ETH Price: $2,556.68 (+4.95%)

Contract

0xe697B7040a2733C04134BF27e2e29a333A33E5bf
 

Overview

ETH Balance

0.00000000746813504 ETH

Eth Value

Less Than $0.01 (@ $2,556.68/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep87900712019-10-22 11:34:301795 days ago1571744070IN
0xe697B704...33A33E5bf
0 ETH0.0011012522
Transfer87900582019-10-22 11:31:401795 days ago1571743900IN
0xe697B704...33A33E5bf
1.9941369 ETH0.0008630941
Sweep75144852019-04-06 12:09:421994 days ago1554552582IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer75144682019-04-06 12:05:511994 days ago1554552351IN
0xe697B704...33A33E5bf
0.05001077 ETH0.000021051
Sweep74926482019-04-03 2:21:111997 days ago1554258071IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74926292019-04-03 2:17:271997 days ago1554257847IN
0xe697B704...33A33E5bf
0.05008257 ETH0.000021051
Sweep74834092019-04-01 15:37:411998 days ago1554133061IN
0xe697B704...33A33E5bf
0 ETH0.0024964550
Transfer74833942019-04-01 15:34:541998 days ago1554132894IN
0xe697B704...33A33E5bf
0.05004032 ETH0.000021051
Sweep74732732019-03-31 1:42:122000 days ago1553996532IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74732572019-03-31 1:39:122000 days ago1553996352IN
0xe697B704...33A33E5bf
0.05008591 ETH0.000021051
Sweep74646072019-03-29 17:01:392001 days ago1553878899IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74645902019-03-29 16:59:312001 days ago1553878771IN
0xe697B704...33A33E5bf
0.05004235 ETH0.000021051
Sweep74556932019-03-28 7:34:372003 days ago1553758477IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74556742019-03-28 7:30:562003 days ago1553758256IN
0xe697B704...33A33E5bf
0.05002522 ETH0.000021051
Sweep74465442019-03-26 21:20:232004 days ago1553635223IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74465302019-03-26 21:16:272004 days ago1553634987IN
0xe697B704...33A33E5bf
0.05003059 ETH0.000021051
Sweep74377002019-03-25 11:55:532006 days ago1553514953IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74376812019-03-25 11:51:032006 days ago1553514663IN
0xe697B704...33A33E5bf
0.05003487 ETH0.000021051
Sweep74281592019-03-24 0:23:122007 days ago1553386992IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74281352019-03-24 0:18:192007 days ago1553386699IN
0xe697B704...33A33E5bf
0.0501081 ETH0.000021051
Sweep74188152019-03-22 13:30:092008 days ago1553261409IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74187942019-03-22 13:26:022008 days ago1553261162IN
0xe697B704...33A33E5bf
0.05010531 ETH0.000021051
Sweep74096302019-03-21 2:52:072010 days ago1553136727IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
Transfer74096072019-03-21 2:48:462010 days ago1553136526IN
0xe697B704...33A33E5bf
0.0500429 ETH0.000021051
Sweep74000052019-03-19 15:19:572011 days ago1553008797IN
0xe697B704...33A33E5bf
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
87900712019-10-22 11:34:301795 days ago1571744070
0xe697B704...33A33E5bf
1.99413691 ETH
75144852019-04-06 12:09:421994 days ago1554552582
0xe697B704...33A33E5bf
0.05001077 ETH
74926482019-04-03 2:21:111997 days ago1554258071
0xe697B704...33A33E5bf
0.05008257 ETH
74834092019-04-01 15:37:411998 days ago1554133061
0xe697B704...33A33E5bf
0.05004032 ETH
74732732019-03-31 1:42:122000 days ago1553996532
0xe697B704...33A33E5bf
0.05008592 ETH
74646072019-03-29 17:01:392001 days ago1553878899
0xe697B704...33A33E5bf
0.05004235 ETH
74556932019-03-28 7:34:372003 days ago1553758477
0xe697B704...33A33E5bf
0.05002523 ETH
74465442019-03-26 21:20:232004 days ago1553635223
0xe697B704...33A33E5bf
0.05003059 ETH
74377002019-03-25 11:55:532006 days ago1553514953
0xe697B704...33A33E5bf
0.05003487 ETH
74281592019-03-24 0:23:122007 days ago1553386992
0xe697B704...33A33E5bf
0.05010811 ETH
74188152019-03-22 13:30:092008 days ago1553261409
0xe697B704...33A33E5bf
0.05010532 ETH
74096302019-03-21 2:52:072010 days ago1553136727
0xe697B704...33A33E5bf
0.0500429 ETH
74000052019-03-19 15:19:572011 days ago1553008797
0xe697B704...33A33E5bf
0.05004986 ETH
73897242019-03-18 0:30:392013 days ago1552869039
0xe697B704...33A33E5bf
0.05001432 ETH
73799072019-03-16 11:51:452015 days ago1552737105
0xe697B704...33A33E5bf
0.05008822 ETH
73700932019-03-14 23:35:082016 days ago1552606508
0xe697B704...33A33E5bf
0.0502336 ETH
73602512019-03-13 10:41:542018 days ago1552473714
0xe697B704...33A33E5bf
0.05018744 ETH
73509352019-03-11 23:54:212019 days ago1552348461
0xe697B704...33A33E5bf
0.05003377 ETH
73414322019-03-10 12:36:412021 days ago1552221401
0xe697B704...33A33E5bf
0.05015429 ETH
73315302019-03-08 23:31:512022 days ago1552087911
0xe697B704...33A33E5bf
0.05004994 ETH
73215952019-03-07 10:20:082024 days ago1551954008
0xe697B704...33A33E5bf
0.05004212 ETH
73113822019-03-05 20:16:362025 days ago1551816996
0xe697B704...33A33E5bf
0.05002195 ETH
73017862019-03-04 8:10:082027 days ago1551687008
0xe697B704...33A33E5bf
0.05006124 ETH
72920612019-03-02 19:43:192028 days ago1551555799
0xe697B704...33A33E5bf
0.05004313 ETH
72819412019-03-01 4:50:552030 days ago1551415855
0xe697B704...33A33E5bf
0.05006884 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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