ETH Price: $3,329.07 (-1.31%)

Contract

0xD9533A9B9880Bd50D187D7fa6832AdEE1b967dD6
 

Overview

ETH Balance

0.000000002815519898 ETH

Eth Value

Less Than $0.01 (@ $3,329.07/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep79805672019-06-18 6:00:572043 days ago1560837657IN
0xD9533A9B...E1b967dD6
0 ETH0.0024996550
Transfer79805522019-06-18 5:58:052043 days ago1560837485IN
0xD9533A9B...E1b967dD6
3.99 ETH0.0008420440
Sweep78012082019-05-21 4:44:152071 days ago1558413855IN
0xD9533A9B...E1b967dD6
0 ETH0.0024996550
Transfer78011822019-05-21 4:38:592071 days ago1558413539IN
0xD9533A9B...E1b967dD6
3.99 ETH0.0008420440
Sweep75966192019-04-19 6:47:552103 days ago1555656475IN
0xD9533A9B...E1b967dD6
0 ETH0.0024996550
Transfer75966062019-04-19 6:45:052103 days ago1555656305IN
0xD9533A9B...E1b967dD6
3.99 ETH0.0008420440
Sweep72645132019-02-25 4:29:432156 days ago1551068983IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
Transfer72644982019-02-25 4:23:342156 days ago1551068614IN
0xD9533A9B...E1b967dD6
1.04536944 ETH0.000021051
Sweep72343942019-02-18 3:02:212163 days ago1550458941IN
0xD9533A9B...E1b967dD6
0 ETH0.0024996550
Transfer72343762019-02-18 2:57:062163 days ago1550458626IN
0xD9533A9B...E1b967dD6
3.99 ETH0.0008420440
Sweep72257352019-02-16 1:21:442165 days ago1550280104IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
Transfer72257222019-02-16 1:15:592165 days ago1550279759IN
0xD9533A9B...E1b967dD6
1.01916255 ETH0.000021051
Sweep70793232019-01-17 3:03:082195 days ago1547694188IN
0xD9533A9B...E1b967dD6
0 ETH0.0024996550
Transfer70793102019-01-17 2:57:592195 days ago1547693879IN
0xD9533A9B...E1b967dD6
3.99 ETH0.0008420440
Sweep70595792019-01-13 14:25:132199 days ago1547389513IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
Transfer70595632019-01-13 14:20:362199 days ago1547389236IN
0xD9533A9B...E1b967dD6
1.0224011 ETH0.000021051
Sweep70361372019-01-09 9:23:132203 days ago1547025793IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
Transfer70361192019-01-09 9:17:542203 days ago1547025474IN
0xD9533A9B...E1b967dD6
1.0168357 ETH0.000021051
Sweep70175102019-01-06 1:29:002206 days ago1546738140IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
Transfer70174942019-01-06 1:24:002206 days ago1546737840IN
0xD9533A9B...E1b967dD6
1.02465135 ETH0.000021051
Sweep69879432018-12-31 21:22:412211 days ago1546291361IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
Transfer69879232018-12-31 21:18:392211 days ago1546291119IN
0xD9533A9B...E1b967dD6
1.01349676 ETH0.000021051
Sweep69552282018-12-26 8:33:202217 days ago1545813200IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
Transfer69552082018-12-26 8:27:272217 days ago1545812847IN
0xD9533A9B...E1b967dD6
1.14843725 ETH0.000021051
Sweep67468582018-11-21 17:35:312252 days ago1542821731IN
0xD9533A9B...E1b967dD6
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
79805672019-06-18 6:00:572043 days ago1560837657
0xD9533A9B...E1b967dD6
3.99 ETH
78012082019-05-21 4:44:152071 days ago1558413855
0xD9533A9B...E1b967dD6
3.99 ETH
75966192019-04-19 6:47:552103 days ago1555656475
0xD9533A9B...E1b967dD6
3.99 ETH
72645132019-02-25 4:29:432156 days ago1551068983
0xD9533A9B...E1b967dD6
1.04536944 ETH
72343942019-02-18 3:02:212163 days ago1550458941
0xD9533A9B...E1b967dD6
3.99 ETH
72257352019-02-16 1:21:442165 days ago1550280104
0xD9533A9B...E1b967dD6
1.01916255 ETH
70793232019-01-17 3:03:082195 days ago1547694188
0xD9533A9B...E1b967dD6
3.99 ETH
70595792019-01-13 14:25:132199 days ago1547389513
0xD9533A9B...E1b967dD6
1.0224011 ETH
70361372019-01-09 9:23:132203 days ago1547025793
0xD9533A9B...E1b967dD6
1.0168357 ETH
70175102019-01-06 1:29:002206 days ago1546738140
0xD9533A9B...E1b967dD6
1.02465135 ETH
69879432018-12-31 21:22:412211 days ago1546291361
0xD9533A9B...E1b967dD6
1.01349676 ETH
69552282018-12-26 8:33:202217 days ago1545813200
0xD9533A9B...E1b967dD6
1.14843725 ETH
67468582018-11-21 17:35:312252 days ago1542821731
0xD9533A9B...E1b967dD6
1.02705383 ETH
67258972018-11-18 6:40:552255 days ago1542523255
0xD9533A9B...E1b967dD6
1.03870038 ETH
67184482018-11-17 1:22:502256 days ago1542417770
0xD9533A9B...E1b967dD6
1.0529362 ETH
67124882018-11-16 2:11:342257 days ago1542334294
0xD9533A9B...E1b967dD6
3.994 ETH
67115852018-11-15 22:39:132257 days ago1542321553
0xD9533A9B...E1b967dD6
1.05044367 ETH
67046732018-11-14 19:29:092259 days ago1542223749
0xD9533A9B...E1b967dD6
1.02954022 ETH
66950922018-11-13 5:29:432260 days ago1542086983
0xD9533A9B...E1b967dD6
1.01939488 ETH
66859452018-11-11 17:43:302262 days ago1541958210
0xD9533A9B...E1b967dD6
1.09235172 ETH
66790342018-11-10 14:52:122263 days ago1541861532
0xD9533A9B...E1b967dD6
1.11590193 ETH
66685972018-11-08 21:39:382264 days ago1541713178
0xD9533A9B...E1b967dD6
1.01309994 ETH
66583242018-11-07 5:24:002266 days ago1541568240
0xD9533A9B...E1b967dD6
1.01579661 ETH
66475502018-11-05 10:43:422268 days ago1541414622
0xD9533A9B...E1b967dD6
1.014587 ETH
66399592018-11-04 4:43:042269 days ago1541306584
0xD9533A9B...E1b967dD6
1.04948195 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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