ETH Price: $2,401.31 (-1.69%)

Contract

0xdF8561AEb3Fd9fcCac0ed18799ac266a2C5Dc0Eb
 

Overview

ETH Balance

0.000000009999999978 ETH

Eth Value

Less Than $0.01 (@ $2,401.31/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep63287542018-09-14 6:50:002217 days ago1536907800IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.0024996550
Transfer63287242018-09-14 6:41:462217 days ago1536907306IN
0xdF8561AE...a2C5Dc0Eb
1 ETH0.000090514.3
Sweep49372282018-01-19 22:54:432455 days ago1516402483IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.0044993790
Transfer49372102018-01-19 22:48:512455 days ago1516402131IN
0xdF8561AE...a2C5Dc0Eb
0.30216192 ETH0.0010525550
Transfer49371892018-01-19 22:45:172455 days ago1516401917IN
0xdF8561AE...a2C5Dc0Eb
0.30075796 ETH0.00031515
Sweep48714022018-01-07 22:57:592467 days ago1515365879IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.0037542775
Transfer48713722018-01-07 22:48:562467 days ago1515365336IN
0xdF8561AE...a2C5Dc0Eb
0.59999999 ETH0.0008420440
Transfer48713652018-01-07 22:46:502467 days ago1515365210IN
0xdF8561AE...a2C5Dc0Eb
0.60999999 ETH0.0008440
Transfer48709092018-01-07 20:52:072467 days ago1515358327IN
0xdF8561AE...a2C5Dc0Eb
0.60999999 ETH0.0008440
Transfer48707102018-01-07 20:02:552467 days ago1515355375IN
0xdF8561AE...a2C5Dc0Eb
0.60999999 ETH0.0008440
Transfer48704562018-01-07 19:00:062467 days ago1515351606IN
0xdF8561AE...a2C5Dc0Eb
0.59999999 ETH0.0008440
Transfer48493622018-01-03 21:33:492471 days ago1515015229IN
0xdF8561AE...a2C5Dc0Eb
1 ETH0.0004220
Transfer48487102018-01-03 18:43:172471 days ago1515004997IN
0xdF8561AE...a2C5Dc0Eb
1 ETH0.0004220
Sweep47750392017-12-22 5:27:292484 days ago1513920449IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.0030034260
Transfer47743522017-12-22 2:33:082484 days ago1513909988IN
0xdF8561AE...a2C5Dc0Eb
0.71441801 ETH0.0008420440
Sweep45364822017-11-12 4:06:182524 days ago1510459578IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.0010011420
Transfer45364682017-11-12 4:03:252524 days ago1510459405IN
0xdF8561AE...a2C5Dc0Eb
3.20553917 ETH0.0004210220
Sweep43199162017-09-28 19:57:182568 days ago1506628638IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.002552951
Transfer43199002017-09-28 19:49:392568 days ago1506628179IN
0xdF8561AE...a2C5Dc0Eb
0.36674001 ETH0.0004420721
Sweep42498142017-09-08 0:16:312589 days ago1504829791IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.0025496451
Transfer42498062017-09-08 0:12:402589 days ago1504829560IN
0xdF8561AE...a2C5Dc0Eb
0.3 ETH0.0004420721
Sweep42453192017-09-06 17:56:382590 days ago1504720598IN
0xdF8561AE...a2C5Dc0Eb
0 ETH0.0037494775
Transfer42453052017-09-06 17:50:292590 days ago1504720229IN
0xdF8561AE...a2C5Dc0Eb
0.5 ETH0.0007473135.5

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
63287542018-09-14 6:50:002217 days ago1536907800
0xdF8561AE...a2C5Dc0Eb
1 ETH
49372282018-01-19 22:54:432455 days ago1516402483
0xdF8561AE...a2C5Dc0Eb
0.30216192 ETH
48714022018-01-07 22:57:592467 days ago1515365879
0xdF8561AE...a2C5Dc0Eb
0.59999999 ETH
47750392017-12-22 5:27:292484 days ago1513920449
0xdF8561AE...a2C5Dc0Eb
0.71441801 ETH
45364822017-11-12 4:06:182524 days ago1510459578
0xdF8561AE...a2C5Dc0Eb
3.20553917 ETH
43199162017-09-28 19:57:182568 days ago1506628638
0xdF8561AE...a2C5Dc0Eb
0.36674001 ETH
42498142017-09-08 0:16:312589 days ago1504829791
0xdF8561AE...a2C5Dc0Eb
0.3 ETH
42453192017-09-06 17:56:382590 days ago1504720598
0xdF8561AE...a2C5Dc0Eb
0.5 ETH
42450052017-09-06 15:55:292590 days ago1504713329  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

[{"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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