ETH Price: $3,158.07 (+2.14%)

Contract

0xC9C9Ef2796BE4292Cc6A315Ae6e994cbd2DB2D37
 

Overview

ETH Balance

0.026563153240295765 ETH

Eth Value

$83.89 (@ $3,158.07/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer72230112019-02-15 9:44:522101 days ago1550223892IN
0xC9C9Ef27...bd2DB2D37
0.02656314 ETH0.000021051
Sweep72147092019-02-13 9:55:572103 days ago1550051757IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer72146872019-02-13 9:50:092103 days ago1550051409IN
0xC9C9Ef27...bd2DB2D37
0.1401182 ETH0.0010925451.9
Sweep71924212019-02-08 9:45:332108 days ago1549619133IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer71924022019-02-08 9:40:482108 days ago1549618848IN
0xC9C9Ef27...bd2DB2D37
0.100076 ETH0.000021051
Transfer71633552019-02-02 11:47:242114 days ago1549108044IN
0xC9C9Ef27...bd2DB2D37
0.0101105 ETH0.000021051
Transfer71028892019-01-21 8:35:142126 days ago1548059714IN
0xC9C9Ef27...bd2DB2D37
0.02600015 ETH0.000021051
Sweep70638552019-01-14 8:36:452133 days ago1547455005IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer70638362019-01-14 8:31:372133 days ago1547454697IN
0xC9C9Ef27...bd2DB2D37
0.32337404 ETH0.000021051
Sweep70273262019-01-07 19:29:482140 days ago1546889388IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer70273092019-01-07 19:25:512140 days ago1546889151IN
0xC9C9Ef27...bd2DB2D37
0.38056042 ETH0.000021051
Sweep69874332018-12-31 19:25:012147 days ago1546284301IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer69874142018-12-31 19:21:422147 days ago1546284102IN
0xC9C9Ef27...bd2DB2D37
0.31619803 ETH0.000021051
Transfer69460062018-12-24 19:18:132154 days ago1545679093IN
0xC9C9Ef27...bd2DB2D37
0.01000405 ETH0.000021051
Sweep68660692018-12-11 9:15:052167 days ago1544519705IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0024996550
Transfer68660432018-12-11 9:10:482167 days ago1544519448IN
0xC9C9Ef27...bd2DB2D37
0.06012082 ETH0.000021051
Sweep68237022018-12-04 9:11:012174 days ago1543914661IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0024996550
Transfer68236832018-12-04 9:06:102174 days ago1543914370IN
0xC9C9Ef27...bd2DB2D37
0.12014635 ETH0.000021051
Sweep67813242018-11-27 9:06:502181 days ago1543309610IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer67813102018-11-27 9:03:092181 days ago1543309389IN
0xC9C9Ef27...bd2DB2D37
0.11606171 ETH0.000021051
Sweep67386912018-11-20 9:08:112188 days ago1542704891IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer67386682018-11-20 9:03:162188 days ago1542704596IN
0xC9C9Ef27...bd2DB2D37
0.10300584 ETH0.000021051
Sweep66959932018-11-13 9:03:292195 days ago1542099809IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
Transfer66959782018-11-13 8:58:552195 days ago1542099535IN
0xC9C9Ef27...bd2DB2D37
0.10560428 ETH0.000021051
Sweep66532142018-11-06 9:08:112202 days ago1541495291IN
0xC9C9Ef27...bd2DB2D37
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
72147092019-02-13 9:55:572103 days ago1550051757
0xC9C9Ef27...bd2DB2D37
0.1401182 ETH
71924212019-02-08 9:45:332108 days ago1549619133
0xC9C9Ef27...bd2DB2D37
0.13618666 ETH
70638552019-01-14 8:36:452133 days ago1547455005
0xC9C9Ef27...bd2DB2D37
0.32337405 ETH
70273262019-01-07 19:29:482140 days ago1546889388
0xC9C9Ef27...bd2DB2D37
0.38056042 ETH
69874332018-12-31 19:25:012147 days ago1546284301
0xC9C9Ef27...bd2DB2D37
0.3262021 ETH
68660692018-12-11 9:15:052167 days ago1544519705
0xC9C9Ef27...bd2DB2D37
0.06012082 ETH
68237022018-12-04 9:11:012174 days ago1543914661
0xC9C9Ef27...bd2DB2D37
0.12014635 ETH
67813242018-11-27 9:06:502181 days ago1543309610
0xC9C9Ef27...bd2DB2D37
0.11606172 ETH
67386912018-11-20 9:08:112188 days ago1542704891
0xC9C9Ef27...bd2DB2D37
0.10300584 ETH
66959932018-11-13 9:03:292195 days ago1542099809
0xC9C9Ef27...bd2DB2D37
0.10560428 ETH
66532142018-11-06 9:08:112202 days ago1541495291
0xC9C9Ef27...bd2DB2D37
0.10505415 ETH
66105092018-10-30 8:57:552209 days ago1540889875
0xC9C9Ef27...bd2DB2D37
0.10424555 ETH
65677232018-10-23 8:57:422216 days ago1540285062
0xC9C9Ef27...bd2DB2D37
0.10278653 ETH
65248442018-10-16 8:54:402223 days ago1539680080
0xC9C9Ef27...bd2DB2D37
0.10075598 ETH
64817902018-10-09 8:49:252230 days ago1539074965
0xC9C9Ef27...bd2DB2D37
0.09629759 ETH
64385902018-10-02 8:49:402237 days ago1538470180
0xC9C9Ef27...bd2DB2D37
0.10086514 ETH
63959222018-09-25 8:49:082244 days ago1537865348
0xC9C9Ef27...bd2DB2D37
0.10038465 ETH
63535112018-09-18 8:56:442251 days ago1537261004
0xC9C9Ef27...bd2DB2D37
0.10269276 ETH
63111522018-09-11 8:52:132258 days ago1536655933
0xC9C9Ef27...bd2DB2D37
0.11745289 ETH
62278472018-08-28 8:33:442272 days ago1535445224
0xC9C9Ef27...bd2DB2D37
0.12745949 ETH
61448752018-08-14 8:27:562286 days ago1534235276
0xC9C9Ef27...bd2DB2D37
0.1295135 ETH
60620582018-07-31 8:17:522300 days ago1533025072
0xC9C9Ef27...bd2DB2D37
0.05262553 ETH
60206042018-07-24 8:22:442307 days ago1532420564
0xC9C9Ef27...bd2DB2D37
0.09464549 ETH
59795562018-07-17 8:24:082314 days ago1531815848
0xC9C9Ef27...bd2DB2D37
0.09562308 ETH
59379722018-07-10 8:23:102321 days ago1531210990
0xC9C9Ef27...bd2DB2D37
0.09486711 ETH
View All Internal Transactions
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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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