ETH Price: $1,864.54 (-0.72%)
 

Overview

ETH Balance

0.000000007332477346 ETH

Eth Value

Less Than $0.01 (@ $1,864.54/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109942892020-10-05 7:11:421619 days ago1601881902IN
0xcCD819e1...2D47ffD21
0 ETH0.0054705696
Transfer109942752020-10-05 7:07:451619 days ago1601881665IN
0xcCD819e1...2D47ffD21
17.01791458 ETH0.0018945990
Sweep109940062020-10-05 6:04:011619 days ago1601877841IN
0xcCD819e1...2D47ffD21
0 ETH0.0028492550
Transfer109939892020-10-05 6:01:251619 days ago1601877685IN
0xcCD819e1...2D47ffD21
15 ETH0.0018945990
Transfer109939792020-10-05 5:59:031619 days ago1601877543IN
0xcCD819e1...2D47ffD21
0.99892519 ETH0.001240558.92857299
Sweep109520492020-09-28 16:36:291626 days ago1601310989IN
0xcCD819e1...2D47ffD21
0 ETH0.00730409128.175696
Transfer109520302020-09-28 16:33:021626 days ago1601310782IN
0xcCD819e1...2D47ffD21
7.20285278 ETH0.00282684134.28571428
Transfer82632802019-08-01 6:36:262050 days ago1564641386IN
0xcCD819e1...2D47ffD21
10 ETH0.0004220
Sweep68120802018-12-02 11:04:132292 days ago1543748653IN
0xcCD819e1...2D47ffD21
0 ETH0.0025028550
Transfer68120642018-12-02 10:59:402292 days ago1543748380IN
0xcCD819e1...2D47ffD21
4.00826783 ETH0.000073673.5
Sweep53592562018-04-01 5:45:472538 days ago1522561547IN
0xcCD819e1...2D47ffD21
0 ETH0.0024996550
Transfer53592192018-04-01 5:36:172538 days ago1522560977IN
0xcCD819e1...2D47ffD21
0.4 ETH0.000021051
Sweep53201152018-03-25 16:33:412544 days ago1521995621IN
0xcCD819e1...2D47ffD21
0 ETH0.0024996550
Transfer53200832018-03-25 16:23:572544 days ago1521995037IN
0xcCD819e1...2D47ffD21
0.3 ETH0.00004212
Sweep53059702018-03-23 7:55:242546 days ago1521791724IN
0xcCD819e1...2D47ffD21
0 ETH0.0024996550
Transfer53059442018-03-23 7:46:412546 days ago1521791201IN
0xcCD819e1...2D47ffD21
0.3 ETH0.00004212
Transfer53054972018-03-23 5:56:372546 days ago1521784597IN
0xcCD819e1...2D47ffD21
0.2 ETH0.0000422
Sweep52943682018-03-21 9:16:502548 days ago1521623810IN
0xcCD819e1...2D47ffD21
0 ETH0.0025028550
Transfer52943512018-03-21 9:12:092548 days ago1521623529IN
0xcCD819e1...2D47ffD21
0.10010552 ETH0.00004212
Transfer52943242018-03-21 9:05:592548 days ago1521623159IN
0xcCD819e1...2D47ffD21
0.10060552 ETH0.0000422
Sweep52884962018-03-20 9:32:502549 days ago1521538370IN
0xcCD819e1...2D47ffD21
0 ETH0.0025028550
Transfer52884902018-03-20 9:31:302549 days ago1521538290IN
0xcCD819e1...2D47ffD21
0.20094756 ETH0.00004212
Transfer52884572018-03-20 9:22:352549 days ago1521537755IN
0xcCD819e1...2D47ffD21
0.20144756 ETH0.0000422

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109942892020-10-05 7:11:421619 days ago1601881902
0xcCD819e1...2D47ffD21
17.01791459 ETH
-109940062020-10-05 6:04:011619 days ago1601877841
0xcCD819e1...2D47ffD21
15.99892519 ETH
-109520492020-09-28 16:36:291626 days ago1601310989
0xcCD819e1...2D47ffD21
7.20285278 ETH
-68120802018-12-02 11:04:132292 days ago1543748653
0xcCD819e1...2D47ffD21
4.00826783 ETH
Transfer53592562018-04-01 5:45:472538 days ago1522561547
0xcCD819e1...2D47ffD21
0.4 ETH
Transfer53201152018-03-25 16:33:412544 days ago1521995621
0xcCD819e1...2D47ffD21
0.3 ETH
Transfer53059702018-03-23 7:55:242546 days ago1521791724
0xcCD819e1...2D47ffD21
0.3 ETH
Transfer52943682018-03-21 9:16:502548 days ago1521623810
0xcCD819e1...2D47ffD21
0.10010553 ETH
Transfer52884962018-03-20 9:32:502549 days ago1521538370
0xcCD819e1...2D47ffD21
0.20094756 ETH
Transfer49812092018-01-27 9:51:452601 days ago1517046705  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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