ETH Price: $2,052.54 (+2.43%)

Contract

0xAbfBf5Df7034B5Cb2BbFA0a22063254b71Fed43E
 

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
Sweep70451422019-01-11 0:10:492635 days ago1547165449IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer70451242019-01-11 0:05:352635 days ago1547165135IN
0xAbfBf5Df...b71Fed43E
23 ETH0.00012636
Sweep70000212019-01-02 22:16:502643 days ago1546467410IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0024996550
Transfer70000072019-01-02 22:11:382643 days ago1546467098IN
0xAbfBf5Df...b71Fed43E
5.7 ETH0.000105255
Sweep68078452018-12-01 18:16:072675 days ago1543688167IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0024996550
Transfer68078272018-12-01 18:11:472675 days ago1543687907IN
0xAbfBf5Df...b71Fed43E
15 ETH0.0002105110
Sweep56992782018-05-29 22:13:362861 days ago1527632016IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer56992542018-05-29 22:07:272861 days ago1527631647IN
0xAbfBf5Df...b71Fed43E
4.35693359 ETH0.0002736613
Sweep53646492018-04-02 3:10:212919 days ago1522638621IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer53646182018-04-02 3:02:292919 days ago1522638149IN
0xAbfBf5Df...b71Fed43E
4.999937 ETH0.000063153
Sweep53484092018-03-30 10:31:482921 days ago1522405908IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer53483592018-03-30 10:21:162921 days ago1522405276IN
0xAbfBf5Df...b71Fed43E
8.60220808 ETH0.000105255
Sweep53279092018-03-26 23:23:352925 days ago1522106615IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer53278782018-03-26 23:16:002925 days ago1522106160IN
0xAbfBf5Df...b71Fed43E
5.95618279 ETH0.000063153
Sweep52961982018-03-21 16:52:492930 days ago1521651169IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer52961482018-03-21 16:39:042930 days ago1521650344IN
0xAbfBf5Df...b71Fed43E
8.66816421 ETH0.000105255
Sweep52803252018-03-19 0:47:092933 days ago1521420429IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer52802832018-03-19 0:39:422933 days ago1521419982IN
0xAbfBf5Df...b71Fed43E
3.56241636 ETH0.00008424
Sweep51332642018-02-22 0:50:422958 days ago1519260642IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0024996550
Transfer51332122018-02-22 0:41:132958 days ago1519260073IN
0xAbfBf5Df...b71Fed43E
5.86171698 ETH0.000147357
Sweep51270492018-02-20 23:22:012959 days ago1519168921IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0025028550
Transfer51269972018-02-20 23:09:412959 days ago1519168181IN
0xAbfBf5Df...b71Fed43E
5.37300257 ETH0.0003578617
Sweep49622512018-01-24 5:09:492987 days ago1516770589IN
0xAbfBf5Df...b71Fed43E
0 ETH0.0045051390
Transfer49622162018-01-24 5:00:102987 days ago1516770010IN
0xAbfBf5Df...b71Fed43E
0.986206 ETH0.0018945990

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70451422019-01-11 0:10:492635 days ago1547165449
0xAbfBf5Df...b71Fed43E
23 ETH
-70000212019-01-02 22:16:502643 days ago1546467410
0xAbfBf5Df...b71Fed43E
5.7 ETH
-68078452018-12-01 18:16:072675 days ago1543688167
0xAbfBf5Df...b71Fed43E
15 ETH
Transfer56992782018-05-29 22:13:362861 days ago1527632016
0xAbfBf5Df...b71Fed43E
4.35693359 ETH
Transfer53646492018-04-02 3:10:212919 days ago1522638621
0xAbfBf5Df...b71Fed43E
4.999937 ETH
Transfer53484092018-03-30 10:31:482921 days ago1522405908
0xAbfBf5Df...b71Fed43E
8.60220808 ETH
Transfer53279092018-03-26 23:23:352925 days ago1522106615
0xAbfBf5Df...b71Fed43E
5.95618279 ETH
Transfer52961982018-03-21 16:52:492930 days ago1521651169
0xAbfBf5Df...b71Fed43E
8.66816421 ETH
Transfer52803252018-03-19 0:47:092933 days ago1521420429
0xAbfBf5Df...b71Fed43E
3.56241636 ETH
Transfer51332642018-02-22 0:50:422958 days ago1519260642
0xAbfBf5Df...b71Fed43E
5.86171698 ETH
Transfer51270492018-02-20 23:22:012959 days ago1519168921
0xAbfBf5Df...b71Fed43E
5.37300257 ETH
Transfer49622512018-01-24 5:09:492987 days ago1516770589
0xAbfBf5Df...b71Fed43E
0.986206 ETH
Transfer44786612017-11-02 21:32:563069 days ago1509658376  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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