ETH Price: $2,330.67 (+3.88%)
Gas: 0.05 Gwei

Contract

0x519b3FDD044DF4D41Bd7Fcc6C598C4B4eb39F38c
 

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
Sweep53661402018-04-02 9:03:052905 days ago1522659785IN
0x519b3FDD...4eb39F38c
0 ETH0.0024996550
Transfer53660912018-04-02 8:52:172905 days ago1522659137IN
0x519b3FDD...4eb39F38c
0.4 ETH0.00004212
Sweep51267712018-02-20 22:14:132946 days ago1519164853IN
0x519b3FDD...4eb39F38c
0 ETH0.0024996550
Transfer51267172018-02-20 22:03:092946 days ago1519164189IN
0x519b3FDD...4eb39F38c
0.1 ETH0.0002526112
Sweep51247132018-02-20 13:39:322946 days ago1519133972IN
0x519b3FDD...4eb39F38c
0 ETH0.0024996550
Transfer51246532018-02-20 13:25:532946 days ago1519133153IN
0x519b3FDD...4eb39F38c
0.15 ETH0.0003999619
Sweep51029352018-02-16 21:47:322950 days ago1518817652IN
0x519b3FDD...4eb39F38c
0 ETH0.0024996550
Transfer51028922018-02-16 21:38:172950 days ago1518817097IN
0x519b3FDD...4eb39F38c
0.11 ETH0.0003578617
Sweep50823272018-02-13 10:28:402953 days ago1518517720IN
0x519b3FDD...4eb39F38c
0 ETH0.0044993790
Transfer50823022018-02-13 10:21:112953 days ago1518517271IN
0x519b3FDD...4eb39F38c
0.25 ETH0.001157855
Transfer50823002018-02-13 10:19:232953 days ago1518517163IN
0x519b3FDD...4eb39F38c
0.25 ETH0.0010525550
Sweep49583712018-01-23 13:38:182974 days ago1516714698IN
0x519b3FDD...4eb39F38c
0 ETH0.0045051390
Transfer49583382018-01-23 13:29:202974 days ago1516714160IN
0x519b3FDD...4eb39F38c
0.159391 ETH0.0006104729
Sweep49530432018-01-22 15:46:172975 days ago1516635977IN
0x519b3FDD...4eb39F38c
0 ETH0.0045051390
Transfer49530132018-01-22 15:40:062975 days ago1516635606IN
0x519b3FDD...4eb39F38c
0.429475 ETH0.0005262725
Sweep48294082017-12-31 10:30:552997 days ago1514716255IN
0x519b3FDD...4eb39F38c
0 ETH0.002552951
Transfer48293762017-12-31 10:21:562997 days ago1514715716IN
0x519b3FDD...4eb39F38c
0.10553767 ETH0.0004210220
Sweep47789962017-12-22 22:07:253006 days ago1513980445IN
0x519b3FDD...4eb39F38c
0 ETH0.0029995860
Transfer47784912017-12-22 20:06:493006 days ago1513973209IN
0x519b3FDD...4eb39F38c
0.19832 ETH0.0008420440
Sweep47742062017-12-22 1:53:423007 days ago1513907622IN
0x519b3FDD...4eb39F38c
0 ETH0.0030034260
Transfer47741162017-12-22 1:30:173007 days ago1513906217IN
0x519b3FDD...4eb39F38c
0.27097858 ETH0.0008420440
Sweep47736232017-12-21 23:24:313007 days ago1513898671IN
0x519b3FDD...4eb39F38c
0 ETH0.0029995860
Transfer47735952017-12-21 23:17:153007 days ago1513898235IN
0x519b3FDD...4eb39F38c
0.3 ETH0.0008420440
Sweep47734422017-12-21 22:38:413007 days ago1513895921IN
0x519b3FDD...4eb39F38c
0 ETH0.0030034260
Transfer47734032017-12-21 22:27:043007 days ago1513895224IN
0x519b3FDD...4eb39F38c
0.29916 ETH0.0008420440
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53661402018-04-02 9:03:052905 days ago1522659785
0x519b3FDD...4eb39F38c
0.4 ETH
Transfer51267712018-02-20 22:14:132946 days ago1519164853
0x519b3FDD...4eb39F38c
0.1 ETH
Transfer51247132018-02-20 13:39:322946 days ago1519133972
0x519b3FDD...4eb39F38c
0.15 ETH
Transfer51029352018-02-16 21:47:322950 days ago1518817652
0x519b3FDD...4eb39F38c
0.11 ETH
Transfer50823272018-02-13 10:28:402953 days ago1518517720
0x519b3FDD...4eb39F38c
0.5 ETH
Transfer49583712018-01-23 13:38:182974 days ago1516714698
0x519b3FDD...4eb39F38c
0.159391 ETH
Transfer49530432018-01-22 15:46:172975 days ago1516635977
0x519b3FDD...4eb39F38c
0.429475 ETH
Transfer48294082017-12-31 10:30:552997 days ago1514716255
0x519b3FDD...4eb39F38c
0.10553767 ETH
Transfer47789962017-12-22 22:07:253006 days ago1513980445
0x519b3FDD...4eb39F38c
0.19832 ETH
Transfer47742062017-12-22 1:53:423007 days ago1513907622
0x519b3FDD...4eb39F38c
0.27097858 ETH
Transfer47736232017-12-21 23:24:313007 days ago1513898671
0x519b3FDD...4eb39F38c
0.3 ETH
Transfer47734422017-12-21 22:38:413007 days ago1513895921
0x519b3FDD...4eb39F38c
0.29916 ETH
Transfer47706462017-12-21 10:32:073007 days ago1513852327
0x519b3FDD...4eb39F38c
0.12032 ETH
Transfer47654592017-12-20 12:10:413008 days ago1513771841  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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