ETH Price: $2,731.46 (+2.34%)

Contract

0xDb976A3F26d9B0677fC4a39293Bffba24237E666
 

Overview

ETH Balance

0.000000009583431232 ETH

Eth Value

Less Than $0.01 (@ $2,731.46/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67387972018-11-20 9:36:012278 days ago1542706561IN
0xDb976A3F...24237E666
0 ETH0.0025028550
Transfer67387752018-11-20 9:29:592278 days ago1542706199IN
0xDb976A3F...24237E666
14.55374785 ETH0.0020840499
Sweep64500872018-10-04 5:52:282325 days ago1538632348IN
0xDb976A3F...24237E666
0 ETH0.0025028550
Transfer64500532018-10-04 5:44:112325 days ago1538631851IN
0xDb976A3F...24237E666
43.2 ETH0.0020840499
Sweep61328042018-08-12 7:11:122378 days ago1534057872IN
0xDb976A3F...24237E666
0 ETH0.0050057100
Transfer61327692018-08-12 7:02:172378 days ago1534057337IN
0xDb976A3F...24237E666
45.4 ETH0.0020840499
Sweep56694592018-05-24 15:51:232458 days ago1527177083IN
0xDb976A3F...24237E666
0 ETH0.0025028550
Transfer56694322018-05-24 15:43:592458 days ago1527176639IN
0xDb976A3F...24237E666
37.07 ETH0.0020840499
Transfer56694262018-05-24 15:41:562458 days ago1527176516IN
0xDb976A3F...24237E666
119.47 ETH0.0020840499
Sweep52131972018-03-07 15:00:412536 days ago1520434841IN
0xDb976A3F...24237E666
0 ETH0.0025028550
Transfer52131722018-03-07 14:54:302536 days ago1520434470IN
0xDb976A3F...24237E666
22.1939 ETH0.0020840499
Sweep51712702018-02-28 12:18:172543 days ago1519820297IN
0xDb976A3F...24237E666
0 ETH0.0025028550
Transfer51712282018-02-28 12:07:522543 days ago1519819672IN
0xDb976A3F...24237E666
68.38 ETH0.0020840499
Transfer51712252018-02-28 12:07:152543 days ago1519819635IN
0xDb976A3F...24237E666
188.6 ETH0.0020840499
Sweep49230902018-01-17 10:30:122585 days ago1516185012IN
0xDb976A3F...24237E666
0 ETH0.0045051390
Transfer49230572018-01-17 10:20:292585 days ago1516184429IN
0xDb976A3F...24237E666
0.24295114 ETH0.000021051
Sweep47778932017-12-22 17:33:362611 days ago1513964016IN
0xDb976A3F...24237E666
0 ETH0.0029995860
Transfer47771122017-12-22 14:06:242611 days ago1513951584IN
0xDb976A3F...24237E666
0.64863485 ETH0.000021051
Sweep47719702017-12-21 16:08:572612 days ago1513872537IN
0xDb976A3F...24237E666
0 ETH0.0028031956
Transfer47715182017-12-21 14:10:592612 days ago1513865459IN
0xDb976A3F...24237E666
1.27276538 ETH0.000021051
Sweep47689782017-12-21 3:17:292612 days ago1513826249IN
0xDb976A3F...24237E666
0 ETH0.0028031956
Transfer47685702017-12-21 1:38:122612 days ago1513820292IN
0xDb976A3F...24237E666
1.67048247 ETH0.000021051
Sweep47648352017-12-20 9:35:562613 days ago1513762556IN
0xDb976A3F...24237E666
0 ETH0.002552951
Transfer47647922017-12-20 9:26:292613 days ago1513761989IN
0xDb976A3F...24237E666
1.30387026 ETH0.000021051
Sweep47617412017-12-19 20:12:312614 days ago1513714351IN
0xDb976A3F...24237E666
0 ETH0.002552951
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
67387972018-11-20 9:36:012278 days ago1542706561
0xDb976A3F...24237E666
14.55374785 ETH
64500872018-10-04 5:52:282325 days ago1538632348
0xDb976A3F...24237E666
43.2 ETH
61328042018-08-12 7:11:122378 days ago1534057872
0xDb976A3F...24237E666
45.4 ETH
56694592018-05-24 15:51:232458 days ago1527177083
0xDb976A3F...24237E666
156.54 ETH
52131972018-03-07 15:00:412536 days ago1520434841
0xDb976A3F...24237E666
22.1939 ETH
51712702018-02-28 12:18:172543 days ago1519820297
0xDb976A3F...24237E666
256.98 ETH
49230902018-01-17 10:30:122585 days ago1516185012
0xDb976A3F...24237E666
0.24295115 ETH
47778932017-12-22 17:33:362611 days ago1513964016
0xDb976A3F...24237E666
0.64863485 ETH
47719702017-12-21 16:08:572612 days ago1513872537
0xDb976A3F...24237E666
1.27276539 ETH
47689782017-12-21 3:17:292612 days ago1513826249
0xDb976A3F...24237E666
1.67048247 ETH
47648352017-12-20 9:35:562613 days ago1513762556
0xDb976A3F...24237E666
1.30387026 ETH
47617412017-12-19 20:12:312614 days ago1513714351
0xDb976A3F...24237E666
1.13074347 ETH
47591542017-12-19 9:04:472614 days ago1513674287
0xDb976A3F...24237E666
1.36406992 ETH
47557392017-12-18 18:30:012615 days ago1513621801
0xDb976A3F...24237E666
1.05514138 ETH
47529692017-12-18 6:59:172615 days ago1513580357
0xDb976A3F...24237E666
1.01346069 ETH
47503062017-12-17 20:14:402616 days ago1513541680
0xDb976A3F...24237E666
1.00488606 ETH
47475112017-12-17 8:25:122616 days ago1513499112
0xDb976A3F...24237E666
1.12159316 ETH
47446232017-12-16 20:41:232617 days ago1513456883
0xDb976A3F...24237E666
1.03913751 ETH
47423032017-12-16 11:03:232617 days ago1513422203
0xDb976A3F...24237E666
1.073728 ETH
47400442017-12-16 1:32:392617 days ago1513387959
0xDb976A3F...24237E666
1.00952367 ETH
47374552017-12-15 14:45:422618 days ago1513349142
0xDb976A3F...24237E666
1.00182933 ETH
47352112017-12-15 5:31:332618 days ago1513315893
0xDb976A3F...24237E666
1.10323111 ETH
47325912017-12-14 18:37:012619 days ago1513276621
0xDb976A3F...24237E666
1.08387114 ETH
47300532017-12-14 7:52:202619 days ago1513237940
0xDb976A3F...24237E666
1.03719547 ETH
47276702017-12-13 21:46:072620 days ago1513201567
0xDb976A3F...24237E666
1.09024461 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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