ETH Price: $1,993.29 (+0.15%)

Contract

0x17b33f8b25c3fb2aBDdaE17946AA25Fe7Ea8dC8a
 

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
Sweep49731052018-01-26 1:07:332983 days ago1516928853IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.0044993790
Transfer49730762018-01-26 1:02:552983 days ago1516928575IN
0x17b33f8b...e7Ea8dC8a
1 ETH0.0004210220
Sweep47692132017-12-21 4:18:283019 days ago1513829908IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.002799656
Transfer47688962017-12-21 3:00:583019 days ago1513825258IN
0x17b33f8b...e7Ea8dC8a
0.5 ETH0.0008420440
Sweep47665962017-12-20 17:13:293019 days ago1513790009IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.002799656
Transfer47664392017-12-20 16:30:573019 days ago1513787457IN
0x17b33f8b...e7Ea8dC8a
1 ETH0.0008420440
Sweep46008982017-11-22 13:27:503047 days ago1511357270IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.0009998620
Transfer46008912017-11-22 13:26:273047 days ago1511357187IN
0x17b33f8b...e7Ea8dC8a
0.864 ETH0.0004210220
Sweep43332522017-10-03 12:38:563097 days ago1507034336IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.0015517631
Transfer43332362017-10-03 12:28:083097 days ago1507033688IN
0x17b33f8b...e7Ea8dC8a
0.85925796 ETH0.0004420721
Sweep42772902017-09-15 16:32:083115 days ago1505493128IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.0025496451
Transfer42772682017-09-15 16:24:103115 days ago1505492650IN
0x17b33f8b...e7Ea8dC8a
1 ETH0.0006315330
Sweep42658842017-09-12 12:12:583118 days ago1505218378IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.0025496451
Transfer42658782017-09-12 12:11:103118 days ago1505218270IN
0x17b33f8b...e7Ea8dC8a
0.29 ETH0.000482722.93016676
Sweep42444292017-09-06 12:09:083124 days ago1504699748IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.0026655353.25
Transfer42444192017-09-06 12:06:093124 days ago1504699569IN
0x17b33f8b...e7Ea8dC8a
0.7986284 ETH0.0007473135.5
Sweep42269272017-09-01 12:44:483129 days ago1504269888IN
0x17b33f8b...e7Ea8dC8a
0 ETH0.0022496845
Transfer42269152017-09-01 12:40:253129 days ago1504269625IN
0x17b33f8b...e7Ea8dC8a
0.2 ETH0.0006315330

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49731052018-01-26 1:07:332983 days ago1516928853
0x17b33f8b...e7Ea8dC8a
1 ETH
Transfer47692132017-12-21 4:18:283019 days ago1513829908
0x17b33f8b...e7Ea8dC8a
0.5 ETH
Transfer47665962017-12-20 17:13:293019 days ago1513790009
0x17b33f8b...e7Ea8dC8a
1 ETH
Transfer46008982017-11-22 13:27:503047 days ago1511357270
0x17b33f8b...e7Ea8dC8a
0.864 ETH
Transfer43332522017-10-03 12:38:563097 days ago1507034336
0x17b33f8b...e7Ea8dC8a
0.85925796 ETH
Transfer42772902017-09-15 16:32:083115 days ago1505493128
0x17b33f8b...e7Ea8dC8a
1 ETH
Transfer42658842017-09-12 12:12:583118 days ago1505218378
0x17b33f8b...e7Ea8dC8a
0.29 ETH
Transfer42444292017-09-06 12:09:083124 days ago1504699748
0x17b33f8b...e7Ea8dC8a
0.7986284 ETH
Transfer42269272017-09-01 12:44:483129 days ago1504269888
0x17b33f8b...e7Ea8dC8a
0.2 ETH
Transfer42253672017-09-01 2:20:103130 days ago1504232410  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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