ETH Price: $2,138.74 (-1.93%)

Contract

0x93D61bD005aB86BBD5222372fdc46E76d276dE8a
 

Overview

ETH Balance

0.00000000922 ETH

Eth Value

Less Than $0.01 (@ $2,138.74/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep84527402019-08-30 16:52:472393 days ago1567183967IN
0x93D61bD0...6d276dE8a
0 ETH0.0010275122
Sweep84470762019-08-29 19:36:562394 days ago1567107416IN
0x93D61bD0...6d276dE8a
0 ETH0.0010318622
Sweep84453952019-08-29 13:39:332394 days ago1567085973IN
0x93D61bD0...6d276dE8a
0 ETH0.0010234622
Sweep84389682019-08-28 13:46:202395 days ago1566999980IN
0x93D61bD0...6d276dE8a
0 ETH0.0010150522
Transfer84121902019-08-24 9:27:472399 days ago1566638867IN
0x93D61bD0...6d276dE8a
0.65 ETH0.00231110
Sweep84115322019-08-24 7:02:402399 days ago1566630160IN
0x93D61bD0...6d276dE8a
0 ETH0.0010382922
Transfer84091402019-08-23 22:06:002400 days ago1566597960IN
0x93D61bD0...6d276dE8a
0.65 ETH0.0021100
Transfer84091322019-08-23 22:04:342400 days ago1566597874IN
0x93D61bD0...6d276dE8a
0.65 ETH0.00046222
Transfer84091242019-08-23 22:02:032400 days ago1566597723IN
0x93D61bD0...6d276dE8a
0.65 ETH0.0004220
Transfer84091162019-08-23 22:00:412400 days ago1566597641IN
0x93D61bD0...6d276dE8a
0.65 ETH0.0002110
Sweep84068182019-08-23 13:35:472400 days ago1566567347IN
0x93D61bD0...6d276dE8a
0 ETH0.0010998422
Transfer84067992019-08-23 13:30:542400 days ago1566567054IN
0x93D61bD0...6d276dE8a
2 ETH0.0003704917.6
Sweep84059562019-08-23 10:18:192400 days ago1566555499IN
0x93D61bD0...6d276dE8a
0 ETH0.0011012522
Transfer84059442019-08-23 10:15:392400 days ago1566555339IN
0x93D61bD0...6d276dE8a
20 ETH0.0006315330
Transfer84059032019-08-23 10:08:232400 days ago1566554903IN
0x93D61bD0...6d276dE8a
20 ETH0.00086141
Sweep84054612019-08-23 8:25:582400 days ago1566548758IN
0x93D61bD0...6d276dE8a
0 ETH0.0010308122
Sweep84040192019-08-23 3:07:192401 days ago1566529639IN
0x93D61bD0...6d276dE8a
0 ETH0.001757822
Sweep83904082019-08-21 0:17:582403 days ago1566346678IN
0x93D61bD0...6d276dE8a
0 ETH0.0010998422
Transfer83903922019-08-21 0:15:102403 days ago1566346510IN
0x93D61bD0...6d276dE8a
0.4 ETH0.00012636
Sweep83827762019-08-19 19:46:592404 days ago1566244019IN
0x93D61bD0...6d276dE8a
0 ETH0.001757822
Sweep83826412019-08-19 19:12:332404 days ago1566241953IN
0x93D61bD0...6d276dE8a
0 ETH0.001757822
Sweep83813632019-08-19 14:28:412404 days ago1566224921IN
0x93D61bD0...6d276dE8a
0 ETH0.0010136522
Sweep83737892019-08-18 10:23:502405 days ago1566123830IN
0x93D61bD0...6d276dE8a
0 ETH0.0011012522
Transfer83737672019-08-18 10:19:032405 days ago1566123543IN
0x93D61bD0...6d276dE8a
26.8 ETH0.0008630941
Sweep83735642019-08-18 9:31:052405 days ago1566120665IN
0x93D61bD0...6d276dE8a
0 ETH0.0011026622
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-84068182019-08-23 13:35:472400 days ago1566567347
0x93D61bD0...6d276dE8a
2 ETH
-84059562019-08-23 10:18:192400 days ago1566555499
0x93D61bD0...6d276dE8a
20 ETH
-83904082019-08-21 0:17:582403 days ago1566346678
0x93D61bD0...6d276dE8a
0.4 ETH
-83737892019-08-18 10:23:502405 days ago1566123830
0x93D61bD0...6d276dE8a
26.8 ETH
-83735642019-08-18 9:31:052405 days ago1566120665
0x93D61bD0...6d276dE8a
58.211998 ETH
-83566012019-08-15 18:10:542408 days ago1565892654
0x93D61bD0...6d276dE8a
0.2 ETH
-83546812019-08-15 10:53:172408 days ago1565866397
0x93D61bD0...6d276dE8a
2.5 ETH
-82853722019-08-04 16:53:572419 days ago1564937637
0x93D61bD0...6d276dE8a
1.37729264 ETH
-82674792019-08-01 22:35:222422 days ago1564698922
0x93D61bD0...6d276dE8a
1.83 ETH
-82547402019-07-30 22:40:392424 days ago1564526439
0x93D61bD0...6d276dE8a
0.23 ETH
-82455322019-07-29 12:31:572425 days ago1564403517
0x93D61bD0...6d276dE8a
10 ETH
-82447182019-07-29 9:20:502425 days ago1564392050
0x93D61bD0...6d276dE8a
1 ETH
-82284082019-07-26 20:43:512428 days ago1564173831
0x93D61bD0...6d276dE8a
0.88287168 ETH
-82268792019-07-26 15:10:302428 days ago1564153830
0x93D61bD0...6d276dE8a
10 ETH
-82264562019-07-26 13:35:362428 days ago1564148136
0x93D61bD0...6d276dE8a
10 ETH
-82224072019-07-25 22:26:132429 days ago1564093573
0x93D61bD0...6d276dE8a
10 ETH
-82170652019-07-25 2:14:232430 days ago1564020863
0x93D61bD0...6d276dE8a
10 ETH
-82168382019-07-25 1:23:102430 days ago1564017790
0x93D61bD0...6d276dE8a
11.23 ETH
-82149902019-07-24 18:24:042430 days ago1563992644
0x93D61bD0...6d276dE8a
10 ETH
-82142212019-07-24 15:43:112430 days ago1563982991
0x93D61bD0...6d276dE8a
10 ETH
-82139872019-07-24 14:51:572430 days ago1563979917
0x93D61bD0...6d276dE8a
10 ETH
-82131492019-07-24 11:38:372430 days ago1563968317
0x93D61bD0...6d276dE8a
10 ETH
-82098902019-07-23 23:27:022431 days ago1563924422
0x93D61bD0...6d276dE8a
10 ETH
-82095142019-07-23 22:07:362431 days ago1563919656
0x93D61bD0...6d276dE8a
10 ETH
-82092372019-07-23 21:01:052431 days ago1563915665
0x93D61bD0...6d276dE8a
11 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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