ETH Price: $2,047.55 (-1.61%)
Gas: 0.1 Gwei

Contract

0x990628bcf747B1E9dB090dd9EbE452Ec045bB1F1
 

Overview

ETH Balance

0.017366905424529749 ETH

Eth Value

$35.56 (@ $2,047.55/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer50685812018-02-11 2:57:182962 days ago1518317838IN
0x990628bc...c045bB1F1
0.01736689 ETH0.000021051
Sweep50369272018-02-05 19:44:072967 days ago1517859847IN
0x990628bc...c045bB1F1
0 ETH0.0044993790
Transfer50369002018-02-05 19:38:472967 days ago1517859527IN
0x990628bc...c045bB1F1
8 ETH0.0004420721
Sweep50267682018-02-04 3:02:262969 days ago1517713346IN
0x990628bc...c045bB1F1
0 ETH0.0045051390
Transfer50267412018-02-04 2:55:132969 days ago1517712913IN
0x990628bc...c045bB1F1
0.71795204 ETH0.000021051
Sweep49854672018-01-28 2:56:592976 days ago1517108219IN
0x990628bc...c045bB1F1
0 ETH0.0045051390
Transfer49854402018-01-28 2:50:522976 days ago1517107852IN
0x990628bc...c045bB1F1
0.83405842 ETH0.000021051
Sweep49440702018-01-21 2:59:322983 days ago1516503572IN
0x990628bc...c045bB1F1
0 ETH0.0045051390
Transfer49440372018-01-21 2:49:502983 days ago1516502990IN
0x990628bc...c045bB1F1
0.90946156 ETH0.000021051
Sweep49047772018-01-14 2:52:502990 days ago1515898370IN
0x990628bc...c045bB1F1
0 ETH0.0045051390
Transfer49047422018-01-14 2:44:382990 days ago1515897878IN
0x990628bc...c045bB1F1
1.00073005 ETH0.000021051
Sweep48684772018-01-07 10:19:462996 days ago1515320386IN
0x990628bc...c045bB1F1
0 ETH0.0041709983.325
Transfer48684412018-01-07 10:09:572996 days ago1515319797IN
0x990628bc...c045bB1F1
1.00065782 ETH0.000021051
Sweep48321372017-12-31 21:37:163003 days ago1514756236IN
0x990628bc...c045bB1F1
0 ETH0.002552951
Transfer48321082017-12-31 21:30:233003 days ago1514755823IN
0x990628bc...c045bB1F1
1.00075971 ETH0.000021051
Sweep47911342017-12-24 23:12:383010 days ago1514157158IN
0x990628bc...c045bB1F1
0 ETH0.002552951
Transfer47910912017-12-24 23:03:023010 days ago1514156582IN
0x990628bc...c045bB1F1
1.00072738 ETH0.000021051
Sweep47569902017-12-18 23:54:453016 days ago1513641285IN
0x990628bc...c045bB1F1
0 ETH0.002552951
Transfer47569562017-12-18 23:44:253016 days ago1513640665IN
0x990628bc...c045bB1F1
1.00029849 ETH0.000021051
Sweep47225692017-12-13 0:11:553022 days ago1513123915IN
0x990628bc...c045bB1F1
0 ETH0.002552951
Transfer47225082017-12-12 23:55:243022 days ago1513122924IN
0x990628bc...c045bB1F1
1.00075528 ETH0.000021051
Sweep46930672017-12-07 21:39:383027 days ago1512682778IN
0x990628bc...c045bB1F1
0 ETH0.0046252692.4
Transfer46926622017-12-07 20:04:223027 days ago1512677062IN
0x990628bc...c045bB1F1
1.00040826 ETH0.000021051
Sweep46627032017-12-02 14:14:513032 days ago1512224091IN
0x990628bc...c045bB1F1
0 ETH0.0010011420
Transfer46626872017-12-02 14:11:413032 days ago1512223901IN
0x990628bc...c045bB1F1
0.43870486 ETH0.000021051
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50369272018-02-05 19:44:072967 days ago1517859847
0x990628bc...c045bB1F1
8 ETH
Transfer50267682018-02-04 3:02:262969 days ago1517713346
0x990628bc...c045bB1F1
0.71795204 ETH
Transfer49854672018-01-28 2:56:592976 days ago1517108219
0x990628bc...c045bB1F1
0.83405843 ETH
Transfer49440702018-01-21 2:59:322983 days ago1516503572
0x990628bc...c045bB1F1
0.90946156 ETH
Transfer49047772018-01-14 2:52:502990 days ago1515898370
0x990628bc...c045bB1F1
1.00073005 ETH
Transfer48684772018-01-07 10:19:462996 days ago1515320386
0x990628bc...c045bB1F1
1.00065783 ETH
Transfer48321372017-12-31 21:37:163003 days ago1514756236
0x990628bc...c045bB1F1
1.00075972 ETH
Transfer47911342017-12-24 23:12:383010 days ago1514157158
0x990628bc...c045bB1F1
1.00072738 ETH
Transfer47569902017-12-18 23:54:453016 days ago1513641285
0x990628bc...c045bB1F1
1.00029849 ETH
Transfer47225692017-12-13 0:11:553022 days ago1513123915
0x990628bc...c045bB1F1
1.00075528 ETH
Transfer46930672017-12-07 21:39:383027 days ago1512682778
0x990628bc...c045bB1F1
1.00040826 ETH
Transfer46627032017-12-02 14:14:513032 days ago1512224091
0x990628bc...c045bB1F1
0.43870487 ETH
Transfer46479132017-11-30 4:19:183035 days ago1512015558
0x990628bc...c045bB1F1
1.00030933 ETH
Transfer46144692017-11-24 17:51:043040 days ago1511545864
0x990628bc...c045bB1F1
1.00100539 ETH
Transfer45812012017-11-19 9:02:513046 days ago1511082171
0x990628bc...c045bB1F1
1.00016536 ETH
Transfer44664222017-10-31 21:47:153064 days ago1509486435  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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