ETH Price: $1,958.10 (+0.53%)
 

Overview

ETH Balance

0.000000006447465581 ETH

Eth Value

Less Than $0.01 (@ $1,958.10/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep46159332017-11-24 23:13:223020 days ago1511565202IN
0x44c05ab7...1Bee8bCc2
0 ETH0.0010011420
Transfer46159182017-11-24 23:10:363020 days ago1511565036IN
0x44c05ab7...1Bee8bCc2
0.12000968 ETH0.000021051
Sweep45104502017-11-08 0:10:003037 days ago1510099800IN
0x44c05ab7...1Bee8bCc2
0 ETH0.0010011420
Transfer45104362017-11-08 0:07:013037 days ago1510099621IN
0x44c05ab7...1Bee8bCc2
0.11900851 ETH0.00008424
Sweep44429122017-10-28 2:35:023048 days ago1509158102IN
0x44c05ab7...1Bee8bCc2
0 ETH0.0010011420
Transfer44429022017-10-28 2:33:353048 days ago1509158015IN
0x44c05ab7...1Bee8bCc2
0.11907735 ETH0.00008424
Sweep43829012017-10-18 11:24:043057 days ago1508325844IN
0x44c05ab7...1Bee8bCc2
0 ETH0.0015517631
Transfer43828922017-10-18 11:21:323057 days ago1508325692IN
0x44c05ab7...1Bee8bCc2
0.11907703 ETH0.000119725.6875
Sweep43380142017-10-05 4:07:503071 days ago1507176470IN
0x44c05ab7...1Bee8bCc2
0 ETH0.0015517631
Transfer43379872017-10-05 3:57:053071 days ago1507175825IN
0x44c05ab7...1Bee8bCc2
0.11903118 ETH0.0004430621.04727738
Sweep43091652017-09-25 2:01:483081 days ago1506304908IN
0x44c05ab7...1Bee8bCc2
0 ETH0.002552951
Transfer43091572017-09-25 1:56:383081 days ago1506304598IN
0x44c05ab7...1Bee8bCc2
0.11903512 ETH0.0004210220
Sweep42763292017-09-15 10:15:203091 days ago1505470520IN
0x44c05ab7...1Bee8bCc2
0 ETH0.002552951
Transfer42763162017-09-15 10:11:313091 days ago1505470291IN
0x44c05ab7...1Bee8bCc2
0.11909788 ETH0.0008209839

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46159332017-11-24 23:13:223020 days ago1511565202
0x44c05ab7...1Bee8bCc2
0.12000968 ETH
Transfer45104502017-11-08 0:10:003037 days ago1510099800
0x44c05ab7...1Bee8bCc2
0.11900852 ETH
Transfer44429122017-10-28 2:35:023048 days ago1509158102
0x44c05ab7...1Bee8bCc2
0.11907736 ETH
Transfer43829012017-10-18 11:24:043057 days ago1508325844
0x44c05ab7...1Bee8bCc2
0.11907703 ETH
Transfer43380142017-10-05 4:07:503071 days ago1507176470
0x44c05ab7...1Bee8bCc2
0.11903119 ETH
Transfer43091652017-09-25 2:01:483081 days ago1506304908
0x44c05ab7...1Bee8bCc2
0.11903513 ETH
Transfer42763292017-09-15 10:15:203091 days ago1505470520
0x44c05ab7...1Bee8bCc2
0.11909788 ETH
Transfer42425722017-09-05 23:01:073100 days ago1504652467  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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