ETH Price: $2,062.18 (+0.77%)

Contract

0xC438018b0ca2B14e015aC69fac87564B4036aA4e
 

Overview

ETH Balance

0.000000005074783029 ETH

Eth Value

Less Than $0.01 (@ $2,062.18/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55038422018-04-25 14:53:102896 days ago1524667990IN
0xC438018b...B4036aA4e
0 ETH0.0024996550
Transfer55038212018-04-25 14:49:132896 days ago1524667753IN
0xC438018b...B4036aA4e
0.07000385 ETH0.000021051
Sweep54631372018-04-18 14:50:592903 days ago1524063059IN
0xC438018b...B4036aA4e
0 ETH0.0024996550
Transfer54631052018-04-18 14:42:102903 days ago1524062530IN
0xC438018b...B4036aA4e
0.06048101 ETH0.000021051
Sweep54218862018-04-11 14:49:052910 days ago1523458145IN
0xC438018b...B4036aA4e
0 ETH0.0025028550
Transfer54218302018-04-11 14:36:462910 days ago1523457406IN
0xC438018b...B4036aA4e
0.08529185 ETH0.000021051
Sweep53796312018-04-04 14:46:052917 days ago1522853165IN
0xC438018b...B4036aA4e
0 ETH0.0024996550
Transfer53795792018-04-04 14:35:092917 days ago1522852509IN
0xC438018b...B4036aA4e
0.06618545 ETH0.000021051
Sweep53375542018-03-28 14:36:332924 days ago1522247793IN
0xC438018b...B4036aA4e
0 ETH0.0025028550
Transfer53375262018-03-28 14:30:122924 days ago1522247412IN
0xC438018b...B4036aA4e
0.10355512 ETH0.000021051
Sweep52956542018-03-21 14:40:082931 days ago1521643208IN
0xC438018b...B4036aA4e
0 ETH0.0025028550
Transfer52956182018-03-21 14:30:162931 days ago1521642616IN
0xC438018b...B4036aA4e
0.10168447 ETH0.000021051
Sweep52542792018-03-14 14:36:062938 days ago1521038166IN
0xC438018b...B4036aA4e
0 ETH0.0025028550
Transfer52542442018-03-14 14:27:012938 days ago1521037621IN
0xC438018b...B4036aA4e
0.12030883 ETH0.000021051
Sweep52130662018-03-07 14:30:252945 days ago1520433025IN
0xC438018b...B4036aA4e
0 ETH0.0025028550
Transfer52130382018-03-07 14:23:592945 days ago1520432639IN
0xC438018b...B4036aA4e
0.10629774 ETH0.000021051
Sweep51718062018-02-28 14:31:472952 days ago1519828307IN
0xC438018b...B4036aA4e
0 ETH0.0025028550
Transfer51717602018-02-28 14:21:072952 days ago1519827667IN
0xC438018b...B4036aA4e
0.1014551 ETH0.000021051
Sweep51306862018-02-21 14:30:442959 days ago1519223444IN
0xC438018b...B4036aA4e
0 ETH0.0025028550
Transfer51306392018-02-21 14:20:522959 days ago1519222852IN
0xC438018b...B4036aA4e
0.11995275 ETH0.000021051
Sweep50892322018-02-14 14:29:402966 days ago1518618580IN
0xC438018b...B4036aA4e
0 ETH0.0045051390
Transfer50891902018-02-14 14:18:522966 days ago1518617932IN
0xC438018b...B4036aA4e
0.09886752 ETH0.000021051
Sweep50475092018-02-07 14:24:512973 days ago1518013491IN
0xC438018b...B4036aA4e
0 ETH0.0045051390
Transfer50474772018-02-07 14:17:262973 days ago1518013046IN
0xC438018b...B4036aA4e
0.11906504 ETH0.000021051
Sweep50060512018-01-31 14:17:172980 days ago1517408237IN
0xC438018b...B4036aA4e
0 ETH0.0045051390
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55038422018-04-25 14:53:102896 days ago1524667990
0xC438018b...B4036aA4e
0.07000386 ETH
Transfer54631372018-04-18 14:50:592903 days ago1524063059
0xC438018b...B4036aA4e
0.06048102 ETH
Transfer54218862018-04-11 14:49:052910 days ago1523458145
0xC438018b...B4036aA4e
0.08529185 ETH
Transfer53796312018-04-04 14:46:052917 days ago1522853165
0xC438018b...B4036aA4e
0.06618545 ETH
Transfer53375542018-03-28 14:36:332924 days ago1522247793
0xC438018b...B4036aA4e
0.10355513 ETH
Transfer52956542018-03-21 14:40:082931 days ago1521643208
0xC438018b...B4036aA4e
0.10168447 ETH
Transfer52542792018-03-14 14:36:062938 days ago1521038166
0xC438018b...B4036aA4e
0.12030884 ETH
Transfer52130662018-03-07 14:30:252945 days ago1520433025
0xC438018b...B4036aA4e
0.10629774 ETH
Transfer51718062018-02-28 14:31:472952 days ago1519828307
0xC438018b...B4036aA4e
0.1014551 ETH
Transfer51306862018-02-21 14:30:442959 days ago1519223444
0xC438018b...B4036aA4e
0.11995276 ETH
Transfer50892322018-02-14 14:29:402966 days ago1518618580
0xC438018b...B4036aA4e
0.09886752 ETH
Transfer50475092018-02-07 14:24:512973 days ago1518013491
0xC438018b...B4036aA4e
0.11906505 ETH
Transfer50060512018-01-31 14:17:172980 days ago1517408237
0xC438018b...B4036aA4e
0.14098325 ETH
Transfer49644982018-01-24 14:18:462987 days ago1516803526
0xC438018b...B4036aA4e
0.15011688 ETH
Transfer49273202018-01-18 4:45:402994 days ago1516250740
0xC438018b...B4036aA4e
0.11050332 ETH
Transfer48889132018-01-11 4:44:033001 days ago1515645843
0xC438018b...B4036aA4e
0.15008476 ETH
Transfer48613922018-01-06 3:08:443006 days ago1515208124
0xC438018b...B4036aA4e
0.15019629 ETH
Transfer48371072018-01-01 17:49:533010 days ago1514828993
0xC438018b...B4036aA4e
0.19636866 ETH
Transfer47957852017-12-25 17:45:553017 days ago1514223955
0xC438018b...B4036aA4e
0.2526852 ETH
Transfer47557042017-12-18 18:17:573024 days ago1513621077
0xC438018b...B4036aA4e
0.16812111 ETH
Transfer47152172017-12-11 17:10:433031 days ago1513012243
0xC438018b...B4036aA4e
0.14844419 ETH
Transfer46671502017-12-03 8:12:033039 days ago1512288723
0xC438018b...B4036aA4e
0.2225623 ETH
Transfer46213072017-11-25 20:05:023047 days ago1511640302
0xC438018b...B4036aA4e
1.00008262 ETH
Transfer43873552017-10-19 4:38:333085 days ago1508387913
0xC438018b...B4036aA4e
1.00014757 ETH
Transfer42918102017-09-19 17:13:523114 days ago1505841232
0xC438018b...B4036aA4e
0.23210752 ETH
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Cross-Chain Transactions

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Transaction Hash Block Value Eth2 PubKey Valid
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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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