ETH Price: $2,039.01 (+1.50%)
Gas: 0.13 Gwei

Contract

0x98585A35D61d50d46e90c2A07DBd4f8858D5A4e5
 

Overview

ETH Balance

0.000000000325053437 ETH

Eth Value

Less Than $0.01 (@ $2,039.01/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66093342018-10-30 4:18:302708 days ago1540873110IN
0x98585A35...858D5A4e5
0 ETH0.0025028550
Transfer66093002018-10-30 4:11:252708 days ago1540872685IN
0x98585A35...858D5A4e5
0.17689961 ETH0.0004210220
Sweep63528832018-09-18 6:24:472750 days ago1537251887IN
0x98585A35...858D5A4e5
0 ETH0.0024996550
Transfer63528482018-09-18 6:15:302750 days ago1537251330IN
0x98585A35...858D5A4e5
0.05000856 ETH0.000021051
Transfer63184392018-09-12 13:54:272756 days ago1536760467IN
0x98585A35...858D5A4e5
0.01412689 ETH0.000021051
Sweep62766192018-09-05 13:57:412763 days ago1536155861IN
0x98585A35...858D5A4e5
0 ETH0.0024996550
Transfer62766032018-09-05 13:54:022763 days ago1536155642IN
0x98585A35...858D5A4e5
0.0500375 ETH0.000021051
Sweep62568002018-09-02 6:12:262766 days ago1535868746IN
0x98585A35...858D5A4e5
0 ETH0.0024996550
Transfer62567752018-09-02 6:07:052766 days ago1535868425IN
0x98585A35...858D5A4e5
0.05002565 ETH0.000021051
Sweep62426292018-08-30 20:46:032769 days ago1535661963IN
0x98585A35...858D5A4e5
0 ETH0.0024964550
Transfer62426112018-08-30 20:41:112769 days ago1535661671IN
0x98585A35...858D5A4e5
0.05008319 ETH0.000021051
Sweep62251902018-08-27 21:46:082772 days ago1535406368IN
0x98585A35...858D5A4e5
0 ETH0.0024996550
Transfer62251572018-08-27 21:39:132772 days ago1535405953IN
0x98585A35...858D5A4e5
0.05000179 ETH0.000021051
Sweep62103932018-08-25 10:06:422774 days ago1535191602IN
0x98585A35...858D5A4e5
0 ETH0.0024996550
Transfer62103742018-08-25 10:00:122774 days ago1535191212IN
0x98585A35...858D5A4e5
0.05004998 ETH0.000021051
Sweep61959482018-08-22 23:11:142777 days ago1534979474IN
0x98585A35...858D5A4e5
0 ETH0.0024996550
Transfer61959092018-08-22 23:03:222777 days ago1534979002IN
0x98585A35...858D5A4e5
0.05004097 ETH0.000021051
Sweep61827132018-08-20 17:55:482779 days ago1534787748IN
0x98585A35...858D5A4e5
0 ETH0.0049993100
Transfer61814742018-08-20 12:57:142779 days ago1534769834IN
0x98585A35...858D5A4e5
0.05014729 ETH0.000021051
Sweep61670622018-08-18 2:21:102781 days ago1534558870IN
0x98585A35...858D5A4e5
0 ETH0.0049993100
Transfer61670292018-08-18 2:12:022781 days ago1534558322IN
0x98585A35...858D5A4e5
0.05000585 ETH0.000021051
Sweep61535222018-08-15 19:07:172784 days ago1534360037IN
0x98585A35...858D5A4e5
0 ETH0.0049993100
Transfer61535042018-08-15 19:03:002784 days ago1534359780IN
0x98585A35...858D5A4e5
0.0500884 ETH0.000021051
Sweep61387412018-08-13 7:25:102786 days ago1534145110IN
0x98585A35...858D5A4e5
0 ETH0.0049993100
Transfer61387192018-08-13 7:20:052786 days ago1534144805IN
0x98585A35...858D5A4e5
0.05003982 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66093342018-10-30 4:18:302708 days ago1540873110
0x98585A35...858D5A4e5
0.17689961 ETH
Transfer63528832018-09-18 6:24:472750 days ago1537251887
0x98585A35...858D5A4e5
0.06413547 ETH
Transfer62766192018-09-05 13:57:412763 days ago1536155861
0x98585A35...858D5A4e5
0.05003751 ETH
Transfer62568002018-09-02 6:12:262766 days ago1535868746
0x98585A35...858D5A4e5
0.05002565 ETH
Transfer62426292018-08-30 20:46:032769 days ago1535661963
0x98585A35...858D5A4e5
0.0500832 ETH
Transfer62251902018-08-27 21:46:082772 days ago1535406368
0x98585A35...858D5A4e5
0.05000179 ETH
Transfer62103932018-08-25 10:06:422774 days ago1535191602
0x98585A35...858D5A4e5
0.05004998 ETH
Transfer61959482018-08-22 23:11:142777 days ago1534979474
0x98585A35...858D5A4e5
0.05004098 ETH
Transfer61827132018-08-20 17:55:482779 days ago1534787748
0x98585A35...858D5A4e5
0.05014729 ETH
Transfer61670622018-08-18 2:21:102781 days ago1534558870
0x98585A35...858D5A4e5
0.05000585 ETH
Transfer61535222018-08-15 19:07:172784 days ago1534360037
0x98585A35...858D5A4e5
0.05008841 ETH
Transfer61387412018-08-13 7:25:102786 days ago1534145110
0x98585A35...858D5A4e5
0.05003983 ETH
Transfer61233882018-08-10 16:52:182789 days ago1533919938
0x98585A35...858D5A4e5
0.05003169 ETH
Transfer61094182018-08-08 8:20:542791 days ago1533716454
0x98585A35...858D5A4e5
0.05004593 ETH
Transfer60950302018-08-05 21:58:242794 days ago1533506304
0x98585A35...858D5A4e5
0.05005861 ETH
Transfer60802072018-08-03 10:13:532796 days ago1533291233
0x98585A35...858D5A4e5
0.05002094 ETH
Transfer60659682018-07-31 23:55:442799 days ago1533081344
0x98585A35...858D5A4e5
0.05001671 ETH
Transfer60508402018-07-29 10:57:042801 days ago1532861824
0x98585A35...858D5A4e5
0.05006171 ETH
Transfer60356292018-07-26 21:49:342804 days ago1532641774
0x98585A35...858D5A4e5
0.05002843 ETH
Transfer60210922018-07-24 10:18:562806 days ago1532427536
0x98585A35...858D5A4e5
0.05000803 ETH
Transfer60071242018-07-22 1:20:542808 days ago1532222454
0x98585A35...858D5A4e5
0.05006732 ETH
Transfer59928652018-07-19 15:16:472811 days ago1532013407
0x98585A35...858D5A4e5
0.05003852 ETH
Transfer59786682018-07-17 4:40:312813 days ago1531802431
0x98585A35...858D5A4e5
0.05008426 ETH
Transfer59646792018-07-14 20:16:302816 days ago1531599390
0x98585A35...858D5A4e5
0.05004471 ETH
Transfer59511732018-07-12 14:19:172818 days ago1531405157
0x98585A35...858D5A4e5
0.05007632 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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