ETH Price: $2,034.76 (-1.95%)
 

Overview

ETH Balance

0.0000000018 ETH

Eth Value

Less Than $0.01 (@ $2,034.76/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80081012019-06-22 13:17:052441 days ago1561209425IN
0xE2CF27A2...0Cf435394
0 ETH0.0014997930
Transfer80080842019-06-22 13:14:112441 days ago1561209251IN
0xE2CF27A2...0Cf435394
0.03842044 ETH0.00010835.145
Transfer79324342019-06-10 17:09:272453 days ago1560186567IN
0xE2CF27A2...0Cf435394
0.04006946 ETH0.0004420721
Sweep73212412019-03-07 8:57:032549 days ago1551949023IN
0xE2CF27A2...0Cf435394
0 ETH0.0025028550
Transfer73212202019-03-07 8:52:502549 days ago1551948770IN
0xE2CF27A2...0Cf435394
0.04034797 ETH0.000176828.4
Transfer72285302019-02-16 17:17:552567 days ago1550337475IN
0xE2CF27A2...0Cf435394
0.0402874 ETH0.0004420721
Sweep67715662018-11-25 18:29:092650 days ago1543170549IN
0xE2CF27A2...0Cf435394
0 ETH0.0025028550
Transfer67715442018-11-25 18:21:352650 days ago1543170095IN
0xE2CF27A2...0Cf435394
0.04010754 ETH0.0002431311.55
Transfer66292962018-11-02 11:01:012673 days ago1541156461IN
0xE2CF27A2...0Cf435394
0.0401271 ETH0.0002105110
Sweep59921862018-07-19 12:30:502779 days ago1532003450IN
0xE2CF27A2...0Cf435394
0 ETH0.0050057100
Transfer59921472018-07-19 12:22:242779 days ago1532002944IN
0xE2CF27A2...0Cf435394
0.04003346 ETH0.000088414.2
Transfer58219122018-06-20 10:02:382808 days ago1529488958IN
0xE2CF27A2...0Cf435394
0.04002499 ETH0.0004736422.5
Sweep54575392018-04-17 15:43:362872 days ago1523979816IN
0xE2CF27A2...0Cf435394
0 ETH0.0024996550
Transfer54575072018-04-17 15:34:412872 days ago1523979281IN
0xE2CF27A2...0Cf435394
0.0678314 ETH0.000065253.1
Sweep52391532018-03-12 0:34:222909 days ago1520814862IN
0xE2CF27A2...0Cf435394
0 ETH0.0025028550
Transfer52391242018-03-12 0:25:522909 days ago1520814352IN
0xE2CF27A2...0Cf435394
0.07531623 ETH0.000066313.15
Sweep45095952017-11-07 21:00:463033 days ago1510088446IN
0xE2CF27A2...0Cf435394
0 ETH0.0009998620
Transfer45095842017-11-07 20:57:503033 days ago1510088270IN
0xE2CF27A2...0Cf435394
0.05026579 ETH0.0002105110

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80081012019-06-22 13:17:052441 days ago1561209425
0xE2CF27A2...0Cf435394
0.07848991 ETH
-73212412019-03-07 8:57:032549 days ago1551949023
0xE2CF27A2...0Cf435394
0.08063537 ETH
Transfer67715662018-11-25 18:29:092650 days ago1543170549
0xE2CF27A2...0Cf435394
0.08023465 ETH
Transfer59921862018-07-19 12:30:502779 days ago1532003450
0xE2CF27A2...0Cf435394
0.08005845 ETH
Transfer54575392018-04-17 15:43:362872 days ago1523979816
0xE2CF27A2...0Cf435394
0.0678314 ETH
Transfer52391532018-03-12 0:34:222909 days ago1520814862
0xE2CF27A2...0Cf435394
0.07531623 ETH
Transfer45095952017-11-07 21:00:463033 days ago1510088446
0xE2CF27A2...0Cf435394
0.05026579 ETH
Transfer42220902017-08-31 3:39:423102 days ago1504150782  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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