ETH Price: $1,618.25 (+12.42%)
Gas: 0.46 Gwei
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep43478102017-10-08 13:46:012740 days ago1507470361IN
0xBe529A30...C2B79A091
0 ETH0.0018597337.2
Sweep43478032017-10-08 13:43:402740 days ago1507470220IN
0xBe529A30...C2B79A091
0 ETH0.0018597337.2
Transfer43478032017-10-08 13:43:402740 days ago1507470220IN
0xBe529A30...C2B79A091
0.5 ETH0.0008420440
Transfer43477942017-10-08 13:39:142740 days ago1507469954IN
0xBe529A30...C2B79A091
0.5 ETH0.0008420440
Sweep43476942017-10-08 12:56:342740 days ago1507467394IN
0xBe529A30...C2B79A091
0 ETH0.0015497831
Transfer43476832017-10-08 12:51:112740 days ago1507467071IN
0xBe529A30...C2B79A091
0.5 ETH0.0008420440
Sweep43476682017-10-08 12:44:132740 days ago1507466653IN
0xBe529A30...C2B79A091
0 ETH0.0015497831
Transfer43476612017-10-08 12:39:572740 days ago1507466397IN
0xBe529A30...C2B79A091
0.51 ETH0.0008420440
Sweep43476432017-10-08 12:29:242740 days ago1507465764IN
0xBe529A30...C2B79A091
0 ETH0.0015497831
Transfer43476342017-10-08 12:25:022740 days ago1507465502IN
0xBe529A30...C2B79A091
0.49 ETH0.0008420440
Sweep43411512017-10-06 6:05:332742 days ago1507269933IN
0xBe529A30...C2B79A091
0 ETH0.0015497831
Transfer43411232017-10-06 5:54:112742 days ago1507269251IN
0xBe529A30...C2B79A091
5 ETH0.0012841161
Sweep43409592017-10-06 4:30:212743 days ago1507264221IN
0xBe529A30...C2B79A091
0 ETH0.0016872833.7504304
Transfer43409442017-10-06 4:23:192743 days ago1507263799IN
0xBe529A30...C2B79A091
1 ETH0.0005920628.12535867
Sweep43192602017-09-28 14:23:142750 days ago1506608594IN
0xBe529A30...C2B79A091
0 ETH0.0025561751
Transfer43192482017-09-28 14:19:272750 days ago1506608367IN
0xBe529A30...C2B79A091
25.5747 ETH0.0012841161
Sweep43190542017-09-28 12:50:072750 days ago1506603007IN
0xBe529A30...C2B79A091
0 ETH0.002552951
Transfer43190512017-09-28 12:48:112750 days ago1506602891IN
0xBe529A30...C2B79A091
7.3374 ETH0.0012841161
Sweep43190382017-09-28 12:39:102750 days ago1506602350IN
0xBe529A30...C2B79A091
0 ETH0.0025496451
Transfer43190292017-09-28 12:33:572750 days ago1506602037IN
0xBe529A30...C2B79A091
6.59 ETH0.0004420721
Sweep43164532017-09-27 15:05:452751 days ago1506524745IN
0xBe529A30...C2B79A091
0 ETH0.0025496451
Sweep43164472017-09-27 15:02:002751 days ago1506524520IN
0xBe529A30...C2B79A091
0 ETH0.0025496451
Transfer43164472017-09-27 15:02:002751 days ago1506524520IN
0xBe529A30...C2B79A091
8 ETH0.0012841161
Transfer43164402017-09-27 14:54:342751 days ago1506524074IN
0xBe529A30...C2B79A091
5 ETH0.0012841161
Sweep43164272017-09-27 14:47:352751 days ago1506523655IN
0xBe529A30...C2B79A091
0 ETH0.0025496451
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer43478102017-10-08 13:46:012740 days ago1507470361
0xBe529A30...C2B79A091
0.5 ETH
Transfer43478032017-10-08 13:43:402740 days ago1507470220
0xBe529A30...C2B79A091
0.5 ETH
Transfer43476942017-10-08 12:56:342740 days ago1507467394
0xBe529A30...C2B79A091
0.5 ETH
Transfer43476682017-10-08 12:44:132740 days ago1507466653
0xBe529A30...C2B79A091
0.51 ETH
Transfer43476432017-10-08 12:29:242740 days ago1507465764
0xBe529A30...C2B79A091
0.49 ETH
Transfer43411512017-10-06 6:05:332742 days ago1507269933
0xBe529A30...C2B79A091
5 ETH
Transfer43409592017-10-06 4:30:212743 days ago1507264221
0xBe529A30...C2B79A091
1 ETH
Transfer43192602017-09-28 14:23:142750 days ago1506608594
0xBe529A30...C2B79A091
25.5747 ETH
Transfer43190542017-09-28 12:50:072750 days ago1506603007
0xBe529A30...C2B79A091
7.3374 ETH
Transfer43190382017-09-28 12:39:102750 days ago1506602350
0xBe529A30...C2B79A091
6.59 ETH
Transfer43164532017-09-27 15:05:452751 days ago1506524745
0xBe529A30...C2B79A091
8 ETH
Transfer43164472017-09-27 15:02:002751 days ago1506524520
0xBe529A30...C2B79A091
5 ETH
Transfer43164272017-09-27 14:47:352751 days ago1506523655
0xBe529A30...C2B79A091
1 ETH
Transfer43120462017-09-26 2:26:492753 days ago1506392809  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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