ETH Price: $2,002.95 (+0.63%)

Contract

0xdCbbD6180e8f1eD045d34f40f91c5dA89e7592a3
 

Overview

ETH Balance

0.000000009 ETH

Eth Value

Less Than $0.01 (@ $2,002.95/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62183162018-08-26 17:53:012770 days ago1535305981IN
0xdCbbD618...89e7592a3
0 ETH0.0025028550
Transfer62182922018-08-26 17:49:132770 days ago1535305753IN
0xdCbbD618...89e7592a3
1.3247 ETH0.00008424
Sweep52583872018-03-15 7:27:492935 days ago1521098869IN
0xdCbbD618...89e7592a3
0 ETH0.0024996550
Transfer52583552018-03-15 7:18:392935 days ago1521098319IN
0xdCbbD618...89e7592a3
3.49743488 ETH0.0004420721
Sweep51358762018-02-22 11:33:462955 days ago1519299226IN
0xdCbbD618...89e7592a3
0 ETH0.0025028550
Transfer51358312018-02-22 11:22:322955 days ago1519298552IN
0xdCbbD618...89e7592a3
0.999832 ETH0.00016848
Sweep50258902018-02-03 23:25:422974 days ago1517700342IN
0xdCbbD618...89e7592a3
0 ETH0.0045051390
Transfer50258572018-02-03 23:16:582974 days ago1517699818IN
0xdCbbD618...89e7592a3
4.499559 ETH0.0004420721
Sweep48727252018-01-08 4:51:573001 days ago1515387117IN
0xdCbbD618...89e7592a3
0 ETH0.0027746155.5
Transfer48726742018-01-08 4:37:523001 days ago1515386272IN
0xdCbbD618...89e7592a3
1 ETH0.0004210220
Sweep48115322017-12-28 8:53:273012 days ago1514451207IN
0xdCbbD618...89e7592a3
0 ETH0.002552951
Transfer48114962017-12-28 8:45:493012 days ago1514450749IN
0xdCbbD618...89e7592a3
0.46482583 ETH0.0004210220
Sweep48046032017-12-27 5:04:373013 days ago1514351077IN
0xdCbbD618...89e7592a3
0 ETH0.0025496451
Transfer48045602017-12-27 4:53:013013 days ago1514350381IN
0xdCbbD618...89e7592a3
2 ETH0.0004210220
Sweep47917262017-12-25 1:27:003015 days ago1514165220IN
0xdCbbD618...89e7592a3
0 ETH0.002552951
Transfer47916982017-12-25 1:19:223015 days ago1514164762IN
0xdCbbD618...89e7592a3
1.99911476 ETH0.0004210220
Sweep47645382017-12-20 8:20:123020 days ago1513758012IN
0xdCbbD618...89e7592a3
0 ETH0.0025496451
Transfer47645022017-12-20 8:11:203020 days ago1513757480IN
0xdCbbD618...89e7592a3
2 ETH0.0008420440
Sweep41852722017-08-21 9:11:533141 days ago1503306713IN
0xdCbbD618...89e7592a3
0 ETH0.0015747731.5
Transfer41852602017-08-21 9:06:233141 days ago1503306383IN
0xdCbbD618...89e7592a3
1.01 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62183162018-08-26 17:53:012770 days ago1535305981
0xdCbbD618...89e7592a3
1.3247 ETH
Transfer52583872018-03-15 7:27:492935 days ago1521098869
0xdCbbD618...89e7592a3
3.49743488 ETH
Transfer51358762018-02-22 11:33:462955 days ago1519299226
0xdCbbD618...89e7592a3
0.999832 ETH
Transfer50258902018-02-03 23:25:422974 days ago1517700342
0xdCbbD618...89e7592a3
4.499559 ETH
Transfer48727252018-01-08 4:51:573001 days ago1515387117
0xdCbbD618...89e7592a3
1 ETH
Transfer48115322017-12-28 8:53:273012 days ago1514451207
0xdCbbD618...89e7592a3
0.46482583 ETH
Transfer48046032017-12-27 5:04:373013 days ago1514351077
0xdCbbD618...89e7592a3
2 ETH
Transfer47917262017-12-25 1:27:003015 days ago1514165220
0xdCbbD618...89e7592a3
1.99911476 ETH
Transfer47645382017-12-20 8:20:123020 days ago1513758012
0xdCbbD618...89e7592a3
2 ETH
Transfer41852722017-08-21 9:11:533141 days ago1503306713
0xdCbbD618...89e7592a3
1.01 ETH
Transfer41799272017-08-20 2:32:253142 days ago1503196345  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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