ETH Price: $2,000.16 (+7.15%)
Gas: 0.03 Gwei
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52852122018-03-19 20:25:502903 days ago1521491150IN
0xc2d6A175...fbdff632c
0 ETH0.0024996550
Transfer52851672018-03-19 20:14:432903 days ago1521490483IN
0xc2d6A175...fbdff632c
13 ETH0.00008424
Transfer52851112018-03-19 20:00:212903 days ago1521489621IN
0xc2d6A175...fbdff632c
13 ETH0.0001055
Sweep49480892018-01-21 19:47:022960 days ago1516564022IN
0xc2d6A175...fbdff632c
0 ETH0.0044993790
Transfer49480862018-01-21 19:46:382960 days ago1516563998IN
0xc2d6A175...fbdff632c
2 ETH0.0012630660
Transfer49480352018-01-21 19:36:322960 days ago1516563392IN
0xc2d6A175...fbdff632c
2 ETH0.0006330
Transfer47736162017-12-21 23:21:332991 days ago1513898493IN
0xc2d6A175...fbdff632c
2.01 ETH0.0008440
Sweep47058792017-12-10 2:27:403003 days ago1512872860IN
0xc2d6A175...fbdff632c
0 ETH0.002799656
Transfer47058482017-12-10 2:18:403003 days ago1512872320IN
0xc2d6A175...fbdff632c
11 ETH0.0013683165
Transfer47040982017-12-09 19:10:143003 days ago1512846614IN
0xc2d6A175...fbdff632c
11 ETH0.00115555
Sweep44978732017-11-05 23:30:283037 days ago1509924628IN
0xc2d6A175...fbdff632c
0 ETH0.0009998620
Transfer44978612017-11-05 23:27:493037 days ago1509924469IN
0xc2d6A175...fbdff632c
3 ETH0.0006315330
Sweep41948682017-08-23 15:54:453111 days ago1503503685IN
0xc2d6A175...fbdff632c
0 ETH0.0014997930
Sweep41948552017-08-23 15:50:393111 days ago1503503439IN
0xc2d6A175...fbdff632c
0 ETH0.0014997930
Transfer41948522017-08-23 15:48:403111 days ago1503503320IN
0xc2d6A175...fbdff632c
9 ETH0.0012630660
Transfer41948432017-08-23 15:45:333111 days ago1503503133IN
0xc2d6A175...fbdff632c
1 ETH0.0012630660
Transfer41946162017-08-23 14:31:323111 days ago1503498692IN
0xc2d6A175...fbdff632c
1 ETH0.0012660
Transfer41945602017-08-23 14:13:333111 days ago1503497613IN
0xc2d6A175...fbdff632c
10 ETH0.0004220
Transfer41945292017-08-23 14:03:493111 days ago1503497029IN
0xc2d6A175...fbdff632c
6 ETH0.0004220

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52852122018-03-19 20:25:502903 days ago1521491150
0xc2d6A175...fbdff632c
13 ETH
Transfer49480892018-01-21 19:47:022960 days ago1516564022
0xc2d6A175...fbdff632c
2 ETH
Transfer47058792017-12-10 2:27:403003 days ago1512872860
0xc2d6A175...fbdff632c
11 ETH
Transfer44978732017-11-05 23:30:283037 days ago1509924628
0xc2d6A175...fbdff632c
3 ETH
Transfer41948682017-08-23 15:54:453111 days ago1503503685
0xc2d6A175...fbdff632c
9 ETH
Transfer41948552017-08-23 15:50:393111 days ago1503503439
0xc2d6A175...fbdff632c
1 ETH
Transfer41861402017-08-21 14:08:133113 days ago1503324493  Contract Creation0 ETH
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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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