ETH Price: $2,005.91 (+0.01%)
Gas: 0.12 Gwei

Contract

0x27F9f40f4e8Aa7F5eec3bE0bcb2ceB55a74A8154
 

Overview

ETH Balance

0.000000003927762976 ETH

Eth Value

Less Than $0.01 (@ $2,005.91/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62821592018-09-06 12:05:342760 days ago1536235534IN
0x27F9f40f...5a74A8154
0 ETH0.0025028550
Transfer62821402018-09-06 12:02:052760 days ago1536235325IN
0x27F9f40f...5a74A8154
0.20002283 ETH0.000063153
Sweep61683172018-08-18 7:32:322780 days ago1534577552IN
0x27F9f40f...5a74A8154
0 ETH0.0050057100
Transfer61682842018-08-18 7:24:312780 days ago1534577071IN
0x27F9f40f...5a74A8154
0.20012148 ETH0.000021051
Sweep60453742018-07-28 13:14:422800 days ago1532783682IN
0x27F9f40f...5a74A8154
0 ETH0.0050057100
Transfer60453492018-07-28 13:07:392800 days ago1532783259IN
0x27F9f40f...5a74A8154
0.2001606 ETH0.000021051
Sweep59354052018-07-09 21:53:472819 days ago1531173227IN
0x27F9f40f...5a74A8154
0 ETH0.0050057100
Transfer59353852018-07-09 21:49:522819 days ago1531172992IN
0x27F9f40f...5a74A8154
0.20008789 ETH0.000021051
Sweep58317652018-06-22 2:20:092837 days ago1529634009IN
0x27F9f40f...5a74A8154
0 ETH0.0025028550
Transfer58317412018-06-22 2:12:542837 days ago1529633574IN
0x27F9f40f...5a74A8154
0.2000357 ETH0.000021051
Sweep57165942018-06-02 0:02:172857 days ago1527897737IN
0x27F9f40f...5a74A8154
0 ETH0.0025028550
Transfer57165782018-06-01 23:57:052857 days ago1527897425IN
0x27F9f40f...5a74A8154
0.20008763 ETH0.000021051
Sweep56132652018-05-14 17:01:502875 days ago1526317310IN
0x27F9f40f...5a74A8154
0 ETH0.0025028550
Transfer56132012018-05-14 16:47:302875 days ago1526316450IN
0x27F9f40f...5a74A8154
0.20009722 ETH0.000021051
Sweep52840782018-03-19 15:52:122931 days ago1521474732IN
0x27F9f40f...5a74A8154
0 ETH0.0025028550
Transfer52840282018-03-19 15:38:462931 days ago1521473926IN
0x27F9f40f...5a74A8154
0.2000323 ETH0.000021051
Sweep51745372018-03-01 1:35:412950 days ago1519868141IN
0x27F9f40f...5a74A8154
0 ETH0.0025028550
Transfer51745062018-03-01 1:25:252950 days ago1519867525IN
0x27F9f40f...5a74A8154
0.20012282 ETH0.000021051
Sweep50709022018-02-11 12:29:542967 days ago1518352194IN
0x27F9f40f...5a74A8154
0 ETH0.0045051390
Transfer50708702018-02-11 12:21:462967 days ago1518351706IN
0x27F9f40f...5a74A8154
0.20025035 ETH0.000021051
Sweep49804832018-01-27 6:58:502983 days ago1517036330IN
0x27F9f40f...5a74A8154
0 ETH0.0045051390
Transfer49804472018-01-27 6:49:052983 days ago1517035745IN
0x27F9f40f...5a74A8154
0.20016997 ETH0.000021051
Sweep49045802018-01-14 2:00:462996 days ago1515895246IN
0x27F9f40f...5a74A8154
0 ETH0.0045051390
Transfer49045452018-01-14 1:51:582996 days ago1515894718IN
0x27F9f40f...5a74A8154
0.20007411 ETH0.000021051
Sweep48471072018-01-03 11:41:593006 days ago1514979719IN
0x27F9f40f...5a74A8154
0 ETH0.002552951
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62821592018-09-06 12:05:342760 days ago1536235534
0x27F9f40f...5a74A8154
0.20002284 ETH
Transfer61683172018-08-18 7:32:322780 days ago1534577552
0x27F9f40f...5a74A8154
0.20012148 ETH
Transfer60453742018-07-28 13:14:422800 days ago1532783682
0x27F9f40f...5a74A8154
0.2001606 ETH
Transfer59354052018-07-09 21:53:472819 days ago1531173227
0x27F9f40f...5a74A8154
0.2000879 ETH
Transfer58317652018-06-22 2:20:092837 days ago1529634009
0x27F9f40f...5a74A8154
0.2000357 ETH
Transfer57165942018-06-02 0:02:172857 days ago1527897737
0x27F9f40f...5a74A8154
0.20008764 ETH
Transfer56132652018-05-14 17:01:502875 days ago1526317310
0x27F9f40f...5a74A8154
0.20009722 ETH
Transfer52840782018-03-19 15:52:122931 days ago1521474732
0x27F9f40f...5a74A8154
0.2000323 ETH
Transfer51745372018-03-01 1:35:412950 days ago1519868141
0x27F9f40f...5a74A8154
0.20012282 ETH
Transfer50709022018-02-11 12:29:542967 days ago1518352194
0x27F9f40f...5a74A8154
0.20025036 ETH
Transfer49804832018-01-27 6:58:502983 days ago1517036330
0x27F9f40f...5a74A8154
0.20016997 ETH
Transfer49045802018-01-14 2:00:462996 days ago1515895246
0x27F9f40f...5a74A8154
0.20007411 ETH
Transfer48471072018-01-03 11:41:593006 days ago1514979719
0x27F9f40f...5a74A8154
0.20171799 ETH
Transfer47832152017-12-23 15:14:503017 days ago1514042090
0x27F9f40f...5a74A8154
0.20014472 ETH
Transfer46882362017-12-07 1:35:423034 days ago1512610542  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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