ETH Price: $3,258.63 (-0.77%)
Gas: 2 Gwei

Contract

0xCeb18e1BF4Bfd32E7b7Ce577aD46072Bd42e2047
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49560022018-01-23 3:56:192378 days ago1516679779IN
0xCeb18e1B...Bd42e2047
0 ETH0.0045051390
Transfer49559682018-01-23 3:47:222378 days ago1516679242IN
0xCeb18e1B...Bd42e2047
0.45 ETH0.0008630941
Transfer49559682018-01-23 3:47:222378 days ago1516679242IN
0xCeb18e1B...Bd42e2047
1.79012976 ETH0.0021051100
Sweep49434052018-01-21 0:12:582380 days ago1516493578IN
0xCeb18e1B...Bd42e2047
0 ETH0.0044993790
Transfer49433762018-01-21 0:04:562380 days ago1516493096IN
0xCeb18e1B...Bd42e2047
2 ETH0.0021051100
Sweep49418832018-01-20 17:52:012381 days ago1516470721IN
0xCeb18e1B...Bd42e2047
0 ETH0.0044993790
Transfer49418472018-01-20 17:42:352381 days ago1516470155IN
0xCeb18e1B...Bd42e2047
2 ETH0.001157855
Sweep48552112018-01-04 23:20:302396 days ago1515108030IN
0xCeb18e1B...Bd42e2047
0 ETH0.0025496451
Transfer48551792018-01-04 23:13:542396 days ago1515107634IN
0xCeb18e1B...Bd42e2047
1.99 ETH0.0012630660
Transfer48551752018-01-04 23:12:262396 days ago1515107546IN
0xCeb18e1B...Bd42e2047
1 ETH0.0008420440
Sweep48479952018-01-03 15:22:582398 days ago1514992978IN
0xCeb18e1B...Bd42e2047
0 ETH0.0025496451
Transfer48479662018-01-03 15:15:112398 days ago1514992511IN
0xCeb18e1B...Bd42e2047
14 ETH0.001157855
Sweep47788582017-12-22 21:37:112409 days ago1513978631IN
0xCeb18e1B...Bd42e2047
0 ETH0.0030034260
Transfer47782602017-12-22 19:08:292410 days ago1513969709IN
0xCeb18e1B...Bd42e2047
6.25047409 ETH0.0008420440
Sweep47719682017-12-21 16:08:302411 days ago1513872510IN
0xCeb18e1B...Bd42e2047
0 ETH0.0028031956
Transfer47715112017-12-21 14:10:002411 days ago1513865400IN
0xCeb18e1B...Bd42e2047
1.2499738 ETH0.0008420440
Sweep47608202017-12-19 16:16:452413 days ago1513700205IN
0xCeb18e1B...Bd42e2047
0 ETH0.002552951
Transfer47607502017-12-19 15:58:312413 days ago1513699111IN
0xCeb18e1B...Bd42e2047
1.38333168 ETH0.0007115233.8
Sweep47251922017-12-13 11:10:012419 days ago1513163401IN
0xCeb18e1B...Bd42e2047
0 ETH0.0025496451
Transfer47251572017-12-13 11:02:592419 days ago1513162979IN
0xCeb18e1B...Bd42e2047
17.6 ETH0.001157855
Sweep47234662017-12-13 3:53:402419 days ago1513137220IN
0xCeb18e1B...Bd42e2047
0 ETH0.0025463751
Transfer47234192017-12-13 3:39:222419 days ago1513136362IN
0xCeb18e1B...Bd42e2047
10.4 ETH0.001157855
Sweep47045942017-12-09 21:09:512423 days ago1512853791IN
0xCeb18e1B...Bd42e2047
0 ETH0.0041994184
Transfer47045312017-12-09 20:54:142423 days ago1512852854IN
0xCeb18e1B...Bd42e2047
7.7 ETH0.001157855
Sweep47039112017-12-09 18:25:062423 days ago1512843906IN
0xCeb18e1B...Bd42e2047
0 ETH0.0038494677
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
49560022018-01-23 3:56:192378 days ago1516679779
0xCeb18e1B...Bd42e2047
2.24012976 ETH
49434052018-01-21 0:12:582380 days ago1516493578
0xCeb18e1B...Bd42e2047
2 ETH
49418832018-01-20 17:52:012381 days ago1516470721
0xCeb18e1B...Bd42e2047
2 ETH
48552112018-01-04 23:20:302396 days ago1515108030
0xCeb18e1B...Bd42e2047
2.99 ETH
48479952018-01-03 15:22:582398 days ago1514992978
0xCeb18e1B...Bd42e2047
14 ETH
47788582017-12-22 21:37:112409 days ago1513978631
0xCeb18e1B...Bd42e2047
6.25047409 ETH
47719682017-12-21 16:08:302411 days ago1513872510
0xCeb18e1B...Bd42e2047
1.2499738 ETH
47608202017-12-19 16:16:452413 days ago1513700205
0xCeb18e1B...Bd42e2047
1.38333168 ETH
47251922017-12-13 11:10:012419 days ago1513163401
0xCeb18e1B...Bd42e2047
17.6 ETH
47234662017-12-13 3:53:402419 days ago1513137220
0xCeb18e1B...Bd42e2047
10.4 ETH
47045942017-12-09 21:09:512423 days ago1512853791
0xCeb18e1B...Bd42e2047
7.7 ETH
47039112017-12-09 18:25:062423 days ago1512843906
0xCeb18e1B...Bd42e2047
6.1 ETH
47036192017-12-09 17:19:292423 days ago1512839969
0xCeb18e1B...Bd42e2047
4.5 ETH
47018902017-12-09 10:04:382423 days ago1512813878
0xCeb18e1B...Bd42e2047
28.8 ETH
47000712017-12-09 2:31:462423 days ago1512786706
0xCeb18e1B...Bd42e2047
17.6 ETH
46992462017-12-08 23:04:312423 days ago1512774271
0xCeb18e1B...Bd42e2047
11.2 ETH
46990762017-12-08 22:24:082423 days ago1512771848
0xCeb18e1B...Bd42e2047
9.9 ETH
46985732017-12-08 20:26:402424 days ago1512764800
0xCeb18e1B...Bd42e2047
15.6 ETH
46985232017-12-08 20:15:102424 days ago1512764110
0xCeb18e1B...Bd42e2047
11.7 ETH
46979762017-12-08 17:50:572424 days ago1512755457
0xCeb18e1B...Bd42e2047
11.9 ETH
46978162017-12-08 17:11:352424 days ago1512753095
0xCeb18e1B...Bd42e2047
26 ETH
46972912017-12-08 15:07:242424 days ago1512745644
0xCeb18e1B...Bd42e2047
7.1 ETH
46968342017-12-08 13:03:022424 days ago1512738182
0xCeb18e1B...Bd42e2047
12.5 ETH
46964092017-12-08 11:15:512424 days ago1512731751
0xCeb18e1B...Bd42e2047
15.8 ETH
46954602017-12-08 7:23:592424 days ago1512717839
0xCeb18e1B...Bd42e2047
20.3 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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