ETH Price: $2,333.77 (-3.33%)
Gas: 0.96 Gwei

Contract

0xe86991F3e86f0D5374748bF6cf2CA01EFBc86F35
 

Overview

ETH Balance

0.000000003187651936 ETH

Eth Value

Less Than $0.01 (@ $2,333.77/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74830312019-04-01 14:11:032158 days ago1554127863IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer74830062019-04-01 14:05:202158 days ago1554127520IN
0xe86991F3...EFBc86F35
0.20028929 ETH0.0002105110
Sweep74438042019-03-26 10:46:572165 days ago1553597217IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer74437892019-03-26 10:43:172165 days ago1553596997IN
0xe86991F3...EFBc86F35
0.20002164 ETH0.0002105110
Sweep74044262019-03-20 7:33:132171 days ago1553067193IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer74044042019-03-20 7:29:522171 days ago1553066992IN
0xe86991F3...EFBc86F35
0.20026954 ETH0.0002105110
Sweep73650092019-03-14 4:20:142177 days ago1552537214IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer73649942019-03-14 4:17:252177 days ago1552537045IN
0xe86991F3...EFBc86F35
0.20025531 ETH0.0002105110
Sweep73269052019-03-08 6:06:002183 days ago1552025160IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer73268862019-03-08 6:01:082183 days ago1552024868IN
0xe86991F3...EFBc86F35
0.20002315 ETH0.0002105110
Sweep72853942019-03-01 18:24:302189 days ago1551464670IN
0xe86991F3...EFBc86F35
0 ETH0.0024996550
Transfer72853792019-03-01 18:21:422189 days ago1551464502IN
0xe86991F3...EFBc86F35
0.20019375 ETH0.0002105110
Sweep72520082019-02-22 6:29:152197 days ago1550816955IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer72519882019-02-22 6:22:092197 days ago1550816529IN
0xe86991F3...EFBc86F35
0.20014822 ETH0.0002105110
Sweep72316462019-02-17 11:15:272202 days ago1550402127IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer72316242019-02-17 11:08:442202 days ago1550401724IN
0xe86991F3...EFBc86F35
0.20014548 ETH0.0002105110
Sweep72090112019-02-12 1:33:122207 days ago1549935192IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer72089912019-02-12 1:29:222207 days ago1549934962IN
0xe86991F3...EFBc86F35
0.20008552 ETH0.0002105110
Sweep71857622019-02-07 1:15:312212 days ago1549502131IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer71857392019-02-07 1:08:402212 days ago1549501720IN
0xe86991F3...EFBc86F35
0.20005477 ETH0.0002105110
Sweep71548522019-01-31 17:51:082218 days ago1548957068IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer71548352019-01-31 17:46:482218 days ago1548956808IN
0xe86991F3...EFBc86F35
0.20003316 ETH0.0002105110
Sweep71283572019-01-26 9:12:542224 days ago1548493974IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
Transfer71283402019-01-26 9:06:332224 days ago1548493593IN
0xe86991F3...EFBc86F35
0.200261 ETH0.0002105110
Sweep70978842019-01-20 10:15:172230 days ago1547979317IN
0xe86991F3...EFBc86F35
0 ETH0.0025028550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
74830312019-04-01 14:11:032158 days ago1554127863
0xe86991F3...EFBc86F35
0.2002893 ETH
74438042019-03-26 10:46:572165 days ago1553597217
0xe86991F3...EFBc86F35
0.20002164 ETH
74044262019-03-20 7:33:132171 days ago1553067193
0xe86991F3...EFBc86F35
0.20026955 ETH
73650092019-03-14 4:20:142177 days ago1552537214
0xe86991F3...EFBc86F35
0.20025532 ETH
73269052019-03-08 6:06:002183 days ago1552025160
0xe86991F3...EFBc86F35
0.20002316 ETH
72853942019-03-01 18:24:302189 days ago1551464670
0xe86991F3...EFBc86F35
0.20019375 ETH
72520082019-02-22 6:29:152197 days ago1550816955
0xe86991F3...EFBc86F35
0.20014822 ETH
72316462019-02-17 11:15:272202 days ago1550402127
0xe86991F3...EFBc86F35
0.20014548 ETH
72090112019-02-12 1:33:122207 days ago1549935192
0xe86991F3...EFBc86F35
0.20008553 ETH
71857622019-02-07 1:15:312212 days ago1549502131
0xe86991F3...EFBc86F35
0.20005477 ETH
71548522019-01-31 17:51:082218 days ago1548957068
0xe86991F3...EFBc86F35
0.20003317 ETH
71283572019-01-26 9:12:542224 days ago1548493974
0xe86991F3...EFBc86F35
0.200261 ETH
70978842019-01-20 10:15:172230 days ago1547979317
0xe86991F3...EFBc86F35
0.20026986 ETH
50541632018-02-08 17:18:212575 days ago1518110301  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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