ETH Price: $2,125.34 (+7.33%)

Contract

0x664e6a1b9d2012A19DA73bbAcfB1BAc99E233232
 

Overview

ETH Balance

0.000000000871398012 ETH

Eth Value

Less Than $0.01 (@ $2,125.34/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep73700932019-03-14 23:35:082547 days ago1552606508IN
0x664e6a1b...99E233232
0 ETH0.0024996550
Transfer73700742019-03-14 23:30:462547 days ago1552606246IN
0x664e6a1b...99E233232
0.05003864 ETH0.000021051
Sweep73548752019-03-12 14:37:382549 days ago1552401458IN
0x664e6a1b...99E233232
0 ETH0.0024996550
Transfer73548612019-03-12 14:33:442549 days ago1552401224IN
0x664e6a1b...99E233232
0.05019616 ETH0.000021051
Transfer73401942019-03-10 7:50:242551 days ago1552204224IN
0x664e6a1b...99E233232
0.01001357 ETH0.000021051
Sweep60612652018-07-31 4:55:372774 days ago1533012937IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer60612442018-07-31 4:49:412774 days ago1533012581IN
0x664e6a1b...99E233232
0.05010213 ETH0.000021051
Sweep60408472018-07-27 19:08:242777 days ago1532718504IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer60408302018-07-27 19:04:512777 days ago1532718291IN
0x664e6a1b...99E233232
0.05000964 ETH0.000021051
Sweep60302952018-07-25 23:52:082779 days ago1532562728IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer60302692018-07-25 23:44:412779 days ago1532562281IN
0x664e6a1b...99E233232
0.05002274 ETH0.000021051
Sweep60194872018-07-24 3:34:472781 days ago1532403287IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer60194522018-07-24 3:24:052781 days ago1532402645IN
0x664e6a1b...99E233232
0.05009905 ETH0.000021051
Sweep60089922018-07-22 9:03:062782 days ago1532250186IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer60089682018-07-22 8:56:542782 days ago1532249814IN
0x664e6a1b...99E233232
0.05004176 ETH0.000021051
Sweep59928502018-07-19 15:11:322785 days ago1532013092IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer59927872018-07-19 14:59:332785 days ago1532012373IN
0x664e6a1b...99E233232
0.05003754 ETH0.000021051
Sweep59809242018-07-17 14:03:552787 days ago1531836235IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer59808922018-07-17 13:56:202787 days ago1531835780IN
0x664e6a1b...99E233232
0.05022302 ETH0.000021051
Sweep59700942018-07-15 17:48:182789 days ago1531676898IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer59700622018-07-15 17:37:372789 days ago1531676257IN
0x664e6a1b...99E233232
0.05017163 ETH0.000021051
Sweep59537532018-07-13 0:30:432792 days ago1531441843IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer59537212018-07-13 0:21:052792 days ago1531441265IN
0x664e6a1b...99E233232
0.05005233 ETH0.000021051
Sweep59460402018-07-11 17:44:332793 days ago1531331073IN
0x664e6a1b...99E233232
0 ETH0.0049993100
Transfer59460162018-07-11 17:39:052793 days ago1531330745IN
0x664e6a1b...99E233232
0.05008074 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-73700932019-03-14 23:35:082547 days ago1552606508
0x664e6a1b...99E233232
0.05003865 ETH
-73548752019-03-12 14:37:382549 days ago1552401458
0x664e6a1b...99E233232
0.06020974 ETH
Transfer60612652018-07-31 4:55:372774 days ago1533012937
0x664e6a1b...99E233232
0.05010214 ETH
Transfer60408472018-07-27 19:08:242777 days ago1532718504
0x664e6a1b...99E233232
0.05000964 ETH
Transfer60302952018-07-25 23:52:082779 days ago1532562728
0x664e6a1b...99E233232
0.05002274 ETH
Transfer60194872018-07-24 3:34:472781 days ago1532403287
0x664e6a1b...99E233232
0.05009906 ETH
Transfer60089922018-07-22 9:03:062782 days ago1532250186
0x664e6a1b...99E233232
0.05004177 ETH
Transfer59928502018-07-19 15:11:322785 days ago1532013092
0x664e6a1b...99E233232
0.05003754 ETH
Transfer59809242018-07-17 14:03:552787 days ago1531836235
0x664e6a1b...99E233232
0.05022303 ETH
Transfer59700942018-07-15 17:48:182789 days ago1531676898
0x664e6a1b...99E233232
0.05017163 ETH
Transfer59537532018-07-13 0:30:432792 days ago1531441843
0x664e6a1b...99E233232
0.05005234 ETH
Transfer59460402018-07-11 17:44:332793 days ago1531331073
0x664e6a1b...99E233232
0.05008075 ETH
Transfer59315372018-07-09 5:55:432796 days ago1531115743
0x664e6a1b...99E233232
0.05005642 ETH
Transfer59182732018-07-06 22:51:242798 days ago1530917484
0x664e6a1b...99E233232
0.05015101 ETH
Transfer59080542018-07-05 4:46:202800 days ago1530765980
0x664e6a1b...99E233232
0.05010699 ETH
Transfer58999102018-07-03 19:17:202801 days ago1530645440
0x664e6a1b...99E233232
0.05004248 ETH
Transfer58874822018-07-01 16:37:372803 days ago1530463057
0x664e6a1b...99E233232
0.0501471 ETH
Transfer58711862018-06-28 21:14:022806 days ago1530220442
0x664e6a1b...99E233232
0.0502353 ETH
Transfer58604452018-06-27 0:46:392808 days ago1530060399
0x664e6a1b...99E233232
0.05007333 ETH
Transfer58496502018-06-25 3:19:222810 days ago1529896762
0x664e6a1b...99E233232
0.05004556 ETH
Transfer58336152018-06-22 10:04:162812 days ago1529661856
0x664e6a1b...99E233232
0.05014549 ETH
Transfer58224602018-06-20 12:19:392814 days ago1529497179
0x664e6a1b...99E233232
0.05005422 ETH
Transfer58094362018-06-18 6:40:432817 days ago1529304043
0x664e6a1b...99E233232
0.05003819 ETH
Transfer57936432018-06-15 14:21:092819 days ago1529072469
0x664e6a1b...99E233232
0.05008438 ETH
Transfer57831822018-06-13 19:04:302821 days ago1528916670
0x664e6a1b...99E233232
0.05002214 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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