ETH Price: $2,039.17 (+1.35%)

Contract

0x9c3CCB931D2155a98e4DA5c2D7f0D62Da5CDf493
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51275262018-02-21 1:18:032939 days ago1519175883IN
0x9c3CCB93...Da5CDf493
0 ETH0.0025060550
Transfer51274742018-02-21 1:06:212939 days ago1519175181IN
0x9c3CCB93...Da5CDf493
26.41947844 ETH0.0004631222
Sweep50897202018-02-14 16:32:532946 days ago1518625973IN
0x9c3CCB93...Da5CDf493
0 ETH0.0044993790
Transfer50896802018-02-14 16:22:522946 days ago1518625372IN
0x9c3CCB93...Da5CDf493
17 ETH0.0004631222
Sweep50806602018-02-13 3:46:472947 days ago1518493607IN
0x9c3CCB93...Da5CDf493
0 ETH0.0044993790
Transfer50806302018-02-13 3:39:352947 days ago1518493175IN
0x9c3CCB93...Da5CDf493
8 ETH0.0004631222
Sweep50510972018-02-08 4:59:102952 days ago1518065950IN
0x9c3CCB93...Da5CDf493
0 ETH0.0044993790
Transfer50510732018-02-08 4:53:302952 days ago1518065610IN
0x9c3CCB93...Da5CDf493
14 ETH0.0004210220
Sweep49911382018-01-29 1:31:062962 days ago1517189466IN
0x9c3CCB93...Da5CDf493
0 ETH0.0044993790
Transfer49911092018-01-29 1:24:572962 days ago1517189097IN
0x9c3CCB93...Da5CDf493
6 ETH0.0004631222
Sweep48868192018-01-10 19:24:022980 days ago1515612242IN
0x9c3CCB93...Da5CDf493
0 ETH0.0045108990
Transfer48867782018-01-10 19:14:172980 days ago1515611657IN
0x9c3CCB93...Da5CDf493
37.635015 ETH0.00273663130
Sweep48763072018-01-08 20:37:482982 days ago1515443868IN
0x9c3CCB93...Da5CDf493
0 ETH0.00661446131.97
Transfer48762592018-01-08 20:25:042982 days ago1515443104IN
0x9c3CCB93...Da5CDf493
46.36537074 ETH0.0017682884
Transfer47627042017-12-20 0:22:383002 days ago1513729358IN
0x9c3CCB93...Da5CDf493
15 ETH0.00071434
Sweep47548002017-12-18 14:21:383004 days ago1513606898IN
0x9c3CCB93...Da5CDf493
0 ETH0.002552951
Transfer47545572017-12-18 13:17:493004 days ago1513603069IN
0x9c3CCB93...Da5CDf493
103.120704 ETH0.0004631222
Sweep47396562017-12-15 23:54:253006 days ago1513382065IN
0x9c3CCB93...Da5CDf493
0 ETH0.0025561751
Transfer47396262017-12-15 23:44:453006 days ago1513381485IN
0x9c3CCB93...Da5CDf493
100.712774 ETH0.0005283825.1
Sweep47322882017-12-14 17:19:153008 days ago1513271955IN
0x9c3CCB93...Da5CDf493
0 ETH0.00351170.140098
Transfer47321042017-12-14 16:27:173008 days ago1513268837IN
0x9c3CCB93...Da5CDf493
73 ETH0.0010125548.10007
Sweep47152222017-12-11 17:11:593011 days ago1513012319IN
0x9c3CCB93...Da5CDf493
0 ETH0.0031535963
Transfer47151292017-12-11 16:50:153011 days ago1513011015IN
0x9c3CCB93...Da5CDf493
20 ETH0.0007367835
Sweep47149312017-12-11 15:59:353011 days ago1513007975IN
0x9c3CCB93...Da5CDf493
0 ETH0.0025496451
Transfer47146712017-12-11 14:57:413011 days ago1513004261IN
0x9c3CCB93...Da5CDf493
15 ETH0.0007329134.81610009
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51275262018-02-21 1:18:032939 days ago1519175883
0x9c3CCB93...Da5CDf493
26.41947844 ETH
Transfer50897202018-02-14 16:32:532946 days ago1518625973
0x9c3CCB93...Da5CDf493
17 ETH
Transfer50806602018-02-13 3:46:472947 days ago1518493607
0x9c3CCB93...Da5CDf493
8 ETH
Transfer50510972018-02-08 4:59:102952 days ago1518065950
0x9c3CCB93...Da5CDf493
14 ETH
Transfer49911382018-01-29 1:31:062962 days ago1517189466
0x9c3CCB93...Da5CDf493
6 ETH
Transfer48868192018-01-10 19:24:022980 days ago1515612242
0x9c3CCB93...Da5CDf493
37.635015 ETH
Transfer48763072018-01-08 20:37:482982 days ago1515443868
0x9c3CCB93...Da5CDf493
46.36537074 ETH
Transfer47548002017-12-18 14:21:383004 days ago1513606898
0x9c3CCB93...Da5CDf493
103.120704 ETH
Transfer47396562017-12-15 23:54:253006 days ago1513382065
0x9c3CCB93...Da5CDf493
100.712774 ETH
Transfer47322882017-12-14 17:19:153008 days ago1513271955
0x9c3CCB93...Da5CDf493
73 ETH
Transfer47152222017-12-11 17:11:593011 days ago1513012319
0x9c3CCB93...Da5CDf493
20 ETH
Transfer47149312017-12-11 15:59:353011 days ago1513007975
0x9c3CCB93...Da5CDf493
15 ETH
Transfer47002362017-12-09 3:10:073013 days ago1512789007
0x9c3CCB93...Da5CDf493
56.998803 ETH
Transfer41905832017-08-22 15:45:373122 days ago1503416737
0x9c3CCB93...Da5CDf493
30 ETH
Transfer41874812017-08-21 21:38:383122 days ago1503351518
0x9c3CCB93...Da5CDf493
30 ETH
Transfer41874432017-08-21 21:25:353122 days ago1503350735
0x9c3CCB93...Da5CDf493
1 ETH
Transfer41737512017-08-18 15:03:173126 days ago1503068597
0x9c3CCB93...Da5CDf493
18 ETH
Transfer41737292017-08-18 14:55:463126 days ago1503068146
0x9c3CCB93...Da5CDf493
1 ETH
Transfer41715792017-08-18 2:30:323126 days ago1503023432  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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