ETH Price: $2,165.24 (+2.71%)

Contract

0x1dB429130a3CB699A2E5CFEC16789e75adCabD2A
 

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
Sweep76350742019-04-25 6:49:022526 days ago1556174942IN
0x1dB42913...5adCabD2A
0 ETH0.0025028550
Transfer76350642019-04-25 6:46:462526 days ago1556174806IN
0x1dB42913...5adCabD2A
0.999706 ETH0.000147357
Sweep76350462019-04-25 6:41:532526 days ago1556174513IN
0x1dB42913...5adCabD2A
0 ETH0.0024996550
Transfer76350232019-04-25 6:38:052526 days ago1556174285IN
0x1dB42913...5adCabD2A
0.2 ETH0.000147357
Sweep48651432018-01-06 19:42:092999 days ago1515267729IN
0x1dB42913...5adCabD2A
0 ETH0.01019475203.662965
Transfer48651062018-01-06 19:33:082999 days ago1515267188IN
0x1dB42913...5adCabD2A
0.11658884 ETH0.00282277134.0919677
Sweep48492912018-01-03 21:12:063002 days ago1515013926IN
0x1dB42913...5adCabD2A
0 ETH0.0025463751
Transfer48489262018-01-03 19:42:183002 days ago1515008538IN
0x1dB42913...5adCabD2A
0.05 ETH0.0004420721
Sweep48322402017-12-31 22:04:153005 days ago1514757855IN
0x1dB42913...5adCabD2A
0 ETH0.0025496451
Sweep48194252017-12-29 17:25:453007 days ago1514568345IN
0x1dB42913...5adCabD2A
0 ETH0.0025496451
Sweep48120282017-12-28 10:50:223009 days ago1514458222IN
0x1dB42913...5adCabD2A
0 ETH0.002552951
Sweep47838292017-12-23 17:51:373013 days ago1514051497IN
0x1dB42913...5adCabD2A
0 ETH0.002552951
Transfer47837932017-12-23 17:42:223013 days ago1514050942IN
0x1dB42913...5adCabD2A
0.35686774 ETH0.0006315330
Sweep47757952017-12-22 8:40:003015 days ago1513932000IN
0x1dB42913...5adCabD2A
0 ETH0.0029995860
Transfer47757592017-12-22 8:30:273015 days ago1513931427IN
0x1dB42913...5adCabD2A
0.1 ETH0.0008420440
Sweep46875052017-12-06 22:30:243030 days ago1512599424IN
0x1dB42913...5adCabD2A
0 ETH0.0029395858.8
Transfer46874902017-12-06 22:26:233030 days ago1512599183IN
0x1dB42913...5adCabD2A
0.2 ETH0.0008841442
Sweep45884252017-11-20 12:42:183047 days ago1511181738IN
0x1dB42913...5adCabD2A
0 ETH0.0009998620
Transfer45884172017-11-20 12:40:293047 days ago1511181629IN
0x1dB42913...5adCabD2A
0.11 ETH0.0004210220
Sweep45884022017-11-20 12:36:323047 days ago1511181392IN
0x1dB42913...5adCabD2A
0 ETH0.0009998620
Transfer45883862017-11-20 12:32:573047 days ago1511181177IN
0x1dB42913...5adCabD2A
0.1 ETH0.0004210220
Sweep45624032017-11-16 8:33:403051 days ago1510821220IN
0x1dB42913...5adCabD2A
0 ETH0.0009998620
Transfer45623892017-11-16 8:31:143051 days ago1510821074IN
0x1dB42913...5adCabD2A
0.2 ETH0.0005262725

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76350742019-04-25 6:49:022526 days ago1556174942
0x1dB42913...5adCabD2A
0.999706 ETH
-76350462019-04-25 6:41:532526 days ago1556174513
0x1dB42913...5adCabD2A
0.2 ETH
Transfer48651432018-01-06 19:42:092999 days ago1515267729
0x1dB42913...5adCabD2A
0.11658884 ETH
Transfer48492912018-01-03 21:12:063002 days ago1515013926
0x1dB42913...5adCabD2A
0.05 ETH
Transfer48322402017-12-31 22:04:153005 days ago1514757855
0x1dB42913...5adCabD2A
0.2 ETH
Transfer48322072017-12-31 21:55:473005 days ago1514757347
0x1dB42913...5adCabD2A
0.2 ETH
Transfer48194252017-12-29 17:25:453007 days ago1514568345
0x1dB42913...5adCabD2A
0.1 ETH
Transfer48193752017-12-29 17:14:043008 days ago1514567644
0x1dB42913...5adCabD2A
0.1 ETH
Transfer48120282017-12-28 10:50:223009 days ago1514458222
0x1dB42913...5adCabD2A
0.101 ETH
Transfer48119972017-12-28 10:43:403009 days ago1514457820
0x1dB42913...5adCabD2A
0.101 ETH
Transfer47838292017-12-23 17:51:373013 days ago1514051497
0x1dB42913...5adCabD2A
0.35686774 ETH
Transfer47757952017-12-22 8:40:003015 days ago1513932000
0x1dB42913...5adCabD2A
0.1 ETH
Transfer46875052017-12-06 22:30:243030 days ago1512599424
0x1dB42913...5adCabD2A
0.2 ETH
Transfer45884252017-11-20 12:42:183047 days ago1511181738
0x1dB42913...5adCabD2A
0.11 ETH
Transfer45884022017-11-20 12:36:323047 days ago1511181392
0x1dB42913...5adCabD2A
0.1 ETH
Transfer45624032017-11-16 8:33:403051 days ago1510821220
0x1dB42913...5adCabD2A
0.2 ETH
Transfer44692312017-11-01 8:34:193066 days ago1509525259  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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