ETH Price: $2,761.19 (+1.12%)

Contract

0xDCBeC3d2DEb21b8329483BE835B43B44C78bd6Da
 

Overview

ETH Balance

0.044879669313498718 ETH

Eth Value

$123.92 (@ $2,761.19/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer81380172019-07-12 19:03:582050 days ago1562958238IN
0xDCBeC3d2...4C78bd6Da
0.01682482 ETH0.000021051
Transfer80930292019-07-05 19:01:442057 days ago1562353304IN
0xDCBeC3d2...4C78bd6Da
0.02805483 ETH0.000021051
Sweep80481142019-06-28 19:02:312064 days ago1561748551IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0014997930
Transfer80480952019-06-28 18:58:342064 days ago1561748314IN
0xDCBeC3d2...4C78bd6Da
0.02890189 ETH0.000021051
Transfer80031892019-06-21 18:59:082071 days ago1561143548IN
0xDCBeC3d2...4C78bd6Da
0.03049868 ETH0.000021051
Sweep79584882019-06-14 18:57:102078 days ago1560538630IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0024996550
Transfer79584712019-06-14 18:53:302078 days ago1560538410IN
0xDCBeC3d2...4C78bd6Da
0.03056434 ETH0.000021051
Transfer79137332019-06-07 18:53:332085 days ago1559933613IN
0xDCBeC3d2...4C78bd6Da
0.02999784 ETH0.000021051
Sweep78690372019-05-31 18:53:242092 days ago1559328804IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0024996550
Transfer78690232019-05-31 18:51:112092 days ago1559328671IN
0xDCBeC3d2...4C78bd6Da
0.02828252 ETH0.000021051
Transfer78240382019-05-24 18:44:492099 days ago1558723489IN
0xDCBeC3d2...4C78bd6Da
0.02822805 ETH0.000021051
Sweep77793852019-05-17 18:46:202106 days ago1558118780IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0024996550
Transfer77793702019-05-17 18:42:492106 days ago1558118569IN
0xDCBeC3d2...4C78bd6Da
0.02963283 ETH0.000021051
Transfer77344412019-05-10 18:38:032113 days ago1557513483IN
0xDCBeC3d2...4C78bd6Da
0.03046827 ETH0.000021051
Sweep76896462019-05-03 18:36:482120 days ago1556908608IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0024996550
Transfer76896322019-05-03 18:34:112120 days ago1556908451IN
0xDCBeC3d2...4C78bd6Da
0.0315718 ETH0.000021051
Transfer76446032019-04-26 18:29:252127 days ago1556303365IN
0xDCBeC3d2...4C78bd6Da
0.03214552 ETH0.000021051
Sweep75997842019-04-19 18:28:412134 days ago1555698521IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0024964550
Transfer75997642019-04-19 18:23:582134 days ago1555698238IN
0xDCBeC3d2...4C78bd6Da
0.03256361 ETH0.000021051
Transfer75547112019-04-12 18:19:302141 days ago1555093170IN
0xDCBeC3d2...4C78bd6Da
0.03310167 ETH0.000021051
Sweep75096372019-04-05 18:19:542148 days ago1554488394IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0025028550
Transfer75096202019-04-05 18:16:352148 days ago1554488195IN
0xDCBeC3d2...4C78bd6Da
0.03426439 ETH0.000021051
Transfer74649092019-03-29 18:15:122155 days ago1553883312IN
0xDCBeC3d2...4C78bd6Da
0.04651851 ETH0.000021051
Sweep74200672019-03-22 18:11:242162 days ago1553278284IN
0xDCBeC3d2...4C78bd6Da
0 ETH0.0024996550
Transfer74200472019-03-22 18:07:022162 days ago1553278022IN
0xDCBeC3d2...4C78bd6Da
0.05002206 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
80481142019-06-28 19:02:312064 days ago1561748551
0xDCBeC3d2...4C78bd6Da
0.05940058 ETH
79584882019-06-14 18:57:102078 days ago1560538630
0xDCBeC3d2...4C78bd6Da
0.06056218 ETH
78690372019-05-31 18:53:242092 days ago1559328804
0xDCBeC3d2...4C78bd6Da
0.05651058 ETH
77793852019-05-17 18:46:202106 days ago1558118780
0xDCBeC3d2...4C78bd6Da
0.06010111 ETH
76896462019-05-03 18:36:482120 days ago1556908608
0xDCBeC3d2...4C78bd6Da
0.06371734 ETH
75997842019-04-19 18:28:412134 days ago1555698521
0xDCBeC3d2...4C78bd6Da
0.06566528 ETH
75096372019-04-05 18:19:542148 days ago1554488394
0xDCBeC3d2...4C78bd6Da
0.08078292 ETH
74200672019-03-22 18:11:242162 days ago1553278284
0xDCBeC3d2...4C78bd6Da
0.05002206 ETH
73901372019-03-18 2:04:032167 days ago1552874643
0xDCBeC3d2...4C78bd6Da
0.05001533 ETH
73576112019-03-13 0:46:092172 days ago1552437969
0xDCBeC3d2...4C78bd6Da
0.05001943 ETH
73273152019-03-08 7:33:392176 days ago1552030419
0xDCBeC3d2...4C78bd6Da
0.05004825 ETH
73025712019-03-04 11:08:452180 days ago1551697725
0xDCBeC3d2...4C78bd6Da
0.05001239 ETH
72819412019-03-01 4:50:552184 days ago1551415855
0xDCBeC3d2...4C78bd6Da
0.05005497 ETH
72666752019-02-25 16:49:482187 days ago1551113388
0xDCBeC3d2...4C78bd6Da
0.0500167 ETH
72533162019-02-22 13:59:302190 days ago1550843970
0xDCBeC3d2...4C78bd6Da
0.05007189 ETH
72399422019-02-19 10:26:442193 days ago1550572004
0xDCBeC3d2...4C78bd6Da
0.0501233 ETH
72291912019-02-16 21:03:412196 days ago1550351021
0xDCBeC3d2...4C78bd6Da
0.0501309 ETH
72188232019-02-14 9:33:102198 days ago1550136790
0xDCBeC3d2...4C78bd6Da
0.05011158 ETH
72112072019-02-12 13:56:182200 days ago1549979778
0xDCBeC3d2...4C78bd6Da
0.05017538 ETH
72044592019-02-10 23:30:452202 days ago1549841445
0xDCBeC3d2...4C78bd6Da
0.05009643 ETH
71974212019-02-09 10:13:192203 days ago1549707199
0xDCBeC3d2...4C78bd6Da
0.05028274 ETH
71919552019-02-08 7:36:492204 days ago1549611409
0xDCBeC3d2...4C78bd6Da
0.05026691 ETH
71865632019-02-07 5:18:002206 days ago1549516680
0xDCBeC3d2...4C78bd6Da
0.05002021 ETH
71811122019-02-06 2:17:322207 days ago1549419452
0xDCBeC3d2...4C78bd6Da
0.05006684 ETH
71756042019-02-04 23:30:542208 days ago1549323054
0xDCBeC3d2...4C78bd6Da
0.05001597 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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