ETH Price: $2,035.09 (+5.42%)
 

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ETH Balance

0.00000000650905924 ETH

Eth Value

Less Than $0.01 (@ $2,035.09/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep72998972019-03-04 1:01:452554 days ago1551661305IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer72998792019-03-04 0:56:102554 days ago1551660970IN
0x1B3cDfd8...bE203ae29
0.05005499 ETH0.000021051
Sweep72861532019-03-01 21:21:212556 days ago1551475281IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer72861412019-03-01 21:19:202556 days ago1551475160IN
0x1B3cDfd8...bE203ae29
0.05004466 ETH0.000021051
Sweep72752082019-02-27 16:47:032558 days ago1551286023IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer72751922019-02-27 16:42:092558 days ago1551285729IN
0x1B3cDfd8...bE203ae29
0.05010667 ETH0.000021051
Sweep72660642019-02-25 13:28:552560 days ago1551101335IN
0x1B3cDfd8...bE203ae29
0 ETH0.0025028550
Transfer72660442019-02-25 13:21:572560 days ago1551100917IN
0x1B3cDfd8...bE203ae29
0.05000034 ETH0.000021051
Transfer72571062019-02-23 11:07:232562 days ago1550920043IN
0x1B3cDfd8...bE203ae29
0.01004245 ETH0.000021051
Transfer71879612019-02-07 12:02:312578 days ago1549540951IN
0x1B3cDfd8...bE203ae29
0.01316621 ETH0.000021051
Sweep71536592019-01-31 11:56:052585 days ago1548935765IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer71536432019-01-31 11:49:572585 days ago1548935397IN
0x1B3cDfd8...bE203ae29
0.05011618 ETH0.000021051
Sweep71449592019-01-29 17:37:062587 days ago1548783426IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer71449422019-01-29 17:31:152587 days ago1548783075IN
0x1B3cDfd8...bE203ae29
0.05005392 ETH0.000021051
Sweep71357802019-01-27 20:31:202589 days ago1548621080IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer71357662019-01-27 20:28:502589 days ago1548620930IN
0x1B3cDfd8...bE203ae29
0.05003338 ETH0.000021051
Sweep71257172019-01-25 20:44:442591 days ago1548449084IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer71256962019-01-25 20:40:352591 days ago1548448835IN
0x1B3cDfd8...bE203ae29
0.05010656 ETH0.000021051
Sweep71152652019-01-23 19:15:552593 days ago1548270955IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer71152462019-01-23 19:09:482593 days ago1548270588IN
0x1B3cDfd8...bE203ae29
0.05003398 ETH0.000021051
Sweep71041692019-01-21 14:44:292595 days ago1548081869IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer71041562019-01-21 14:40:012595 days ago1548081601IN
0x1B3cDfd8...bE203ae29
0.05004495 ETH0.000021051
Sweep70935412019-01-19 15:34:092597 days ago1547912049IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024996550
Transfer70935282019-01-19 15:30:512597 days ago1547911851IN
0x1B3cDfd8...bE203ae29
0.05011311 ETH0.000021051
Sweep70826052019-01-17 17:13:492599 days ago1547745229IN
0x1B3cDfd8...bE203ae29
0 ETH0.0024964550
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72998972019-03-04 1:01:452554 days ago1551661305
0x1B3cDfd8...bE203ae29
0.05005499 ETH
-72861532019-03-01 21:21:212556 days ago1551475281
0x1B3cDfd8...bE203ae29
0.05004467 ETH
-72752082019-02-27 16:47:032558 days ago1551286023
0x1B3cDfd8...bE203ae29
0.05010667 ETH
-72660642019-02-25 13:28:552560 days ago1551101335
0x1B3cDfd8...bE203ae29
0.07320901 ETH
-71536592019-01-31 11:56:052585 days ago1548935765
0x1B3cDfd8...bE203ae29
0.05011618 ETH
-71449592019-01-29 17:37:062587 days ago1548783426
0x1B3cDfd8...bE203ae29
0.05005393 ETH
-71357802019-01-27 20:31:202589 days ago1548621080
0x1B3cDfd8...bE203ae29
0.05003339 ETH
-71257172019-01-25 20:44:442591 days ago1548449084
0x1B3cDfd8...bE203ae29
0.05010656 ETH
-71152652019-01-23 19:15:552593 days ago1548270955
0x1B3cDfd8...bE203ae29
0.05003399 ETH
-71041692019-01-21 14:44:292595 days ago1548081869
0x1B3cDfd8...bE203ae29
0.05004496 ETH
-70935412019-01-19 15:34:092597 days ago1547912049
0x1B3cDfd8...bE203ae29
0.05011311 ETH
-70826052019-01-17 17:13:492599 days ago1547745229
0x1B3cDfd8...bE203ae29
0.05003484 ETH
-70715732019-01-15 17:39:422601 days ago1547573982
0x1B3cDfd8...bE203ae29
0.05008719 ETH
-70605542019-01-13 18:41:552603 days ago1547404915
0x1B3cDfd8...bE203ae29
0.05009787 ETH
-70498052019-01-11 20:22:102605 days ago1547238130
0x1B3cDfd8...bE203ae29
0.05004801 ETH
-70385492019-01-09 19:52:202607 days ago1547063540
0x1B3cDfd8...bE203ae29
0.05002755 ETH
-70274492019-01-07 20:00:362609 days ago1546891236
0x1B3cDfd8...bE203ae29
0.05007642 ETH
-70208492019-01-06 15:54:182610 days ago1546790058
0x1B3cDfd8...bE203ae29
0.43951967 ETH
-70163332019-01-05 20:31:102611 days ago1546720270
0x1B3cDfd8...bE203ae29
0.05007562 ETH
-70014632019-01-03 4:28:442613 days ago1546489724
0x1B3cDfd8...bE203ae29
0.05880514 ETH
Transfer50535032018-02-08 14:44:392942 days ago1518101079  Contract Creation0 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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