ETH Price: $2,147.87 (+4.52%)

Contract

0x0647f52c7F94042Aa33AD4E55b6fA6c00a65Ab08
 

Overview

ETH Balance

0.000000000542030782 ETH

Eth Value

Less Than $0.01 (@ $2,147.87/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80854742019-07-04 14:56:002435 days ago1562252160IN
0x0647f52c...00a65Ab08
0 ETH0.0010998422
Transfer80854572019-07-04 14:52:552435 days ago1562251975IN
0x0647f52c...00a65Ab08
0.06654942 ETH0.000021051
Sweep80405922019-06-27 14:50:102442 days ago1561647010IN
0x0647f52c...00a65Ab08
0 ETH0.0011012522
Transfer80405772019-06-27 14:47:512442 days ago1561646871IN
0x0647f52c...00a65Ab08
0.44258699 ETH0.000021051
Sweep79957112019-06-20 14:49:452449 days ago1561042185IN
0x0647f52c...00a65Ab08
0 ETH0.0015017130
Transfer79956962019-06-20 14:47:072449 days ago1561042027IN
0x0647f52c...00a65Ab08
0.46480552 ETH0.000021051
Sweep79509382019-06-13 14:50:272456 days ago1560437427IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
Transfer79509192019-06-13 14:46:372456 days ago1560437197IN
0x0647f52c...00a65Ab08
0.45100819 ETH0.000021051
Sweep79062752019-06-06 14:42:572463 days ago1559832177IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
Transfer79062592019-06-06 14:40:492463 days ago1559832049IN
0x0647f52c...00a65Ab08
0.44324583 ETH0.000021051
Sweep78615412019-05-30 14:41:262470 days ago1559227286IN
0x0647f52c...00a65Ab08
0 ETH0.0024996550
Transfer78615242019-05-30 14:37:252470 days ago1559227045IN
0x0647f52c...00a65Ab08
0.44290047 ETH0.000021051
Sweep78165432019-05-23 14:38:202477 days ago1558622300IN
0x0647f52c...00a65Ab08
0 ETH0.0024996550
Transfer78165292019-05-23 14:35:422477 days ago1558622142IN
0x0647f52c...00a65Ab08
0.3991317 ETH0.000021051
Sweep77718372019-05-16 14:34:242484 days ago1558017264IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
Transfer77718232019-05-16 14:31:462484 days ago1558017106IN
0x0647f52c...00a65Ab08
0.45913777 ETH0.000021051
Sweep77269742019-05-09 14:34:252491 days ago1557412465IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
Transfer77269462019-05-09 14:29:492491 days ago1557412189IN
0x0647f52c...00a65Ab08
0.47128382 ETH0.000021051
Sweep76822022019-05-02 14:28:222498 days ago1556807302IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
Transfer76821872019-05-02 14:24:422498 days ago1556807082IN
0x0647f52c...00a65Ab08
0.49696015 ETH0.000021051
Sweep76370762019-04-25 14:29:032505 days ago1556202543IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
Transfer76370542019-04-25 14:24:002505 days ago1556202240IN
0x0647f52c...00a65Ab08
0.49044772 ETH0.000021051
Sweep75921832019-04-18 14:25:032512 days ago1555597503IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
Transfer75921582019-04-18 14:20:212512 days ago1555597221IN
0x0647f52c...00a65Ab08
0.4968613 ETH0.000021051
Sweep75472422019-04-11 14:22:092519 days ago1554992529IN
0x0647f52c...00a65Ab08
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80854742019-07-04 14:56:002435 days ago1562252160
0x0647f52c...00a65Ab08
0.06654943 ETH
-80405922019-06-27 14:50:102442 days ago1561647010
0x0647f52c...00a65Ab08
0.44258699 ETH
-79957112019-06-20 14:49:452449 days ago1561042185
0x0647f52c...00a65Ab08
0.46480553 ETH
-79509382019-06-13 14:50:272456 days ago1560437427
0x0647f52c...00a65Ab08
0.45100819 ETH
-79062752019-06-06 14:42:572463 days ago1559832177
0x0647f52c...00a65Ab08
0.44324583 ETH
-78615412019-05-30 14:41:262470 days ago1559227286
0x0647f52c...00a65Ab08
0.44290048 ETH
-78165432019-05-23 14:38:202477 days ago1558622300
0x0647f52c...00a65Ab08
0.3991317 ETH
-77718372019-05-16 14:34:242484 days ago1558017264
0x0647f52c...00a65Ab08
0.45913778 ETH
-77269742019-05-09 14:34:252491 days ago1557412465
0x0647f52c...00a65Ab08
0.47128382 ETH
-76822022019-05-02 14:28:222498 days ago1556807302
0x0647f52c...00a65Ab08
0.49696016 ETH
-76370762019-04-25 14:29:032505 days ago1556202543
0x0647f52c...00a65Ab08
0.49044772 ETH
-75921832019-04-18 14:25:032512 days ago1555597503
0x0647f52c...00a65Ab08
0.49686131 ETH
-75472422019-04-11 14:22:092519 days ago1554992529
0x0647f52c...00a65Ab08
0.50876014 ETH
-75021922019-04-04 14:20:442526 days ago1554387644
0x0647f52c...00a65Ab08
0.52195719 ETH
-74574882019-03-28 14:15:102533 days ago1553782510
0x0647f52c...00a65Ab08
0.51638674 ETH
-74126072019-03-21 14:13:162540 days ago1553177596
0x0647f52c...00a65Ab08
0.49490645 ETH
-73675752019-03-14 14:11:082547 days ago1552572668
0x0647f52c...00a65Ab08
0.49469238 ETH
-73226222019-03-07 14:10:552554 days ago1551967855
0x0647f52c...00a65Ab08
0.443903 ETH
-72819302019-03-01 4:48:542561 days ago1551415734
0x0647f52c...00a65Ab08
0.49007672 ETH
-72490952019-02-21 14:10:082568 days ago1550758208
0x0647f52c...00a65Ab08
0.50526477 ETH
-72196242019-02-14 14:02:222575 days ago1550152942
0x0647f52c...00a65Ab08
0.45622291 ETH
-71883382019-02-07 13:59:022582 days ago1549547942
0x0647f52c...00a65Ab08
0.58872524 ETH
-71540382019-01-31 13:56:392589 days ago1548942999
0x0647f52c...00a65Ab08
0.54021089 ETH
-71191672019-01-24 13:49:522596 days ago1548337792
0x0647f52c...00a65Ab08
0.47224834 ETH
-70817932019-01-17 13:47:122603 days ago1547732832
0x0647f52c...00a65Ab08
0.41443582 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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