ETH Price: $2,084.74 (-1.77%)
Gas: 0.04 Gwei

Contract

0xdf1e5C74F2846aCDF588b4a7dfd54FeC74ee6EE6
 

Overview

ETH Balance

0.000000003146377831 ETH

Eth Value

Less Than $0.01 (@ $2,084.74/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61338822018-08-12 11:40:052762 days ago1534074005IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0050057100
Transfer61338702018-08-12 11:37:192762 days ago1534073839IN
0xdf1e5C74...C74ee6EE6
0.8818 ETH0.0006315330
Sweep61338402018-08-12 11:28:512762 days ago1534073331IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0049993100
Transfer61338192018-08-12 11:23:262762 days ago1534073006IN
0xdf1e5C74...C74ee6EE6
0.07032535 ETH0.0004420721
Sweep59815332018-07-17 16:34:472788 days ago1531845287IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0049993100
Transfer59815042018-07-17 16:26:562788 days ago1531844816IN
0xdf1e5C74...C74ee6EE6
0.06187897 ETH0.0008630941
Sweep59391282018-07-10 13:19:222795 days ago1531228762IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0049993100
Transfer59391092018-07-10 13:13:322795 days ago1531228412IN
0xdf1e5C74...C74ee6EE6
0.05053782 ETH0.0008630941
Sweep59285902018-07-08 17:57:152797 days ago1531072635IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0049993100
Transfer59285532018-07-08 17:49:312797 days ago1531072171IN
0xdf1e5C74...C74ee6EE6
2.01659339 ETH0.0021051100
Sweep58575672018-06-26 12:56:152809 days ago1530017775IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0025028550
Transfer58575382018-06-26 12:49:062809 days ago1530017346IN
0xdf1e5C74...C74ee6EE6
0.82094109 ETH0.0008630941
Sweep58168472018-06-19 13:03:212816 days ago1529413401IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0025028550
Transfer58168022018-06-19 12:54:122816 days ago1529412852IN
0xdf1e5C74...C74ee6EE6
0.08548355 ETH0.0008630941
Sweep57761802018-06-12 13:35:252823 days ago1528810525IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0025028550
Transfer57761592018-06-12 13:30:172823 days ago1528810217IN
0xdf1e5C74...C74ee6EE6
0.55717 ETH0.0006315330
Transfer57760982018-06-12 13:14:152823 days ago1528809255IN
0xdf1e5C74...C74ee6EE6
0.04974598 ETH0.0008630941
Sweep57700632018-06-11 11:55:522824 days ago1528718152IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0025028550
Transfer57700452018-06-11 11:50:582824 days ago1528717858IN
0xdf1e5C74...C74ee6EE6
1.0942 ETH0.0006315330
Sweep57420102018-06-06 12:14:112829 days ago1528287251IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0025028550
Transfer57419912018-06-06 12:09:222829 days ago1528286962IN
0xdf1e5C74...C74ee6EE6
0.96589 ETH0.0006315330
Sweep57367412018-06-05 13:43:392830 days ago1528206219IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0024996550
Transfer57367262018-06-05 13:38:452830 days ago1528205925IN
0xdf1e5C74...C74ee6EE6
0.05065127 ETH0.0008630941
Sweep57308962018-06-04 13:06:032831 days ago1528117563IN
0xdf1e5C74...C74ee6EE6
0 ETH0.0025028550
Transfer57308772018-06-04 13:00:372831 days ago1528117237IN
0xdf1e5C74...C74ee6EE6
0.47633 ETH0.0006315330
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61338822018-08-12 11:40:052762 days ago1534074005
0xdf1e5C74...C74ee6EE6
0.8818 ETH
Transfer61338402018-08-12 11:28:512762 days ago1534073331
0xdf1e5C74...C74ee6EE6
0.07032536 ETH
Transfer59815332018-07-17 16:34:472788 days ago1531845287
0xdf1e5C74...C74ee6EE6
0.06187897 ETH
Transfer59391282018-07-10 13:19:222795 days ago1531228762
0xdf1e5C74...C74ee6EE6
0.05053783 ETH
Transfer59285902018-07-08 17:57:152797 days ago1531072635
0xdf1e5C74...C74ee6EE6
2.01659339 ETH
Transfer58575672018-06-26 12:56:152809 days ago1530017775
0xdf1e5C74...C74ee6EE6
0.82094109 ETH
Transfer58168472018-06-19 13:03:212816 days ago1529413401
0xdf1e5C74...C74ee6EE6
0.08548355 ETH
Transfer57761802018-06-12 13:35:252823 days ago1528810525
0xdf1e5C74...C74ee6EE6
0.60691599 ETH
Transfer57700632018-06-11 11:55:522824 days ago1528718152
0xdf1e5C74...C74ee6EE6
1.0942 ETH
Transfer57420102018-06-06 12:14:112829 days ago1528287251
0xdf1e5C74...C74ee6EE6
0.96589 ETH
Transfer57367412018-06-05 13:43:392830 days ago1528206219
0xdf1e5C74...C74ee6EE6
0.05065127 ETH
Transfer57308962018-06-04 13:06:032831 days ago1528117563
0xdf1e5C74...C74ee6EE6
0.48133 ETH
Transfer56973772018-05-29 14:04:212837 days ago1527602661
0xdf1e5C74...C74ee6EE6
0.07831533 ETH
Transfer56578062018-05-22 13:50:282844 days ago1526997028
0xdf1e5C74...C74ee6EE6
0.09055458 ETH
Transfer55779142018-05-08 12:44:242858 days ago1525783464
0xdf1e5C74...C74ee6EE6
0.0983871 ETH
Transfer54973432018-04-24 12:13:312872 days ago1524572011
0xdf1e5C74...C74ee6EE6
0.1011851 ETH
Transfer54153972018-04-10 12:52:032886 days ago1523364723
0xdf1e5C74...C74ee6EE6
0.05210664 ETH
Transfer53729632018-04-03 12:06:572893 days ago1522757217
0xdf1e5C74...C74ee6EE6
0.05228854 ETH
Transfer53309642018-03-27 11:51:512900 days ago1522151511
0xdf1e5C74...C74ee6EE6
0.05025518 ETH
Transfer52892702018-03-20 12:50:312907 days ago1521550231
0xdf1e5C74...C74ee6EE6
0.10000171 ETH
Transfer52070872018-03-06 14:12:262921 days ago1520345546
0xdf1e5C74...C74ee6EE6
0.10342891 ETH
Transfer51597302018-02-26 13:11:362929 days ago1519650696
0xdf1e5C74...C74ee6EE6
0.13031949 ETH
Transfer51303182018-02-21 13:05:502934 days ago1519218350
0xdf1e5C74...C74ee6EE6
0.05607722 ETH
Transfer50900282018-02-14 17:43:302941 days ago1518630210
0xdf1e5C74...C74ee6EE6
0.05053624 ETH
Transfer50531382018-02-08 13:13:172947 days ago1518095597
0xdf1e5C74...C74ee6EE6
0.05371188 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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