ETH Price: $2,140.15 (+4.14%)
Gas: 0.09 Gwei

Contract

0x9d44ab02F88270Ec20e7FC0fc6D5f6c4CeF2A87D
 

Overview

ETH Balance

0.000000006028324 ETH

Eth Value

Less Than $0.01 (@ $2,140.15/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep82061032019-07-23 9:21:142417 days ago1563873674IN
0x9d44ab02...4CeF2A87D
0 ETH0.0026979922
Sweep69818542018-12-30 20:38:562621 days ago1546202336IN
0x9d44ab02...4CeF2A87D
0 ETH0.002335750
Sweep68936922018-12-15 22:28:162636 days ago1544912896IN
0x9d44ab02...4CeF2A87D
0 ETH0.002338950
Sweep44758412017-11-02 10:35:273045 days ago1509618927IN
0x9d44ab02...4CeF2A87D
0 ETH0.0010011420
Transfer44758322017-11-02 10:33:383045 days ago1509618818IN
0x9d44ab02...4CeF2A87D
2.236957 ETH0.0003820718.15
Sweep44746652017-11-02 6:01:283045 days ago1509602488IN
0x9d44ab02...4CeF2A87D
0 ETH0.0010011420
Transfer44746552017-11-02 5:59:223045 days ago1509602362IN
0x9d44ab02...4CeF2A87D
0.896783 ETH0.0004631222
Sweep44698262017-11-01 10:52:363046 days ago1509533556IN
0x9d44ab02...4CeF2A87D
0 ETH0.0010011420
Transfer44698192017-11-01 10:51:293046 days ago1509533489IN
0x9d44ab02...4CeF2A87D
1.49008715 ETH0.0003789118
Sweep44698122017-11-01 10:50:293046 days ago1509533429IN
0x9d44ab02...4CeF2A87D
0 ETH0.0009998620
Transfer44698062017-11-01 10:48:393046 days ago1509533319IN
0x9d44ab02...4CeF2A87D
1.05 ETH0.0004420721
Sweep44689652017-11-01 7:32:273046 days ago1509521547IN
0x9d44ab02...4CeF2A87D
0 ETH0.0010011420
Transfer44689522017-11-01 7:28:493046 days ago1509521329IN
0x9d44ab02...4CeF2A87D
0.32421 ETH0.0004420721
Sweep43998502017-10-21 4:32:453057 days ago1508560365IN
0x9d44ab02...4CeF2A87D
0 ETH0.0015517631
Transfer43998282017-10-21 4:27:393057 days ago1508560059IN
0x9d44ab02...4CeF2A87D
2.631918 ETH0.000092624.4
Sweep43613642017-10-13 5:52:533065 days ago1507873973IN
0x9d44ab02...4CeF2A87D
0 ETH0.0015517631
Transfer43613552017-10-13 5:49:443065 days ago1507873784IN
0x9d44ab02...4CeF2A87D
1.362586 ETH0.0004862723.1
Sweep43097422017-09-25 6:58:123083 days ago1506322692IN
0x9d44ab02...4CeF2A87D
0 ETH0.0025496451
Sweep43097332017-09-25 6:52:453083 days ago1506322365IN
0x9d44ab02...4CeF2A87D
0 ETH0.0025496451
Transfer43097322017-09-25 6:52:283083 days ago1506322348IN
0x9d44ab02...4CeF2A87D
7 ETH0.0004714422.39534509
Transfer43097282017-09-25 6:50:163083 days ago1506322216IN
0x9d44ab02...4CeF2A87D
7 ETH0.0004714422.39534509
Transfer43097202017-09-25 6:45:193083 days ago1506321919IN
0x9d44ab02...4CeF2A87D
7 ETH0.000470322.39534509
Transfer43097192017-09-25 6:44:573083 days ago1506321897IN
0x9d44ab02...4CeF2A87D
7 ETH0.000470322.39534509
Transfer43097112017-09-25 6:39:333083 days ago1506321573IN
0x9d44ab02...4CeF2A87D
14.3 ETH0.000470322.39534509
Sweep42370042017-09-04 9:08:183104 days ago1504516098IN
0x9d44ab02...4CeF2A87D
0 ETH0.002552951
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer44758412017-11-02 10:35:273045 days ago1509618927
0x9d44ab02...4CeF2A87D
2.236957 ETH
Transfer44746652017-11-02 6:01:283045 days ago1509602488
0x9d44ab02...4CeF2A87D
0.896783 ETH
Transfer44698262017-11-01 10:52:363046 days ago1509533556
0x9d44ab02...4CeF2A87D
1.49008715 ETH
Transfer44698122017-11-01 10:50:293046 days ago1509533429
0x9d44ab02...4CeF2A87D
1.05 ETH
Transfer44689652017-11-01 7:32:273046 days ago1509521547
0x9d44ab02...4CeF2A87D
0.32421 ETH
Transfer43998502017-10-21 4:32:453057 days ago1508560365
0x9d44ab02...4CeF2A87D
2.631918 ETH
Transfer43613642017-10-13 5:52:533065 days ago1507873973
0x9d44ab02...4CeF2A87D
1.362586 ETH
Transfer43097422017-09-25 6:58:123083 days ago1506322692
0x9d44ab02...4CeF2A87D
7 ETH
Transfer43097332017-09-25 6:52:453083 days ago1506322365
0x9d44ab02...4CeF2A87D
7 ETH
Transfer42370042017-09-04 9:08:183104 days ago1504516098
0x9d44ab02...4CeF2A87D
2.2982542 ETH
Transfer42148472017-08-29 2:20:013110 days ago1503973201
0x9d44ab02...4CeF2A87D
1.388761 ETH
Transfer41938332017-08-23 9:53:003116 days ago1503481980
0x9d44ab02...4CeF2A87D
1.195707 ETH
Transfer41752042017-08-18 23:29:063120 days ago1503098946
0x9d44ab02...4CeF2A87D
1.618711 ETH
Transfer41672832017-08-17 1:39:013122 days ago1502933941
0x9d44ab02...4CeF2A87D
3.232865 ETH
Transfer41671252017-08-17 0:38:303122 days ago1502930310  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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