ETH Price: $2,122.79 (-6.60%)

Contract

0xD17eb5D7193A80123e42dAd97Add5a05eCb56525
 

Overview

ETH Balance

0.000000009500233255 ETH

Eth Value

Less Than $0.01 (@ $2,122.79/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50508062018-02-08 3:46:062581 days ago1518061566IN
0xD17eb5D7...5eCb56525
0 ETH0.0045051390
Transfer50507812018-02-08 3:39:522581 days ago1518061192IN
0xD17eb5D7...5eCb56525
0.21994746 ETH0.0005894228
Sweep49945762018-01-29 15:31:282590 days ago1517239888IN
0xD17eb5D7...5eCb56525
0 ETH0.0045051390
Transfer49945402018-01-29 15:22:152590 days ago1517239335IN
0xD17eb5D7...5eCb56525
0.52906971 ETH0.0008630941
Sweep46940312017-12-08 1:36:152643 days ago1512696975IN
0xD17eb5D7...5eCb56525
0 ETH0.0037142274.2
Transfer46939762017-12-08 1:21:232643 days ago1512696083IN
0xD17eb5D7...5eCb56525
1.28540563 ETH0.0012630660
Sweep45300052017-11-11 3:31:362670 days ago1510371096IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer45299972017-11-11 3:27:452670 days ago1510370865IN
0xD17eb5D7...5eCb56525
0.67107817 ETH0.0004210220
Sweep45211132017-11-09 17:23:302671 days ago1510248210IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer45211032017-11-09 17:20:252671 days ago1510248025IN
0xD17eb5D7...5eCb56525
0.53342048 ETH0.0004210220
Sweep45166782017-11-09 0:08:362672 days ago1510186116IN
0xD17eb5D7...5eCb56525
0 ETH0.0009998620
Transfer45166722017-11-09 0:07:142672 days ago1510186034IN
0xD17eb5D7...5eCb56525
0.02 ETH0.0004210220
Transfer45166442017-11-09 0:01:412672 days ago1510185701IN
0xD17eb5D7...5eCb56525
0.03608029 ETH0.0004210220
Sweep45094422017-11-07 20:27:202673 days ago1510086440IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer45094342017-11-07 20:25:002673 days ago1510086300IN
0xD17eb5D7...5eCb56525
1.54718456 ETH0.0004210220
Sweep45014482017-11-06 13:27:202675 days ago1509974840IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer45014352017-11-06 13:24:402675 days ago1509974680IN
0xD17eb5D7...5eCb56525
1.11643475 ETH0.0004210220
Sweep44956212017-11-05 14:46:292676 days ago1509893189IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer44956112017-11-05 14:44:182676 days ago1509893058IN
0xD17eb5D7...5eCb56525
0.301 ETH0.0004210220
Sweep44895992017-11-04 15:49:052676 days ago1509810545IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer44895922017-11-04 15:47:202676 days ago1509810440IN
0xD17eb5D7...5eCb56525
0.3755551 ETH0.0004210220
Sweep44895542017-11-04 15:40:162676 days ago1509810016IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer44895482017-11-04 15:38:072676 days ago1509809887IN
0xD17eb5D7...5eCb56525
0.99806887 ETH0.0004210220
Sweep44857982017-11-04 1:09:352677 days ago1509757775IN
0xD17eb5D7...5eCb56525
0 ETH0.0010011420
Transfer44857892017-11-04 1:08:092677 days ago1509757689IN
0xD17eb5D7...5eCb56525
0.13600018 ETH0.0004210220
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
50508062018-02-08 3:46:062581 days ago1518061566
0xD17eb5D7...5eCb56525
0.21994746 ETH
49945762018-01-29 15:31:282590 days ago1517239888
0xD17eb5D7...5eCb56525
0.52906971 ETH
46940312017-12-08 1:36:152643 days ago1512696975
0xD17eb5D7...5eCb56525
1.28540564 ETH
45300052017-11-11 3:31:362670 days ago1510371096
0xD17eb5D7...5eCb56525
0.67107817 ETH
45211132017-11-09 17:23:302671 days ago1510248210
0xD17eb5D7...5eCb56525
0.53342048 ETH
45166782017-11-09 0:08:362672 days ago1510186116
0xD17eb5D7...5eCb56525
0.05608029 ETH
45094422017-11-07 20:27:202673 days ago1510086440
0xD17eb5D7...5eCb56525
1.54718456 ETH
45014482017-11-06 13:27:202675 days ago1509974840
0xD17eb5D7...5eCb56525
1.11643475 ETH
44956212017-11-05 14:46:292676 days ago1509893189
0xD17eb5D7...5eCb56525
0.301 ETH
44895992017-11-04 15:49:052676 days ago1509810545
0xD17eb5D7...5eCb56525
0.3755551 ETH
44895542017-11-04 15:40:162676 days ago1509810016
0xD17eb5D7...5eCb56525
0.99806887 ETH
44857982017-11-04 1:09:352677 days ago1509757775
0xD17eb5D7...5eCb56525
0.13600018 ETH
44762342017-11-02 12:04:412679 days ago1509624281
0xD17eb5D7...5eCb56525
0.30399862 ETH
44728662017-11-01 22:53:542679 days ago1509576834
0xD17eb5D7...5eCb56525
0.15099996 ETH
44664292017-10-31 21:48:182680 days ago1509486498
0xD17eb5D7...5eCb56525
2.11608147 ETH
44664082017-10-31 21:45:192680 days ago1509486319
0xD17eb5D7...5eCb56525
0.06235519 ETH
44312362017-10-26 5:29:542686 days ago1508995794  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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