ETH Price: $3,150.01 (+2.32%)

Contract

0xCB465528414F1d65dfE0F3Ab534ca64Bfd758FBe
 

Overview

ETH Balance

0.00000000582977176 ETH

Eth Value

Less Than $0.01 (@ $3,150.01/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep87690472019-10-19 4:04:491849 days ago1571457889IN
0xCB465528...Bfd758FBe
0 ETH0.0011012522
Transfer87690242019-10-19 3:59:551849 days ago1571457595IN
0xCB465528...Bfd758FBe
0.20005203 ETH0.0003157615
Sweep86634982019-10-02 14:53:171866 days ago1570027997IN
0xCB465528...Bfd758FBe
0 ETH0.0011012522
Transfer86634712019-10-02 14:48:081866 days ago1570027688IN
0xCB465528...Bfd758FBe
0.20003439 ETH0.0003157615
Sweep85624072019-09-16 19:36:411882 days ago1568662601IN
0xCB465528...Bfd758FBe
0 ETH0.0011012522
Transfer85623862019-09-16 19:32:081882 days ago1568662328IN
0xCB465528...Bfd758FBe
0.20017327 ETH0.0002105110
Sweep84647932019-09-01 14:09:101897 days ago1567346950IN
0xCB465528...Bfd758FBe
0 ETH0.0011012522
Transfer84647702019-09-01 14:02:341897 days ago1567346554IN
0xCB465528...Bfd758FBe
0.20014771 ETH0.0002105110
Sweep70562062019-01-12 23:57:562128 days ago1547337476IN
0xCB465528...Bfd758FBe
0 ETH0.0025028550
Transfer70561902019-01-12 23:54:112128 days ago1547337251IN
0xCB465528...Bfd758FBe
0.2001889 ETH0.0002105110
Sweep69879452018-12-31 21:23:222141 days ago1546291402IN
0xCB465528...Bfd758FBe
0 ETH0.0025028550
Transfer69879282018-12-31 21:20:182141 days ago1546291218IN
0xCB465528...Bfd758FBe
0.20024177 ETH0.0002105110
Sweep69247272018-12-21 4:52:132151 days ago1545367933IN
0xCB465528...Bfd758FBe
0 ETH0.0025028550
Transfer69247092018-12-21 4:46:282151 days ago1545367588IN
0xCB465528...Bfd758FBe
0.20015683 ETH0.0002105110
Sweep68941132018-12-16 0:10:482156 days ago1544919048IN
0xCB465528...Bfd758FBe
0 ETH0.0025028550
Transfer68940892018-12-16 0:04:422156 days ago1544918682IN
0xCB465528...Bfd758FBe
0.20049897 ETH0.0002105110
Sweep68628462018-12-10 20:25:252162 days ago1544473525IN
0xCB465528...Bfd758FBe
0 ETH0.0024996550
Transfer68628332018-12-10 20:21:042162 days ago1544473264IN
0xCB465528...Bfd758FBe
0.20035801 ETH0.0002105110
Sweep68299192018-12-05 9:59:532167 days ago1544003993IN
0xCB465528...Bfd758FBe
0 ETH0.0024996550
Transfer68298962018-12-05 9:55:502167 days ago1544003750IN
0xCB465528...Bfd758FBe
0.20026496 ETH0.0002105110
Sweep67946852018-11-29 14:01:132173 days ago1543500073IN
0xCB465528...Bfd758FBe
0 ETH0.0025028550
Transfer67946662018-11-29 13:58:162173 days ago1543499896IN
0xCB465528...Bfd758FBe
0.20009009 ETH0.0002105110
Sweep67595892018-11-23 19:38:102179 days ago1543001890IN
0xCB465528...Bfd758FBe
0 ETH0.0025028550
Transfer67595692018-11-23 19:34:372179 days ago1543001677IN
0xCB465528...Bfd758FBe
0.2005216 ETH0.000063153
Sweep67198292018-11-17 6:51:322185 days ago1542437492IN
0xCB465528...Bfd758FBe
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
87690472019-10-19 4:04:491849 days ago1571457889
0xCB465528...Bfd758FBe
0.20005203 ETH
86634982019-10-02 14:53:171866 days ago1570027997
0xCB465528...Bfd758FBe
0.2000344 ETH
85624072019-09-16 19:36:411882 days ago1568662601
0xCB465528...Bfd758FBe
0.20017327 ETH
84647932019-09-01 14:09:101897 days ago1567346950
0xCB465528...Bfd758FBe
0.20014772 ETH
70562062019-01-12 23:57:562128 days ago1547337476
0xCB465528...Bfd758FBe
0.20018891 ETH
69879452018-12-31 21:23:222141 days ago1546291402
0xCB465528...Bfd758FBe
0.20024177 ETH
69247272018-12-21 4:52:132151 days ago1545367933
0xCB465528...Bfd758FBe
0.20015683 ETH
68941132018-12-16 0:10:482156 days ago1544919048
0xCB465528...Bfd758FBe
0.20049897 ETH
68628462018-12-10 20:25:252162 days ago1544473525
0xCB465528...Bfd758FBe
0.20035802 ETH
68299192018-12-05 9:59:532167 days ago1544003993
0xCB465528...Bfd758FBe
0.20026496 ETH
67946852018-11-29 14:01:132173 days ago1543500073
0xCB465528...Bfd758FBe
0.20009009 ETH
67595892018-11-23 19:38:102179 days ago1543001890
0xCB465528...Bfd758FBe
0.20052161 ETH
67198292018-11-17 6:51:322185 days ago1542437492
0xCB465528...Bfd758FBe
0.20010338 ETH
66781742018-11-10 11:24:022192 days ago1541849042
0xCB465528...Bfd758FBe
0.2003396 ETH
66349722018-11-03 9:23:582199 days ago1541237038
0xCB465528...Bfd758FBe
0.20000199 ETH
65920312018-10-27 8:14:132206 days ago1540628053
0xCB465528...Bfd758FBe
0.20025189 ETH
65412452018-10-19 1:03:312214 days ago1539911011
0xCB465528...Bfd758FBe
0.20003446 ETH
64501812018-10-04 6:13:502229 days ago1538633630
0xCB465528...Bfd758FBe
0.20002259 ETH
63834062018-09-23 7:37:002240 days ago1537688220
0xCB465528...Bfd758FBe
0.20001649 ETH
63370702018-09-15 15:49:552248 days ago1537026595
0xCB465528...Bfd758FBe
0.20012056 ETH
62912112018-09-08 0:30:562255 days ago1536366656
0xCB465528...Bfd758FBe
0.20023836 ETH
62390192018-08-30 5:50:012264 days ago1535608201
0xCB465528...Bfd758FBe
0.20058526 ETH
61883802018-08-21 16:47:402273 days ago1534870060
0xCB465528...Bfd758FBe
0.20021274 ETH
61386072018-08-13 6:54:062281 days ago1534143246
0xCB465528...Bfd758FBe
0.20003075 ETH
60838312018-08-04 0:49:202290 days ago1533343760
0xCB465528...Bfd758FBe
0.20038612 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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