ETH Price: $2,708.88 (+2.06%)

Contract

0xc38437FeC630E2174a23306Ad75A6E6765d357Bc
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52136482018-03-07 16:52:442532 days ago1520441564IN
0xc38437Fe...765d357Bc
0 ETH0.0025028550
Transfer52136102018-03-07 16:45:212532 days ago1520441121IN
0xc38437Fe...765d357Bc
0.997 ETH0.0005054324.01
Sweep52109442018-03-07 5:45:192533 days ago1520401519IN
0xc38437Fe...765d357Bc
0 ETH0.0025028550
Transfer52109142018-03-07 5:39:312533 days ago1520401171IN
0xc38437Fe...765d357Bc
0.397 ETH0.0005054324.01
Sweep46548862017-12-01 7:38:572629 days ago1512113937IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer46548692017-12-01 7:35:032629 days ago1512113703IN
0xc38437Fe...765d357Bc
2.999 ETH0.0002105110
Sweep46353792017-11-28 3:19:382632 days ago1511839178IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer46353642017-11-28 3:15:212632 days ago1511838921IN
0xc38437Fe...765d357Bc
1.999 ETH0.0004210220
Sweep45580992017-11-15 15:48:492644 days ago1510760929IN
0xc38437Fe...765d357Bc
0 ETH0.0009998620
Transfer45580822017-11-15 15:46:072644 days ago1510760767IN
0xc38437Fe...765d357Bc
1.836 ETH0.0004210220
Sweep45421992017-11-13 2:16:022647 days ago1510539362IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer45421882017-11-13 2:12:282647 days ago1510539148IN
0xc38437Fe...765d357Bc
1.999 ETH0.0004420721
Sweep45387062017-11-12 12:28:052647 days ago1510489685IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer45386902017-11-12 12:24:552647 days ago1510489495IN
0xc38437Fe...765d357Bc
1.999 ETH0.0004210220
Sweep45204002017-11-09 14:37:192650 days ago1510238239IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer45203842017-11-09 14:33:322650 days ago1510238012IN
0xc38437Fe...765d357Bc
1.869 ETH0.0002320811.025
Sweep45201932017-11-09 13:45:172650 days ago1510235117IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer45201742017-11-09 13:43:022650 days ago1510234982IN
0xc38437Fe...765d357Bc
1.999 ETH0.0002210310.5
Sweep45198762017-11-09 12:33:342650 days ago1510230814IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer45198662017-11-09 12:30:262650 days ago1510230626IN
0xc38437Fe...765d357Bc
2.599 ETH0.0002210310.5
Sweep45197742017-11-09 12:11:502650 days ago1510229510IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer45197632017-11-09 12:09:232650 days ago1510229363IN
0xc38437Fe...765d357Bc
1.599 ETH0.0002105110
Sweep45195992017-11-09 11:33:482651 days ago1510227228IN
0xc38437Fe...765d357Bc
0 ETH0.0010011420
Transfer45195892017-11-09 11:30:462651 days ago1510227046IN
0xc38437Fe...765d357Bc
0.999 ETH0.0002210310.5
Sweep44283772017-10-25 18:19:562665 days ago1508955596IN
0xc38437Fe...765d357Bc
0 ETH0.0015517631
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
52136482018-03-07 16:52:442532 days ago1520441564
0xc38437Fe...765d357Bc
0.997 ETH
52109442018-03-07 5:45:192533 days ago1520401519
0xc38437Fe...765d357Bc
0.397 ETH
46548862017-12-01 7:38:572629 days ago1512113937
0xc38437Fe...765d357Bc
2.999 ETH
46353792017-11-28 3:19:382632 days ago1511839178
0xc38437Fe...765d357Bc
1.999 ETH
45580992017-11-15 15:48:492644 days ago1510760929
0xc38437Fe...765d357Bc
1.836 ETH
45421992017-11-13 2:16:022647 days ago1510539362
0xc38437Fe...765d357Bc
1.999 ETH
45387062017-11-12 12:28:052647 days ago1510489685
0xc38437Fe...765d357Bc
1.999 ETH
45204002017-11-09 14:37:192650 days ago1510238239
0xc38437Fe...765d357Bc
1.869 ETH
45201932017-11-09 13:45:172650 days ago1510235117
0xc38437Fe...765d357Bc
1.999 ETH
45198762017-11-09 12:33:342650 days ago1510230814
0xc38437Fe...765d357Bc
2.599 ETH
45197742017-11-09 12:11:502650 days ago1510229510
0xc38437Fe...765d357Bc
1.599 ETH
45195992017-11-09 11:33:482651 days ago1510227228
0xc38437Fe...765d357Bc
0.999 ETH
44283772017-10-25 18:19:562665 days ago1508955596
0xc38437Fe...765d357Bc
0.879 ETH
44283592017-10-25 18:14:462665 days ago1508955286
0xc38437Fe...765d357Bc
0.746677 ETH
44281902017-10-25 17:41:122665 days ago1508953272
0xc38437Fe...765d357Bc
0.879 ETH
44136172017-10-23 9:22:412668 days ago1508750561
0xc38437Fe...765d357Bc
0.879 ETH
43252792017-09-30 17:33:492690 days ago1506792829
0xc38437Fe...765d357Bc
1.429 ETH
43252192017-09-30 16:56:302690 days ago1506790590
0xc38437Fe...765d357Bc
0.199 ETH
43128092017-09-26 8:48:572695 days ago1506415737  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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