ETH Price: $2,808.02 (+3.15%)

Contract

0xd33d429733A0222C86AbC7D5869a6d4a8d75F45A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep85916882019-09-21 9:02:491982 days ago1569056569IN
0xd33d4297...a8d75F45A
0 ETH0.0010998422
Transfer85916722019-09-21 9:00:121982 days ago1569056412IN
0xd33d4297...a8d75F45A
0.106 ETH0.0004420721
Sweep85769962019-09-19 1:43:201984 days ago1568857400IN
0xd33d4297...a8d75F45A
0 ETH0.0011012522
Transfer85769682019-09-19 1:37:251984 days ago1568857045IN
0xd33d4297...a8d75F45A
0.113 ETH0.0004210220
Sweep85694292019-09-17 21:43:451985 days ago1568756625IN
0xd33d4297...a8d75F45A
0 ETH0.0011248422.5
Transfer85694122019-09-17 21:39:341985 days ago1568756374IN
0xd33d4297...a8d75F45A
0.067 ETH0.0004210220
Sweep83656252019-08-17 3:49:292017 days ago1566013769IN
0xd33d4297...a8d75F45A
0 ETH0.0011012522
Transfer83656102019-08-17 3:46:512017 days ago1566013611IN
0xd33d4297...a8d75F45A
0.08905467 ETH0.00012636
Sweep83649552019-08-17 1:23:532017 days ago1566005033IN
0xd33d4297...a8d75F45A
0 ETH0.0011012522
Transfer83649422019-08-17 1:20:532017 days ago1566004853IN
0xd33d4297...a8d75F45A
0.1295 ETH0.00008424
Sweep83013582019-08-07 4:28:112027 days ago1565152091IN
0xd33d4297...a8d75F45A
0 ETH0.0011012522
Transfer83013332019-08-07 4:23:002027 days ago1565151780IN
0xd33d4297...a8d75F45A
0.05378143 ETH0.000189459
Transfer82945762019-08-06 3:12:212028 days ago1565061141IN
0xd33d4297...a8d75F45A
0.0456659 ETH0.000147357
Sweep82783842019-08-03 14:58:362030 days ago1564844316IN
0xd33d4297...a8d75F45A
0 ETH0.0011012522
Transfer82783672019-08-03 14:54:282030 days ago1564844068IN
0xd33d4297...a8d75F45A
0.10469621 ETH0.0002105110
Sweep82752162019-08-03 3:13:402031 days ago1564802020IN
0xd33d4297...a8d75F45A
0 ETH0.0015017130
Transfer82752022019-08-03 3:10:202031 days ago1564801820IN
0xd33d4297...a8d75F45A
0.12472322 ETH0.0004210220
Sweep82733932019-08-02 20:31:382031 days ago1564777898IN
0xd33d4297...a8d75F45A
0 ETH0.0015017130
Transfer82733692019-08-02 20:27:212031 days ago1564777641IN
0xd33d4297...a8d75F45A
0.12521255 ETH0.0004210220
Sweep82732532019-08-02 20:01:062031 days ago1564776066IN
0xd33d4297...a8d75F45A
0 ETH0.0015017130
Transfer82732312019-08-02 19:55:082031 days ago1564775708IN
0xd33d4297...a8d75F45A
0.12101383 ETH0.0004210220
Sweep77275432019-05-09 16:51:462116 days ago1557420706IN
0xd33d4297...a8d75F45A
0 ETH0.0024996550
Transfer77275172019-05-09 16:45:592116 days ago1557420359IN
0xd33d4297...a8d75F45A
0.36217152 ETH0.000147357
Sweep77238752019-05-09 2:57:442117 days ago1557370664IN
0xd33d4297...a8d75F45A
0 ETH0.0025028550
Transfer77238582019-05-09 2:52:572117 days ago1557370377IN
0xd33d4297...a8d75F45A
0.1912294 ETH0.00012636
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
85916882019-09-21 9:02:491982 days ago1569056569
0xd33d4297...a8d75F45A
0.106 ETH
85769962019-09-19 1:43:201984 days ago1568857400
0xd33d4297...a8d75F45A
0.113 ETH
85694292019-09-17 21:43:451985 days ago1568756625
0xd33d4297...a8d75F45A
0.067 ETH
83656252019-08-17 3:49:292017 days ago1566013769
0xd33d4297...a8d75F45A
0.08905467 ETH
83649552019-08-17 1:23:532017 days ago1566005033
0xd33d4297...a8d75F45A
0.1295 ETH
83013582019-08-07 4:28:112027 days ago1565152091
0xd33d4297...a8d75F45A
0.09944733 ETH
82783842019-08-03 14:58:362030 days ago1564844316
0xd33d4297...a8d75F45A
0.10469621 ETH
82752162019-08-03 3:13:402031 days ago1564802020
0xd33d4297...a8d75F45A
0.12472322 ETH
82733932019-08-02 20:31:382031 days ago1564777898
0xd33d4297...a8d75F45A
0.12521255 ETH
82732532019-08-02 20:01:062031 days ago1564776066
0xd33d4297...a8d75F45A
0.12101383 ETH
77275432019-05-09 16:51:462116 days ago1557420706
0xd33d4297...a8d75F45A
0.36217152 ETH
77238752019-05-09 2:57:442117 days ago1557370664
0xd33d4297...a8d75F45A
0.1912294 ETH
77208072019-05-08 15:21:062117 days ago1557328866
0xd33d4297...a8d75F45A
0.17081632 ETH
54761462018-04-20 20:45:442500 days ago1524257144
0xd33d4297...a8d75F45A
0.17025792 ETH
54751262018-04-20 16:32:532500 days ago1524241973
0xd33d4297...a8d75F45A
0.89174807 ETH
50060302018-01-31 14:12:042579 days ago1517407924
0xd33d4297...a8d75F45A
0.29938156 ETH
49815632018-01-27 11:15:392584 days ago1517051739
0xd33d4297...a8d75F45A
2.31 ETH
48489202018-01-03 19:40:182607 days ago1515008418
0xd33d4297...a8d75F45A
0.76756277 ETH
48451752018-01-03 3:24:492608 days ago1514949889
0xd33d4297...a8d75F45A
1.17832572 ETH
48323852017-12-31 22:43:202610 days ago1514760200  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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