ETH Price: $1,978.70 (-5.20%)

Contract

0x788C5Ae2CC77ce5e74074E4E80FE63db29Ba8965
 

Overview

ETH Balance

0.000000002285646826 ETH

Eth Value

Less Than $0.01 (@ $1,978.70/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57601032018-06-09 17:16:452826 days ago1528564605IN
0x788C5Ae2...b29Ba8965
0 ETH0.0024996550
Transfer57600852018-06-09 17:12:142826 days ago1528564334IN
0x788C5Ae2...b29Ba8965
0.05623582 ETH0.000021051
Sweep57271812018-06-03 21:09:042832 days ago1528060144IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer57271612018-06-03 21:03:432832 days ago1528059823IN
0x788C5Ae2...b29Ba8965
0.10005294 ETH0.000021051
Sweep56923882018-05-28 16:59:232838 days ago1527526763IN
0x788C5Ae2...b29Ba8965
0 ETH0.0024996550
Transfer56923662018-05-28 16:54:112838 days ago1527526451IN
0x788C5Ae2...b29Ba8965
0.10000959 ETH0.000021051
Sweep56821412018-05-26 21:34:162840 days ago1527370456IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56821242018-05-26 21:28:022840 days ago1527370082IN
0x788C5Ae2...b29Ba8965
0.10017975 ETH0.000021051
Sweep56737062018-05-25 9:48:542842 days ago1527241734IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56736442018-05-25 9:32:292842 days ago1527240749IN
0x788C5Ae2...b29Ba8965
0.10029122 ETH0.000021051
Sweep56658932018-05-24 0:24:362843 days ago1527121476IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56658582018-05-24 0:14:302843 days ago1527120870IN
0x788C5Ae2...b29Ba8965
0.10013714 ETH0.000021051
Sweep56585612018-05-22 17:07:122844 days ago1527008832IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56585402018-05-22 17:02:332844 days ago1527008553IN
0x788C5Ae2...b29Ba8965
0.10012171 ETH0.000021051
Sweep56509372018-05-21 8:37:292846 days ago1526891849IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56509062018-05-21 8:30:152846 days ago1526891415IN
0x788C5Ae2...b29Ba8965
0.10044628 ETH0.000021051
Sweep56431472018-05-19 23:40:302847 days ago1526773230IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56431272018-05-19 23:36:562847 days ago1526773016IN
0x788C5Ae2...b29Ba8965
0.10028811 ETH0.000021051
Sweep56356302018-05-18 15:49:122849 days ago1526658552IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56356072018-05-18 15:43:062849 days ago1526658186IN
0x788C5Ae2...b29Ba8965
0.1000731 ETH0.000021051
Sweep56279462018-05-17 7:04:532850 days ago1526540693IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56279132018-05-17 6:56:472850 days ago1526540207IN
0x788C5Ae2...b29Ba8965
0.10011359 ETH0.000021051
Sweep56205622018-05-15 23:43:022851 days ago1526427782IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
Transfer56205442018-05-15 23:38:042851 days ago1526427484IN
0x788C5Ae2...b29Ba8965
0.10044685 ETH0.000021051
Sweep56128202018-05-14 15:15:052853 days ago1526310905IN
0x788C5Ae2...b29Ba8965
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57601032018-06-09 17:16:452826 days ago1528564605
0x788C5Ae2...b29Ba8965
0.05623583 ETH
Transfer57271812018-06-03 21:09:042832 days ago1528060144
0x788C5Ae2...b29Ba8965
0.10005294 ETH
Transfer56923882018-05-28 16:59:232838 days ago1527526763
0x788C5Ae2...b29Ba8965
0.1000096 ETH
Transfer56821412018-05-26 21:34:162840 days ago1527370456
0x788C5Ae2...b29Ba8965
0.10017975 ETH
Transfer56737062018-05-25 9:48:542842 days ago1527241734
0x788C5Ae2...b29Ba8965
0.10029123 ETH
Transfer56658932018-05-24 0:24:362843 days ago1527121476
0x788C5Ae2...b29Ba8965
0.10013714 ETH
Transfer56585612018-05-22 17:07:122844 days ago1527008832
0x788C5Ae2...b29Ba8965
0.10012172 ETH
Transfer56509372018-05-21 8:37:292846 days ago1526891849
0x788C5Ae2...b29Ba8965
0.10044629 ETH
Transfer56431472018-05-19 23:40:302847 days ago1526773230
0x788C5Ae2...b29Ba8965
0.10028811 ETH
Transfer56356302018-05-18 15:49:122849 days ago1526658552
0x788C5Ae2...b29Ba8965
0.10007311 ETH
Transfer56279462018-05-17 7:04:532850 days ago1526540693
0x788C5Ae2...b29Ba8965
0.10011359 ETH
Transfer56205622018-05-15 23:43:022851 days ago1526427782
0x788C5Ae2...b29Ba8965
0.10044686 ETH
Transfer56128202018-05-14 15:15:052853 days ago1526310905
0x788C5Ae2...b29Ba8965
0.10005837 ETH
Transfer56047482018-05-13 5:17:582854 days ago1526188678
0x788C5Ae2...b29Ba8965
0.1003993 ETH
Transfer55963612018-05-11 18:26:362855 days ago1526063196
0x788C5Ae2...b29Ba8965
0.10003043 ETH
Transfer55885082018-05-10 9:16:512857 days ago1525943811
0x788C5Ae2...b29Ba8965
0.10000293 ETH
Transfer55800882018-05-08 21:53:162858 days ago1525816396
0x788C5Ae2...b29Ba8965
0.1002609 ETH
Transfer55721182018-05-07 13:00:372860 days ago1525698037
0x788C5Ae2...b29Ba8965
0.10006406 ETH
Transfer55643342018-05-06 4:38:502861 days ago1525581530
0x788C5Ae2...b29Ba8965
0.10004804 ETH
Transfer55567882018-05-04 21:02:162862 days ago1525467736
0x788C5Ae2...b29Ba8965
0.20001396 ETH
Transfer55413372018-05-02 3:29:592865 days ago1525231799
0x788C5Ae2...b29Ba8965
0.20042735 ETH
Transfer55259262018-04-29 10:41:472868 days ago1524998507
0x788C5Ae2...b29Ba8965
0.20032702 ETH
Transfer55101492018-04-26 16:56:352870 days ago1524761795
0x788C5Ae2...b29Ba8965
0.20026869 ETH
Transfer54947842018-04-24 1:16:122873 days ago1524532572
0x788C5Ae2...b29Ba8965
0.20035955 ETH
Transfer54794512018-04-21 10:25:002876 days ago1524306300
0x788C5Ae2...b29Ba8965
0.2002589 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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