ETH Price: $2,818.55 (+3.90%)

Contract

0xDBcE5D98B8DC52cA5ccBE767Ad08CCD31d467b76
 

Overview

ETH Balance

0.000000006 ETH

Eth Value

Less Than $0.01 (@ $2,818.55/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep98893882020-04-17 10:34:361771 days ago1587119676IN
0xDBcE5D98...31d467b76
0 ETH0.0013133722
Sweep58099422018-06-18 8:46:062440 days ago1529311566IN
0xDBcE5D98...31d467b76
0 ETH0.0024996550
Transfer58099092018-06-18 8:36:552440 days ago1529311015IN
0xDBcE5D98...31d467b76
73.858 ETH0.0008630941
Sweep57875112018-06-14 13:00:032444 days ago1528981203IN
0xDBcE5D98...31d467b76
0 ETH0.0024996550
Transfer57874912018-06-14 12:55:072444 days ago1528980907IN
0xDBcE5D98...31d467b76
1.1 ETH0.0008630941
Sweep57836392018-06-13 20:54:552444 days ago1528923295IN
0xDBcE5D98...31d467b76
0 ETH0.0025028550
Transfer57836222018-06-13 20:49:532444 days ago1528922993IN
0xDBcE5D98...31d467b76
1.205 ETH0.0008630941
Sweep57825822018-06-13 16:35:402444 days ago1528907740IN
0xDBcE5D98...31d467b76
0 ETH0.0025028550
Transfer57825612018-06-13 16:31:342444 days ago1528907494IN
0xDBcE5D98...31d467b76
45 ETH0.0008630941
Sweep57616482018-06-09 23:55:482448 days ago1528588548IN
0xDBcE5D98...31d467b76
0 ETH0.0025028550
Transfer57616402018-06-09 23:53:572448 days ago1528588437IN
0xDBcE5D98...31d467b76
1.89073812 ETH0.0004420721
Sweep57616402018-06-09 23:53:572448 days ago1528588437IN
0xDBcE5D98...31d467b76
0 ETH0.0025060550
Transfer57616192018-06-09 23:49:062448 days ago1528588146IN
0xDBcE5D98...31d467b76
331.76117377 ETH0.0004420721
Sweep57542522018-06-08 16:28:202449 days ago1528475300IN
0xDBcE5D98...31d467b76
0 ETH0.0024996550
Transfer57542322018-06-08 16:22:312449 days ago1528474951IN
0xDBcE5D98...31d467b76
1.19 ETH0.0008630941
Sweep57374022018-06-05 16:35:332452 days ago1528216533IN
0xDBcE5D98...31d467b76
0 ETH0.0024996550
Transfer57373742018-06-05 16:27:432452 days ago1528216063IN
0xDBcE5D98...31d467b76
1.2 ETH0.0008630941
Sweep57318972018-06-04 17:07:382453 days ago1528132058IN
0xDBcE5D98...31d467b76
0 ETH0.0025028550
Transfer57318752018-06-04 17:03:112453 days ago1528131791IN
0xDBcE5D98...31d467b76
137 ETH0.0004210220
Sweep57300322018-06-04 9:31:502454 days ago1528104710IN
0xDBcE5D98...31d467b76
0 ETH0.0025028550
Transfer57300082018-06-04 9:27:052454 days ago1528104425IN
0xDBcE5D98...31d467b76
25 ETH0.0008630941
Sweep57144002018-06-01 14:55:222457 days ago1527864922IN
0xDBcE5D98...31d467b76
0 ETH0.0024996550
Transfer57143812018-06-01 14:50:352457 days ago1527864635IN
0xDBcE5D98...31d467b76
2.39 ETH0.0008630941
Sweep57086142018-05-31 14:01:412458 days ago1527775301IN
0xDBcE5D98...31d467b76
0 ETH0.0025028550
Transfer57085942018-05-31 13:54:492458 days ago1527774889IN
0xDBcE5D98...31d467b76
42 ETH0.0010925451.9
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
58099422018-06-18 8:46:062440 days ago1529311566
0xDBcE5D98...31d467b76
73.858 ETH
57875112018-06-14 13:00:032444 days ago1528981203
0xDBcE5D98...31d467b76
1.1 ETH
57836392018-06-13 20:54:552444 days ago1528923295
0xDBcE5D98...31d467b76
1.205 ETH
57825822018-06-13 16:35:402444 days ago1528907740
0xDBcE5D98...31d467b76
45 ETH
57616482018-06-09 23:55:482448 days ago1528588548
0xDBcE5D98...31d467b76
1.89073813 ETH
57616402018-06-09 23:53:572448 days ago1528588437
0xDBcE5D98...31d467b76
331.76117378 ETH
57542522018-06-08 16:28:202449 days ago1528475300
0xDBcE5D98...31d467b76
1.19 ETH
57374022018-06-05 16:35:332452 days ago1528216533
0xDBcE5D98...31d467b76
1.2 ETH
57318972018-06-04 17:07:382453 days ago1528132058
0xDBcE5D98...31d467b76
137 ETH
57300322018-06-04 9:31:502454 days ago1528104710
0xDBcE5D98...31d467b76
25 ETH
57144002018-06-01 14:55:222457 days ago1527864922
0xDBcE5D98...31d467b76
2.39 ETH
57086142018-05-31 14:01:412458 days ago1527775301
0xDBcE5D98...31d467b76
42 ETH
56988212018-05-29 20:15:142459 days ago1527624914
0xDBcE5D98...31d467b76
0.19555391 ETH
56985712018-05-29 19:10:272459 days ago1527621027
0xDBcE5D98...31d467b76
143 ETH
56907252018-05-28 9:53:192461 days ago1527501199
0xDBcE5D98...31d467b76
1.8982759 ETH
56761542018-05-25 20:22:282463 days ago1527279748
0xDBcE5D98...31d467b76
8.05 ETH
56729172018-05-25 6:26:072464 days ago1527229567
0xDBcE5D98...31d467b76
120 ETH
56673472018-05-24 6:40:292465 days ago1527144029
0xDBcE5D98...31d467b76
200 ETH
56630802018-05-23 12:43:282466 days ago1527079408
0xDBcE5D98...31d467b76
3.99 ETH
56627882018-05-23 11:30:202466 days ago1527075020
0xDBcE5D98...31d467b76
89 ETH
56526522018-05-21 15:57:482467 days ago1526918268
0xDBcE5D98...31d467b76
19.995 ETH
56526022018-05-21 15:44:412467 days ago1526917481
0xDBcE5D98...31d467b76
9.4 ETH
56523982018-05-21 14:54:402468 days ago1526914480
0xDBcE5D98...31d467b76
91 ETH
56522492018-05-21 14:15:042468 days ago1526912104
0xDBcE5D98...31d467b76
71 ETH
56347392018-05-18 11:47:212471 days ago1526644041
0xDBcE5D98...31d467b76
20 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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