ETH Price: $2,157.65 (+0.81%)
Gas: 0.07 Gwei

Contract

0x712EAAaF0D08f722285161B53CCb84c3b4e2fF44
 

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
Sweep60364012018-07-27 0:54:482793 days ago1532652888IN
0x712EAAaF...3b4e2fF44
0 ETH0.0050121100
Transfer60363822018-07-27 0:50:172793 days ago1532652617IN
0x712EAAaF...3b4e2fF44
72.48152209 ETH0.00004212
Sweep60362012018-07-27 0:03:562793 days ago1532649836IN
0x712EAAaF...3b4e2fF44
0 ETH0.0050057100
Transfer60361852018-07-26 23:59:232793 days ago1532649563IN
0x712EAAaF...3b4e2fF44
0.1080824 ETH0.00004212
Sweep50375962018-02-05 22:22:532964 days ago1517869373IN
0x712EAAaF...3b4e2fF44
0 ETH0.0045051390
Transfer50375882018-02-05 22:20:532964 days ago1517869253IN
0x712EAAaF...3b4e2fF44
2.67661318 ETH0.0004210220
Sweep50375702018-02-05 22:15:062964 days ago1517868906IN
0x712EAAaF...3b4e2fF44
0 ETH0.0044993790
Transfer50375432018-02-05 22:07:522964 days ago1517868472IN
0x712EAAaF...3b4e2fF44
0.15 ETH0.0004210220
Transfer50372522018-02-05 21:02:032965 days ago1517864523IN
0x712EAAaF...3b4e2fF44
0.01 ETH0.0004210220
Sweep48747512018-01-08 13:43:132993 days ago1515418993IN
0x712EAAaF...3b4e2fF44
0 ETH0.002552951
Transfer48747102018-01-08 13:33:092993 days ago1515418389IN
0x712EAAaF...3b4e2fF44
3.13170301 ETH0.0014946271
Sweep48568012018-01-05 6:38:482996 days ago1515134328IN
0x712EAAaF...3b4e2fF44
0 ETH0.0050057100
Transfer48567722018-01-05 6:31:012996 days ago1515133861IN
0x712EAAaF...3b4e2fF44
0.28040001 ETH0.0013156862.5
Sweep48435532018-01-02 20:35:262999 days ago1514925326IN
0x712EAAaF...3b4e2fF44
0 ETH0.002552951
Transfer48435182018-01-02 20:27:412999 days ago1514924861IN
0x712EAAaF...3b4e2fF44
0.58695054 ETH0.0004210220
Sweep47628492017-12-20 1:00:123012 days ago1513731612IN
0x712EAAaF...3b4e2fF44
0 ETH0.0025496451
Transfer47627952017-12-20 0:47:523012 days ago1513730872IN
0x712EAAaF...3b4e2fF44
3.6 ETH0.0007115233.8
Sweep47611302017-12-19 17:37:083013 days ago1513705028IN
0x712EAAaF...3b4e2fF44
0 ETH0.002552951
Transfer47610812017-12-19 17:22:593013 days ago1513704179IN
0x712EAAaF...3b4e2fF44
2.36252452 ETH0.0007115233.8
Sweep47454702017-12-17 0:04:243015 days ago1513469064IN
0x712EAAaF...3b4e2fF44
0 ETH0.002552951
Transfer47454272017-12-16 23:54:193015 days ago1513468459IN
0x712EAAaF...3b4e2fF44
8.82929067 ETH0.0005262725
Sweep47231792017-12-13 2:44:013019 days ago1513133041IN
0x712EAAaF...3b4e2fF44
0 ETH0.002552951
Transfer47231382017-12-13 2:33:213019 days ago1513132401IN
0x712EAAaF...3b4e2fF44
8.97068782 ETH0.0006317430.01

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60364012018-07-27 0:54:482793 days ago1532652888
0x712EAAaF...3b4e2fF44
72.48152209 ETH
Transfer60362012018-07-27 0:03:562793 days ago1532649836
0x712EAAaF...3b4e2fF44
0.1080824 ETH
Transfer50375962018-02-05 22:22:532964 days ago1517869373
0x712EAAaF...3b4e2fF44
2.67661318 ETH
Transfer50375702018-02-05 22:15:062964 days ago1517868906
0x712EAAaF...3b4e2fF44
0.16 ETH
Transfer48747512018-01-08 13:43:132993 days ago1515418993
0x712EAAaF...3b4e2fF44
3.13170301 ETH
Transfer48568012018-01-05 6:38:482996 days ago1515134328
0x712EAAaF...3b4e2fF44
0.28040001 ETH
Transfer48435532018-01-02 20:35:262999 days ago1514925326
0x712EAAaF...3b4e2fF44
0.58695054 ETH
Transfer47628492017-12-20 1:00:123012 days ago1513731612
0x712EAAaF...3b4e2fF44
3.6 ETH
Transfer47611302017-12-19 17:37:083013 days ago1513705028
0x712EAAaF...3b4e2fF44
2.36252452 ETH
Transfer47454702017-12-17 0:04:243015 days ago1513469064
0x712EAAaF...3b4e2fF44
8.82929067 ETH
Transfer47231792017-12-13 2:44:013019 days ago1513133041
0x712EAAaF...3b4e2fF44
8.97068782 ETH
Transfer47108412017-12-10 23:07:073021 days ago1512947227  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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