ETH Price: $2,050.49 (-4.12%)

Contract

0x38d0Fd4079E4D45D7D6E0a9358Fa36d5EA7DF95d
 

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
Sweep48713202018-01-07 22:34:522979 days ago1515364492IN
0x38d0Fd40...5EA7DF95d
0 ETH0.0036744873.5
Transfer48712832018-01-07 22:26:522979 days ago1515364012IN
0x38d0Fd40...5EA7DF95d
0.05784646 ETH0.0019366992
Sweep48700182018-01-07 17:08:592979 days ago1515344939IN
0x38d0Fd40...5EA7DF95d
0 ETH0.01004859201
Transfer48699892018-01-07 17:00:052979 days ago1515344405IN
0x38d0Fd40...5EA7DF95d
0.23 ETH0.00282083134
Sweep48484412018-01-03 17:29:442983 days ago1515000584IN
0x38d0Fd40...5EA7DF95d
0 ETH0.002552951
Transfer48483892018-01-03 17:13:362983 days ago1514999616IN
0x38d0Fd40...5EA7DF95d
0.07483835 ETH0.0004420721
Sweep48245132017-12-30 14:39:432987 days ago1514644783IN
0x38d0Fd40...5EA7DF95d
0 ETH0.002552951
Transfer48244842017-12-30 14:32:382987 days ago1514644358IN
0x38d0Fd40...5EA7DF95d
0.08937 ETH0.0004210220
Sweep48129662017-12-28 14:34:442989 days ago1514471684IN
0x38d0Fd40...5EA7DF95d
0 ETH0.002552951
Transfer48129152017-12-28 14:23:332989 days ago1514471013IN
0x38d0Fd40...5EA7DF95d
0.06729 ETH0.0004210220
Transfer48083712017-12-27 20:11:322990 days ago1514405492IN
0x38d0Fd40...5EA7DF95d
0.03682 ETH0.0004210220
Sweep47782142017-12-22 18:56:022995 days ago1513968962IN
0x38d0Fd40...5EA7DF95d
0 ETH0.0030034260
Transfer47779702017-12-22 17:53:012995 days ago1513965181IN
0x38d0Fd40...5EA7DF95d
0.00624 ETH0.0008420440
Transfer47774232017-12-22 15:31:152995 days ago1513956675IN
0x38d0Fd40...5EA7DF95d
0.08902437 ETH0.0008420440
Sweep47732002017-12-21 21:30:002996 days ago1513891800IN
0x38d0Fd40...5EA7DF95d
0 ETH0.0030034260
Transfer47730432017-12-21 20:47:402996 days ago1513889260IN
0x38d0Fd40...5EA7DF95d
0.15056226 ETH0.0008420440
Sweep46278772017-11-26 21:40:343021 days ago1511732434IN
0x38d0Fd40...5EA7DF95d
0 ETH0.0010011420
Transfer46278692017-11-26 21:38:133021 days ago1511732293IN
0x38d0Fd40...5EA7DF95d
0.13556 ETH0.0004210220
Sweep46265282017-11-26 16:13:263021 days ago1511712806IN
0x38d0Fd40...5EA7DF95d
0 ETH0.0010011420
Transfer46265142017-11-26 16:10:183021 days ago1511712618IN
0x38d0Fd40...5EA7DF95d
0.16452 ETH0.0004210220
Sweep46259582017-11-26 14:10:203021 days ago1511705420IN
0x38d0Fd40...5EA7DF95d
0 ETH0.0010011420
Transfer46259482017-11-26 14:07:533021 days ago1511705273IN
0x38d0Fd40...5EA7DF95d
0.13704 ETH0.0004210220
Transfer46206022017-11-25 17:23:123022 days ago1511630592IN
0x38d0Fd40...5EA7DF95d
0.0278 ETH0.0004210220
Sweep46205172017-11-25 17:02:513022 days ago1511629371IN
0x38d0Fd40...5EA7DF95d
0 ETH0.0009998620
Transfer46205002017-11-25 17:00:173022 days ago1511629217IN
0x38d0Fd40...5EA7DF95d
0.1 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48713202018-01-07 22:34:522979 days ago1515364492
0x38d0Fd40...5EA7DF95d
0.05784646 ETH
Transfer48700182018-01-07 17:08:592979 days ago1515344939
0x38d0Fd40...5EA7DF95d
0.23 ETH
Transfer48484412018-01-03 17:29:442983 days ago1515000584
0x38d0Fd40...5EA7DF95d
0.07483835 ETH
Transfer48245132017-12-30 14:39:432987 days ago1514644783
0x38d0Fd40...5EA7DF95d
0.08937 ETH
Transfer48129662017-12-28 14:34:442989 days ago1514471684
0x38d0Fd40...5EA7DF95d
0.10411 ETH
Transfer47782142017-12-22 18:56:022995 days ago1513968962
0x38d0Fd40...5EA7DF95d
0.09526437 ETH
Transfer47732002017-12-21 21:30:002996 days ago1513891800
0x38d0Fd40...5EA7DF95d
0.15056226 ETH
Transfer46278772017-11-26 21:40:343021 days ago1511732434
0x38d0Fd40...5EA7DF95d
0.13556 ETH
Transfer46265282017-11-26 16:13:263021 days ago1511712806
0x38d0Fd40...5EA7DF95d
0.16452 ETH
Transfer46259582017-11-26 14:10:203021 days ago1511705420
0x38d0Fd40...5EA7DF95d
0.16484 ETH
Transfer46205172017-11-25 17:02:513022 days ago1511629371
0x38d0Fd40...5EA7DF95d
0.1 ETH
Transfer46037632017-11-23 0:14:203025 days ago1511396060  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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