ETH Price: $1,945.59 (-0.89%)
 

Overview

ETH Balance

0.000000006034766452 ETH

Eth Value

Less Than $0.01 (@ $1,945.59/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47877042017-12-24 9:33:202989 days ago1514108000IN
0xCbe9C9fd...9bAc812EB
0 ETH0.002552951
Transfer47876642017-12-24 9:24:472989 days ago1514107487IN
0xCbe9C9fd...9bAc812EB
2.91364345 ETH0.0013683165
Sweep47575132017-12-19 2:08:442994 days ago1513649324IN
0xCbe9C9fd...9bAc812EB
0 ETH0.002552951
Transfer47574732017-12-19 1:58:582994 days ago1513648738IN
0xCbe9C9fd...9bAc812EB
0.10072406 ETH0.0004420721
Sweep47199392017-12-12 12:54:343001 days ago1513083274IN
0xCbe9C9fd...9bAc812EB
0 ETH0.0025496451
Transfer47199092017-12-12 12:46:173001 days ago1513082777IN
0xCbe9C9fd...9bAc812EB
0.13 ETH0.0005262725
Sweep47141862017-12-11 13:10:113002 days ago1512997811IN
0xCbe9C9fd...9bAc812EB
0 ETH0.002552951
Transfer47140692017-12-11 12:39:043002 days ago1512995944IN
0xCbe9C9fd...9bAc812EB
0.22017734 ETH0.0006315330
Transfer47139312017-12-11 12:05:433002 days ago1512993943IN
0xCbe9C9fd...9bAc812EB
0.01 ETH0.0006315330
Sweep44793272017-11-03 0:06:383041 days ago1509667598IN
0xCbe9C9fd...9bAc812EB
0 ETH0.0010011420
Transfer44793192017-11-03 0:05:033041 days ago1509667503IN
0xCbe9C9fd...9bAc812EB
0.96144588 ETH0.00016848
Sweep43520472017-10-10 1:11:163064 days ago1507597876IN
0xCbe9C9fd...9bAc812EB
0 ETH0.0015517631
Transfer43520402017-10-10 1:06:143064 days ago1507597574IN
0xCbe9C9fd...9bAc812EB
0.70569582 ETH0.0004420721
Sweep43520152017-10-10 0:56:283064 days ago1507596988IN
0xCbe9C9fd...9bAc812EB
0 ETH0.0015517631
Transfer43520102017-10-10 0:52:363064 days ago1507596756IN
0xCbe9C9fd...9bAc812EB
0.65040587 ETH0.0005099224.22321814
Sweep43204282017-09-29 0:14:593075 days ago1506644099IN
0xCbe9C9fd...9bAc812EB
0 ETH0.002552951
Transfer43204202017-09-29 0:11:013075 days ago1506643861IN
0xCbe9C9fd...9bAc812EB
0.1184038 ETH0.0004420721
Transfer43187532017-09-28 10:08:103076 days ago1506593290IN
0xCbe9C9fd...9bAc812EB
0.04500512 ETH0.0008841442

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47877042017-12-24 9:33:202989 days ago1514108000
0xCbe9C9fd...9bAc812EB
2.91364345 ETH
Transfer47575132017-12-19 2:08:442994 days ago1513649324
0xCbe9C9fd...9bAc812EB
0.10072406 ETH
Transfer47199392017-12-12 12:54:343001 days ago1513083274
0xCbe9C9fd...9bAc812EB
0.13 ETH
Transfer47141862017-12-11 13:10:113002 days ago1512997811
0xCbe9C9fd...9bAc812EB
0.23017734 ETH
Transfer44793272017-11-03 0:06:383041 days ago1509667598
0xCbe9C9fd...9bAc812EB
0.96144588 ETH
Transfer43520472017-10-10 1:11:163064 days ago1507597876
0xCbe9C9fd...9bAc812EB
0.70569583 ETH
Transfer43520152017-10-10 0:56:283064 days ago1507596988
0xCbe9C9fd...9bAc812EB
0.65040587 ETH
Transfer43204282017-09-29 0:14:593075 days ago1506644099
0xCbe9C9fd...9bAc812EB
0.16340892 ETH
Transfer43130052017-09-26 10:26:433078 days ago1506421603  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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