ETH Price: $2,420.71 (+3.54%)

Contract

0xc407BE59aCa38b5Da878d445b161eF12EBB93A21
 

Overview

ETH Balance

0.00000000844115076 ETH

Eth Value

Less Than $0.01 (@ $2,420.71/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89178952019-11-12 2:25:451768 days ago1573525545IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer89178792019-11-12 2:21:371768 days ago1573525297IN
0xc407BE59...2EBB93A21
0.10159435 ETH0.000046312.2
Sweep89178192019-11-12 2:08:291768 days ago1573524509IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer89178012019-11-12 2:04:211768 days ago1573524261IN
0xc407BE59...2EBB93A21
0.50033586 ETH0.0002105110
Sweep88687902019-11-04 2:27:451776 days ago1572834465IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer88687642019-11-04 2:21:201776 days ago1572834080IN
0xc407BE59...2EBB93A21
0.1017211 ETH0.000035661.69400011
Sweep88261152019-10-28 6:03:071783 days ago1572242587IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer88260952019-10-28 5:58:431783 days ago1572242323IN
0xc407BE59...2EBB93A21
0.10023959 ETH0.000023151.1
Sweep87683692019-10-19 1:39:521792 days ago1571449192IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer87683542019-10-19 1:35:571792 days ago1571448957IN
0xc407BE59...2EBB93A21
0.10747226 ETH0.000023151.1
Sweep87460122019-10-15 13:04:111795 days ago1571144651IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer87459982019-10-15 12:59:041795 days ago1571144344IN
0xc407BE59...2EBB93A21
0.50134607 ETH0.0002652412.6
Sweep87113892019-10-10 2:34:121801 days ago1570674852IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer87113682019-10-10 2:28:301801 days ago1570674510IN
0xc407BE59...2EBB93A21
0.10912328 ETH0.000023151.1
Sweep86218732019-09-26 2:34:151815 days ago1569465255IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer86218482019-09-26 2:28:231815 days ago1569464903IN
0xc407BE59...2EBB93A21
0.10884494 ETH0.0002547112.1
Sweep85762042019-09-18 22:48:041822 days ago1568846884IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer85761872019-09-18 22:43:541822 days ago1568846634IN
0xc407BE59...2EBB93A21
0.66093046 ETH0.0003157615
Sweep85511972019-09-15 1:34:561826 days ago1568511296IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer85511792019-09-15 1:31:241826 days ago1568511084IN
0xc407BE59...2EBB93A21
0.10177214 ETH0.0003380716.06
Sweep84874262019-09-05 2:39:181836 days ago1567651158IN
0xc407BE59...2EBB93A21
0 ETH0.0010998422
Transfer84874052019-09-05 2:34:381836 days ago1567650878IN
0xc407BE59...2EBB93A21
0.10084492 ETH0.000069463.3
Sweep84296742019-08-27 2:57:521845 days ago1566874672IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
Transfer84296562019-08-27 2:53:551845 days ago1566874435IN
0xc407BE59...2EBB93A21
0.10301653 ETH0.000162097.7
Sweep83589952019-08-16 3:07:331856 days ago1565924853IN
0xc407BE59...2EBB93A21
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
89178952019-11-12 2:25:451768 days ago1573525545
0xc407BE59...2EBB93A21
0.10159435 ETH
89178192019-11-12 2:08:291768 days ago1573524509
0xc407BE59...2EBB93A21
0.50033586 ETH
88687902019-11-04 2:27:451776 days ago1572834465
0xc407BE59...2EBB93A21
0.10172111 ETH
88261152019-10-28 6:03:071783 days ago1572242587
0xc407BE59...2EBB93A21
0.1002396 ETH
87683692019-10-19 1:39:521792 days ago1571449192
0xc407BE59...2EBB93A21
0.10747226 ETH
87460122019-10-15 13:04:111795 days ago1571144651
0xc407BE59...2EBB93A21
0.50134607 ETH
87113892019-10-10 2:34:121801 days ago1570674852
0xc407BE59...2EBB93A21
0.10912328 ETH
86218732019-09-26 2:34:151815 days ago1569465255
0xc407BE59...2EBB93A21
0.10884494 ETH
85762042019-09-18 22:48:041822 days ago1568846884
0xc407BE59...2EBB93A21
0.66093046 ETH
85511972019-09-15 1:34:561826 days ago1568511296
0xc407BE59...2EBB93A21
0.10177215 ETH
84874262019-09-05 2:39:181836 days ago1567651158
0xc407BE59...2EBB93A21
0.10084492 ETH
84296742019-08-27 2:57:521845 days ago1566874672
0xc407BE59...2EBB93A21
0.10301654 ETH
83589952019-08-16 3:07:331856 days ago1565924853
0xc407BE59...2EBB93A21
0.10034738 ETH
83389432019-08-13 0:19:461859 days ago1565655586
0xc407BE59...2EBB93A21
0.88214981 ETH
82362952019-07-28 1:56:031875 days ago1564278963
0xc407BE59...2EBB93A21
0.1037841 ETH
81594252019-07-16 2:57:431887 days ago1563245863
0xc407BE59...2EBB93A21
0.10238253 ETH
80950822019-07-06 2:43:331897 days ago1562381013
0xc407BE59...2EBB93A21
0.10215341 ETH
80930832019-07-05 19:14:031897 days ago1562354043
0xc407BE59...2EBB93A21
1.00252482 ETH
80317052019-06-26 5:20:231907 days ago1561526423
0xc407BE59...2EBB93A21
0.31456207 ETH
79546702019-06-14 4:35:021919 days ago1560486902
0xc407BE59...2EBB93A21
1.00193157 ETH
79348852019-06-11 2:25:021922 days ago1560219902
0xc407BE59...2EBB93A21
0.12577583 ETH
77753542019-05-17 3:34:211947 days ago1558064061
0xc407BE59...2EBB93A21
0.66643328 ETH
76719362019-05-01 0:14:211963 days ago1556669661
0xc407BE59...2EBB93A21
1.00209764 ETH
74123922019-03-21 13:27:262003 days ago1553174846
0xc407BE59...2EBB93A21
0.78337451 ETH
72841182019-03-01 13:25:422023 days ago1551446742
0xc407BE59...2EBB93A21
0.78275765 ETH
View All Internal Transactions
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.