ETH Price: $2,053.54 (+2.48%)

Contract

0x1584A3fA54C7e40e7E2cfCfceAD0B4002F39aE78
 

Overview

ETH Balance

0.000000006 ETH

Eth Value

Less Than $0.01 (@ $2,053.54/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49261352018-01-17 23:35:272993 days ago1516232127IN
0x1584A3fA...02F39aE78
0 ETH0.0045051390
Transfer49261082018-01-17 23:27:472993 days ago1516231667IN
0x1584A3fA...02F39aE78
2.24048944 ETH0.0013262163
Sweep49143302018-01-15 20:30:072995 days ago1516048207IN
0x1584A3fA...02F39aE78
0 ETH0.0045051390
Transfer49143042018-01-15 20:23:242995 days ago1516047804IN
0x1584A3fA...02F39aE78
7.48020824 ETH0.0010946552
Sweep48887952018-01-11 4:12:593000 days ago1515643979IN
0x1584A3fA...02F39aE78
0 ETH0.00674905135
Transfer48887562018-01-11 4:04:103000 days ago1515643450IN
0x1584A3fA...02F39aE78
16.96851524 ETH0.00221035105
Sweep48834082018-01-10 4:20:333001 days ago1515558033IN
0x1584A3fA...02F39aE78
0 ETH0.0045051390
Transfer48833782018-01-10 4:12:543001 days ago1515557574IN
0x1584A3fA...02F39aE78
2 ETH0.00237876113
Transfer48829992018-01-10 2:29:393001 days ago1515551379IN
0x1584A3fA...02F39aE78
1 ETH0.00201696
Transfer48655562018-01-06 21:36:133004 days ago1515274573IN
0x1584A3fA...02F39aE78
0.01670626 ETH0.001736782.5
Sweep48503872018-01-04 2:16:013007 days ago1515032161IN
0x1584A3fA...02F39aE78
0 ETH0.002552951
Transfer48499852018-01-04 0:23:243007 days ago1515025404IN
0x1584A3fA...02F39aE78
2.37919347 ETH0.0004420721
Sweep48393882018-01-02 3:10:013009 days ago1514862601IN
0x1584A3fA...02F39aE78
0 ETH0.002552951
Transfer48393802018-01-02 3:08:303009 days ago1514862510IN
0x1584A3fA...02F39aE78
2.19449857 ETH0.0004210220
Transfer48393502018-01-02 3:00:283009 days ago1514862028IN
0x1584A3fA...02F39aE78
0.1 ETH0.0004220
Transfer48392672018-01-02 2:40:193009 days ago1514860819IN
0x1584A3fA...02F39aE78
6.99958 ETH0.0004220
Sweep47667242017-12-20 17:49:223021 days ago1513792162IN
0x1584A3fA...02F39aE78
0 ETH0.002799656
Transfer47666692017-12-20 17:32:533021 days ago1513791173IN
0x1584A3fA...02F39aE78
3 ETH0.0008420440
Sweep47606732017-12-19 15:38:073022 days ago1513697887IN
0x1584A3fA...02F39aE78
0 ETH0.0025496451
Transfer47606112017-12-19 15:22:513022 days ago1513696971IN
0x1584A3fA...02F39aE78
2 ETH0.0007115233.8
Sweep47345412017-12-15 2:48:433027 days ago1513306123IN
0x1584A3fA...02F39aE78
0 ETH0.0033708467.340098
Transfer47344702017-12-15 2:29:283027 days ago1513304968IN
0x1584A3fA...02F39aE78
1.8679798 ETH0.0010125548.10007
Sweep47334732017-12-14 22:16:243027 days ago1513289784IN
0x1584A3fA...02F39aE78
0 ETH0.0025496451
Transfer47334082017-12-14 22:01:493027 days ago1513288909IN
0x1584A3fA...02F39aE78
0.12 ETH0.0010125548.10007
Transfer47312512017-12-14 12:48:463027 days ago1513255726IN
0x1584A3fA...02F39aE78
0.01 ETH0.0010125548.10007

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49261352018-01-17 23:35:272993 days ago1516232127
0x1584A3fA...02F39aE78
2.24048944 ETH
Transfer49143302018-01-15 20:30:072995 days ago1516048207
0x1584A3fA...02F39aE78
7.48020824 ETH
Transfer48887952018-01-11 4:12:593000 days ago1515643979
0x1584A3fA...02F39aE78
16.96851524 ETH
Transfer48834082018-01-10 4:20:333001 days ago1515558033
0x1584A3fA...02F39aE78
2.01670626 ETH
Transfer48503872018-01-04 2:16:013007 days ago1515032161
0x1584A3fA...02F39aE78
2.37919347 ETH
Transfer48393882018-01-02 3:10:013009 days ago1514862601
0x1584A3fA...02F39aE78
2.19449857 ETH
Transfer47667242017-12-20 17:49:223021 days ago1513792162
0x1584A3fA...02F39aE78
3 ETH
Transfer47606732017-12-19 15:38:073022 days ago1513697887
0x1584A3fA...02F39aE78
2 ETH
Transfer47345412017-12-15 2:48:433027 days ago1513306123
0x1584A3fA...02F39aE78
1.8679798 ETH
Transfer47334732017-12-14 22:16:243027 days ago1513289784
0x1584A3fA...02F39aE78
0.13 ETH
Transfer47292582017-12-14 4:34:183028 days ago1513226058  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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