ETH Price: $1,820.31 (-4.95%)
 

Overview

ETH Balance

0.00000000246850758 ETH

Eth Value

Less Than $0.01 (@ $1,820.31/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51837492018-03-02 15:22:042915 days ago1520004124IN
0xaE00ef7b...ba36033aF
0 ETH0.0025028550
Transfer51836952018-03-02 15:08:222915 days ago1520003302IN
0xaE00ef7b...ba36033aF
0.16479135 ETH0.0002105110
Sweep50956632018-02-15 16:40:492930 days ago1518712849IN
0xaE00ef7b...ba36033aF
0 ETH0.0030903550
Sweep49601622018-01-23 20:59:012953 days ago1516741141IN
0xaE00ef7b...ba36033aF
0 ETH0.0045051390
Transfer49601352018-01-23 20:53:002953 days ago1516740780IN
0xaE00ef7b...ba36033aF
0.11639585 ETH0.0008630941
Sweep49256662018-01-17 21:32:552959 days ago1516224775IN
0xaE00ef7b...ba36033aF
0 ETH0.0045051390
Transfer49256552018-01-17 21:29:422959 days ago1516224582IN
0xaE00ef7b...ba36033aF
0.00433844 ETH0.0005052224
Transfer49256382018-01-17 21:24:502959 days ago1516224290IN
0xaE00ef7b...ba36033aF
0.07371869 ETH0.001073651
Sweep47357952017-12-15 8:03:192993 days ago1513324999IN
0xaE00ef7b...ba36033aF
0 ETH0.002552951
Transfer47357422017-12-15 7:49:532993 days ago1513324193IN
0xaE00ef7b...ba36033aF
0.17005661 ETH0.0007578336
Transfer46783572017-12-05 6:41:053003 days ago1512456065IN
0xaE00ef7b...ba36033aF
0.00946786 ETH0.0006315330
Sweep46702062017-12-03 20:08:033004 days ago1512331683IN
0xaE00ef7b...ba36033aF
0 ETH0.0009998620
Transfer46701712017-12-03 20:00:253004 days ago1512331225IN
0xaE00ef7b...ba36033aF
0.12 ETH0.00012636
Sweep45783572017-11-18 22:13:263019 days ago1511043206IN
0xaE00ef7b...ba36033aF
0 ETH0.0009998620
Transfer45783492017-11-18 22:11:393019 days ago1511043099IN
0xaE00ef7b...ba36033aF
0.56 ETH0.0004210220

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51837492018-03-02 15:22:042915 days ago1520004124
0xaE00ef7b...ba36033aF
0.16479135 ETH
Transfer49601622018-01-23 20:59:012953 days ago1516741141
0xaE00ef7b...ba36033aF
0.11639585 ETH
Transfer49256662018-01-17 21:32:552959 days ago1516224775
0xaE00ef7b...ba36033aF
0.07805713 ETH
Transfer47357952017-12-15 8:03:192993 days ago1513324999
0xaE00ef7b...ba36033aF
0.17952447 ETH
Transfer46702062017-12-03 20:08:033004 days ago1512331683
0xaE00ef7b...ba36033aF
0.12 ETH
Transfer45783572017-11-18 22:13:263019 days ago1511043206
0xaE00ef7b...ba36033aF
0.56 ETH
Transfer44734332017-11-02 1:05:393036 days ago1509584739  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

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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