ETH Price: $2,150.17 (-0.35%)

Contract

0xC9bD8ba7Aba3D1e3f7dFcd6587EF2e6eb5325CE6
 

Overview

ETH Balance

0.000000005775331168 ETH

Eth Value

Less Than $0.01 (@ $2,150.17/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep110513002020-10-14 3:11:301989 days ago1602645090IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0024617543.2
Transfer110512782020-10-14 3:07:121989 days ago1602644832IN
0xC9bD8ba7...eb5325CE6
0.20024471 ETH0.0006336330.1
Sweep109490002020-09-28 4:59:432004 days ago1601269183IN
0xC9bD8ba7...eb5325CE6
0 ETH0.00571673100.32
Transfer109489802020-09-28 4:54:352004 days ago1601268875IN
0xC9bD8ba7...eb5325CE6
0.20004575 ETH0.0006336330.1
Sweep108816192020-09-17 19:26:442015 days ago1600370804IN
0xC9bD8ba7...eb5325CE6
0 ETH0.03371232591.6
Transfer108815982020-09-17 19:22:322015 days ago1600370552IN
0xC9bD8ba7...eb5325CE6
0.20038081 ETH0.0006336330.1
Sweep108097012020-09-06 18:45:522026 days ago1599417952IN
0xC9bD8ba7...eb5325CE6
0 ETH0.00581247102
Transfer108096812020-09-06 18:41:072026 days ago1599417667IN
0xC9bD8ba7...eb5325CE6
0.20018712 ETH0.0006336330.1
Sweep107680382020-08-31 10:05:422032 days ago1598868342IN
0xC9bD8ba7...eb5325CE6
0 ETH0.01247401218.9
Transfer107680182020-08-31 10:01:452032 days ago1598868105IN
0xC9bD8ba7...eb5325CE6
0.20117576 ETH0.0006336330.1
Sweep106952232020-08-20 5:45:492043 days ago1597902349IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0068325119.9
Transfer106952092020-08-20 5:40:432043 days ago1597902043IN
0xC9bD8ba7...eb5325CE6
0.20024433 ETH0.0006336330.1
Sweep106485502020-08-13 1:02:322051 days ago1597280552IN
0xC9bD8ba7...eb5325CE6
0 ETH0.01965982345
Transfer106485252020-08-13 0:58:092051 days ago1597280289IN
0xC9bD8ba7...eb5325CE6
0.201333 ETH0.0006336330.1
Sweep105586502020-07-30 3:39:302065 days ago1596080370IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0042738775
Transfer105586282020-07-30 3:35:102065 days ago1596080110IN
0xC9bD8ba7...eb5325CE6
0.2001731 ETH0.0006336330.1
Sweep104531422020-07-13 19:32:322081 days ago1594668752IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0025386844.55
Transfer104531232020-07-13 19:28:422081 days ago1594668522IN
0xC9bD8ba7...eb5325CE6
0.200193 ETH0.0006315330
Sweep103221952020-06-23 13:07:262101 days ago1592917646IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0039063268.55
Transfer103221762020-06-23 13:03:092101 days ago1592917389IN
0xC9bD8ba7...eb5325CE6
0.20003521 ETH0.0006315330
Sweep101990542020-06-04 11:33:392120 days ago1591270419IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0027352848
Transfer101990312020-06-04 11:28:352120 days ago1591270115IN
0xC9bD8ba7...eb5325CE6
0.20001304 ETH0.0006315330
Sweep100824622020-05-17 8:31:222138 days ago1589704282IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0012536722
Transfer100824442020-05-17 8:26:392138 days ago1589703999IN
0xC9bD8ba7...eb5325CE6
0.20018988 ETH0.0006315330
Sweep99819472020-05-01 18:31:182154 days ago1588357878IN
0xC9bD8ba7...eb5325CE6
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-110513002020-10-14 3:11:301989 days ago1602645090
0xC9bD8ba7...eb5325CE6
0.20024471 ETH
-109490002020-09-28 4:59:432004 days ago1601269183
0xC9bD8ba7...eb5325CE6
0.20004575 ETH
-108816192020-09-17 19:26:442015 days ago1600370804
0xC9bD8ba7...eb5325CE6
0.20038081 ETH
-108097012020-09-06 18:45:522026 days ago1599417952
0xC9bD8ba7...eb5325CE6
0.20018713 ETH
-107680382020-08-31 10:05:422032 days ago1598868342
0xC9bD8ba7...eb5325CE6
0.20117576 ETH
-106952232020-08-20 5:45:492043 days ago1597902349
0xC9bD8ba7...eb5325CE6
0.20024433 ETH
-106485502020-08-13 1:02:322051 days ago1597280552
0xC9bD8ba7...eb5325CE6
0.201333 ETH
-105586502020-07-30 3:39:302065 days ago1596080370
0xC9bD8ba7...eb5325CE6
0.20017311 ETH
-104531422020-07-13 19:32:322081 days ago1594668752
0xC9bD8ba7...eb5325CE6
0.200193 ETH
-103221952020-06-23 13:07:262101 days ago1592917646
0xC9bD8ba7...eb5325CE6
0.20003522 ETH
-101990542020-06-04 11:33:392120 days ago1591270419
0xC9bD8ba7...eb5325CE6
0.20001304 ETH
-100824622020-05-17 8:31:222138 days ago1589704282
0xC9bD8ba7...eb5325CE6
0.20018989 ETH
-99819472020-05-01 18:31:182154 days ago1588357878
0xC9bD8ba7...eb5325CE6
0.20059513 ETH
-98792672020-04-15 20:50:352170 days ago1586983835
0xC9bD8ba7...eb5325CE6
0.20000165 ETH
-97824712020-03-31 23:33:212185 days ago1585697601
0xC9bD8ba7...eb5325CE6
0.20010742 ETH
-96817472020-03-16 9:29:172200 days ago1584350957
0xC9bD8ba7...eb5325CE6
0.20009646 ETH
-95181682020-02-20 5:07:322225 days ago1582175252
0xC9bD8ba7...eb5325CE6
0.20003962 ETH
-93840312020-01-30 14:20:162246 days ago1580394016
0xC9bD8ba7...eb5325CE6
0.20010288 ETH
-92752732020-01-13 22:12:352263 days ago1578953555
0xC9bD8ba7...eb5325CE6
0.20003768 ETH
-91684502019-12-27 1:34:162281 days ago1577410456
0xC9bD8ba7...eb5325CE6
0.20006102 ETH
-90534832019-12-05 6:26:212302 days ago1575527181
0xC9bD8ba7...eb5325CE6
0.20006517 ETH
-89730922019-11-21 7:22:142316 days ago1574320934
0xC9bD8ba7...eb5325CE6
0.20015069 ETH
-88997572019-11-09 2:17:132329 days ago1573265833
0xC9bD8ba7...eb5325CE6
0.20015919 ETH
-88394062019-10-30 9:03:262338 days ago1572426206
0xC9bD8ba7...eb5325CE6
0.20004614 ETH
-87744982019-10-20 0:48:202349 days ago1571532500
0xC9bD8ba7...eb5325CE6
0.20023375 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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