ETH Price: $2,764.07 (+3.20%)

Contract

0xc209aDE736dD93aAB6DD2cE04509204B8DeEabDf
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48661712018-01-07 0:15:372603 days ago1515284137IN
0xc209aDE7...B8DeEabDf
0 ETH0.00682404136.5
Transfer48661402018-01-07 0:07:512603 days ago1515283671IN
0xc209aDE7...B8DeEabDf
1.11 ETH0.00265242126
Sweep48608282018-01-06 0:38:442604 days ago1515199124IN
0xc209aDE7...B8DeEabDf
0 ETH0.0049993100
Transfer48606952018-01-05 23:59:202605 days ago1515196760IN
0xc209aDE7...B8DeEabDf
1.8 ETH0.00621867295.41015625
Sweep48150462017-12-28 23:22:282613 days ago1514503348IN
0xc209aDE7...B8DeEabDf
0 ETH0.0025496451
Transfer48150182017-12-28 23:14:312613 days ago1514502871IN
0xc209aDE7...B8DeEabDf
2.2 ETH0.0004210220
Sweep47804252017-12-23 4:05:522618 days ago1514001952IN
0xc209aDE7...B8DeEabDf
0 ETH0.0029995860
Transfer47803752017-12-23 3:51:462618 days ago1514001106IN
0xc209aDE7...B8DeEabDf
0.4 ETH0.0008420440
Sweep47801722017-12-23 3:04:402618 days ago1513998280IN
0xc209aDE7...B8DeEabDf
0 ETH0.0029995860
Transfer47801342017-12-23 2:55:472618 days ago1513997747IN
0xc209aDE7...B8DeEabDf
0.4 ETH0.0008420440
Sweep47637532017-12-20 5:06:032621 days ago1513746363IN
0xc209aDE7...B8DeEabDf
0 ETH0.0025496451
Transfer47637102017-12-20 4:55:202621 days ago1513745720IN
0xc209aDE7...B8DeEabDf
0.6 ETH0.0007115233.8
Sweep47268972017-12-13 18:25:492628 days ago1513189549IN
0xc209aDE7...B8DeEabDf
0 ETH0.0025496451
Transfer47267862017-12-13 17:56:322628 days ago1513187792IN
0xc209aDE7...B8DeEabDf
1 ETH0.0006738432.01
Sweep47196442017-12-12 11:39:182629 days ago1513078758IN
0xc209aDE7...B8DeEabDf
0 ETH0.0025496451
Transfer*47196152017-12-12 11:30:202629 days ago1513078220IN
0xc209aDE7...B8DeEabDf
0.47 ETH0.0010263848.6
Sweep46887242017-12-07 3:40:242634 days ago1512618024IN
0xc209aDE7...B8DeEabDf
0 ETH0.0034995170
Transfer46886892017-12-07 3:32:092634 days ago1512617529IN
0xc209aDE7...B8DeEabDf
1.5 ETH0.0010525550
Sweep46834712017-12-06 4:48:082635 days ago1512535688IN
0xc209aDE7...B8DeEabDf
0 ETH0.0025496451
Transfer46834042017-12-06 4:28:502635 days ago1512534530IN
0xc209aDE7...B8DeEabDf
2 ETH0.0006315330
Sweep42492452017-09-07 20:26:582725 days ago1504816018IN
0xc209aDE7...B8DeEabDf
0 ETH0.0025496451
Transfer42492372017-09-07 20:23:372725 days ago1504815817IN
0xc209aDE7...B8DeEabDf
2.99 ETH0.0010420249.5

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48661712018-01-07 0:15:372603 days ago1515284137
0xc209aDE7...B8DeEabDf
1.11 ETH
48608282018-01-06 0:38:442604 days ago1515199124
0xc209aDE7...B8DeEabDf
1.8 ETH
48150462017-12-28 23:22:282613 days ago1514503348
0xc209aDE7...B8DeEabDf
2.2 ETH
47804252017-12-23 4:05:522618 days ago1514001952
0xc209aDE7...B8DeEabDf
0.4 ETH
47801722017-12-23 3:04:402618 days ago1513998280
0xc209aDE7...B8DeEabDf
0.4 ETH
47637532017-12-20 5:06:032621 days ago1513746363
0xc209aDE7...B8DeEabDf
0.6 ETH
47268972017-12-13 18:25:492628 days ago1513189549
0xc209aDE7...B8DeEabDf
1 ETH
47196442017-12-12 11:39:182629 days ago1513078758
0xc209aDE7...B8DeEabDf
0.47 ETH
46887242017-12-07 3:40:242634 days ago1512618024
0xc209aDE7...B8DeEabDf
1.5 ETH
46834712017-12-06 4:48:082635 days ago1512535688
0xc209aDE7...B8DeEabDf
2 ETH
42492452017-09-07 20:26:582725 days ago1504816018
0xc209aDE7...B8DeEabDf
2.99 ETH
42489302017-09-07 18:28:272725 days ago1504808907  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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