ETH Price: $2,066.99 (-4.49%)

Contract

0x9D45b4E6DA63F94E8e596236EC7604EE09864515
 

Overview

ETH Balance

0.000000004 ETH

Eth Value

Less Than $0.01 (@ $2,066.99/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep79369182019-06-11 10:11:432459 days ago1560247903IN
0x9D45b4E6...E09864515
0 ETH0.0024996550
Transfer79368912019-06-11 10:07:022459 days ago1560247622IN
0x9D45b4E6...E09864515
0.646 ETH0.0008420440
Sweep73662902019-03-14 9:18:312548 days ago1552555111IN
0x9D45b4E6...E09864515
0 ETH0.0025028550
Transfer73662682019-03-14 9:12:202548 days ago1552554740IN
0x9D45b4E6...E09864515
0.26708137 ETH0.0008420440
Sweep65845832018-10-26 2:57:482687 days ago1540522668IN
0x9D45b4E6...E09864515
0 ETH0.0025028550
Transfer65845552018-10-26 2:50:532687 days ago1540522253IN
0x9D45b4E6...E09864515
0.23007135 ETH0.0016840880
Sweep60869252018-08-04 13:02:192770 days ago1533387739IN
0x9D45b4E6...E09864515
0 ETH0.0046679100
Sweep59832472018-07-17 23:26:282787 days ago1531869988IN
0x9D45b4E6...E09864515
0 ETH0.0050057100
Transfer59832142018-07-17 23:19:422787 days ago1531869582IN
0x9D45b4E6...E09864515
0.467 ETH0.00004212
Sweep55014992018-04-25 5:25:582871 days ago1524633958IN
0x9D45b4E6...E09864515
0 ETH0.0025028550
Transfer55014762018-04-25 5:18:422871 days ago1524633522IN
0x9D45b4E6...E09864515
4.469139 ETH0.00004212
Sweep52720772018-03-17 15:32:242910 days ago1521300744IN
0x9D45b4E6...E09864515
0 ETH0.0024996550
Transfer52720362018-03-17 15:21:022910 days ago1521300062IN
0x9D45b4E6...E09864515
1.5 ETH0.00004212
Sweep52290022018-03-10 7:26:502917 days ago1520666810IN
0x9D45b4E6...E09864515
0 ETH0.0024996550
Transfer52289752018-03-10 7:19:382917 days ago1520666378IN
0x9D45b4E6...E09864515
2 ETH0.00004212
Sweep49291362018-01-18 12:34:022968 days ago1516278842IN
0x9D45b4E6...E09864515
0 ETH0.0045051390
Transfer49291032018-01-18 12:25:482968 days ago1516278348IN
0x9D45b4E6...E09864515
0.79568925 ETH0.0021051100
Sweep48989582018-01-13 1:12:152973 days ago1515805935IN
0x9D45b4E6...E09864515
0 ETH0.0044993790
Transfer48989272018-01-13 1:01:522973 days ago1515805312IN
0x9D45b4E6...E09864515
0.23 ETH0.0020840499
Sweep47379492017-12-15 16:50:573002 days ago1513356657IN
0x9D45b4E6...E09864515
0 ETH0.002552951
Transfer47379062017-12-15 16:40:203002 days ago1513356020IN
0x9D45b4E6...E09864515
0.2066349 ETH0.0021051100
Sweep47346532017-12-15 3:15:473002 days ago1513307747IN
0x9D45b4E6...E09864515
0 ETH0.0033708467.340098
Transfer47345442017-12-15 2:49:233002 days ago1513306163IN
0x9D45b4E6...E09864515
0.80396878 ETH0.0021051100
Sweep47310112017-12-14 11:48:263003 days ago1513252106IN
0x9D45b4E6...E09864515
0 ETH0.0025496451
Transfer47309592017-12-14 11:36:283003 days ago1513251388IN
0x9D45b4E6...E09864515
0.31 ETH0.0021051100
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79369182019-06-11 10:11:432459 days ago1560247903
0x9D45b4E6...E09864515
0.646 ETH
-73662902019-03-14 9:18:312548 days ago1552555111
0x9D45b4E6...E09864515
0.26708137 ETH
Transfer65845832018-10-26 2:57:482687 days ago1540522668
0x9D45b4E6...E09864515
0.23007135 ETH
Transfer59832472018-07-17 23:26:282787 days ago1531869988
0x9D45b4E6...E09864515
0.467 ETH
Transfer55014992018-04-25 5:25:582871 days ago1524633958
0x9D45b4E6...E09864515
4.469139 ETH
Transfer52720772018-03-17 15:32:242910 days ago1521300744
0x9D45b4E6...E09864515
1.5 ETH
Transfer52290022018-03-10 7:26:502917 days ago1520666810
0x9D45b4E6...E09864515
2 ETH
Transfer49291362018-01-18 12:34:022968 days ago1516278842
0x9D45b4E6...E09864515
0.79568925 ETH
Transfer48989582018-01-13 1:12:152973 days ago1515805935
0x9D45b4E6...E09864515
0.23 ETH
Transfer47379492017-12-15 16:50:573002 days ago1513356657
0x9D45b4E6...E09864515
0.2066349 ETH
Transfer47346532017-12-15 3:15:473002 days ago1513307747
0x9D45b4E6...E09864515
0.80396878 ETH
Transfer47310112017-12-14 11:48:263003 days ago1513252106
0x9D45b4E6...E09864515
0.31 ETH
Transfer46960562017-12-08 9:57:563009 days ago1512727076
0x9D45b4E6...E09864515
0.9748 ETH
Transfer46804382017-12-05 15:49:573012 days ago1512488997
0x9D45b4E6...E09864515
0.59955793 ETH
Transfer46545892017-12-01 6:27:463016 days ago1512109666
0x9D45b4E6...E09864515
0.4960899 ETH
Transfer45921442017-11-21 3:22:213026 days ago1511234541
0x9D45b4E6...E09864515
1.96173384 ETH
Transfer44666892017-10-31 22:50:003046 days ago1509490200  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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