ETH0.0045051390
Transfer49132292018-01-15 15:38:392605 days ago1516030719IN
0xb801D2ef...7a48A6AC7
0.23648644 ETH0.0010946552
Sweep49018922018-01-13 13:59:032607 days ago1515851943IN
0xb801D2ef...7a48A6AC7
0 ETH0.0045051390
Transfer49018582018-01-13 13:50:292607 days ago1515851429IN
0xb801D2ef...7a48A6AC7
0.57482405 ETH0.0012630660
Sweep48975422018-01-12 19:05:232608 days ago1515783923IN
0xb801D2ef...7a48A6AC7
0 ETH0.0045051390
Transfer48975362018-01-12 19:03:562608 days ago1515783836IN
0xb801D2ef...7a48A6AC7
0.61254688 ETH0.0012630660
Sweep48975282018-01-12 19:02:252608 days ago1515783745IN
0xb801D2ef...7a48A6AC7
0 ETH0.0045051390
Transfer48974972018-01-12 18:54:302608 days ago1515783270IN
0xb801D2ef...7a48A6AC7
0.16478449 ETH0.0010525550
Sweep48876072018-01-10 22:52:422610 days ago1515624762IN
0xb801D2ef...7a48A6AC7
0 ETH0.0045051390
Transfer48875762018-01-10 22:45:582610 days ago1515624358IN
0xb801D2ef...7a48A6AC7
0.0947797 ETH0.00294714140
Sweep48693502018-01-07 14:14:582613 days ago1515334498IN
0xb801D2ef...7a48A6AC7
0 ETH0.00660752132
Transfer48693132018-01-07 14:05:572613 days ago1515333957IN
0xb801D2ef...7a48A6AC7
0.72164953 ETH0.0020629998
Sweep48602332018-01-05 21:53:152615 days ago1515189195IN
0xb801D2ef...7a48A6AC7
0 ETH0.0050057100
Transfer48601682018-01-05 21:37:102615 days ago1515188230IN
0xb801D2ef...7a48A6AC7
0.08166446 ETH0.00315765150
Transfer47778172017-12-22 17:13:432629 days ago1513962823IN
0xb801D2ef...7a48A6AC7
0.02861861 ETH0.0008420440
Sweep47258332017-12-13 13:47:062638 days ago1513172826IN
0xb801D2ef...7a48A6AC7
0 ETH0.002552951
Transfer47257982017-12-13 13:37:112638 days ago1513172231IN
0xb801D2ef...7a48A6AC7
1.47149223 ETH0.0014735770
Sweep47113362017-12-11 1:09:262641 days ago1512954566IN
0xb801D2ef...7a48A6AC7
0 ETH0.0028031956
Transfer47112992017-12-11 0:59:202641 days ago1512953960IN
0xb801D2ef...7a48A6AC7
0.995 ETH0.0014735770
Sweep47100402017-12-10 19:59:242641 days ago1512935964IN
0xb801D2ef...7a48A6AC7
0 ETH0.0030905261.740042
Transfer47100122017-12-10 19:51:002641 days ago1512935460IN
0xb801D2ef...7a48A6AC7
1.5287651 ETH0.0011388554.10003
Sweep47058802017-12-10 2:27:482641 days ago1512872868IN
0xb801D2ef...7a48A6AC7
0 ETH0.002799656
Transfer47058532017-12-10 2:20:452641 days ago1512872445IN
0xb801D2ef...7a48A6AC7
1 ETH0.0013683165
Sweep47000522017-12-09 2:26:412642 days ago1512786401IN
0xb801D2ef...7a48A6AC7
0 ETH0.0039945479.8
Transfer47000132017-12-09 2:17:012642 days ago1512785821IN
0xb801D2ef...7a48A6AC7
3.01101411 ETH0.001199957

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
49132632018-01-15 15:48:252605 days ago1516031305
0xb801D2ef...7a48A6AC7
0.23648644 ETH
49018922018-01-13 13:59:032607 days ago1515851943
0xb801D2ef...7a48A6AC7
0.57482405 ETH
48975422018-01-12 19:05:232608 days ago1515783923
0xb801D2ef...7a48A6AC7
0.61254688 ETH
48975282018-01-12 19:02:252608 days ago1515783745
0xb801D2ef...7a48A6AC7
0.16478449 ETH
48876072018-01-10 22:52:422610 days ago1515624762
0xb801D2ef...7a48A6AC7
0.0947797 ETH
48693502018-01-07 14:14:582613 days ago1515334498
0xb801D2ef...7a48A6AC7
0.72164953 ETH
48602332018-01-05 21:53:152615 days ago1515189195
0xb801D2ef...7a48A6AC7
0.11028307 ETH
47258332017-12-13 13:47:062638 days ago1513172826
0xb801D2ef...7a48A6AC7
1.47149223 ETH
47113362017-12-11 1:09:262641 days ago1512954566
0xb801D2ef...7a48A6AC7
0.995 ETH
47100402017-12-10 19:59:242641 days ago1512935964
0xb801D2ef...7a48A6AC7
1.5287651 ETH
47058802017-12-10 2:27:482641 days ago1512872868
0xb801D2ef...7a48A6AC7
1 ETH
47000522017-12-09 2:26:412642 days ago1512786401
0xb801D2ef...7a48A6AC7
3.01101411 ETH
46957782017-12-08 8:46:552643 days ago1512722815  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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