ETH Price: $2,068.11 (+0.25%)

Contract

0x309fc6c8E0a61EA574db26aC30895CF5BbBDAEA3
 

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
Sweep66653222018-11-08 8:49:482681 days ago1541666988IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0025028550
Transfer66653152018-11-08 8:48:062681 days ago1541666886IN
0x309fc6c8...5BbBDAEA3
1.21898954 ETH0.0002315611
Sweep66653002018-11-08 8:44:522681 days ago1541666692IN
0x309fc6c8...5BbBDAEA3
0 ETH0.002329550
Sweep49810282018-01-27 9:04:532966 days ago1517043893IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0045051390
Transfer49809932018-01-27 8:56:062966 days ago1517043366IN
0x309fc6c8...5BbBDAEA3
0.13490495 ETH0.0004210220
Sweep49360872018-01-19 18:09:432973 days ago1516385383IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0045051390
Transfer49360472018-01-19 17:59:102973 days ago1516384750IN
0x309fc6c8...5BbBDAEA3
0.27433213 ETH0.0010525550
Sweep49024222018-01-13 16:23:262979 days ago1515860606IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0045051390
Transfer*49023882018-01-13 16:15:242979 days ago1515860124IN
0x309fc6c8...5BbBDAEA3
0.27734952 ETH0.0019007190
Sweep48297412017-12-31 12:01:482993 days ago1514721708IN
0x309fc6c8...5BbBDAEA3
0 ETH0.002552951
Transfer48297122017-12-31 11:52:222993 days ago1514721142IN
0x309fc6c8...5BbBDAEA3
0.24888238 ETH0.0004420721
Sweep47889392017-12-24 14:42:052999 days ago1514126525IN
0x309fc6c8...5BbBDAEA3
0 ETH0.002552951
Transfer47888962017-12-24 14:32:002999 days ago1514125920IN
0x309fc6c8...5BbBDAEA3
0.28431376 ETH0.0005894228
Sweep46933892017-12-07 22:57:213016 days ago1512687441IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0042047884
Transfer46933542017-12-07 22:49:303016 days ago1512686970IN
0x309fc6c8...5BbBDAEA3
0.59050922 ETH0.0012630660
Sweep46278382017-11-26 21:31:093027 days ago1511731869IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0010011420
Transfer46278312017-11-26 21:28:333027 days ago1511731713IN
0x309fc6c8...5BbBDAEA3
0.18527692 ETH0.0004210220
Sweep44191262017-10-24 6:38:253061 days ago1508827105IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0015517631
Transfer44191212017-10-24 6:36:503061 days ago1508827010IN
0x309fc6c8...5BbBDAEA3
0.320295 ETH0.0004210220
Sweep44167992017-10-23 21:46:033061 days ago1508795163IN
0x309fc6c8...5BbBDAEA3
0 ETH0.0015497831
Transfer44167862017-10-23 21:43:493061 days ago1508795029IN
0x309fc6c8...5BbBDAEA3
0.12 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66653222018-11-08 8:49:482681 days ago1541666988
0x309fc6c8...5BbBDAEA3
1.21898954 ETH
Transfer49810282018-01-27 9:04:532966 days ago1517043893
0x309fc6c8...5BbBDAEA3
0.13490495 ETH
Transfer49360872018-01-19 18:09:432973 days ago1516385383
0x309fc6c8...5BbBDAEA3
0.27433213 ETH
Transfer49024222018-01-13 16:23:262979 days ago1515860606
0x309fc6c8...5BbBDAEA3
0.27734952 ETH
Transfer48297412017-12-31 12:01:482993 days ago1514721708
0x309fc6c8...5BbBDAEA3
0.24888238 ETH
Transfer47889392017-12-24 14:42:052999 days ago1514126525
0x309fc6c8...5BbBDAEA3
0.28431376 ETH
Transfer46933892017-12-07 22:57:213016 days ago1512687441
0x309fc6c8...5BbBDAEA3
0.59050922 ETH
Transfer46278382017-11-26 21:31:093027 days ago1511731869
0x309fc6c8...5BbBDAEA3
0.18527692 ETH
Transfer44191262017-10-24 6:38:253061 days ago1508827105
0x309fc6c8...5BbBDAEA3
0.320295 ETH
Transfer44167992017-10-23 21:46:033061 days ago1508795163
0x309fc6c8...5BbBDAEA3
0.12 ETH
Transfer43928632017-10-20 1:44:593065 days ago1508463899  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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