ETH Price: $2,017.07 (+4.21%)

Contract

0x010B2cF48659dC457C8cd3B53B99A71aCD59082c
 

Overview

ETH Balance

0.000000005827497749 ETH

Eth Value

Less Than $0.01 (@ $2,017.07/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep90175152019-11-28 21:12:032292 days ago1574975523IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer90175022019-11-28 21:08:282292 days ago1574975308IN
0x010B2cF4...aCD59082c
0.14266346 ETH0.000021051
Sweep89766002019-11-21 21:13:022299 days ago1574370782IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer89765802019-11-21 21:08:222299 days ago1574370502IN
0x010B2cF4...aCD59082c
0.19695047 ETH0.000021051
Sweep89345862019-11-14 21:08:492306 days ago1573765729IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer89345692019-11-14 21:04:142306 days ago1573765454IN
0x010B2cF4...aCD59082c
0.23773411 ETH0.000021051
Sweep88922542019-11-07 21:06:222313 days ago1573160782IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer88922312019-11-07 21:00:032313 days ago1573160403IN
0x010B2cF4...aCD59082c
0.20443321 ETH0.000021051
Sweep88486642019-10-31 21:01:082320 days ago1572555668IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer88486482019-10-31 20:57:372320 days ago1572555457IN
0x010B2cF4...aCD59082c
0.11070951 ETH0.000021051
Sweep88051832019-10-24 20:58:142327 days ago1571950694IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer88051682019-10-24 20:54:302327 days ago1571950470IN
0x010B2cF4...aCD59082c
0.22795702 ETH0.000021051
Sweep87607582019-10-17 20:53:102334 days ago1571345590IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer87607412019-10-17 20:48:492334 days ago1571345329IN
0x010B2cF4...aCD59082c
0.19455982 ETH0.000021051
Sweep87162462019-10-10 20:50:232341 days ago1570740623IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer87162262019-10-10 20:47:092341 days ago1570740429IN
0x010B2cF4...aCD59082c
0.20871083 ETH0.000021051
Sweep86714872019-10-03 20:50:392348 days ago1570135839IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer86714722019-10-03 20:47:512348 days ago1570135671IN
0x010B2cF4...aCD59082c
0.26743668 ETH0.000021051
Sweep86267352019-09-26 20:46:232355 days ago1569530783IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer86267152019-09-26 20:42:512355 days ago1569530571IN
0x010B2cF4...aCD59082c
0.27963154 ETH0.000021051
Sweep85819922019-09-19 20:45:422362 days ago1568925942IN
0x010B2cF4...aCD59082c
0 ETH0.0015017130
Transfer85819582019-09-19 20:39:142362 days ago1568925554IN
0x010B2cF4...aCD59082c
0.25229796 ETH0.000021051
Sweep85371422019-09-12 20:38:262369 days ago1568320706IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
Transfer85371182019-09-12 20:34:232369 days ago1568320463IN
0x010B2cF4...aCD59082c
0.18335394 ETH0.000021051
Sweep84922012019-09-05 20:34:062376 days ago1567715646IN
0x010B2cF4...aCD59082c
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-90175152019-11-28 21:12:032292 days ago1574975523
0x010B2cF4...aCD59082c
0.14266347 ETH
-89766002019-11-21 21:13:022299 days ago1574370782
0x010B2cF4...aCD59082c
0.19695047 ETH
-89345862019-11-14 21:08:492306 days ago1573765729
0x010B2cF4...aCD59082c
0.23773412 ETH
-88922542019-11-07 21:06:222313 days ago1573160782
0x010B2cF4...aCD59082c
0.20443322 ETH
-88486642019-10-31 21:01:082320 days ago1572555668
0x010B2cF4...aCD59082c
0.11070951 ETH
-88051832019-10-24 20:58:142327 days ago1571950694
0x010B2cF4...aCD59082c
0.22795702 ETH
-87607582019-10-17 20:53:102334 days ago1571345590
0x010B2cF4...aCD59082c
0.19455983 ETH
-87162462019-10-10 20:50:232341 days ago1570740623
0x010B2cF4...aCD59082c
0.20871083 ETH
-86714872019-10-03 20:50:392348 days ago1570135839
0x010B2cF4...aCD59082c
0.26743669 ETH
-86267352019-09-26 20:46:232355 days ago1569530783
0x010B2cF4...aCD59082c
0.27963155 ETH
-85819922019-09-19 20:45:422362 days ago1568925942
0x010B2cF4...aCD59082c
0.25229797 ETH
-85371422019-09-12 20:38:262369 days ago1568320706
0x010B2cF4...aCD59082c
0.18335394 ETH
-84922012019-09-05 20:34:062376 days ago1567715646
0x010B2cF4...aCD59082c
0.22807828 ETH
-84472812019-08-29 20:30:042383 days ago1567110604
0x010B2cF4...aCD59082c
0.26481836 ETH
-84022402019-08-22 20:27:092390 days ago1566505629
0x010B2cF4...aCD59082c
0.28016354 ETH
-83572052019-08-15 20:24:302397 days ago1565900670
0x010B2cF4...aCD59082c
0.26120718 ETH
-83120822019-08-08 20:21:432404 days ago1565295703
0x010B2cF4...aCD59082c
0.28446042 ETH
-82668792019-08-01 20:18:462411 days ago1564690726
0x010B2cF4...aCD59082c
0.28960867 ETH
-82218582019-07-25 20:19:302418 days ago1564085970
0x010B2cF4...aCD59082c
0.20564732 ETH
-81767792019-07-18 20:14:352425 days ago1563480875
0x010B2cF4...aCD59082c
0.19467792 ETH
-81320012019-07-11 20:12:152432 days ago1562875935
0x010B2cF4...aCD59082c
0.19853982 ETH
-80868912019-07-04 20:06:292439 days ago1562270789
0x010B2cF4...aCD59082c
0.22390039 ETH
-80419552019-06-27 20:01:252446 days ago1561665685
0x010B2cF4...aCD59082c
0.26509578 ETH
-79970892019-06-20 20:02:362453 days ago1561060956
0x010B2cF4...aCD59082c
0.291309 ETH
-79523392019-06-13 19:57:372460 days ago1560455857
0x010B2cF4...aCD59082c
0.28127055 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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