ETH Price: $2,079.16 (+3.49%)

Contract

0x1704046E8eb5CF0fA5A87A0f667F6A2b3cCc4e59
 

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
Sweep69799762018-12-30 13:09:242647 days ago1546175364IN
0x1704046E...b3cCc4e59
0 ETH0.0024996550
Transfer69799592018-12-30 13:05:302647 days ago1546175130IN
0x1704046E...b3cCc4e59
8.82 ETH0.0008420440
Sweep51536552018-02-25 12:07:512955 days ago1519560471IN
0x1704046E...b3cCc4e59
0 ETH0.0024996550
Transfer51536122018-02-25 11:58:112955 days ago1519559891IN
0x1704046E...b3cCc4e59
4.008 ETH0.0004420721
Sweep50106642018-02-01 9:04:322979 days ago1517475872IN
0x1704046E...b3cCc4e59
0 ETH0.0044993790
Transfer50106382018-02-01 8:57:512979 days ago1517475471IN
0x1704046E...b3cCc4e59
10 ETH0.0006315330
Sweep48612932018-01-06 2:42:353005 days ago1515206555IN
0x1704046E...b3cCc4e59
0 ETH0.01097921219.615
Transfer48612662018-01-06 2:36:233005 days ago1515206183IN
0x1704046E...b3cCc4e59
1.9 ETH0.0012630660
Transfer48612602018-01-06 2:34:103005 days ago1515206050IN
0x1704046E...b3cCc4e59
1.9 ETH0.0012630660
Sweep48591372018-01-05 16:59:363006 days ago1515171576IN
0x1704046E...b3cCc4e59
0 ETH0.0049993100
Transfer48591192018-01-05 16:55:173006 days ago1515171317IN
0x1704046E...b3cCc4e59
2.1 ETH0.0012630660
Sweep48591112018-01-05 16:53:153006 days ago1515171195IN
0x1704046E...b3cCc4e59
0 ETH0.0049993100
Transfer48590682018-01-05 16:40:423006 days ago1515170442IN
0x1704046E...b3cCc4e59
6 ETH0.0012630660
Sweep48589852018-01-05 16:17:143006 days ago1515169034IN
0x1704046E...b3cCc4e59
0 ETH0.0049993100
Transfer48589352018-01-05 16:02:493006 days ago1515168169IN
0x1704046E...b3cCc4e59
3.5 ETH0.0012630660
Sweep48483062018-01-03 16:50:503008 days ago1514998250IN
0x1704046E...b3cCc4e59
0 ETH0.0025496451
Transfer48482842018-01-03 16:44:013008 days ago1514997841IN
0x1704046E...b3cCc4e59
5 ETH0.0012630660
Transfer48482782018-01-03 16:42:523008 days ago1514997772IN
0x1704046E...b3cCc4e59
5 ETH0.0012630660
Transfer48482712018-01-03 16:41:293008 days ago1514997689IN
0x1704046E...b3cCc4e59
5 ETH0.0012630660
Sweep48165012017-12-29 5:16:453013 days ago1514524605IN
0x1704046E...b3cCc4e59
0 ETH0.0025496451
Transfer48164772017-12-29 5:10:053013 days ago1514524205IN
0x1704046E...b3cCc4e59
5 ETH0.0003157615
Transfer48164742017-12-29 5:09:393013 days ago1514524179IN
0x1704046E...b3cCc4e59
5 ETH0.0003157615
Sweep48071902017-12-27 15:21:323015 days ago1514388092IN
0x1704046E...b3cCc4e59
0 ETH0.0025496451
Transfer48071552017-12-27 15:12:273015 days ago1514387547IN
0x1704046E...b3cCc4e59
3 ETH0.0003157615
Transfer48071532017-12-27 15:12:083015 days ago1514387528IN
0x1704046E...b3cCc4e59
4 ETH0.0003157615
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69799762018-12-30 13:09:242647 days ago1546175364
0x1704046E...b3cCc4e59
8.82 ETH
Transfer51536552018-02-25 12:07:512955 days ago1519560471
0x1704046E...b3cCc4e59
4.008 ETH
Transfer50106642018-02-01 9:04:322979 days ago1517475872
0x1704046E...b3cCc4e59
10 ETH
Transfer48612932018-01-06 2:42:353005 days ago1515206555
0x1704046E...b3cCc4e59
3.8 ETH
Transfer48591372018-01-05 16:59:363006 days ago1515171576
0x1704046E...b3cCc4e59
2.1 ETH
Transfer48591112018-01-05 16:53:153006 days ago1515171195
0x1704046E...b3cCc4e59
6 ETH
Transfer48589852018-01-05 16:17:143006 days ago1515169034
0x1704046E...b3cCc4e59
3.5 ETH
Transfer48483062018-01-03 16:50:503008 days ago1514998250
0x1704046E...b3cCc4e59
15 ETH
Transfer48165012017-12-29 5:16:453013 days ago1514524605
0x1704046E...b3cCc4e59
10 ETH
Transfer48071902017-12-27 15:21:323015 days ago1514388092
0x1704046E...b3cCc4e59
10 ETH
Transfer47931552017-12-25 7:12:493017 days ago1514185969
0x1704046E...b3cCc4e59
2.5 ETH
Transfer47835572017-12-23 16:42:413019 days ago1514047361
0x1704046E...b3cCc4e59
2 ETH
Transfer47805872017-12-23 4:47:113019 days ago1514004431
0x1704046E...b3cCc4e59
12 ETH
Transfer47779562017-12-22 17:50:503020 days ago1513965050
0x1704046E...b3cCc4e59
3 ETH
Transfer47767782017-12-22 12:33:483020 days ago1513946028
0x1704046E...b3cCc4e59
2.795 ETH
Transfer47705402017-12-21 10:06:193021 days ago1513850779
0x1704046E...b3cCc4e59
1.99 ETH
Transfer47590692017-12-19 8:45:273023 days ago1513673127
0x1704046E...b3cCc4e59
1.995 ETH
Transfer47589802017-12-19 8:25:233023 days ago1513671923
0x1704046E...b3cCc4e59
9 ETH
Transfer47589522017-12-19 8:20:293023 days ago1513671629
0x1704046E...b3cCc4e59
4.8 ETH
Transfer47589402017-12-19 8:17:363023 days ago1513671456
0x1704046E...b3cCc4e59
0.2 ETH
Transfer47469052017-12-17 5:58:423025 days ago1513490322  Contract Creation0 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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