ETH Price: $2,040.96 (+1.40%)

Contract

0xC9C2aB8f8E11b548aB94Cf655c2124915B95BDFD
 

Overview

ETH Balance

0.000000004787025088 ETH

Eth Value

Less Than $0.01 (@ $2,040.96/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71605132019-02-01 21:34:142595 days ago1549056854IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer71604952019-02-01 21:28:052595 days ago1549056485IN
0xC9C2aB8f...15B95BDFD
0.05009109 ETH0.0002105110
Sweep70670312019-01-14 22:08:442613 days ago1547503724IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer70670112019-01-14 22:04:192613 days ago1547503459IN
0xC9C2aB8f...15B95BDFD
0.05008619 ETH0.0002105110
Sweep70370062019-01-09 13:14:002618 days ago1547039640IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer70369812019-01-09 13:08:292618 days ago1547039309IN
0xC9C2aB8f...15B95BDFD
0.05004717 ETH0.0002105110
Sweep69041482018-12-17 16:29:012641 days ago1545064141IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer69041262018-12-17 16:24:142641 days ago1545063854IN
0xC9C2aB8f...15B95BDFD
0.05006979 ETH0.0002105110
Sweep68737492018-12-12 15:37:012646 days ago1544629021IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer68737302018-12-12 15:31:042646 days ago1544628664IN
0xC9C2aB8f...15B95BDFD
0.05000357 ETH0.0002105110
Sweep68459102018-12-08 1:43:162651 days ago1544233396IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer68458962018-12-08 1:40:002651 days ago1544233200IN
0xC9C2aB8f...15B95BDFD
0.05005363 ETH0.0002105110
Sweep68171412018-12-03 7:09:352656 days ago1543820975IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer68171192018-12-03 7:04:352656 days ago1543820675IN
0xC9C2aB8f...15B95BDFD
0.05009807 ETH0.0002105110
Sweep67889322018-11-28 15:33:142660 days ago1543419194IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer67889042018-11-28 15:27:322660 days ago1543418852IN
0xC9C2aB8f...15B95BDFD
0.05024539 ETH0.0002105110
Sweep67571452018-11-23 10:00:342665 days ago1542967234IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer67571272018-11-23 9:54:092665 days ago1542966849IN
0xC9C2aB8f...15B95BDFD
0.05008818 ETH0.000063153
Sweep67247162018-11-18 2:04:302671 days ago1542506670IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer67246962018-11-18 1:57:502671 days ago1542506270IN
0xC9C2aB8f...15B95BDFD
0.05002853 ETH0.000063153
Sweep66852852018-11-11 15:12:182677 days ago1541949138IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer66852692018-11-11 15:06:422677 days ago1541948802IN
0xC9C2aB8f...15B95BDFD
0.05004301 ETH0.000063153
Sweep66474102018-11-05 10:12:352683 days ago1541412755IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
Transfer66473902018-11-05 10:08:402683 days ago1541412520IN
0xC9C2aB8f...15B95BDFD
0.05002004 ETH0.000063153
Sweep65830262018-10-25 20:54:182694 days ago1540500858IN
0xC9C2aB8f...15B95BDFD
0 ETH0.0024996550
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71605132019-02-01 21:34:142595 days ago1549056854
0xC9C2aB8f...15B95BDFD
0.0500911 ETH
-70670312019-01-14 22:08:442613 days ago1547503724
0xC9C2aB8f...15B95BDFD
0.05008619 ETH
-70370062019-01-09 13:14:002618 days ago1547039640
0xC9C2aB8f...15B95BDFD
0.05004718 ETH
-69041482018-12-17 16:29:012641 days ago1545064141
0xC9C2aB8f...15B95BDFD
0.0500698 ETH
-68737492018-12-12 15:37:012646 days ago1544629021
0xC9C2aB8f...15B95BDFD
0.05000357 ETH
-68459102018-12-08 1:43:162651 days ago1544233396
0xC9C2aB8f...15B95BDFD
0.05005364 ETH
-68171412018-12-03 7:09:352656 days ago1543820975
0xC9C2aB8f...15B95BDFD
0.05009807 ETH
Transfer67889322018-11-28 15:33:142660 days ago1543419194
0xC9C2aB8f...15B95BDFD
0.05024539 ETH
Transfer67571452018-11-23 10:00:342665 days ago1542967234
0xC9C2aB8f...15B95BDFD
0.05008818 ETH
Transfer67247162018-11-18 2:04:302671 days ago1542506670
0xC9C2aB8f...15B95BDFD
0.05002854 ETH
Transfer66852852018-11-11 15:12:182677 days ago1541949138
0xC9C2aB8f...15B95BDFD
0.05004302 ETH
Transfer66474102018-11-05 10:12:352683 days ago1541412755
0xC9C2aB8f...15B95BDFD
0.05002004 ETH
Transfer65830262018-10-25 20:54:182694 days ago1540500858
0xC9C2aB8f...15B95BDFD
0.05001516 ETH
Transfer65465252018-10-19 21:51:112700 days ago1539985871
0xC9C2aB8f...15B95BDFD
0.05002257 ETH
Transfer65038362018-10-12 22:50:492707 days ago1539384649
0xC9C2aB8f...15B95BDFD
0.05004186 ETH
Transfer50467762018-02-07 11:29:122954 days ago1518002952  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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