ETH Price: $2,080.72 (+3.57%)
Gas: 0.23 Gwei

Contract

0x9d88FB4eA9c3E3CF4E77A3d8fE89E71be3A33D6D
 

Overview

ETH Balance

0.013743936302580404 ETH

Eth Value

$28.60 (@ $2,080.72/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer68348412018-12-06 5:34:032671 days ago1544074443IN
0x9d88FB4e...be3A33D6D
0.01374392 ETH0.000021051
Sweep67925822018-11-29 5:36:202678 days ago1543469780IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer67925672018-11-29 5:32:532678 days ago1543469573IN
0x9d88FB4e...be3A33D6D
0.09900669 ETH0.000021051
Sweep67499142018-11-22 5:37:002685 days ago1542865020IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer67498912018-11-22 5:30:002685 days ago1542864600IN
0x9d88FB4e...be3A33D6D
0.0894596 ETH0.000021051
Sweep67072262018-11-15 5:31:372692 days ago1542259897IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer67072072018-11-15 5:25:182692 days ago1542259518IN
0x9d88FB4e...be3A33D6D
0.08694519 ETH0.000021051
Sweep66645282018-11-08 5:36:282699 days ago1541655388IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer66645092018-11-08 5:31:272699 days ago1541655087IN
0x9d88FB4e...be3A33D6D
0.08810996 ETH0.000021051
Sweep66218022018-11-01 5:23:502706 days ago1541049830IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer66217802018-11-01 5:18:502706 days ago1541049530IN
0x9d88FB4e...be3A33D6D
0.08605854 ETH0.000021051
Sweep65790292018-10-25 5:20:302713 days ago1540444830IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer65789952018-10-25 5:12:582713 days ago1540444378IN
0x9d88FB4e...be3A33D6D
0.0832597 ETH0.000021051
Sweep65361872018-10-18 5:15:422720 days ago1539839742IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer65361382018-10-18 5:04:442720 days ago1539839084IN
0x9d88FB4e...be3A33D6D
0.08297465 ETH0.000021051
Sweep64931582018-10-11 5:06:512727 days ago1539234411IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer64931452018-10-11 5:03:432727 days ago1539234223IN
0x9d88FB4e...be3A33D6D
0.08181327 ETH0.000021051
Transfer64498652018-10-04 4:59:272734 days ago1538629167IN
0x9d88FB4e...be3A33D6D
0.01003018 ETH0.000021051
Sweep63639832018-09-20 2:25:472748 days ago1537410347IN
0x9d88FB4e...be3A33D6D
0 ETH0.0024996550
Transfer63639532018-09-20 2:19:122748 days ago1537409952IN
0x9d88FB4e...be3A33D6D
0.07107896 ETH0.000021051
Sweep63215652018-09-13 2:28:342755 days ago1536805714IN
0x9d88FB4e...be3A33D6D
0 ETH0.0024996550
Transfer63215422018-09-13 2:24:072755 days ago1536805447IN
0x9d88FB4e...be3A33D6D
0.0654117 ETH0.000021051
Sweep62797212018-09-06 2:22:362762 days ago1536200556IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
Transfer62796992018-09-06 2:17:272762 days ago1536200247IN
0x9d88FB4e...be3A33D6D
0.07449733 ETH0.000021051
Sweep62381572018-08-30 2:26:362769 days ago1535595996IN
0x9d88FB4e...be3A33D6D
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67925822018-11-29 5:36:202678 days ago1543469780
0x9d88FB4e...be3A33D6D
0.09900669 ETH
Transfer67499142018-11-22 5:37:002685 days ago1542865020
0x9d88FB4e...be3A33D6D
0.0894596 ETH
Transfer67072262018-11-15 5:31:372692 days ago1542259897
0x9d88FB4e...be3A33D6D
0.0869452 ETH
Transfer66645282018-11-08 5:36:282699 days ago1541655388
0x9d88FB4e...be3A33D6D
0.08810996 ETH
Transfer66218022018-11-01 5:23:502706 days ago1541049830
0x9d88FB4e...be3A33D6D
0.08605855 ETH
Transfer65790292018-10-25 5:20:302713 days ago1540444830
0x9d88FB4e...be3A33D6D
0.0832597 ETH
Transfer65361872018-10-18 5:15:422720 days ago1539839742
0x9d88FB4e...be3A33D6D
0.08297466 ETH
Transfer64931582018-10-11 5:06:512727 days ago1539234411
0x9d88FB4e...be3A33D6D
0.09184346 ETH
Transfer63639832018-09-20 2:25:472748 days ago1537410347
0x9d88FB4e...be3A33D6D
0.07107897 ETH
Transfer63215652018-09-13 2:28:342755 days ago1536805714
0x9d88FB4e...be3A33D6D
0.0654117 ETH
Transfer62797212018-09-06 2:22:362762 days ago1536200556
0x9d88FB4e...be3A33D6D
0.07449734 ETH
Transfer62381572018-08-30 2:26:362769 days ago1535595996
0x9d88FB4e...be3A33D6D
0.07482426 ETH
Transfer61967182018-08-23 2:16:022776 days ago1534990562
0x9d88FB4e...be3A33D6D
0.07566953 ETH
Transfer61552252018-08-16 2:13:372783 days ago1534385617
0x9d88FB4e...be3A33D6D
0.07375114 ETH
Transfer61138312018-08-09 2:09:042790 days ago1533780544
0x9d88FB4e...be3A33D6D
0.07600228 ETH
Transfer60723582018-08-02 1:59:062797 days ago1533175146
0x9d88FB4e...be3A33D6D
0.11740233 ETH
Transfer59480762018-07-12 1:48:382818 days ago1531360118
0x9d88FB4e...be3A33D6D
0.06459629 ETH
Transfer59073402018-07-05 1:45:332825 days ago1530755133
0x9d88FB4e...be3A33D6D
0.06796956 ETH
Transfer58664562018-06-28 1:40:462832 days ago1530150046
0x9d88FB4e...be3A33D6D
0.06534699 ETH
Transfer58257502018-06-21 1:40:082839 days ago1529545208
0x9d88FB4e...be3A33D6D
0.07628165 ETH
Transfer57847842018-06-14 1:31:492847 days ago1528939909
0x9d88FB4e...be3A33D6D
0.0792421 ETH
Transfer57450792018-06-07 1:26:162854 days ago1528334776
0x9d88FB4e...be3A33D6D
0.1121653 ETH
Transfer56156732018-05-15 3:16:292876 days ago1526354189
0x9d88FB4e...be3A33D6D
0.07692464 ETH
Transfer55752642018-05-08 1:40:142883 days ago1525743614
0x9d88FB4e...be3A33D6D
0.05006281 ETH
Transfer55503932018-05-03 17:49:062888 days ago1525369746
0x9d88FB4e...be3A33D6D
0.05001758 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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