ETH Price: $2,003.89 (+0.21%)

Contract

0xCc5895D0e2e8fEC7FbEde8436b7c67fD978f2e48
 

Overview

ETH Balance

0.00950310172485156 ETH

Eth Value

$19.04 (@ $2,003.89/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer47568332017-12-18 23:11:393022 days ago1513638699IN
0xCc5895D0...D978f2e48
0.0095031 ETH0.0008420440
Sweep45389542017-11-12 13:25:323058 days ago1510493132IN
0xCc5895D0...D978f2e48
0 ETH0.0009998620
Transfer45389472017-11-12 13:23:423058 days ago1510493022IN
0xCc5895D0...D978f2e48
2 ETH0.0004210220
Sweep45324772017-11-11 13:02:433059 days ago1510405363IN
0xCc5895D0...D978f2e48
0 ETH0.0009998620
Transfer45324702017-11-11 12:59:383059 days ago1510405178IN
0xCc5895D0...D978f2e48
3 ETH0.0003157615
Transfer45324652017-11-11 12:58:263059 days ago1510405106IN
0xCc5895D0...D978f2e48
3 ETH0.00031515
Sweep44763472017-11-02 12:29:363068 days ago1509625776IN
0xCc5895D0...D978f2e48
0 ETH0.0009998620
Transfer44763342017-11-02 12:26:233068 days ago1509625583IN
0xCc5895D0...D978f2e48
12.08898175 ETH0.0004210220
Transfer44762102017-11-02 11:58:473068 days ago1509623927IN
0xCc5895D0...D978f2e48
12.08962175 ETH0.0004220
Sweep43969462017-10-20 17:38:323081 days ago1508521112IN
0xCc5895D0...D978f2e48
0 ETH0.0015517631
Transfer43969422017-10-20 17:37:543081 days ago1508521074IN
0xCc5895D0...D978f2e48
1.13232659 ETH0.0004420721
Transfer43969332017-10-20 17:36:153081 days ago1508520975IN
0xCc5895D0...D978f2e48
1.13299859 ETH0.00044121
Sweep43798472017-10-17 23:35:133084 days ago1508283313IN
0xCc5895D0...D978f2e48
0 ETH0.0015497831
Transfer43798422017-10-17 23:34:133084 days ago1508283253IN
0xCc5895D0...D978f2e48
2 ETH0.0003157615
Transfer43797332017-10-17 23:10:213084 days ago1508281821IN
0xCc5895D0...D978f2e48
1.99 ETH0.0004220
Transfer43795692017-10-17 22:33:433084 days ago1508279623IN
0xCc5895D0...D978f2e48
2 ETH0.0001688
Sweep43590972017-10-12 11:41:303089 days ago1507808490IN
0xCc5895D0...D978f2e48
0 ETH0.0015497831
Transfer43590942017-10-12 11:39:533089 days ago1507808393IN
0xCc5895D0...D978f2e48
8 ETH0.0004420721
Transfer43590862017-10-12 11:36:103089 days ago1507808170IN
0xCc5895D0...D978f2e48
8 ETH0.00044121
Transfer43590772017-10-12 11:31:373089 days ago1507807897IN
0xCc5895D0...D978f2e48
8 ETH0.00044121

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer45389542017-11-12 13:25:323058 days ago1510493132
0xCc5895D0...D978f2e48
2 ETH
Transfer45324772017-11-11 13:02:433059 days ago1510405363
0xCc5895D0...D978f2e48
3 ETH
Transfer44763472017-11-02 12:29:363068 days ago1509625776
0xCc5895D0...D978f2e48
12.08898176 ETH
Transfer43969462017-10-20 17:38:323081 days ago1508521112
0xCc5895D0...D978f2e48
1.13232659 ETH
Transfer43798472017-10-17 23:35:133084 days ago1508283313
0xCc5895D0...D978f2e48
2 ETH
Transfer43590972017-10-12 11:41:303089 days ago1507808490
0xCc5895D0...D978f2e48
8 ETH
Transfer43490362017-10-09 0:01:143093 days ago1507507274  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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