ETH Price: $2,044.29 (+1.99%)

Contract

0x96EBC5caCF3FA435242f2a383347b181D1eAd4e1
 

Overview

ETH Balance

0.0000000037544 ETH

Eth Value

Less Than $0.01 (@ $2,044.29/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72364712019-02-18 14:43:252596 days ago1550501005IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.00230550
Sweep69441992018-12-24 12:13:062652 days ago1545653586IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer69441832018-12-24 12:07:312652 days ago1545653251IN
0x96EBC5ca...1D1eAd4e1
2.66308166 ETH0.0010525550
Sweep69435952018-12-24 9:45:512652 days ago1545644751IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer69435792018-12-24 9:42:022652 days ago1545644522IN
0x96EBC5ca...1D1eAd4e1
0.4 ETH0.0010525550
Sweep66908542018-11-12 13:11:232694 days ago1542028283IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer66908382018-11-12 13:07:032694 days ago1542028023IN
0x96EBC5ca...1D1eAd4e1
2 ETH0.0010525550
Sweep66299942018-11-02 13:45:072704 days ago1541166307IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0025028550
Transfer66299582018-11-02 13:38:422704 days ago1541165922IN
0x96EBC5ca...1D1eAd4e1
2.9945 ETH0.0010525550
Sweep65992152018-10-28 12:23:072709 days ago1540729387IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer65991702018-10-28 12:13:202709 days ago1540728800IN
0x96EBC5ca...1D1eAd4e1
1 ETH0.0010525550
Sweep65757262018-10-24 16:23:182713 days ago1540398198IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer65757012018-10-24 16:17:042713 days ago1540397824IN
0x96EBC5ca...1D1eAd4e1
2 ETH0.0010525550
Sweep65693362018-10-23 15:23:182714 days ago1540308198IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer65693042018-10-23 15:16:012714 days ago1540307761IN
0x96EBC5ca...1D1eAd4e1
1 ETH0.0010525550
Transfer65693042018-10-23 15:16:012714 days ago1540307761IN
0x96EBC5ca...1D1eAd4e1
1 ETH0.0010525550
Sweep65383052018-10-18 13:30:382719 days ago1539869438IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer65382702018-10-18 13:23:112719 days ago1539868991IN
0x96EBC5ca...1D1eAd4e1
4 ETH0.0010525550
Sweep64269662018-09-30 11:05:072737 days ago1538305507IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer64269252018-09-30 10:56:142737 days ago1538304974IN
0x96EBC5ca...1D1eAd4e1
1 ETH0.0010525550
Sweep63608372018-09-19 13:55:412748 days ago1537365341IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer63608152018-09-19 13:51:162748 days ago1537365076IN
0x96EBC5ca...1D1eAd4e1
3 ETH0.0010525550
Sweep61926572018-08-22 9:53:592776 days ago1534931639IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
Transfer61926082018-08-22 9:42:122776 days ago1534930932IN
0x96EBC5ca...1D1eAd4e1
5 ETH0.0010525550
Sweep53772582018-04-04 5:11:242916 days ago1522818684IN
0x96EBC5ca...1D1eAd4e1
0 ETH0.0024996550
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69441992018-12-24 12:13:062652 days ago1545653586
0x96EBC5ca...1D1eAd4e1
2.66308166 ETH
-69435952018-12-24 9:45:512652 days ago1545644751
0x96EBC5ca...1D1eAd4e1
0.4 ETH
Transfer66908542018-11-12 13:11:232694 days ago1542028283
0x96EBC5ca...1D1eAd4e1
2 ETH
Transfer66299942018-11-02 13:45:072704 days ago1541166307
0x96EBC5ca...1D1eAd4e1
2.9945 ETH
Transfer65992152018-10-28 12:23:072709 days ago1540729387
0x96EBC5ca...1D1eAd4e1
1 ETH
Transfer65757262018-10-24 16:23:182713 days ago1540398198
0x96EBC5ca...1D1eAd4e1
2 ETH
Transfer65693362018-10-23 15:23:182714 days ago1540308198
0x96EBC5ca...1D1eAd4e1
2 ETH
Transfer65383052018-10-18 13:30:382719 days ago1539869438
0x96EBC5ca...1D1eAd4e1
4 ETH
Transfer64269662018-09-30 11:05:072737 days ago1538305507
0x96EBC5ca...1D1eAd4e1
1 ETH
Transfer63608372018-09-19 13:55:412748 days ago1537365341
0x96EBC5ca...1D1eAd4e1
3 ETH
Transfer61926572018-08-22 9:53:592776 days ago1534931639
0x96EBC5ca...1D1eAd4e1
5 ETH
Transfer53772582018-04-04 5:11:242916 days ago1522818684
0x96EBC5ca...1D1eAd4e1
1 ETH
Transfer53425622018-03-29 10:52:352922 days ago1522320755
0x96EBC5ca...1D1eAd4e1
1.5 ETH
Transfer52235972018-03-09 9:29:422942 days ago1520587782
0x96EBC5ca...1D1eAd4e1
2.5 ETH
Transfer49640332018-01-24 12:19:522986 days ago1516796392  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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