ETH Price: $2,035.94 (+5.47%)
Gas: 0.05 Gwei
 

Overview

ETH Balance

0.000000005 ETH

Eth Value

Less Than $0.01 (@ $2,035.94/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54744852018-04-20 14:01:202871 days ago1524232880IN
0x0107Ee65...b69f2A5fa
0 ETH0.0024996550
Transfer54744662018-04-20 13:56:302871 days ago1524232590IN
0x0107Ee65...b69f2A5fa
0.56 ETH0.0004631222
Sweep50871902018-02-14 6:02:132936 days ago1518588133IN
0x0107Ee65...b69f2A5fa
0 ETH0.0045051390
Transfer50871632018-02-14 5:56:372936 days ago1518587797IN
0x0107Ee65...b69f2A5fa
14.74573397 ETH0.0018945990
Sweep50806142018-02-13 3:35:462937 days ago1518492946IN
0x0107Ee65...b69f2A5fa
0 ETH0.0045051390
Transfer50805902018-02-13 3:30:552937 days ago1518492655IN
0x0107Ee65...b69f2A5fa
4.22397138 ETH0.0018945990
Sweep49737622018-01-26 3:40:462955 days ago1516938046IN
0x0107Ee65...b69f2A5fa
0 ETH0.0045051390
Transfer49737352018-01-26 3:34:262955 days ago1516937666IN
0x0107Ee65...b69f2A5fa
1.48838171 ETH0.0021051100
Sweep49383442018-01-20 3:37:362961 days ago1516419456IN
0x0107Ee65...b69f2A5fa
0 ETH0.0044993790
Transfer49383092018-01-20 3:30:082961 days ago1516419008IN
0x0107Ee65...b69f2A5fa
2.39 ETH0.0021051100
Sweep48767202018-01-08 22:28:032973 days ago1515450483IN
0x0107Ee65...b69f2A5fa
0 ETH0.002552951
Transfer48766722018-01-08 22:18:072973 days ago1515449887IN
0x0107Ee65...b69f2A5fa
5.75604529 ETH0.0021893104
Sweep48486682018-01-03 18:33:442978 days ago1515004424IN
0x0107Ee65...b69f2A5fa
0 ETH0.002552951
Transfer48486362018-01-03 18:24:222978 days ago1515003862IN
0x0107Ee65...b69f2A5fa
3.37599979 ETH0.0004420721
Sweep48319962017-12-31 21:01:542981 days ago1514754114IN
0x0107Ee65...b69f2A5fa
0 ETH0.002552951
Transfer48319652017-12-31 20:56:122981 days ago1514753772IN
0x0107Ee65...b69f2A5fa
0.614375 ETH0.001157855

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54744852018-04-20 14:01:202871 days ago1524232880
0x0107Ee65...b69f2A5fa
0.56 ETH
Transfer50871902018-02-14 6:02:132936 days ago1518588133
0x0107Ee65...b69f2A5fa
14.74573397 ETH
Transfer50806142018-02-13 3:35:462937 days ago1518492946
0x0107Ee65...b69f2A5fa
4.22397138 ETH
Transfer49737622018-01-26 3:40:462955 days ago1516938046
0x0107Ee65...b69f2A5fa
1.48838171 ETH
Transfer49383442018-01-20 3:37:362961 days ago1516419456
0x0107Ee65...b69f2A5fa
2.39 ETH
Transfer48767202018-01-08 22:28:032973 days ago1515450483
0x0107Ee65...b69f2A5fa
5.7560453 ETH
Transfer48486682018-01-03 18:33:442978 days ago1515004424
0x0107Ee65...b69f2A5fa
3.37599979 ETH
Transfer48319962017-12-31 21:01:542981 days ago1514754114
0x0107Ee65...b69f2A5fa
0.614375 ETH
Transfer48025232017-12-26 20:30:182986 days ago1514320218  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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