ETH Price: $2,005.12 (+1.56%)

Contract

0x88A7E17E8aec64cbeb5Cbb316D237EccABCB3731
 

Overview

ETH Balance

0.000000009832826 ETH

Eth Value

Less Than $0.01 (@ $2,005.12/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep82661982019-08-01 17:38:252411 days ago1564681105IN
0x88A7E17E...cABCB3731
0 ETH0.0011012522
Transfer82661802019-08-01 17:33:572411 days ago1564680837IN
0x88A7E17E...cABCB3731
0.10003315 ETH0.0002105110
Sweep80286272019-06-25 17:55:212448 days ago1561485321IN
0x88A7E17E...cABCB3731
0 ETH0.0011012522
Transfer80286042019-06-25 17:51:012448 days ago1561485061IN
0x88A7E17E...cABCB3731
0.10734414 ETH0.0002105110
Sweep79074182019-06-06 19:01:032467 days ago1559847663IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer79074002019-06-06 18:56:132467 days ago1559847373IN
0x88A7E17E...cABCB3731
0.12102891 ETH0.0002105110
Sweep78299112019-05-25 16:34:112479 days ago1558802051IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer78298932019-05-25 16:29:372479 days ago1558801777IN
0x88A7E17E...cABCB3731
0.12111451 ETH0.0002105110
Sweep68912142018-12-15 12:52:062640 days ago1544878326IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer68911992018-12-15 12:48:232640 days ago1544878103IN
0x88A7E17E...cABCB3731
0.12107492 ETH0.0002105110
Sweep68667472018-12-11 12:01:062644 days ago1544529666IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer68667292018-12-11 11:56:472644 days ago1544529407IN
0x88A7E17E...cABCB3731
0.12117933 ETH0.0002105110
Sweep68179182018-12-03 10:19:022653 days ago1543832342IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer68178972018-12-03 10:14:502653 days ago1543832090IN
0x88A7E17E...cABCB3731
0.12107947 ETH0.0002105110
Sweep67895182018-11-28 17:54:362657 days ago1543427676IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer67895042018-11-28 17:51:082657 days ago1543427468IN
0x88A7E17E...cABCB3731
0.12108137 ETH0.0002105110
Sweep67609782018-11-24 0:58:322662 days ago1543021112IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer67609592018-11-24 0:54:202662 days ago1543020860IN
0x88A7E17E...cABCB3731
0.1210482 ETH0.000063153
Sweep67290722018-11-18 18:56:562667 days ago1542567416IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer67290582018-11-18 18:53:042667 days ago1542567184IN
0x88A7E17E...cABCB3731
0.12115724 ETH0.000063153
Sweep66666402018-11-08 13:58:482677 days ago1541685528IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer66666212018-11-08 13:54:472677 days ago1541685287IN
0x88A7E17E...cABCB3731
0.12110903 ETH0.000063153
Sweep66293482018-11-02 11:15:082683 days ago1541157308IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
Transfer66293082018-11-02 11:04:572683 days ago1541156697IN
0x88A7E17E...cABCB3731
0.12132791 ETH0.000063153
Sweep65746002018-10-24 11:58:482692 days ago1540382328IN
0x88A7E17E...cABCB3731
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82661982019-08-01 17:38:252411 days ago1564681105
0x88A7E17E...cABCB3731
0.10003315 ETH
-80286272019-06-25 17:55:212448 days ago1561485321
0x88A7E17E...cABCB3731
0.10734415 ETH
-79074182019-06-06 19:01:032467 days ago1559847663
0x88A7E17E...cABCB3731
0.12102891 ETH
-78299112019-05-25 16:34:112479 days ago1558802051
0x88A7E17E...cABCB3731
0.12111451 ETH
-68912142018-12-15 12:52:062640 days ago1544878326
0x88A7E17E...cABCB3731
0.12107492 ETH
-68667472018-12-11 12:01:062644 days ago1544529666
0x88A7E17E...cABCB3731
0.12117934 ETH
-68179182018-12-03 10:19:022653 days ago1543832342
0x88A7E17E...cABCB3731
0.12107947 ETH
Transfer67895182018-11-28 17:54:362657 days ago1543427676
0x88A7E17E...cABCB3731
0.12108138 ETH
Transfer67609782018-11-24 0:58:322662 days ago1543021112
0x88A7E17E...cABCB3731
0.1210482 ETH
Transfer67290722018-11-18 18:56:562667 days ago1542567416
0x88A7E17E...cABCB3731
0.12115724 ETH
Transfer66666402018-11-08 13:58:482677 days ago1541685528
0x88A7E17E...cABCB3731
0.12110904 ETH
Transfer66293482018-11-02 11:15:082683 days ago1541157308
0x88A7E17E...cABCB3731
0.12132791 ETH
Transfer65746002018-10-24 11:58:482692 days ago1540382328
0x88A7E17E...cABCB3731
0.12105031 ETH
Transfer65313022018-10-17 10:21:172700 days ago1539771677
0x88A7E17E...cABCB3731
0.12105524 ETH
Transfer64959102018-10-11 15:58:342705 days ago1539273514
0x88A7E17E...cABCB3731
0.12112444 ETH
Transfer64574712018-10-05 10:40:162711 days ago1538736016
0x88A7E17E...cABCB3731
0.12101791 ETH
Transfer64057412018-09-26 23:23:032720 days ago1538004183
0x88A7E17E...cABCB3731
0.12105016 ETH
Transfer63663902018-09-20 11:59:442726 days ago1537444784
0x88A7E17E...cABCB3731
0.12100364 ETH
Transfer63307022018-09-14 14:46:062732 days ago1536936366
0x88A7E17E...cABCB3731
0.12130138 ETH
Transfer62949952018-09-08 15:46:062738 days ago1536421566
0x88A7E17E...cABCB3731
0.12148953 ETH
Transfer62546832018-09-01 21:32:302745 days ago1535837550
0x88A7E17E...cABCB3731
0.12111816 ETH
Transfer62152492018-08-26 5:32:142752 days ago1535261534
0x88A7E17E...cABCB3731
0.12102467 ETH
Transfer61729242018-08-19 2:12:482759 days ago1534644768
0x88A7E17E...cABCB3731
0.12129747 ETH
Transfer61102412018-08-08 11:34:052769 days ago1533728045
0x88A7E17E...cABCB3731
0.12108119 ETH
Transfer60681362018-08-01 8:59:122777 days ago1533113952
0x88A7E17E...cABCB3731
0.12119844 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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