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Overview

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0 ETH

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Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep45607212017-11-16 1:54:022636 days ago1510797242IN
0xB8c52304...9acCE9A8c
0 ETH0.0010011420
Transfer45607052017-11-16 1:50:042636 days ago1510797004IN
0xB8c52304...9acCE9A8c
0.175 ETH0.000536825.5
Sweep44814282017-11-03 8:18:512649 days ago1509697131IN
0xB8c52304...9acCE9A8c
0 ETH0.0010011420
Transfer44814212017-11-03 8:16:222649 days ago1509696982IN
0xB8c52304...9acCE9A8c
1.33297768 ETH0.0004210220
Sweep43458022017-10-07 21:04:162675 days ago1507410256IN
0xB8c52304...9acCE9A8c
0 ETH0.0015517631
Transfer43457912017-10-07 20:59:372675 days ago1507409977IN
0xB8c52304...9acCE9A8c
0.07536444 ETH0.0004420721
Sweep42427062017-09-05 23:51:002707 days ago1504655460IN
0xB8c52304...9acCE9A8c
0 ETH0.002552951
Transfer42426952017-09-05 23:48:112707 days ago1504655291IN
0xB8c52304...9acCE9A8c
0.91715846 ETH0.0004420721
Sweep42386032017-09-04 20:11:342708 days ago1504555894IN
0xB8c52304...9acCE9A8c
0 ETH0.0025496451
Transfer42385952017-09-04 20:05:032708 days ago1504555503IN
0xB8c52304...9acCE9A8c
2.79 ETH0.0005730327.22106332
Sweep42377832017-09-04 14:27:342709 days ago1504535254IN
0xB8c52304...9acCE9A8c
0 ETH0.002552951
Transfer42377732017-09-04 14:23:312709 days ago1504535011IN
0xB8c52304...9acCE9A8c
0.195 ETH0.0005730327.22106332
Sweep42376622017-09-04 13:38:342709 days ago1504532314IN
0xB8c52304...9acCE9A8c
0 ETH0.002552951
Transfer42376532017-09-04 13:35:222709 days ago1504532122IN
0xB8c52304...9acCE9A8c
0.18938793 ETH0.0005730327.22106332
Sweep41758052017-08-19 2:50:252725 days ago1503111025IN
0xB8c52304...9acCE9A8c
0 ETH0.00162632.48310614
Transfer41757922017-08-19 2:46:392725 days ago1503110799IN
0xB8c52304...9acCE9A8c
0.2927777 ETH0.0004631222.00000133
Sweep41757282017-08-19 2:24:342725 days ago1503109474IN
0xB8c52304...9acCE9A8c
0 ETH0.0016497633.000002
Transfer41757202017-08-19 2:21:552725 days ago1503109315IN
0xB8c52304...9acCE9A8c
0.1 ETH0.0004631222.00000133

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
45607212017-11-16 1:54:022636 days ago1510797242
0xB8c52304...9acCE9A8c
0.175 ETH
44814282017-11-03 8:18:512649 days ago1509697131
0xB8c52304...9acCE9A8c
1.33297768 ETH
43458022017-10-07 21:04:162675 days ago1507410256
0xB8c52304...9acCE9A8c
0.07536444 ETH
42427062017-09-05 23:51:002707 days ago1504655460
0xB8c52304...9acCE9A8c
0.91715846 ETH
42386032017-09-04 20:11:342708 days ago1504555894
0xB8c52304...9acCE9A8c
2.79 ETH
42377832017-09-04 14:27:342709 days ago1504535254
0xB8c52304...9acCE9A8c
0.195 ETH
42376622017-09-04 13:38:342709 days ago1504532314
0xB8c52304...9acCE9A8c
0.18938793 ETH
41758052017-08-19 2:50:252725 days ago1503111025
0xB8c52304...9acCE9A8c
0.2927777 ETH
41757282017-08-19 2:24:342725 days ago1503109474
0xB8c52304...9acCE9A8c
0.1 ETH
41741392017-08-18 17:19:102726 days ago1503076750  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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