ETH Price: $2,095.39 (-2.56%)

Contract

0x9be7d0bf562F8a1e9cB2Bc4Bc3143E35F338c0eC
 

Overview

ETH Balance

0.014399378441570246 ETH

Eth Value

$30.17 (@ $2,095.39/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157152992022-10-10 4:24:591242 days ago1665375899IN
0x9be7d0bf...5F338c0eC
0.00437707 ETH0.0007739336.76490017
Transfer55868132018-05-10 2:05:132856 days ago1525917913IN
0x9be7d0bf...5F338c0eC
0.0100223 ETH0.000021051
Sweep52559602018-03-14 21:33:012912 days ago1521063181IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024996550
Transfer52559312018-03-14 21:25:552912 days ago1521062755IN
0x9be7d0bf...5F338c0eC
0.05001681 ETH0.000021051
Sweep51877482018-03-03 7:26:562924 days ago1520062016IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024996550
Transfer51876922018-03-03 7:11:292924 days ago1520061089IN
0x9be7d0bf...5F338c0eC
0.05001754 ETH0.000021051
Sweep51726502018-02-28 17:58:012927 days ago1519840681IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024996550
Transfer51725902018-02-28 17:44:212927 days ago1519839861IN
0x9be7d0bf...5F338c0eC
0.05012463 ETH0.000021051
Sweep51578362018-02-26 5:19:282929 days ago1519622368IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024996550
Transfer51577822018-02-26 5:05:032929 days ago1519621503IN
0x9be7d0bf...5F338c0eC
0.05001897 ETH0.000021051
Sweep51425432018-02-23 14:45:202932 days ago1519397120IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024996550
Transfer51424982018-02-23 14:35:092932 days ago1519396509IN
0x9be7d0bf...5F338c0eC
0.05006675 ETH0.000021051
Sweep51267002018-02-20 21:58:492934 days ago1519163929IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024996550
Transfer51266272018-02-20 21:41:382934 days ago1519162898IN
0x9be7d0bf...5F338c0eC
0.05007991 ETH0.000021051
Sweep51133472018-02-18 15:22:372937 days ago1518967357IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024964550
Transfer51122142018-02-18 10:55:412937 days ago1518951341IN
0x9be7d0bf...5F338c0eC
0.05006592 ETH0.000021051
Sweep50980162018-02-16 1:57:512939 days ago1518746271IN
0x9be7d0bf...5F338c0eC
0 ETH0.0024996550
Transfer50979682018-02-16 1:47:322939 days ago1518745652IN
0x9be7d0bf...5F338c0eC
0.05007962 ETH0.000021051
Sweep50832422018-02-13 14:16:422942 days ago1518531402IN
0x9be7d0bf...5F338c0eC
0 ETH0.0044993790
Transfer50832102018-02-13 14:09:072942 days ago1518530947IN
0x9be7d0bf...5F338c0eC
0.05001358 ETH0.000021051
Sweep50692212018-02-11 5:27:242944 days ago1518326844IN
0x9be7d0bf...5F338c0eC
0 ETH0.0044993790
Transfer50691912018-02-11 5:18:352944 days ago1518326315IN
0x9be7d0bf...5F338c0eC
0.05004873 ETH0.000021051
Sweep50598042018-02-09 15:42:442946 days ago1518190964IN
0x9be7d0bf...5F338c0eC
0 ETH0.0044993790
Transfer50597782018-02-09 15:35:332946 days ago1518190533IN
0x9be7d0bf...5F338c0eC
0.05045793 ETH0.000021051
Sweep50543442018-02-08 18:01:052947 days ago1518112865IN
0x9be7d0bf...5F338c0eC
0 ETH0.0044993790
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52559602018-03-14 21:33:012912 days ago1521063181
0x9be7d0bf...5F338c0eC
0.05001682 ETH
Transfer51877482018-03-03 7:26:562924 days ago1520062016
0x9be7d0bf...5F338c0eC
0.05001755 ETH
Transfer51726502018-02-28 17:58:012927 days ago1519840681
0x9be7d0bf...5F338c0eC
0.05012463 ETH
Transfer51578362018-02-26 5:19:282929 days ago1519622368
0x9be7d0bf...5F338c0eC
0.05001897 ETH
Transfer51425432018-02-23 14:45:202932 days ago1519397120
0x9be7d0bf...5F338c0eC
0.05006676 ETH
Transfer51267002018-02-20 21:58:492934 days ago1519163929
0x9be7d0bf...5F338c0eC
0.05007992 ETH
Transfer51133472018-02-18 15:22:372937 days ago1518967357
0x9be7d0bf...5F338c0eC
0.05006592 ETH
Transfer50980162018-02-16 1:57:512939 days ago1518746271
0x9be7d0bf...5F338c0eC
0.05007963 ETH
Transfer50832422018-02-13 14:16:422942 days ago1518531402
0x9be7d0bf...5F338c0eC
0.05001358 ETH
Transfer50692212018-02-11 5:27:242944 days ago1518326844
0x9be7d0bf...5F338c0eC
0.05004874 ETH
Transfer50598042018-02-09 15:42:442946 days ago1518190964
0x9be7d0bf...5F338c0eC
0.05045794 ETH
Transfer50543442018-02-08 18:01:052947 days ago1518112865
0x9be7d0bf...5F338c0eC
0.05005965 ETH
Transfer50403152018-02-06 9:22:502949 days ago1517908970
0x9be7d0bf...5F338c0eC
0.05008263 ETH
Transfer50267182018-02-04 2:50:082951 days ago1517712608
0x9be7d0bf...5F338c0eC
0.05009665 ETH
Transfer50114612018-02-01 12:16:552954 days ago1517487415
0x9be7d0bf...5F338c0eC
0.05001748 ETH
Transfer49986522018-01-30 8:02:502956 days ago1517299370
0x9be7d0bf...5F338c0eC
0.05007916 ETH
Transfer49860082018-01-28 5:09:032958 days ago1517116143
0x9be7d0bf...5F338c0eC
0.05008389 ETH
Transfer49733452018-01-26 2:03:552960 days ago1516932235
0x9be7d0bf...5F338c0eC
0.05011499 ETH
Transfer49614432018-01-24 1:53:562962 days ago1516758836
0x9be7d0bf...5F338c0eC
0.05000514 ETH
Transfer49491652018-01-22 0:00:312964 days ago1516579231
0x9be7d0bf...5F338c0eC
0.05004557 ETH
Transfer49375122018-01-20 0:06:032966 days ago1516406763
0x9be7d0bf...5F338c0eC
0.05005555 ETH
Transfer49266212018-01-18 1:42:582968 days ago1516239778
0x9be7d0bf...5F338c0eC
0.05008651 ETH
Transfer49163272018-01-16 5:05:472970 days ago1516079147
0x9be7d0bf...5F338c0eC
0.05002113 ETH
Transfer49058922018-01-14 7:43:212972 days ago1515915801
0x9be7d0bf...5F338c0eC
0.0501073 ETH
Transfer48907892018-01-11 13:07:552975 days ago1515676075
0x9be7d0bf...5F338c0eC
0.05011842 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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