ETH Price: $2,318.03 (+1.94%)

Contract

0x1625dFDd96f54d3fDbd86bDf8c2cC62FeeFBd8bc
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53069452018-03-23 11:39:012916 days ago1521805141IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0024996550
Transfer53069082018-03-23 11:31:202916 days ago1521804680IN
0x1625dFDd...FeeFBd8bc
1.2 ETH0.0004210220
Sweep52027182018-03-05 20:15:322933 days ago1520280932IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0025028550
Transfer52026892018-03-05 20:09:562933 days ago1520280596IN
0x1625dFDd...FeeFBd8bc
0.13745937 ETH0.0002105110
Sweep51766492018-03-01 10:20:012938 days ago1519899601IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0024996550
Transfer51766082018-03-01 10:07:232938 days ago1519898843IN
0x1625dFDd...FeeFBd8bc
0.06694516 ETH0.00016848
Sweep51763672018-03-01 9:04:532938 days ago1519895093IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0025028550
Transfer51763242018-03-01 8:53:272938 days ago1519894407IN
0x1625dFDd...FeeFBd8bc
0.26893575 ETH0.00016848
Sweep51378662018-02-22 19:44:232944 days ago1519328663IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0025028550
Transfer51378312018-02-22 19:37:292944 days ago1519328249IN
0x1625dFDd...FeeFBd8bc
0.15524405 ETH0.0002105110
Sweep50398142018-02-06 7:25:002961 days ago1517901900IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0045051390
Transfer50397812018-02-06 7:17:042961 days ago1517901424IN
0x1625dFDd...FeeFBd8bc
1.21635183 ETH0.0004210220
Sweep49244762018-01-17 16:23:412980 days ago1516206221IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0045051390
Transfer49244422018-01-17 16:14:522980 days ago1516205692IN
0x1625dFDd...FeeFBd8bc
0.21231663 ETH0.001073651
Sweep49186872018-01-16 15:19:032982 days ago1516115943IN
0x1625dFDd...FeeFBd8bc
0 ETH0.0045051390
Transfer49186412018-01-16 15:07:112982 days ago1516115231IN
0x1625dFDd...FeeFBd8bc
0.10682171 ETH0.0010946552
Sweep48696032018-01-07 15:19:272991 days ago1515338367IN
0x1625dFDd...FeeFBd8bc
0 ETH0.00749895150
Transfer48695632018-01-07 15:09:582991 days ago1515337798IN
0x1625dFDd...FeeFBd8bc
0.48816 ETH0.00231561110
Sweep48368742018-01-01 16:52:012996 days ago1514825521IN
0x1625dFDd...FeeFBd8bc
0 ETH0.002552951
Transfer48368382018-01-01 16:43:502996 days ago1514825030IN
0x1625dFDd...FeeFBd8bc
0.22903226 ETH0.0004210220
Sweep47846042017-12-23 20:53:463005 days ago1514062426IN
0x1625dFDd...FeeFBd8bc
0 ETH0.002552951
Transfer47845602017-12-23 20:43:573005 days ago1514061837IN
0x1625dFDd...FeeFBd8bc
0.21585072 ETH0.0006315330

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53069452018-03-23 11:39:012916 days ago1521805141
0x1625dFDd...FeeFBd8bc
1.2 ETH
Transfer52027182018-03-05 20:15:322933 days ago1520280932
0x1625dFDd...FeeFBd8bc
0.13745937 ETH
Transfer51766492018-03-01 10:20:012938 days ago1519899601
0x1625dFDd...FeeFBd8bc
0.06694516 ETH
Transfer51763672018-03-01 9:04:532938 days ago1519895093
0x1625dFDd...FeeFBd8bc
0.26893575 ETH
Transfer51378662018-02-22 19:44:232944 days ago1519328663
0x1625dFDd...FeeFBd8bc
0.15524405 ETH
Transfer50398142018-02-06 7:25:002961 days ago1517901900
0x1625dFDd...FeeFBd8bc
1.21635183 ETH
Transfer49244762018-01-17 16:23:412980 days ago1516206221
0x1625dFDd...FeeFBd8bc
0.21231663 ETH
Transfer49186872018-01-16 15:19:032982 days ago1516115943
0x1625dFDd...FeeFBd8bc
0.10682171 ETH
Transfer48696032018-01-07 15:19:272991 days ago1515338367
0x1625dFDd...FeeFBd8bc
0.48816 ETH
Transfer48368742018-01-01 16:52:012996 days ago1514825521
0x1625dFDd...FeeFBd8bc
0.22903226 ETH
Transfer47846042017-12-23 20:53:463005 days ago1514062426
0x1625dFDd...FeeFBd8bc
0.21585072 ETH
Transfer47769122017-12-22 13:10:393007 days ago1513948239  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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