ETH Price: $2,184.98 (-4.42%)

Contract

0xcab7E8547235B9613A586AfE01ec0Be65c2EA817
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71004232019-01-20 21:06:072237 days ago1548018367IN
0xcab7E854...65c2EA817
0 ETH0.0024996550
Transfer71004032019-01-20 21:02:292237 days ago1548018149IN
0xcab7E854...65c2EA817
3 ETH0.0008630941
Sweep67923362018-11-29 4:44:152290 days ago1543466655IN
0xcab7E854...65c2EA817
0 ETH0.0024996550
Transfer67923182018-11-29 4:39:362290 days ago1543466376IN
0xcab7E854...65c2EA817
0.66 ETH0.0002315611
Sweep65173292018-10-15 3:19:182335 days ago1539573558IN
0xcab7E854...65c2EA817
0 ETH0.0025028550
Transfer65173122018-10-15 3:14:332335 days ago1539573273IN
0xcab7E854...65c2EA817
3.37121125 ETH0.000105255
Sweep64858512018-10-10 0:44:512340 days ago1539132291IN
0xcab7E854...65c2EA817
0 ETH0.003639450
Sweep63445742018-09-16 21:26:142363 days ago1537133174IN
0xcab7E854...65c2EA817
0 ETH0.003639450
Sweep63444782018-09-16 21:01:382363 days ago1537131698IN
0xcab7E854...65c2EA817
0 ETH0.003639450
Sweep62163042018-08-26 9:52:552384 days ago1535277175IN
0xcab7E854...65c2EA817
0 ETH0.0025028550
Transfer62162782018-08-26 9:45:062384 days ago1535276706IN
0xcab7E854...65c2EA817
2.0068407 ETH0.0010525550
Sweep61965202018-08-23 1:32:332388 days ago1534987953IN
0xcab7E854...65c2EA817
0 ETH0.0024996550
Transfer61964912018-08-23 1:26:142388 days ago1534987574IN
0xcab7E854...65c2EA817
3 ETH0.00008424
Sweep61954812018-08-22 21:20:582388 days ago1534972858IN
0xcab7E854...65c2EA817
0 ETH0.0024996550
Transfer61954482018-08-22 21:13:012388 days ago1534972381IN
0xcab7E854...65c2EA817
1 ETH0.00012636
Sweep61869832018-08-21 11:03:102389 days ago1534849390IN
0xcab7E854...65c2EA817
0 ETH0.0024996550
Transfer61869402018-08-21 10:53:362389 days ago1534848816IN
0xcab7E854...65c2EA817
1.25 ETH0.00008424
Sweep59055032018-07-04 18:16:302437 days ago1530728190IN
0xcab7E854...65c2EA817
0 ETH0.0050057100
Transfer59054762018-07-04 18:07:272437 days ago1530727647IN
0xcab7E854...65c2EA817
0.1499431 ETH0.0009262444
Sweep58822382018-06-30 19:02:382441 days ago1530385358IN
0xcab7E854...65c2EA817
0 ETH0.00230550
Sweep58717162018-06-28 23:25:152443 days ago1530228315IN
0xcab7E854...65c2EA817
0 ETH0.0025028550
Sweep58717162018-06-28 23:25:152443 days ago1530228315IN
0xcab7E854...65c2EA817
0 ETH0.002332750
Transfer58716822018-06-28 23:17:362443 days ago1530227856IN
0xcab7E854...65c2EA817
1.95615188 ETH0.001073651
Sweep58666962018-06-28 2:45:072444 days ago1530153907IN
0xcab7E854...65c2EA817
0 ETH0.0025028550
Transfer58666702018-06-28 2:37:112444 days ago1530153431IN
0xcab7E854...65c2EA817
2.32619239 ETH0.001073651
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71004232019-01-20 21:06:072237 days ago1548018367
0xcab7E854...65c2EA817
3 ETH
Transfer67923362018-11-29 4:44:152290 days ago1543466655
0xcab7E854...65c2EA817
0.66 ETH
Transfer65173292018-10-15 3:19:182335 days ago1539573558
0xcab7E854...65c2EA817
3.37121125 ETH
Transfer62163042018-08-26 9:52:552384 days ago1535277175
0xcab7E854...65c2EA817
2.0068407 ETH
Transfer61965202018-08-23 1:32:332388 days ago1534987953
0xcab7E854...65c2EA817
3 ETH
Transfer61954812018-08-22 21:20:582388 days ago1534972858
0xcab7E854...65c2EA817
1 ETH
Transfer61869832018-08-21 11:03:102389 days ago1534849390
0xcab7E854...65c2EA817
1.25 ETH
Transfer59055032018-07-04 18:16:302437 days ago1530728190
0xcab7E854...65c2EA817
0.1499431 ETH
Transfer58717162018-06-28 23:25:152443 days ago1530228315
0xcab7E854...65c2EA817
1.95615188 ETH
Transfer58666962018-06-28 2:45:072444 days ago1530153907
0xcab7E854...65c2EA817
2.32619239 ETH
Transfer58494342018-06-25 2:18:272447 days ago1529893107
0xcab7E854...65c2EA817
3.04836825 ETH
Transfer58403732018-06-23 13:45:082448 days ago1529761508
0xcab7E854...65c2EA817
5.91885108 ETH
Transfer58340482018-06-22 11:54:332449 days ago1529668473
0xcab7E854...65c2EA817
2 ETH
Transfer57852162018-06-14 3:21:332458 days ago1528946493
0xcab7E854...65c2EA817
3.76395332 ETH
Transfer57813002018-06-13 11:08:272458 days ago1528888107
0xcab7E854...65c2EA817
3.60874495 ETH
Transfer49615242018-01-24 2:15:422599 days ago1516760142
0xcab7E854...65c2EA817
1.86642916 ETH
Transfer49472372018-01-21 15:57:352601 days ago1516550255
0xcab7E854...65c2EA817
0.6607468 ETH
Transfer49374442018-01-19 23:51:122603 days ago1516405872
0xcab7E854...65c2EA817
0.47695 ETH
Transfer49317382018-01-18 23:45:122604 days ago1516319112
0xcab7E854...65c2EA817
0.5 ETH
Transfer48561532018-01-05 3:44:202618 days ago1515123860
0xcab7E854...65c2EA817
0.5 ETH
Transfer48447722018-01-03 1:41:092620 days ago1514943669
0xcab7E854...65c2EA817
0.25 ETH
Transfer48380142018-01-01 21:35:452621 days ago1514842545
0xcab7E854...65c2EA817
8 ETH
Transfer48218142017-12-30 3:22:542624 days ago1514604174
0xcab7E854...65c2EA817
0.63463487 ETH
Transfer47487272017-12-17 13:36:532636 days ago1513517813
0xcab7E854...65c2EA817
2.08 ETH
Transfer47385562017-12-15 19:30:422638 days ago1513366242
0xcab7E854...65c2EA817
13 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

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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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