ETH Price: $1,970.09 (-5.32%)

Contract

0xd875d8A4807FA6aa2eFd1353338B3A294EFF2b0a
 

Overview

ETH Balance

0.000000005015224211 ETH

Eth Value

Less Than $0.01 (@ $1,970.09/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep69360352018-12-23 3:04:512630 days ago1545534291IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer69360182018-12-23 3:01:032630 days ago1545534063IN
0xd875d8A4...94EFF2b0a
0.10248616 ETH0.000021051
Sweep69302052018-12-22 3:06:142631 days ago1545447974IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer69301802018-12-22 3:00:232631 days ago1545447623IN
0xd875d8A4...94EFF2b0a
0.22495247 ETH0.000021051
Sweep69242882018-12-21 3:02:462632 days ago1545361366IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer69242692018-12-21 2:59:002632 days ago1545361140IN
0xd875d8A4...94EFF2b0a
0.23185244 ETH0.000021051
Sweep69184122018-12-20 2:56:152633 days ago1545274575IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer69183872018-12-20 2:51:212633 days ago1545274281IN
0xd875d8A4...94EFF2b0a
0.22929091 ETH0.000021051
Sweep69125812018-12-19 2:55:352634 days ago1545188135IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer69125652018-12-19 2:50:312634 days ago1545187831IN
0xd875d8A4...94EFF2b0a
0.23369628 ETH0.000021051
Sweep69066962018-12-18 2:56:242635 days ago1545101784IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer69066752018-12-18 2:49:382635 days ago1545101378IN
0xd875d8A4...94EFF2b0a
0.23267746 ETH0.000021051
Sweep69008292018-12-17 2:48:232636 days ago1545014903IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer69008142018-12-17 2:44:402636 days ago1545014680IN
0xd875d8A4...94EFF2b0a
0.24976941 ETH0.000021051
Sweep68947572018-12-16 2:42:532637 days ago1544928173IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer68947442018-12-16 2:39:372637 days ago1544927977IN
0xd875d8A4...94EFF2b0a
0.2536783 ETH0.000021051
Sweep68886662018-12-15 2:41:262638 days ago1544841686IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer68886452018-12-15 2:36:252638 days ago1544841385IN
0xd875d8A4...94EFF2b0a
0.26492796 ETH0.000021051
Sweep68825672018-12-14 2:35:342639 days ago1544754934IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer68825462018-12-14 2:31:212639 days ago1544754681IN
0xd875d8A4...94EFF2b0a
0.25461793 ETH0.000021051
Sweep68765222018-12-13 2:35:532640 days ago1544668553IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer68765052018-12-13 2:30:372640 days ago1544668237IN
0xd875d8A4...94EFF2b0a
0.2637481 ETH0.000021051
Sweep68704232018-12-12 2:34:042641 days ago1544582044IN
0xd875d8A4...94EFF2b0a
0 ETH0.0025028550
Transfer68704002018-12-12 2:27:362641 days ago1544581656IN
0xd875d8A4...94EFF2b0a
0.24983438 ETH0.000021051
Transfer68643772018-12-11 2:23:202642 days ago1544495000IN
0xd875d8A4...94EFF2b0a
0.01006304 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69360352018-12-23 3:04:512630 days ago1545534291
0xd875d8A4...94EFF2b0a
0.10248617 ETH
-69302052018-12-22 3:06:142631 days ago1545447974
0xd875d8A4...94EFF2b0a
0.22495247 ETH
-69242882018-12-21 3:02:462632 days ago1545361366
0xd875d8A4...94EFF2b0a
0.23185245 ETH
-69184122018-12-20 2:56:152633 days ago1545274575
0xd875d8A4...94EFF2b0a
0.22929092 ETH
-69125812018-12-19 2:55:352634 days ago1545188135
0xd875d8A4...94EFF2b0a
0.23369628 ETH
-69066962018-12-18 2:56:242635 days ago1545101784
0xd875d8A4...94EFF2b0a
0.23267747 ETH
-69008292018-12-17 2:48:232636 days ago1545014903
0xd875d8A4...94EFF2b0a
0.24976941 ETH
-68947572018-12-16 2:42:532637 days ago1544928173
0xd875d8A4...94EFF2b0a
0.25367831 ETH
-68886662018-12-15 2:41:262638 days ago1544841686
0xd875d8A4...94EFF2b0a
0.26492797 ETH
-68825672018-12-14 2:35:342639 days ago1544754934
0xd875d8A4...94EFF2b0a
0.25461793 ETH
-68765222018-12-13 2:35:532640 days ago1544668553
0xd875d8A4...94EFF2b0a
0.26374811 ETH
-68704232018-12-12 2:34:042641 days ago1544582044
0xd875d8A4...94EFF2b0a
0.25989743 ETH
Transfer67628272018-11-24 8:20:082659 days ago1543047608
0xd875d8A4...94EFF2b0a
0.0554819 ETH
Transfer67567502018-11-23 8:23:392660 days ago1542961419
0xd875d8A4...94EFF2b0a
0.21666956 ETH
Transfer67505402018-11-22 8:12:262661 days ago1542874346
0xd875d8A4...94EFF2b0a
0.20600493 ETH
Transfer67445082018-11-21 8:11:292662 days ago1542787889
0xd875d8A4...94EFF2b0a
0.19727124 ETH
Transfer67384202018-11-20 8:06:152663 days ago1542701175
0xd875d8A4...94EFF2b0a
0.19525934 ETH
Transfer67323672018-11-19 8:01:392664 days ago1542614499
0xd875d8A4...94EFF2b0a
0.19373398 ETH
Transfer67263222018-11-18 8:18:212665 days ago1542529101
0xd875d8A4...94EFF2b0a
0.19730526 ETH
Transfer67201042018-11-17 7:57:292666 days ago1542441449
0xd875d8A4...94EFF2b0a
0.19087405 ETH
Transfer67140022018-11-16 7:57:542667 days ago1542355074
0xd875d8A4...94EFF2b0a
0.19295333 ETH
Transfer67078202018-11-15 7:51:092668 days ago1542268269
0xd875d8A4...94EFF2b0a
0.19036261 ETH
Transfer67017592018-11-14 7:53:052669 days ago1542181985
0xd875d8A4...94EFF2b0a
0.19232894 ETH
Transfer66956672018-11-13 7:43:142670 days ago1542094994
0xd875d8A4...94EFF2b0a
0.19009399 ETH
Transfer66894522018-11-12 7:37:222671 days ago1542008242
0xd875d8A4...94EFF2b0a
0.18934811 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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