ETH Price: $2,740.63 (-0.05%)

Contract

0xD8D9F478097C5Bb58b6D0c3Ab7ef9e91C84643A8
 

Overview

ETH Balance

0.000000005339215203 ETH

Eth Value

Less Than $0.01 (@ $2,740.63/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep63386212018-09-15 22:05:512350 days ago1537049151IN
0xD8D9F478...1C84643A8
0 ETH0.0025028550
Transfer63386042018-09-15 22:01:432350 days ago1537048903IN
0xD8D9F478...1C84643A8
1.0096951 ETH0.000063153
Sweep62576902018-09-02 9:42:322363 days ago1535881352IN
0xD8D9F478...1C84643A8
0 ETH0.0025028550
Transfer62576732018-09-02 9:39:222363 days ago1535881162IN
0xD8D9F478...1C84643A8
0.10089533 ETH0.000021051
Sweep62477222018-08-31 17:06:562365 days ago1535735216IN
0xD8D9F478...1C84643A8
0 ETH0.0025028550
Transfer62477072018-08-31 17:04:182365 days ago1535735058IN
0xD8D9F478...1C84643A8
1.3522032 ETH0.00008424
Sweep61802112018-08-20 7:42:422376 days ago1534750962IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer61801832018-08-20 7:34:242376 days ago1534750464IN
0xD8D9F478...1C84643A8
0.10102127 ETH0.00004212
Sweep61506562018-08-15 7:37:422381 days ago1534318662IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer61506382018-08-15 7:32:342381 days ago1534318354IN
0xD8D9F478...1C84643A8
0.10064593 ETH0.00004212
Sweep60982972018-08-06 11:08:132390 days ago1533553693IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer60982842018-08-06 11:04:122390 days ago1533553452IN
0xD8D9F478...1C84643A8
0.10677974 ETH0.00004212
Sweep60797052018-08-03 8:13:462393 days ago1533284026IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer60796872018-08-03 8:08:012393 days ago1533283681IN
0xD8D9F478...1C84643A8
0.10935652 ETH0.00004212
Sweep60619962018-07-31 8:01:152396 days ago1533024075IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer60619782018-07-31 7:55:172396 days ago1533023717IN
0xD8D9F478...1C84643A8
0.10920923 ETH0.00004212
Sweep60448562018-07-28 11:12:442399 days ago1532776364IN
0xD8D9F478...1C84643A8
0 ETH0.0049929100
Transfer60448362018-07-28 11:06:422399 days ago1532776002IN
0xD8D9F478...1C84643A8
0.06374309 ETH0.00004212
Sweep60323402018-07-26 8:09:342401 days ago1532592574IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer60322882018-07-26 7:56:332401 days ago1532591793IN
0xD8D9F478...1C84643A8
0.11235346 ETH0.00004212
Sweep60147742018-07-23 8:07:432404 days ago1532333263IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer60147312018-07-23 7:57:012404 days ago1532332621IN
0xD8D9F478...1C84643A8
0.10704095 ETH0.00004212
Sweep59969452018-07-20 8:05:572407 days ago1532073957IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
Transfer59969042018-07-20 7:55:522407 days ago1532073352IN
0xD8D9F478...1C84643A8
0.10803074 ETH0.00004212
Sweep59794652018-07-17 7:59:452410 days ago1531814385IN
0xD8D9F478...1C84643A8
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
63386212018-09-15 22:05:512350 days ago1537049151
0xD8D9F478...1C84643A8
1.0096951 ETH
62576902018-09-02 9:42:322363 days ago1535881352
0xD8D9F478...1C84643A8
0.10089533 ETH
62477222018-08-31 17:06:562365 days ago1535735216
0xD8D9F478...1C84643A8
1.35220321 ETH
61802112018-08-20 7:42:422376 days ago1534750962
0xD8D9F478...1C84643A8
0.10102127 ETH
61506562018-08-15 7:37:422381 days ago1534318662
0xD8D9F478...1C84643A8
0.10064594 ETH
60982972018-08-06 11:08:132390 days ago1533553693
0xD8D9F478...1C84643A8
0.10677975 ETH
60797052018-08-03 8:13:462393 days ago1533284026
0xD8D9F478...1C84643A8
0.10935652 ETH
60619962018-07-31 8:01:152396 days ago1533024075
0xD8D9F478...1C84643A8
0.10920924 ETH
60448562018-07-28 11:12:442399 days ago1532776364
0xD8D9F478...1C84643A8
0.06374309 ETH
60323402018-07-26 8:09:342401 days ago1532592574
0xD8D9F478...1C84643A8
0.11235346 ETH
60147742018-07-23 8:07:432404 days ago1532333263
0xD8D9F478...1C84643A8
0.10704095 ETH
59969452018-07-20 8:05:572407 days ago1532073957
0xD8D9F478...1C84643A8
0.10803075 ETH
59794652018-07-17 7:59:452410 days ago1531814385
0xD8D9F478...1C84643A8
0.12066285 ETH
59616602018-07-14 8:10:192413 days ago1531555819
0xD8D9F478...1C84643A8
0.10889934 ETH
59435482018-07-11 7:42:392416 days ago1531294959
0xD8D9F478...1C84643A8
0.11968523 ETH
59147102018-07-06 8:05:082421 days ago1530864308
0xD8D9F478...1C84643A8
0.14560749 ETH
58978582018-07-03 10:45:402424 days ago1530614740
0xD8D9F478...1C84643A8
0.12107391 ETH
58722512018-06-29 1:39:252429 days ago1530236365
0xD8D9F478...1C84643A8
0.2000946 ETH
58389912018-06-23 8:16:442434 days ago1529741804
0xD8D9F478...1C84643A8
0.20012164 ETH
58039072018-06-17 8:31:362440 days ago1529224296
0xD8D9F478...1C84643A8
0.21020723 ETH
56939112018-05-28 23:16:112460 days ago1527549371
0xD8D9F478...1C84643A8
1.31941009 ETH
56338782018-05-18 8:10:402470 days ago1526631040
0xD8D9F478...1C84643A8
0.20005321 ETH
55992922018-05-12 6:25:582476 days ago1526106358
0xD8D9F478...1C84643A8
0.05001724 ETH
55860632018-05-09 22:54:132479 days ago1525906453
0xD8D9F478...1C84643A8
0.0501822 ETH
55721182018-05-07 13:00:372481 days ago1525698037
0xD8D9F478...1C84643A8
0.07715584 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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