ETH Price: $2,039.49 (+0.26%)

Contract

0x35C028Af49d9bD2Bf0D8DB5C839D4238F6A9184f
 

Overview

ETH Balance

0.000000007836603792 ETH

Eth Value

Less Than $0.01 (@ $2,039.49/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep59935032018-07-19 17:51:352791 days ago1532022695IN
0x35C028Af...8F6A9184f
0 ETH0.0049993100
Transfer59934562018-07-19 17:42:062791 days ago1532022126IN
0x35C028Af...8F6A9184f
0.05002164 ETH0.000021051
Sweep56857802018-05-27 13:06:012844 days ago1527426361IN
0x35C028Af...8F6A9184f
0 ETH0.0037494775
Transfer56857572018-05-27 13:01:012844 days ago1527426061IN
0x35C028Af...8F6A9184f
0.05002657 ETH0.000021051
Sweep56052142018-05-13 7:15:022858 days ago1526195702IN
0x35C028Af...8F6A9184f
0 ETH0.0024996550
Transfer56051722018-05-13 7:06:322858 days ago1526195192IN
0x35C028Af...8F6A9184f
0.05001266 ETH0.000021051
Sweep55272152018-04-29 16:05:302872 days ago1525017930IN
0x35C028Af...8F6A9184f
0 ETH0.0024996550
Transfer55271942018-04-29 15:59:422872 days ago1525017582IN
0x35C028Af...8F6A9184f
0.05005719 ETH0.000021051
Sweep54294372018-04-12 21:23:112888 days ago1523568191IN
0x35C028Af...8F6A9184f
0 ETH0.0024964550
Transfer54294072018-04-12 21:14:552888 days ago1523567695IN
0x35C028Af...8F6A9184f
0.05000908 ETH0.000021051
Sweep53404232018-03-29 1:58:292903 days ago1522288709IN
0x35C028Af...8F6A9184f
0 ETH0.0024996550
Transfer53403962018-03-29 1:52:042903 days ago1522288324IN
0x35C028Af...8F6A9184f
0.0500822 ETH0.000021051
Sweep52648142018-03-16 9:34:592916 days ago1521192899IN
0x35C028Af...8F6A9184f
0 ETH0.0024996550
Transfer52647592018-03-16 9:18:552916 days ago1521191935IN
0x35C028Af...8F6A9184f
0.05000101 ETH0.000021051
Sweep51855612018-03-02 22:32:542929 days ago1520029974IN
0x35C028Af...8F6A9184f
0 ETH0.0024996550
Transfer51855122018-03-02 22:23:162929 days ago1520029396IN
0x35C028Af...8F6A9184f
0.05010597 ETH0.000021051
Sweep50784822018-02-12 19:00:422948 days ago1518462042IN
0x35C028Af...8F6A9184f
0 ETH0.0044993790
Transfer50784382018-02-12 18:50:302948 days ago1518461430IN
0x35C028Af...8F6A9184f
0.05003593 ETH0.000021051
Sweep50135012018-02-01 21:04:052958 days ago1517519045IN
0x35C028Af...8F6A9184f
0 ETH0.0044993790
Transfer50134632018-02-01 20:55:082958 days ago1517518508IN
0x35C028Af...8F6A9184f
0.05004503 ETH0.000021051
Sweep49712822018-01-25 17:49:432966 days ago1516902583IN
0x35C028Af...8F6A9184f
0 ETH0.0044993790
Transfer49712432018-01-25 17:40:162966 days ago1516902016IN
0x35C028Af...8F6A9184f
0.05016144 ETH0.000021051
Sweep49302312018-01-18 17:19:032973 days ago1516295943IN
0x35C028Af...8F6A9184f
0 ETH0.0044993790
Transfer49301962018-01-18 17:10:192973 days ago1516295419IN
0x35C028Af...8F6A9184f
0.05012515 ETH0.000021051
Sweep48968562018-01-12 16:06:142979 days ago1515773174IN
0x35C028Af...8F6A9184f
0 ETH0.0044993790
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59935032018-07-19 17:51:352791 days ago1532022695
0x35C028Af...8F6A9184f
0.05002165 ETH
Transfer56857802018-05-27 13:06:012844 days ago1527426361
0x35C028Af...8F6A9184f
0.05002657 ETH
Transfer56052142018-05-13 7:15:022858 days ago1526195702
0x35C028Af...8F6A9184f
0.05001267 ETH
Transfer55272152018-04-29 16:05:302872 days ago1525017930
0x35C028Af...8F6A9184f
0.05005719 ETH
Transfer54294372018-04-12 21:23:112888 days ago1523568191
0x35C028Af...8F6A9184f
0.05000909 ETH
Transfer53404232018-03-29 1:58:292903 days ago1522288709
0x35C028Af...8F6A9184f
0.0500822 ETH
Transfer52648142018-03-16 9:34:592916 days ago1521192899
0x35C028Af...8F6A9184f
0.05000102 ETH
Transfer51855612018-03-02 22:32:542929 days ago1520029974
0x35C028Af...8F6A9184f
0.05010598 ETH
Transfer50784822018-02-12 19:00:422948 days ago1518462042
0x35C028Af...8F6A9184f
0.05003594 ETH
Transfer50135012018-02-01 21:04:052958 days ago1517519045
0x35C028Af...8F6A9184f
0.05004503 ETH
Transfer49712822018-01-25 17:49:432966 days ago1516902583
0x35C028Af...8F6A9184f
0.05016144 ETH
Transfer49302312018-01-18 17:19:032973 days ago1516295943
0x35C028Af...8F6A9184f
0.05012516 ETH
Transfer48968562018-01-12 16:06:142979 days ago1515773174
0x35C028Af...8F6A9184f
0.0500369 ETH
Transfer48637122018-01-06 13:34:092985 days ago1515245649
0x35C028Af...8F6A9184f
0.05003203 ETH
Transfer48168832017-12-29 6:54:292993 days ago1514530469
0x35C028Af...8F6A9184f
0.05001058 ETH
Transfer47710072017-12-21 12:03:203001 days ago1513857800
0x35C028Af...8F6A9184f
0.05112777 ETH
Transfer46855802017-12-06 14:05:573016 days ago1512569157
0x35C028Af...8F6A9184f
0.05139148 ETH
Transfer46054472017-11-23 6:42:073029 days ago1511419327  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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