ETH Price: $2,662.41 (-5.13%)

Contract

0xD009702bee5FC04FFf167Ccc4FdDa968A549a6ba
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep45442922017-11-13 10:09:502660 days ago1510567790IN
0xD009702b...8A549a6ba
0 ETH0.0009998620
Transfer45442872017-11-13 10:08:462660 days ago1510567726IN
0xD009702b...8A549a6ba
8 ETH0.0004420721
Sweep45429802017-11-13 5:06:202660 days ago1510549580IN
0xD009702b...8A549a6ba
0 ETH0.0009998620
Transfer45429712017-11-13 5:04:322660 days ago1510549472IN
0xD009702b...8A549a6ba
12 ETH0.0004420721
Sweep45360032017-11-12 2:19:472661 days ago1510453187IN
0xD009702b...8A549a6ba
0 ETH0.0010011420
Transfer45359852017-11-12 2:16:442661 days ago1510453004IN
0xD009702b...8A549a6ba
24 ETH0.0004420721
Transfer45359432017-11-12 2:07:552661 days ago1510452475IN
0xD009702b...8A549a6ba
24.00042 ETH0.0004220
Sweep45290922017-11-10 23:49:082662 days ago1510357748IN
0xD009702b...8A549a6ba
0 ETH0.0010011420
Transfer45290792017-11-10 23:45:362662 days ago1510357536IN
0xD009702b...8A549a6ba
1.925 ETH0.0008841442
Sweep45286002017-11-10 21:58:532662 days ago1510351133IN
0xD009702b...8A549a6ba
0 ETH0.0009998620
Transfer45285862017-11-10 21:55:062662 days ago1510350906IN
0xD009702b...8A549a6ba
6 ETH0.0004631222
Sweep44786972017-11-02 21:40:152670 days ago1509658815IN
0xD009702b...8A549a6ba
0 ETH0.0010011420
Transfer44786862017-11-02 21:37:382670 days ago1509658658IN
0xD009702b...8A549a6ba
30 ETH0.0004420721
Transfer44786542017-11-02 21:30:422670 days ago1509658242IN
0xD009702b...8A549a6ba
30 ETH0.0002110
Sweep44677202017-11-01 2:45:272672 days ago1509504327IN
0xD009702b...8A549a6ba
0 ETH0.0009998620
Transfer44677022017-11-01 2:42:582672 days ago1509504178IN
0xD009702b...8A549a6ba
3.3 ETH0.0004420721
Transfer44676512017-11-01 2:32:002672 days ago1509503520IN
0xD009702b...8A549a6ba
3.3 ETH0.0002110
Transfer44676252017-11-01 2:25:002672 days ago1509503100IN
0xD009702b...8A549a6ba
3.3 ETH0.0002110
Sweep43869422017-10-19 2:54:272685 days ago1508381667IN
0xD009702b...8A549a6ba
0 ETH0.0015517631
Transfer43869332017-10-19 2:52:382685 days ago1508381558IN
0xD009702b...8A549a6ba
4.245 ETH0.0002210310.5
Sweep43821182017-10-18 8:21:072686 days ago1508314867IN
0xD009702b...8A549a6ba
0 ETH0.0015497831
Transfer43821032017-10-18 8:18:092686 days ago1508314689IN
0xD009702b...8A549a6ba
1.6 ETH0.0004631222
Sweep43802872017-10-18 1:16:552686 days ago1508289415IN
0xD009702b...8A549a6ba
0 ETH0.0015497831
Transfer43802722017-10-18 1:14:182686 days ago1508289258IN
0xD009702b...8A549a6ba
2 ETH0.0004210220
Sweep43760292017-10-17 8:29:182687 days ago1508228958IN
0xD009702b...8A549a6ba
0 ETH0.0015517631
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
45442922017-11-13 10:09:502660 days ago1510567790
0xD009702b...8A549a6ba
8 ETH
45429802017-11-13 5:06:202660 days ago1510549580
0xD009702b...8A549a6ba
12 ETH
45360032017-11-12 2:19:472661 days ago1510453187
0xD009702b...8A549a6ba
24 ETH
45290922017-11-10 23:49:082662 days ago1510357748
0xD009702b...8A549a6ba
1.925 ETH
45286002017-11-10 21:58:532662 days ago1510351133
0xD009702b...8A549a6ba
6 ETH
44786972017-11-02 21:40:152670 days ago1509658815
0xD009702b...8A549a6ba
30 ETH
44677202017-11-01 2:45:272672 days ago1509504327
0xD009702b...8A549a6ba
3.3 ETH
43869422017-10-19 2:54:272685 days ago1508381667
0xD009702b...8A549a6ba
4.245 ETH
43821182017-10-18 8:21:072686 days ago1508314867
0xD009702b...8A549a6ba
1.6 ETH
43802872017-10-18 1:16:552686 days ago1508289415
0xD009702b...8A549a6ba
2 ETH
43760292017-10-17 8:29:182687 days ago1508228958
0xD009702b...8A549a6ba
3.019 ETH
43699652017-10-16 5:03:032688 days ago1508130183
0xD009702b...8A549a6ba
2 ETH
43666992017-10-15 2:15:352689 days ago1508033735
0xD009702b...8A549a6ba
1 ETH
43644602017-10-14 7:45:512690 days ago1507967151
0xD009702b...8A549a6ba
3 ETH
43524252017-10-10 4:13:452694 days ago1507608825
0xD009702b...8A549a6ba
4 ETH
43252062017-09-30 16:52:522703 days ago1506790372
0xD009702b...8A549a6ba
1.6 ETH
43180732017-09-28 4:26:152706 days ago1506572775
0xD009702b...8A549a6ba
1.5 ETH
42967902017-09-21 2:23:152713 days ago1505960595
0xD009702b...8A549a6ba
1.5 ETH
42942772017-09-20 9:29:132714 days ago1505899753
0xD009702b...8A549a6ba
1.75 ETH
42933342017-09-20 3:23:412714 days ago1505877821
0xD009702b...8A549a6ba
0.72 ETH
42735352017-09-14 15:42:402720 days ago1505403760
0xD009702b...8A549a6ba
1.6 ETH
42729792017-09-14 11:53:212720 days ago1505390001
0xD009702b...8A549a6ba
1 ETH
42718802017-09-14 4:27:402720 days ago1505363260
0xD009702b...8A549a6ba
0.9 ETH
42681722017-09-13 3:33:472721 days ago1505273627
0xD009702b...8A549a6ba
2.3 ETH
42636732017-09-11 21:27:072722 days ago1505165227
0xD009702b...8A549a6ba
0.95 ETH
View All Internal Transactions
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.