ETH Price: $2,471.43 (+0.64%)
 

Overview

ETH Balance

0.000000007971852641 ETH

Eth Value

Less Than $0.01 (@ $2,471.43/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55292512018-04-30 0:25:442380 days ago1525047944IN
0xCD3F1415...00Cc1cEE5
0 ETH0.0024996550
Transfer55292332018-04-30 0:21:102380 days ago1525047670IN
0xCD3F1415...00Cc1cEE5
1.114 ETH0.0004631222
Sweep49572002018-01-23 8:48:542476 days ago1516697334IN
0xCD3F1415...00Cc1cEE5
0 ETH0.0045051390
Transfer49571712018-01-23 8:41:272476 days ago1516696887IN
0xCD3F1415...00Cc1cEE5
0.31598686 ETH0.0007367835
Sweep48489242018-01-03 19:42:012496 days ago1515008521IN
0xCD3F1415...00Cc1cEE5
0 ETH0.002552951
Transfer48488432018-01-03 19:18:362496 days ago1515007116IN
0xCD3F1415...00Cc1cEE5
0.54492349 ETH0.0004420721
Sweep47803732017-12-23 3:51:182508 days ago1514001078IN
0xCD3F1415...00Cc1cEE5
0 ETH0.0030034260
Transfer47803042017-12-23 3:32:502508 days ago1513999970IN
0xCD3F1415...00Cc1cEE5
0.623437 ETH0.0008420440
Sweep47333792017-12-14 21:56:222516 days ago1513288582IN
0xCD3F1415...00Cc1cEE5
0 ETH0.0033708467.340098
Transfer47332752017-12-14 21:30:152516 days ago1513287015IN
0xCD3F1415...00Cc1cEE5
1.10162894 ETH0.0010125548.10007
Sweep46481182017-11-30 5:08:042531 days ago1512018484IN
0xCD3F1415...00Cc1cEE5
0 ETH0.0010011420
Transfer46481022017-11-30 5:03:452531 days ago1512018225IN
0xCD3F1415...00Cc1cEE5
1.57313674 ETH0.0004631222
Sweep46345402017-11-27 23:52:472533 days ago1511826767IN
0xCD3F1415...00Cc1cEE5
0 ETH0.0009998620
Transfer46345282017-11-27 23:50:582533 days ago1511826658IN
0xCD3F1415...00Cc1cEE5
1.064 ETH0.0004631222
Sweep46344692017-11-27 23:37:522533 days ago1511825872IN
0xCD3F1415...00Cc1cEE5
0 ETH0.0009998620
Transfer46344612017-11-27 23:36:112533 days ago1511825771IN
0xCD3F1415...00Cc1cEE5
0.5 ETH0.0004631222

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
55292512018-04-30 0:25:442380 days ago1525047944
0xCD3F1415...00Cc1cEE5
1.114 ETH
49572002018-01-23 8:48:542476 days ago1516697334
0xCD3F1415...00Cc1cEE5
0.31598686 ETH
48489242018-01-03 19:42:012496 days ago1515008521
0xCD3F1415...00Cc1cEE5
0.54492349 ETH
47803732017-12-23 3:51:182508 days ago1514001078
0xCD3F1415...00Cc1cEE5
0.623437 ETH
47333792017-12-14 21:56:222516 days ago1513288582
0xCD3F1415...00Cc1cEE5
1.10162894 ETH
46481182017-11-30 5:08:042531 days ago1512018484
0xCD3F1415...00Cc1cEE5
1.57313674 ETH
46345402017-11-27 23:52:472533 days ago1511826767
0xCD3F1415...00Cc1cEE5
1.064 ETH
46344692017-11-27 23:37:522533 days ago1511825872
0xCD3F1415...00Cc1cEE5
0.5 ETH
46095872017-11-23 22:51:122537 days ago1511477472  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

[{"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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