ETH Price: $1,897.08 (-1.82%)
 

Overview

ETH Balance

0.000000005191107912 ETH

Eth Value

Less Than $0.01 (@ $1,897.08/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52830882018-03-19 11:44:022903 days ago1521459842IN
0xfBDD0Fb3...78802da37
0 ETH0.0024996550
Transfer52830582018-03-19 11:36:022903 days ago1521459362IN
0xfBDD0Fb3...78802da37
0.05067134 ETH0.000021051
Sweep52737092018-03-17 21:55:002904 days ago1521323700IN
0xfBDD0Fb3...78802da37
0 ETH0.0024996550
Transfer52736702018-03-17 21:47:532904 days ago1521323273IN
0xfBDD0Fb3...78802da37
0.0505672 ETH0.000021051
Sweep51837492018-03-02 15:22:042920 days ago1520004124IN
0xfBDD0Fb3...78802da37
0 ETH0.0024996550
Transfer51837032018-03-02 15:10:262920 days ago1520003426IN
0xfBDD0Fb3...78802da37
0.05031251 ETH0.000021051
Sweep50631142018-02-10 5:21:122940 days ago1518240072IN
0xfBDD0Fb3...78802da37
0 ETH0.0044993790
Transfer50630912018-02-10 5:12:582940 days ago1518239578IN
0xfBDD0Fb3...78802da37
0.05004694 ETH0.000021051
Sweep50485942018-02-07 18:44:042942 days ago1518029044IN
0xfBDD0Fb3...78802da37
0 ETH0.0044993790
Transfer50485592018-02-07 18:35:202942 days ago1518028520IN
0xfBDD0Fb3...78802da37
0.05002421 ETH0.000021051
Sweep50189692018-02-02 19:40:282947 days ago1517600428IN
0xfBDD0Fb3...78802da37
0 ETH0.0044993790
Transfer50189352018-02-02 19:31:492947 days ago1517599909IN
0xfBDD0Fb3...78802da37
0.05011418 ETH0.000021051
Sweep50064122018-01-31 15:45:022950 days ago1517413502IN
0xfBDD0Fb3...78802da37
0 ETH0.0044993790
Transfer50063832018-01-31 15:38:112950 days ago1517413091IN
0xfBDD0Fb3...78802da37
0.05001012 ETH0.000021051
Sweep49936292018-01-29 11:31:372952 days ago1517225497IN
0xfBDD0Fb3...78802da37
0 ETH0.0044993790
Transfer49936032018-01-29 11:23:192952 days ago1517224999IN
0xfBDD0Fb3...78802da37
0.05013167 ETH0.000021051
Sweep49809682018-01-27 8:48:082954 days ago1517042888IN
0xfBDD0Fb3...78802da37
0 ETH0.0044993790
Transfer49809372018-01-27 8:42:472954 days ago1517042567IN
0xfBDD0Fb3...78802da37
0.05016313 ETH0.000021051
Sweep49578742018-01-23 11:34:532958 days ago1516707293IN
0xfBDD0Fb3...78802da37
0 ETH0.0044993790
Transfer49578412018-01-23 11:25:512958 days ago1516706751IN
0xfBDD0Fb3...78802da37
0.05027204 ETH0.000021051

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52830882018-03-19 11:44:022903 days ago1521459842
0xfBDD0Fb3...78802da37
0.05067134 ETH
Transfer52737092018-03-17 21:55:002904 days ago1521323700
0xfBDD0Fb3...78802da37
0.05056721 ETH
Transfer51837492018-03-02 15:22:042920 days ago1520004124
0xfBDD0Fb3...78802da37
0.05031252 ETH
Transfer50631142018-02-10 5:21:122940 days ago1518240072
0xfBDD0Fb3...78802da37
0.05004694 ETH
Transfer50485942018-02-07 18:44:042942 days ago1518029044
0xfBDD0Fb3...78802da37
0.05002422 ETH
Transfer50189692018-02-02 19:40:282947 days ago1517600428
0xfBDD0Fb3...78802da37
0.05011419 ETH
Transfer50064122018-01-31 15:45:022950 days ago1517413502
0xfBDD0Fb3...78802da37
0.05001012 ETH
Transfer49936292018-01-29 11:31:372952 days ago1517225497
0xfBDD0Fb3...78802da37
0.05013168 ETH
Transfer49809682018-01-27 8:48:082954 days ago1517042888
0xfBDD0Fb3...78802da37
0.05016313 ETH
Transfer49578742018-01-23 11:34:532958 days ago1516707293
0xfBDD0Fb3...78802da37
0.05027204 ETH
Transfer47018342017-12-09 9:50:353003 days ago1512813035  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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