ETH Price: $2,089.04 (-1.03%)

Contract

0x95b0760e1c2c8f756773CbDB2412f7C36AffEcC2
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47705822017-12-21 10:16:083004 days ago1513851368IN
0x95b0760e...36AffEcC2
0 ETH0.002799656
Transfer47698982017-12-21 7:15:143004 days ago1513840514IN
0x95b0760e...36AffEcC2
1 ETH0.0008420440
Sweep46778872017-12-05 4:42:203021 days ago1512448940IN
0x95b0760e...36AffEcC2
0 ETH0.0021023942
Transfer46778672017-12-05 4:36:183021 days ago1512448578IN
0x95b0760e...36AffEcC2
1.069025 ETH0.0006315330
Sweep43319162017-10-03 1:21:523084 days ago1506993712IN
0x95b0760e...36AffEcC2
0 ETH0.0015517631
Transfer43319072017-10-03 1:17:403084 days ago1506993460IN
0x95b0760e...36AffEcC2
1.67938 ETH0.0004210220
Sweep43236022017-09-30 3:19:223087 days ago1506741562IN
0x95b0760e...36AffEcC2
0 ETH0.0015517631
Transfer43235882017-09-30 3:13:313087 days ago1506741211IN
0x95b0760e...36AffEcC2
0.53547007 ETH0.0004631222
Sweep43169502017-09-27 19:06:383089 days ago1506539198IN
0x95b0760e...36AffEcC2
0 ETH0.002552951
Transfer43169432017-09-27 19:01:513089 days ago1506538911IN
0x95b0760e...36AffEcC2
0.57112327 ETH0.0004420721
Sweep43096132017-09-25 5:47:583091 days ago1506318478IN
0x95b0760e...36AffEcC2
0 ETH0.002552951
Transfer43096062017-09-25 5:45:583091 days ago1506318358IN
0x95b0760e...36AffEcC2
1.64956072 ETH0.0006355730.1923804
Sweep42260682017-09-01 6:53:303115 days ago1504248810IN
0x95b0760e...36AffEcC2
0 ETH0.0022496845
Transfer42260562017-09-01 6:49:543115 days ago1504248594IN
0x95b0760e...36AffEcC2
0.64704 ETH0.0006315330
Sweep42248772017-08-31 22:57:423116 days ago1504220262IN
0x95b0760e...36AffEcC2
0 ETH0.0026996254
Transfer42248692017-08-31 22:52:243116 days ago1504219944IN
0x95b0760e...36AffEcC2
0.35496 ETH0.0007578336
Sweep42177542017-08-29 22:09:463118 days ago1504044586IN
0x95b0760e...36AffEcC2
0 ETH0.0016518833.000002
Transfer42177122017-08-29 21:55:103118 days ago1504043710IN
0x95b0760e...36AffEcC2
3.44671 ETH0.0004631222.00000133
Sweep42148482017-08-29 2:21:023119 days ago1503973262IN
0x95b0760e...36AffEcC2
0 ETH0.0015767931.5
Transfer42148362017-08-29 2:17:353119 days ago1503973055IN
0x95b0760e...36AffEcC2
0.22216603 ETH0.0004420721
Sweep42108942017-08-27 23:03:033120 days ago1503874983IN
0x95b0760e...36AffEcC2
0 ETH0.0015017130
Transfer42108892017-08-27 22:59:403120 days ago1503874780IN
0x95b0760e...36AffEcC2
0.45193036 ETH0.0004210220
Sweep42040072017-08-25 23:51:513122 days ago1503705111IN
0x95b0760e...36AffEcC2
0 ETH0.0015017130
Transfer42039962017-08-25 23:49:213122 days ago1503704961IN
0x95b0760e...36AffEcC2
0.30629425 ETH0.0004420721
Sweep42001422017-08-24 21:58:183123 days ago1503611898IN
0x95b0760e...36AffEcC2
0 ETH0.0015767931.5
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47705822017-12-21 10:16:083004 days ago1513851368
0x95b0760e...36AffEcC2
1 ETH
Transfer46778872017-12-05 4:42:203021 days ago1512448940
0x95b0760e...36AffEcC2
1.069025 ETH
Transfer43319162017-10-03 1:21:523084 days ago1506993712
0x95b0760e...36AffEcC2
1.67938 ETH
Transfer43236022017-09-30 3:19:223087 days ago1506741562
0x95b0760e...36AffEcC2
0.53547007 ETH
Transfer43169502017-09-27 19:06:383089 days ago1506539198
0x95b0760e...36AffEcC2
0.57112327 ETH
Transfer43096132017-09-25 5:47:583091 days ago1506318478
0x95b0760e...36AffEcC2
1.64956072 ETH
Transfer42260682017-09-01 6:53:303115 days ago1504248810
0x95b0760e...36AffEcC2
0.64704 ETH
Transfer42248772017-08-31 22:57:423116 days ago1504220262
0x95b0760e...36AffEcC2
0.35496 ETH
Transfer42177542017-08-29 22:09:463118 days ago1504044586
0x95b0760e...36AffEcC2
3.44671 ETH
Transfer42148482017-08-29 2:21:023119 days ago1503973262
0x95b0760e...36AffEcC2
0.22216603 ETH
Transfer42108942017-08-27 23:03:033120 days ago1503874983
0x95b0760e...36AffEcC2
0.45193036 ETH
Transfer42040072017-08-25 23:51:513122 days ago1503705111
0x95b0760e...36AffEcC2
0.30629425 ETH
Transfer42001422017-08-24 21:58:183123 days ago1503611898
0x95b0760e...36AffEcC2
0.46467 ETH
Transfer41917402017-08-22 22:01:523125 days ago1503439312  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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