ETH Price: $2,186.41 (+6.39%)
Gas: 0.69 Gwei

Contract

0xdc94e9239F46282811c440C821c87C5883CE573A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47643212017-12-20 7:25:402631 days ago1513754740IN
0xdc94e923...883CE573A
0 ETH0.002552951
Transfer47642722017-12-20 7:14:532631 days ago1513754093IN
0xdc94e923...883CE573A
0.38558961 ETH0.0007115233.8
Sweep46829192017-12-06 2:20:512645 days ago1512526851IN
0xdc94e923...883CE573A
0 ETH0.002552951
Transfer46828892017-12-06 2:12:532645 days ago1512526373IN
0xdc94e923...883CE573A
0.52202178 ETH0.0006315330
Sweep46310722017-11-27 10:04:362654 days ago1511777076IN
0xdc94e923...883CE573A
0 ETH0.0010011420
Transfer46310512017-11-27 10:00:202654 days ago1511776820IN
0xdc94e923...883CE573A
0.26808449 ETH0.0004210220
Sweep46175322017-11-25 5:31:552656 days ago1511587915IN
0xdc94e923...883CE573A
0 ETH0.0010011420
Transfer46175242017-11-25 5:29:032656 days ago1511587743IN
0xdc94e923...883CE573A
0.1271814 ETH0.0004210220
Transfer45927632017-11-21 5:49:442660 days ago1511243384IN
0xdc94e923...883CE573A
0.02877436 ETH0.0004210220
Sweep45054262017-11-07 4:50:352674 days ago1510030235IN
0xdc94e923...883CE573A
0 ETH0.0010011420
Transfer45054172017-11-07 4:47:262674 days ago1510030046IN
0xdc94e923...883CE573A
0.31256536 ETH0.0004210220
Sweep44827632017-11-03 13:29:572678 days ago1509715797IN
0xdc94e923...883CE573A
0 ETH0.0010011420
Transfer44827522017-11-03 13:27:152678 days ago1509715635IN
0xdc94e923...883CE573A
0.51197905 ETH0.0004210220
Sweep44662912017-10-31 21:20:042681 days ago1509484804IN
0xdc94e923...883CE573A
0 ETH0.0010011420
Transfer44662862017-10-31 21:18:222681 days ago1509484702IN
0xdc94e923...883CE573A
0.62434972 ETH0.0004210220
Sweep44654012017-10-31 17:54:132681 days ago1509472453IN
0xdc94e923...883CE573A
0 ETH0.0010011420
Transfer44653952017-10-31 17:52:332681 days ago1509472353IN
0xdc94e923...883CE573A
0.31163268 ETH0.0004210220
Sweep44290692017-10-25 21:00:502687 days ago1508965250IN
0xdc94e923...883CE573A
0 ETH0.0010011420
Transfer44290652017-10-25 21:00:012687 days ago1508965201IN
0xdc94e923...883CE573A
0.30579214 ETH0.0004210220
Sweep44241672017-10-25 1:52:572687 days ago1508896377IN
0xdc94e923...883CE573A
0 ETH0.0015517631
Transfer44241592017-10-25 1:50:582688 days ago1508896258IN
0xdc94e923...883CE573A
0.3292393 ETH0.0004210220
Sweep44155732017-10-23 17:01:542689 days ago1508778114IN
0xdc94e923...883CE573A
0 ETH0.0015517631
Transfer44155622017-10-23 16:59:272689 days ago1508777967IN
0xdc94e923...883CE573A
1.1926456 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
47643212017-12-20 7:25:402631 days ago1513754740
0xdc94e923...883CE573A
0.38558961 ETH
46829192017-12-06 2:20:512645 days ago1512526851
0xdc94e923...883CE573A
0.52202178 ETH
46310722017-11-27 10:04:362654 days ago1511777076
0xdc94e923...883CE573A
0.26808449 ETH
46175322017-11-25 5:31:552656 days ago1511587915
0xdc94e923...883CE573A
0.15595576 ETH
45054262017-11-07 4:50:352674 days ago1510030235
0xdc94e923...883CE573A
0.31256536 ETH
44827632017-11-03 13:29:572678 days ago1509715797
0xdc94e923...883CE573A
0.51197905 ETH
44662912017-10-31 21:20:042681 days ago1509484804
0xdc94e923...883CE573A
0.62434972 ETH
44654012017-10-31 17:54:132681 days ago1509472453
0xdc94e923...883CE573A
0.31163268 ETH
44290692017-10-25 21:00:502687 days ago1508965250
0xdc94e923...883CE573A
0.30579214 ETH
44241672017-10-25 1:52:572687 days ago1508896377
0xdc94e923...883CE573A
0.3292393 ETH
44155732017-10-23 17:01:542689 days ago1508778114
0xdc94e923...883CE573A
1.1926456 ETH
43926492017-10-20 0:56:572693 days ago1508461017  Contract Creation0 ETH
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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

API
[{"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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