ETH Price: $1,973.52 (-4.97%)
Gas: 0.08 Gwei

Contract

0x9e57e8cf3A7bd3b5E074c0D2c4680a8FBBCECc8c
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80664362019-07-01 15:32:342440 days ago1561995154IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0015017130
Transfer80664142019-07-01 15:27:492440 days ago1561994869IN
0x9e57e8cf...FBBCECc8c
0.58333 ETH0.0004210220
Transfer73982672019-03-19 8:42:162544 days ago1552984936IN
0x9e57e8cf...FBBCECc8c
0.55918661 ETH0.000132536.31105024
Sweep69726392018-12-29 7:21:232624 days ago1546068083IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer69726222018-12-29 7:16:382624 days ago1546067798IN
0x9e57e8cf...FBBCECc8c
2 ETH0.000147357
Sweep69635602018-12-27 18:33:162626 days ago1545935596IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0025028550
Transfer69635442018-12-27 18:29:112626 days ago1545935351IN
0x9e57e8cf...FBBCECc8c
0.16899862 ETH0.0010525550
Sweep69559242018-12-26 11:33:402627 days ago1545824020IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer69559062018-12-26 11:30:272627 days ago1545823827IN
0x9e57e8cf...FBBCECc8c
1.108112 ETH0.000105255
Sweep69500072018-12-25 11:33:262628 days ago1545737606IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer69499902018-12-25 11:29:192628 days ago1545737359IN
0x9e57e8cf...FBBCECc8c
1.3 ETH0.0008420440
Sweep69435142018-12-24 9:30:132629 days ago1545643813IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
0x0000000069434962018-12-24 9:24:352629 days ago1545643475IN
0x9e57e8cf...FBBCECc8c
1.1 ETH0.000105975
Sweep69256802018-12-21 8:40:332632 days ago1545381633IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0025028550
Transfer69256672018-12-21 8:36:352632 days ago1545381395IN
0x9e57e8cf...FBBCECc8c
1.30000037 ETH0.000147357
Sweep69200912018-12-20 9:54:332633 days ago1545299673IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer69200722018-12-20 9:50:032633 days ago1545299403IN
0x9e57e8cf...FBBCECc8c
1.4 ETH0.0008420440
Sweep69146242018-12-19 11:23:522634 days ago1545218632IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer69146072018-12-19 11:19:332634 days ago1545218373IN
0x9e57e8cf...FBBCECc8c
1.43 ETH0.000189459
Sweep69083802018-12-18 9:53:292635 days ago1545126809IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer69083602018-12-18 9:48:362635 days ago1545126516IN
0x9e57e8cf...FBBCECc8c
1.63 ETH0.0008420440
Sweep69030822018-12-17 12:14:122636 days ago1545048852IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer69030652018-12-17 12:09:072636 days ago1545048547IN
0x9e57e8cf...FBBCECc8c
1.05 ETH0.000147357
Sweep68852312018-12-14 13:09:252639 days ago1544792965IN
0x9e57e8cf...FBBCECc8c
0 ETH0.0024996550
Transfer68852112018-12-14 13:04:312639 days ago1544792671IN
0x9e57e8cf...FBBCECc8c
1.03018742 ETH0.0010525550
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80664362019-07-01 15:32:342440 days ago1561995154
0x9e57e8cf...FBBCECc8c
0.58333 ETH
-69726392018-12-29 7:21:232624 days ago1546068083
0x9e57e8cf...FBBCECc8c
2 ETH
-69635602018-12-27 18:33:162626 days ago1545935596
0x9e57e8cf...FBBCECc8c
0.16899862 ETH
-69559242018-12-26 11:33:402627 days ago1545824020
0x9e57e8cf...FBBCECc8c
1.108112 ETH
-69500072018-12-25 11:33:262628 days ago1545737606
0x9e57e8cf...FBBCECc8c
1.3 ETH
-69435142018-12-24 9:30:132629 days ago1545643813
0x9e57e8cf...FBBCECc8c
1.1 ETH
-69256802018-12-21 8:40:332632 days ago1545381633
0x9e57e8cf...FBBCECc8c
1.30000037 ETH
-69200912018-12-20 9:54:332633 days ago1545299673
0x9e57e8cf...FBBCECc8c
1.4 ETH
-69146242018-12-19 11:23:522634 days ago1545218632
0x9e57e8cf...FBBCECc8c
1.43 ETH
-69083802018-12-18 9:53:292635 days ago1545126809
0x9e57e8cf...FBBCECc8c
1.63 ETH
-69030822018-12-17 12:14:122636 days ago1545048852
0x9e57e8cf...FBBCECc8c
1.05 ETH
-68852312018-12-14 13:09:252639 days ago1544792965
0x9e57e8cf...FBBCECc8c
1.03018742 ETH
-68788212018-12-13 11:56:022640 days ago1544702162
0x9e57e8cf...FBBCECc8c
1 ETH
-68717062018-12-12 7:43:302641 days ago1544600610
0x9e57e8cf...FBBCECc8c
0.9 ETH
Transfer50524022018-02-08 10:18:152948 days ago1518085095  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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