ETH Price: $2,059.01 (+3.34%)

Contract

0x1cc44FC4aA60cFDD0ce3bC14B73e5EF4c15ABCa3
 

Overview

ETH Balance

0.033097926552993596 ETH

Eth Value

$68.15 (@ $2,059.01/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer134232462021-10-15 14:40:271626 days ago1634308827IN
0x1cc44FC4...4c15ABCa3
0.01505559 ETH0.0020119695.57564123
Transfer133406072021-10-02 15:19:331639 days ago1633187973IN
0x1cc44FC4...4c15ABCa3
0.01804232 ETH0.0007832137.20537826
Sweep80656702019-07-01 12:36:292464 days ago1561984589IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0011012522
Transfer80656482019-07-01 12:31:202464 days ago1561984280IN
0x1cc44FC4...4c15ABCa3
0.10610895 ETH0.0002105110
Sweep79590372019-06-14 21:01:182480 days ago1560546078IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer79590162019-06-14 20:56:042480 days ago1560545764IN
0x1cc44FC4...4c15ABCa3
0.20008643 ETH0.0002105110
Sweep78036782019-05-21 14:06:422504 days ago1558447602IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer78036612019-05-21 14:02:242505 days ago1558447344IN
0x1cc44FC4...4c15ABCa3
0.20000702 ETH0.0002105110
Sweep77260412019-05-09 11:05:082517 days ago1557399908IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0024996550
Transfer77260212019-05-09 11:01:172517 days ago1557399677IN
0x1cc44FC4...4c15ABCa3
0.20001535 ETH0.0002105110
Sweep76529032019-04-28 1:07:132528 days ago1556413633IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer76528822019-04-28 1:02:502528 days ago1556413370IN
0x1cc44FC4...4c15ABCa3
0.20004888 ETH0.0002105110
Sweep75801402019-04-16 16:57:052539 days ago1555433825IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer75801262019-04-16 16:53:112539 days ago1555433591IN
0x1cc44FC4...4c15ABCa3
0.20020826 ETH0.0002105110
Sweep75085742019-04-05 14:22:082550 days ago1554474128IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer75085572019-04-05 14:19:232550 days ago1554473963IN
0x1cc44FC4...4c15ABCa3
0.20015491 ETH0.0002105110
Sweep74398802019-03-25 20:07:072561 days ago1553544427IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer74398572019-03-25 20:02:422561 days ago1553544162IN
0x1cc44FC4...4c15ABCa3
0.20007707 ETH0.0002105110
Sweep73685432019-03-14 17:45:392572 days ago1552585539IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer73685292019-03-14 17:42:132572 days ago1552585333IN
0x1cc44FC4...4c15ABCa3
0.20010325 ETH0.0002105110
Sweep72965322019-03-03 12:17:552584 days ago1551615475IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer72965132019-03-03 12:14:052584 days ago1551615245IN
0x1cc44FC4...4c15ABCa3
0.20016541 ETH0.0002105110
Sweep72411692019-02-19 17:13:072595 days ago1550596387IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
Transfer72411552019-02-19 17:08:382595 days ago1550596118IN
0x1cc44FC4...4c15ABCa3
0.21610179 ETH0.0002105110
Sweep71591452019-02-01 14:54:332613 days ago1549032873IN
0x1cc44FC4...4c15ABCa3
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80656702019-07-01 12:36:292464 days ago1561984589
0x1cc44FC4...4c15ABCa3
0.10610896 ETH
-79590372019-06-14 21:01:182480 days ago1560546078
0x1cc44FC4...4c15ABCa3
0.20008643 ETH
-78036782019-05-21 14:06:422504 days ago1558447602
0x1cc44FC4...4c15ABCa3
0.20000702 ETH
-77260412019-05-09 11:05:082517 days ago1557399908
0x1cc44FC4...4c15ABCa3
0.20001536 ETH
-76529032019-04-28 1:07:132528 days ago1556413633
0x1cc44FC4...4c15ABCa3
0.20004889 ETH
-75801402019-04-16 16:57:052539 days ago1555433825
0x1cc44FC4...4c15ABCa3
0.20020826 ETH
-75085742019-04-05 14:22:082550 days ago1554474128
0x1cc44FC4...4c15ABCa3
0.20015492 ETH
-74398802019-03-25 20:07:072561 days ago1553544427
0x1cc44FC4...4c15ABCa3
0.20007707 ETH
-73685432019-03-14 17:45:392572 days ago1552585539
0x1cc44FC4...4c15ABCa3
0.20010326 ETH
-72965322019-03-03 12:17:552584 days ago1551615475
0x1cc44FC4...4c15ABCa3
0.20016541 ETH
-72411692019-02-19 17:13:072595 days ago1550596387
0x1cc44FC4...4c15ABCa3
0.2161018 ETH
-71591452019-02-01 14:54:332613 days ago1549032873
0x1cc44FC4...4c15ABCa3
0.20018027 ETH
-70614572019-01-13 22:19:032632 days ago1547417943
0x1cc44FC4...4c15ABCa3
0.2000326 ETH
-69855502018-12-31 11:32:252646 days ago1546255945
0x1cc44FC4...4c15ABCa3
0.2000111 ETH
-68934802018-12-15 21:37:492661 days ago1544909869
0x1cc44FC4...4c15ABCa3
0.200092 ETH
-68311082018-12-05 14:46:482671 days ago1544021208
0x1cc44FC4...4c15ABCa3
0.20001662 ETH
Transfer67658572018-11-24 20:05:592682 days ago1543089959
0x1cc44FC4...4c15ABCa3
0.20012167 ETH
Transfer66888752018-11-12 5:23:412695 days ago1542000221
0x1cc44FC4...4c15ABCa3
0.20014235 ETH
Transfer66076912018-10-29 21:40:392708 days ago1540849239
0x1cc44FC4...4c15ABCa3
0.20003468 ETH
Transfer65200392018-10-15 14:04:592722 days ago1539612299
0x1cc44FC4...4c15ABCa3
0.20017758 ETH
Transfer64347912018-10-01 17:44:582736 days ago1538415898
0x1cc44FC4...4c15ABCa3
0.20017277 ETH
Transfer63489282018-09-17 14:51:462750 days ago1537195906
0x1cc44FC4...4c15ABCa3
0.20004923 ETH
Transfer62631522018-09-03 7:35:372765 days ago1535960137
0x1cc44FC4...4c15ABCa3
0.20006022 ETH
Transfer61714972018-08-18 20:25:222780 days ago1534623922
0x1cc44FC4...4c15ABCa3
0.20011725 ETH
Transfer60656872018-07-31 22:46:452798 days ago1533077205
0x1cc44FC4...4c15ABCa3
0.20002984 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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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