ETH Price: $2,074.43 (-5.25%)

Contract

0xD175c0ccBa1Cf0543cEF1489b8ae73f2C8e59A2f
 

Overview

ETH Balance

0.000000009230166859 ETH

Eth Value

Less Than $0.01 (@ $2,074.43/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep102381932020-06-10 13:18:031733 days ago1591795083IN
0xD175c0cc...2C8e59A2f
0 ETH0.002955142.44008588
Sweep60296302018-07-25 21:12:482418 days ago1532553168IN
0xD175c0cc...2C8e59A2f
0 ETH0.0050057100
Transfer60296082018-07-25 21:07:272418 days ago1532552847IN
0xD175c0cc...2C8e59A2f
1.99 ETH0.0008630941
Transfer49479412018-01-21 19:12:222603 days ago1516561942IN
0xD175c0cc...2C8e59A2f
0.04708606 ETH0.000021051
Sweep49085982018-01-14 19:14:472610 days ago1515957287IN
0xD175c0cc...2C8e59A2f
0 ETH0.0044993790
Transfer49085672018-01-14 19:05:162610 days ago1515956716IN
0xD175c0cc...2C8e59A2f
0.05014843 ETH0.000021051
Sweep48980922018-01-12 21:26:062612 days ago1515792366IN
0xD175c0cc...2C8e59A2f
0 ETH0.0044993790
Transfer48980562018-01-12 21:19:022612 days ago1515791942IN
0xD175c0cc...2C8e59A2f
0.05015227 ETH0.000021051
Sweep48881802018-01-11 1:32:022614 days ago1515634322IN
0xD175c0cc...2C8e59A2f
0 ETH0.0044993790
Transfer48881472018-01-11 1:22:112614 days ago1515633731IN
0xD175c0cc...2C8e59A2f
0.05003368 ETH0.000021051
Sweep48789602018-01-09 8:30:292616 days ago1515486629IN
0xD175c0cc...2C8e59A2f
0 ETH0.0044993790
Transfer48787792018-01-09 7:43:532616 days ago1515483833IN
0xD175c0cc...2C8e59A2f
0.05001795 ETH0.000021051
Sweep48691602018-01-07 13:24:362618 days ago1515331476IN
0xD175c0cc...2C8e59A2f
0 ETH0.00594576118.932
Transfer48691332018-01-07 13:17:362618 days ago1515331056IN
0xD175c0cc...2C8e59A2f
0.05017852 ETH0.000021051
Sweep48556922018-01-05 1:33:472620 days ago1515116027IN
0xD175c0cc...2C8e59A2f
0 ETH0.0025496451
Transfer48556492018-01-05 1:21:392620 days ago1515115299IN
0xD175c0cc...2C8e59A2f
0.05006108 ETH0.000021051
Sweep48450952018-01-03 3:05:552622 days ago1514948755IN
0xD175c0cc...2C8e59A2f
0 ETH0.0025496451
Transfer48450672018-01-03 2:56:542622 days ago1514948214IN
0xD175c0cc...2C8e59A2f
0.05001633 ETH0.000021051
Sweep48318762017-12-31 20:31:382624 days ago1514752298IN
0xD175c0cc...2C8e59A2f
0 ETH0.0025496451
Transfer48318472017-12-31 20:24:132624 days ago1514751853IN
0xD175c0cc...2C8e59A2f
0.05007287 ETH0.000021051
Sweep48148142017-12-28 22:24:092627 days ago1514499849IN
0xD175c0cc...2C8e59A2f
0 ETH0.0025496451
Transfer48147852017-12-28 22:15:282627 days ago1514499328IN
0xD175c0cc...2C8e59A2f
0.05010932 ETH0.000021051
Sweep48030952017-12-26 22:55:362629 days ago1514328936IN
0xD175c0cc...2C8e59A2f
0 ETH0.0025496451
Transfer48030632017-12-26 22:46:252629 days ago1514328385IN
0xD175c0cc...2C8e59A2f
0.05008019 ETH0.000021051
Sweep47934782017-12-25 8:32:192631 days ago1514190739IN
0xD175c0cc...2C8e59A2f
0 ETH0.0025496451
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60296302018-07-25 21:12:482418 days ago1532553168
0xD175c0cc...2C8e59A2f
2.03708606 ETH
Transfer49085982018-01-14 19:14:472610 days ago1515957287
0xD175c0cc...2C8e59A2f
0.05014844 ETH
Transfer48980922018-01-12 21:26:062612 days ago1515792366
0xD175c0cc...2C8e59A2f
0.05015227 ETH
Transfer48881802018-01-11 1:32:022614 days ago1515634322
0xD175c0cc...2C8e59A2f
0.05003369 ETH
Transfer48789602018-01-09 8:30:292616 days ago1515486629
0xD175c0cc...2C8e59A2f
0.05001795 ETH
Transfer48691602018-01-07 13:24:362618 days ago1515331476
0xD175c0cc...2C8e59A2f
0.05017852 ETH
Transfer48556922018-01-05 1:33:472620 days ago1515116027
0xD175c0cc...2C8e59A2f
0.05006109 ETH
Transfer48450952018-01-03 3:05:552622 days ago1514948755
0xD175c0cc...2C8e59A2f
0.05001634 ETH
Transfer48318762017-12-31 20:31:382624 days ago1514752298
0xD175c0cc...2C8e59A2f
0.05007288 ETH
Transfer48148142017-12-28 22:24:092627 days ago1514499849
0xD175c0cc...2C8e59A2f
0.05010933 ETH
Transfer48030952017-12-26 22:55:362629 days ago1514328936
0xD175c0cc...2C8e59A2f
0.05008019 ETH
Transfer47934782017-12-25 8:32:192631 days ago1514190739
0xD175c0cc...2C8e59A2f
0.05005426 ETH
Transfer47843392017-12-23 19:53:022632 days ago1514058782
0xD175c0cc...2C8e59A2f
0.05013741 ETH
Transfer47756402017-12-22 8:03:542634 days ago1513929834
0xD175c0cc...2C8e59A2f
0.05021157 ETH
Transfer47675962017-12-20 21:31:372635 days ago1513805497
0xD175c0cc...2C8e59A2f
0.05001465 ETH
Transfer47590282017-12-19 8:36:042637 days ago1513672564
0xD175c0cc...2C8e59A2f
0.05008586 ETH
Transfer47497442017-12-17 17:51:142638 days ago1513533074
0xD175c0cc...2C8e59A2f
0.05036775 ETH
Transfer47383782017-12-15 18:40:452640 days ago1513363245
0xD175c0cc...2C8e59A2f
0.05016861 ETH
Transfer47242942017-12-13 7:22:232643 days ago1513149743
0xD175c0cc...2C8e59A2f
0.05019918 ETH
Transfer47145342017-12-11 14:26:112645 days ago1513002371
0xD175c0cc...2C8e59A2f
0.05000209 ETH
Transfer47026882017-12-09 13:24:422647 days ago1512825882
0xD175c0cc...2C8e59A2f
0.799 ETH
Transfer46431802017-11-29 9:52:492657 days ago1511949169
0xD175c0cc...2C8e59A2f
0.5 ETH
Transfer46314612017-11-27 11:41:352659 days ago1511782895
0xD175c0cc...2C8e59A2f
0.456 ETH
Transfer46078712017-11-23 16:16:342663 days ago1511453794  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

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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