ETH Price: $2,139.93 (+0.35%)

Contract

0x786fa7349e9F700B4E451209663e7da22bBEE7F3
 

Overview

ETH Balance

0.000000003507803376 ETH

Eth Value

Less Than $0.01 (@ $2,139.93/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80648952019-07-01 9:39:002454 days ago1561973940IN
0x786fa734...22bBEE7F3
0 ETH0.0014997930
Transfer80648792019-07-01 9:35:232454 days ago1561973723IN
0x786fa734...22bBEE7F3
0.0500558 ETH0.000021051
Sweep80439672019-06-28 3:30:502457 days ago1561692650IN
0x786fa734...22bBEE7F3
0 ETH0.0010998422
Transfer80439502019-06-28 3:27:132457 days ago1561692433IN
0x786fa734...22bBEE7F3
0.05068248 ETH0.000021051
Sweep80215942019-06-24 15:40:192460 days ago1561390819IN
0x786fa734...22bBEE7F3
0 ETH0.0014997930
Transfer80215732019-06-24 15:35:312460 days ago1561390531IN
0x786fa734...22bBEE7F3
0.05002403 ETH0.000021051
Sweep79974282019-06-20 21:16:302464 days ago1561065390IN
0x786fa734...22bBEE7F3
0 ETH0.0014997930
Transfer79974082019-06-20 21:13:492464 days ago1561065229IN
0x786fa734...22bBEE7F3
0.05042331 ETH0.000021051
Sweep79754432019-06-17 10:39:192468 days ago1560767959IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer79754192019-06-17 10:35:202468 days ago1560767720IN
0x786fa734...22bBEE7F3
0.05011707 ETH0.000021051
Sweep79560262019-06-14 9:45:282471 days ago1560505528IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer79560112019-06-14 9:42:112471 days ago1560505331IN
0x786fa734...22bBEE7F3
0.05010912 ETH0.000021051
Sweep79353172019-06-11 3:59:392474 days ago1560225579IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer79352962019-06-11 3:54:552474 days ago1560225295IN
0x786fa734...22bBEE7F3
0.05011374 ETH0.000021051
Sweep79155312019-06-08 1:42:562477 days ago1559958176IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer79155182019-06-08 1:39:522477 days ago1559957992IN
0x786fa734...22bBEE7F3
0.05026352 ETH0.000021051
Sweep78957212019-06-04 23:17:232480 days ago1559690243IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer78957052019-06-04 23:13:202480 days ago1559690000IN
0x786fa734...22bBEE7F3
0.0500451 ETH0.000021051
Sweep78683342019-05-31 16:23:112484 days ago1559319791IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer78683192019-05-31 16:19:052484 days ago1559319545IN
0x786fa734...22bBEE7F3
0.05089015 ETH0.000021051
Sweep78464312019-05-28 6:24:142488 days ago1559024654IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer78464182019-05-28 6:21:352488 days ago1559024495IN
0x786fa734...22bBEE7F3
0.0501139 ETH0.000021051
Sweep78230662019-05-24 15:07:112491 days ago1558710431IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
Transfer78230502019-05-24 15:04:072491 days ago1558710247IN
0x786fa734...22bBEE7F3
0.05044014 ETH0.000021051
Sweep73394592019-03-10 5:07:122567 days ago1552194432IN
0x786fa734...22bBEE7F3
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80648952019-07-01 9:39:002454 days ago1561973940
0x786fa734...22bBEE7F3
0.05005581 ETH
-80439672019-06-28 3:30:502457 days ago1561692650
0x786fa734...22bBEE7F3
0.05068248 ETH
-80215942019-06-24 15:40:192460 days ago1561390819
0x786fa734...22bBEE7F3
0.05002403 ETH
-79974282019-06-20 21:16:302464 days ago1561065390
0x786fa734...22bBEE7F3
0.05042332 ETH
-79754432019-06-17 10:39:192468 days ago1560767959
0x786fa734...22bBEE7F3
0.05011708 ETH
-79560262019-06-14 9:45:282471 days ago1560505528
0x786fa734...22bBEE7F3
0.05010913 ETH
-79353172019-06-11 3:59:392474 days ago1560225579
0x786fa734...22bBEE7F3
0.05011374 ETH
-79155312019-06-08 1:42:562477 days ago1559958176
0x786fa734...22bBEE7F3
0.05026352 ETH
-78957212019-06-04 23:17:232480 days ago1559690243
0x786fa734...22bBEE7F3
0.05004511 ETH
-78683342019-05-31 16:23:112484 days ago1559319791
0x786fa734...22bBEE7F3
0.05089015 ETH
-78464312019-05-28 6:24:142488 days ago1559024654
0x786fa734...22bBEE7F3
0.05011391 ETH
-78230662019-05-24 15:07:112491 days ago1558710431
0x786fa734...22bBEE7F3
0.05044014 ETH
-73394592019-03-10 5:07:122567 days ago1552194432
0x786fa734...22bBEE7F3
0.05017356 ETH
-73180282019-03-06 20:49:382570 days ago1551905378
0x786fa734...22bBEE7F3
0.05011106 ETH
-72979152019-03-03 17:34:112573 days ago1551634451
0x786fa734...22bBEE7F3
0.05007138 ETH
-72828962019-03-01 8:40:112576 days ago1551429611
0x786fa734...22bBEE7F3
0.05044382 ETH
-72758662019-02-27 20:28:332577 days ago1551299313
0x786fa734...22bBEE7F3
0.0514297 ETH
-72677852019-02-25 23:06:012579 days ago1551135961
0x786fa734...22bBEE7F3
0.05068873 ETH
-72598332019-02-24 2:15:352581 days ago1550974535
0x786fa734...22bBEE7F3
0.05029391 ETH
-72515902019-02-22 4:10:342583 days ago1550808634
0x786fa734...22bBEE7F3
0.05134328 ETH
-72459612019-02-20 20:31:542584 days ago1550694714
0x786fa734...22bBEE7F3
0.05018571 ETH
-72383552019-02-19 1:42:032586 days ago1550540523
0x786fa734...22bBEE7F3
0.05015175 ETH
-72334592019-02-17 21:30:032587 days ago1550439003
0x786fa734...22bBEE7F3
0.05082033 ETH
-72248512019-02-15 20:10:252589 days ago1550261425
0x786fa734...22bBEE7F3
0.05083103 ETH
-72163872019-02-13 19:24:322591 days ago1550085872
0x786fa734...22bBEE7F3
0.05019313 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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