ETH Price: $2,139.16 (+4.49%)

Contract

0x33C81Ff8527CfD65643BDD6eb241c33cf400a3c4
 

Overview

ETH Balance

0.000000006964274625 ETH

Eth Value

Less Than $0.01 (@ $2,139.16/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52002222018-03-05 10:02:372940 days ago1520244157IN
0x33C81Ff8...cf400a3c4
0 ETH0.0024996550
Transfer52001862018-03-05 9:53:322940 days ago1520243612IN
0x33C81Ff8...cf400a3c4
0.05468243 ETH0.000021051
Sweep51589472018-02-26 9:59:152947 days ago1519639155IN
0x33C81Ff8...cf400a3c4
0 ETH0.0024996550
Transfer51589032018-02-26 9:47:482947 days ago1519638468IN
0x33C81Ff8...cf400a3c4
0.06474062 ETH0.000021051
Sweep51179852018-02-19 9:59:092954 days ago1519034349IN
0x33C81Ff8...cf400a3c4
0 ETH0.0024996550
Transfer51179222018-02-19 9:44:452954 days ago1519033485IN
0x33C81Ff8...cf400a3c4
0.06523559 ETH0.000021051
Sweep50762252018-02-12 9:44:572961 days ago1518428697IN
0x33C81Ff8...cf400a3c4
0 ETH0.0044993790
Transfer50761972018-02-12 9:38:252961 days ago1518428305IN
0x33C81Ff8...cf400a3c4
0.06822633 ETH0.000021051
Sweep50344922018-02-05 9:44:512968 days ago1517823891IN
0x33C81Ff8...cf400a3c4
0 ETH0.0045051390
Transfer50344602018-02-05 9:37:312968 days ago1517823451IN
0x33C81Ff8...cf400a3c4
0.07323348 ETH0.000021051
Sweep49931412018-01-29 9:38:042975 days ago1517218684IN
0x33C81Ff8...cf400a3c4
0 ETH0.0045051390
Transfer49931102018-01-29 9:32:142975 days ago1517218334IN
0x33C81Ff8...cf400a3c4
0.07905398 ETH0.000021051
Sweep49515282018-01-22 9:37:292982 days ago1516613849IN
0x33C81Ff8...cf400a3c4
0 ETH0.0045051390
Transfer49514952018-01-22 9:28:232982 days ago1516613303IN
0x33C81Ff8...cf400a3c4
0.08843244 ETH0.000021051
Sweep49118722018-01-15 9:34:382989 days ago1516008878IN
0x33C81Ff8...cf400a3c4
0 ETH0.0045051390
Transfer49118332018-01-15 9:26:012989 days ago1516008361IN
0x33C81Ff8...cf400a3c4
0.10049519 ETH0.000021051
Sweep48737472018-01-08 9:23:082996 days ago1515403388IN
0x33C81Ff8...cf400a3c4
0 ETH0.002552951
Transfer48737102018-01-08 9:13:172996 days ago1515402797IN
0x33C81Ff8...cf400a3c4
0.08992748 ETH0.000021051
Sweep48350582018-01-01 9:20:283003 days ago1514798428IN
0x33C81Ff8...cf400a3c4
0 ETH0.002552951
Transfer48350332018-01-01 9:11:383003 days ago1514797898IN
0x33C81Ff8...cf400a3c4
0.09439637 ETH0.000021051
Sweep47936432017-12-25 9:10:383010 days ago1514193038IN
0x33C81Ff8...cf400a3c4
0 ETH0.002552951
Transfer47936082017-12-25 9:02:003010 days ago1514192520IN
0x33C81Ff8...cf400a3c4
0.11218399 ETH0.000021051
Sweep47535292017-12-18 9:12:443017 days ago1513588364IN
0x33C81Ff8...cf400a3c4
0 ETH0.002552951
Transfer47534662017-12-18 8:55:363017 days ago1513587336IN
0x33C81Ff8...cf400a3c4
0.11587836 ETH0.000021051
Sweep47132122017-12-11 8:57:533024 days ago1512982673IN
0x33C81Ff8...cf400a3c4
0 ETH0.002552951
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52002222018-03-05 10:02:372940 days ago1520244157
0x33C81Ff8...cf400a3c4
0.05468243 ETH
Transfer51589472018-02-26 9:59:152947 days ago1519639155
0x33C81Ff8...cf400a3c4
0.06474063 ETH
Transfer51179852018-02-19 9:59:092954 days ago1519034349
0x33C81Ff8...cf400a3c4
0.06523559 ETH
Transfer50762252018-02-12 9:44:572961 days ago1518428697
0x33C81Ff8...cf400a3c4
0.06822634 ETH
Transfer50344922018-02-05 9:44:512968 days ago1517823891
0x33C81Ff8...cf400a3c4
0.07323348 ETH
Transfer49931412018-01-29 9:38:042975 days ago1517218684
0x33C81Ff8...cf400a3c4
0.07905399 ETH
Transfer49515282018-01-22 9:37:292982 days ago1516613849
0x33C81Ff8...cf400a3c4
0.08843244 ETH
Transfer49118722018-01-15 9:34:382989 days ago1516008878
0x33C81Ff8...cf400a3c4
0.10049519 ETH
Transfer48737472018-01-08 9:23:082996 days ago1515403388
0x33C81Ff8...cf400a3c4
0.08992748 ETH
Transfer48350582018-01-01 9:20:283003 days ago1514798428
0x33C81Ff8...cf400a3c4
0.09439638 ETH
Transfer47936432017-12-25 9:10:383010 days ago1514193038
0x33C81Ff8...cf400a3c4
0.11218399 ETH
Transfer47535292017-12-18 9:12:443017 days ago1513588364
0x33C81Ff8...cf400a3c4
0.11587836 ETH
Transfer47132122017-12-11 8:57:533024 days ago1512982673
0x33C81Ff8...cf400a3c4
0.17283961 ETH
Transfer46609972017-12-02 7:37:463033 days ago1512200266
0x33C81Ff8...cf400a3c4
0.1180926 ETH
Transfer46032492017-11-22 22:22:073043 days ago1511389327  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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