ETH Price: $3,155.09 (-0.99%)

Contract

0xD8CF4739be5b9284C45FaeD3991f531baD36fC0d
 

Overview

ETH Balance

0.000000009142484155 ETH

Eth Value

Less Than $0.01 (@ $3,155.09/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67566792018-11-23 8:07:592180 days ago1542960479IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67566562018-11-23 8:03:042180 days ago1542960184IN
0xD8CF4739...baD36fC0d
0.20717699 ETH0.00004212
Sweep67506882018-11-22 8:45:212181 days ago1542876321IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67506682018-11-22 8:40:422181 days ago1542876042IN
0xD8CF4739...baD36fC0d
0.62841231 ETH0.00004212
Sweep67446082018-11-21 8:34:222182 days ago1542789262IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67445702018-11-21 8:25:432182 days ago1542788743IN
0xD8CF4739...baD36fC0d
0.59467096 ETH0.00004212
Sweep67383952018-11-20 7:59:492183 days ago1542700789IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67383802018-11-20 7:54:242183 days ago1542700464IN
0xD8CF4739...baD36fC0d
0.58381346 ETH0.00004212
Sweep67327492018-11-19 9:32:042183 days ago1542619924IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67324022018-11-19 8:11:262184 days ago1542615086IN
0xD8CF4739...baD36fC0d
0.57019926 ETH0.00004212
Sweep67263372018-11-18 8:21:362185 days ago1542529296IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67262522018-11-18 8:04:262185 days ago1542528266IN
0xD8CF4739...baD36fC0d
0.57681064 ETH0.00004212
Sweep67202152018-11-17 8:21:062186 days ago1542442866IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67201972018-11-17 8:16:522186 days ago1542442612IN
0xD8CF4739...baD36fC0d
0.5457131 ETH0.00004212
Sweep67140052018-11-16 7:58:222187 days ago1542355102IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67139842018-11-16 7:54:042187 days ago1542354844IN
0xD8CF4739...baD36fC0d
0.55551404 ETH0.00004212
Sweep67079812018-11-15 8:26:582188 days ago1542270418IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67079642018-11-15 8:23:352188 days ago1542270215IN
0xD8CF4739...baD36fC0d
0.55217133 ETH0.00004212
Sweep67017852018-11-14 8:00:032189 days ago1542182403IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer67017602018-11-14 7:53:152189 days ago1542181995IN
0xD8CF4739...baD36fC0d
0.55589755 ETH0.00004212
Sweep66958442018-11-13 8:28:272190 days ago1542097707IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer66958232018-11-13 8:23:142190 days ago1542097394IN
0xD8CF4739...baD36fC0d
0.56151292 ETH0.00004212
Sweep66895922018-11-12 8:11:542191 days ago1542010314IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
Transfer66895632018-11-12 8:05:232191 days ago1542009923IN
0xD8CF4739...baD36fC0d
0.54899863 ETH0.00004212
Sweep66835922018-11-11 8:39:572192 days ago1541925597IN
0xD8CF4739...baD36fC0d
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
67566792018-11-23 8:07:592180 days ago1542960479
0xD8CF4739...baD36fC0d
0.20717699 ETH
67506882018-11-22 8:45:212181 days ago1542876321
0xD8CF4739...baD36fC0d
0.62841231 ETH
67446082018-11-21 8:34:222182 days ago1542789262
0xD8CF4739...baD36fC0d
0.59467097 ETH
67383952018-11-20 7:59:492183 days ago1542700789
0xD8CF4739...baD36fC0d
0.58381347 ETH
67327492018-11-19 9:32:042183 days ago1542619924
0xD8CF4739...baD36fC0d
0.57019926 ETH
67263372018-11-18 8:21:362185 days ago1542529296
0xD8CF4739...baD36fC0d
0.57681065 ETH
67202152018-11-17 8:21:062186 days ago1542442866
0xD8CF4739...baD36fC0d
0.5457131 ETH
67140052018-11-16 7:58:222187 days ago1542355102
0xD8CF4739...baD36fC0d
0.55551405 ETH
67079812018-11-15 8:26:582188 days ago1542270418
0xD8CF4739...baD36fC0d
0.55217133 ETH
67017852018-11-14 8:00:032189 days ago1542182403
0xD8CF4739...baD36fC0d
0.55589755 ETH
66958442018-11-13 8:28:272190 days ago1542097707
0xD8CF4739...baD36fC0d
0.56151293 ETH
66895922018-11-12 8:11:542191 days ago1542010314
0xD8CF4739...baD36fC0d
0.54899863 ETH
66835922018-11-11 8:39:572192 days ago1541925597
0xD8CF4739...baD36fC0d
0.56703756 ETH
66773112018-11-10 7:58:092193 days ago1541836689
0xD8CF4739...baD36fC0d
0.57493616 ETH
66713432018-11-09 8:37:192194 days ago1541752639
0xD8CF4739...baD36fC0d
0.56861942 ETH
66650812018-11-08 7:53:102195 days ago1541663590
0xD8CF4739...baD36fC0d
0.56484363 ETH
66590392018-11-07 8:18:412196 days ago1541578721
0xD8CF4739...baD36fC0d
0.56561171 ETH
66529632018-11-06 8:09:192197 days ago1541491759
0xD8CF4739...baD36fC0d
0.5765836 ETH
66469342018-11-05 8:27:552198 days ago1541406475
0xD8CF4739...baD36fC0d
0.57457912 ETH
66407802018-11-04 7:52:472199 days ago1541317967
0xD8CF4739...baD36fC0d
0.57574398 ETH
66348212018-11-03 8:48:542200 days ago1541234934
0xD8CF4739...baD36fC0d
0.58233447 ETH
66284762018-11-02 7:54:022201 days ago1541145242
0xD8CF4739...baD36fC0d
0.57146316 ETH
66225992018-11-01 8:24:542202 days ago1541060694
0xD8CF4739...baD36fC0d
0.56290896 ETH
66164312018-10-31 8:02:002203 days ago1540972920
0xD8CF4739...baD36fC0d
0.56136189 ETH
66103252018-10-30 8:17:352204 days ago1540887455
0xD8CF4739...baD36fC0d
0.56413508 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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