ETH Price: $1,950.52 (-1.38%)

Contract

0x7FB3BCCBf1A2eb5A1E02FE5451eFDc1f29DeA37a
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep63194762018-09-12 18:06:592733 days ago1536775619IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0025060550
Transfer63194552018-09-12 18:02:192733 days ago1536775339IN
0x7FB3BCCB...f29DeA37a
33.5570613 ETH0.0004631222
Sweep61930892018-08-22 11:36:222754 days ago1534937782IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0025028550
Transfer61930692018-08-22 11:30:032754 days ago1534937403IN
0x7FB3BCCB...f29DeA37a
4.01646467 ETH0.000105255
Sweep55909772018-05-10 19:36:512858 days ago1525981011IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0025028550
Transfer55909552018-05-10 19:31:152858 days ago1525980675IN
0x7FB3BCCB...f29DeA37a
7.89377 ETH0.00016848
Sweep55877512018-05-10 6:00:502859 days ago1525932050IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0024996550
Transfer55877202018-05-10 5:50:042859 days ago1525931404IN
0x7FB3BCCB...f29DeA37a
8 ETH0.00016848
Sweep55849342018-05-09 18:15:182859 days ago1525889718IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0024996550
Transfer55848982018-05-09 18:05:462859 days ago1525889146IN
0x7FB3BCCB...f29DeA37a
7 ETH0.00016848
Sweep55821892018-05-09 6:49:302860 days ago1525848570IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0024996550
Transfer55821402018-05-09 6:35:262860 days ago1525847726IN
0x7FB3BCCB...f29DeA37a
9 ETH0.000105255
Sweep55793312018-05-08 18:41:042860 days ago1525804864IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0024996550
Transfer55792922018-05-08 18:31:202860 days ago1525804280IN
0x7FB3BCCB...f29DeA37a
15 ETH0.000105255
Sweep55791952018-05-08 18:05:502860 days ago1525802750IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0024964550
Transfer55791672018-05-08 17:56:502860 days ago1525802210IN
0x7FB3BCCB...f29DeA37a
0.05 ETH0.000105255
Transfer55789852018-05-08 17:12:032860 days ago1525799523IN
0x7FB3BCCB...f29DeA37a
0.01 ETH0.000105255
Sweep49142352018-01-15 20:06:332973 days ago1516046793IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0045051390
Transfer49142012018-01-15 19:58:292973 days ago1516046309IN
0x7FB3BCCB...f29DeA37a
3.56585351 ETH0.0010946552
Sweep49141322018-01-15 19:38:292973 days ago1516045109IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0044993790
Transfer49141022018-01-15 19:30:282973 days ago1516044628IN
0x7FB3BCCB...f29DeA37a
0.1 ETH0.0010946552
Sweep47247362017-12-13 9:15:063006 days ago1513156506IN
0x7FB3BCCB...f29DeA37a
0 ETH0.002552951
Transfer47246992017-12-13 9:07:053006 days ago1513156025IN
0x7FB3BCCB...f29DeA37a
4.89769717 ETH0.0006317430.01
Sweep47243932017-12-13 7:46:443007 days ago1513151204IN
0x7FB3BCCB...f29DeA37a
0 ETH0.0025496451
Transfer47243472017-12-13 7:36:253007 days ago1513150585IN
0x7FB3BCCB...f29DeA37a
0.1 ETH0.0006317430.01
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63194762018-09-12 18:06:592733 days ago1536775619
0x7FB3BCCB...f29DeA37a
33.5570613 ETH
Transfer61930892018-08-22 11:36:222754 days ago1534937782
0x7FB3BCCB...f29DeA37a
4.01646467 ETH
Transfer55909772018-05-10 19:36:512858 days ago1525981011
0x7FB3BCCB...f29DeA37a
7.89377 ETH
Transfer55877512018-05-10 6:00:502859 days ago1525932050
0x7FB3BCCB...f29DeA37a
8 ETH
Transfer55849342018-05-09 18:15:182859 days ago1525889718
0x7FB3BCCB...f29DeA37a
7 ETH
Transfer55821892018-05-09 6:49:302860 days ago1525848570
0x7FB3BCCB...f29DeA37a
9 ETH
Transfer55793312018-05-08 18:41:042860 days ago1525804864
0x7FB3BCCB...f29DeA37a
15 ETH
Transfer55791952018-05-08 18:05:502860 days ago1525802750
0x7FB3BCCB...f29DeA37a
0.06 ETH
Transfer49142352018-01-15 20:06:332973 days ago1516046793
0x7FB3BCCB...f29DeA37a
3.56585351 ETH
Transfer49141322018-01-15 19:38:292973 days ago1516045109
0x7FB3BCCB...f29DeA37a
0.1 ETH
Transfer47247362017-12-13 9:15:063006 days ago1513156506
0x7FB3BCCB...f29DeA37a
4.89769717 ETH
Transfer47243932017-12-13 7:46:443007 days ago1513151204
0x7FB3BCCB...f29DeA37a
0.11 ETH
Transfer47091432017-12-10 16:09:423009 days ago1512922182  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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