ETH Price: $2,154.67 (+0.99%)

Contract

0xccB7cA9C9Ce962DEDCb84dCC833Fc2C5A5ccCCe7
 

Overview

ETH Balance

0.000000008591888896 ETH

Eth Value

Less Than $0.01 (@ $2,154.67/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58372972018-06-23 1:11:042828 days ago1529716264IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer58372762018-06-23 1:06:002828 days ago1529715960IN
0xccB7cA9C...5A5ccCCe7
0.05009788 ETH0.000021051
Sweep58346832018-06-22 14:30:372829 days ago1529677837IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer58346572018-06-22 14:23:442829 days ago1529677424IN
0xccB7cA9C...5A5ccCCe7
0.05289024 ETH0.000021051
Sweep58307092018-06-21 21:57:362829 days ago1529618256IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer58306702018-06-21 21:48:312829 days ago1529617711IN
0xccB7cA9C...5A5ccCCe7
0.05095768 ETH0.000021051
Sweep58162082018-06-19 10:24:282832 days ago1529403868IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer58161572018-06-19 10:13:102832 days ago1529403190IN
0xccB7cA9C...5A5ccCCe7
0.05074404 ETH0.000021051
Sweep58132132018-06-18 22:00:212832 days ago1529359221IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer58131962018-06-18 21:56:152832 days ago1529358975IN
0xccB7cA9C...5A5ccCCe7
0.05135852 ETH0.000021051
Sweep56095492018-05-14 1:10:122868 days ago1526260212IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer56091472018-05-13 23:33:232868 days ago1526254403IN
0xccB7cA9C...5A5ccCCe7
0.05070404 ETH0.000021051
Sweep56007392018-05-12 12:36:112870 days ago1526128571IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer56007042018-05-12 12:25:502870 days ago1526127950IN
0xccB7cA9C...5A5ccCCe7
0.05016397 ETH0.000021051
Sweep55961752018-05-11 17:36:582870 days ago1526060218IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer55961342018-05-11 17:27:172870 days ago1526059637IN
0xccB7cA9C...5A5ccCCe7
0.05073083 ETH0.000021051
Sweep55930122018-05-11 4:10:292871 days ago1526011829IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer55929812018-05-11 4:01:482871 days ago1526011308IN
0xccB7cA9C...5A5ccCCe7
0.0504671 ETH0.000021051
Sweep55897542018-05-10 14:30:462872 days ago1525962646IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer55897152018-05-10 14:18:552872 days ago1525961935IN
0xccB7cA9C...5A5ccCCe7
0.05099511 ETH0.000021051
Sweep55865492018-05-10 0:58:592872 days ago1525913939IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer55865112018-05-10 0:49:332872 days ago1525913373IN
0xccB7cA9C...5A5ccCCe7
0.05002245 ETH0.000021051
Sweep55829022018-05-09 9:48:472873 days ago1525859327IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0024996550
Transfer55828712018-05-09 9:39:412873 days ago1525858781IN
0xccB7cA9C...5A5ccCCe7
0.05026452 ETH0.000021051
Sweep55780482018-05-08 13:20:352874 days ago1525785635IN
0xccB7cA9C...5A5ccCCe7
0 ETH0.0025028550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58372972018-06-23 1:11:042828 days ago1529716264
0xccB7cA9C...5A5ccCCe7
0.05009788 ETH
Transfer58346832018-06-22 14:30:372829 days ago1529677837
0xccB7cA9C...5A5ccCCe7
0.05289025 ETH
Transfer58307092018-06-21 21:57:362829 days ago1529618256
0xccB7cA9C...5A5ccCCe7
0.05095769 ETH
Transfer58162082018-06-19 10:24:282832 days ago1529403868
0xccB7cA9C...5A5ccCCe7
0.05074405 ETH
Transfer58132132018-06-18 22:00:212832 days ago1529359221
0xccB7cA9C...5A5ccCCe7
0.05135852 ETH
Transfer56095492018-05-14 1:10:122868 days ago1526260212
0xccB7cA9C...5A5ccCCe7
0.05070404 ETH
Transfer56007392018-05-12 12:36:112870 days ago1526128571
0xccB7cA9C...5A5ccCCe7
0.05016398 ETH
Transfer55961752018-05-11 17:36:582870 days ago1526060218
0xccB7cA9C...5A5ccCCe7
0.05073083 ETH
Transfer55930122018-05-11 4:10:292871 days ago1526011829
0xccB7cA9C...5A5ccCCe7
0.0504671 ETH
Transfer55897542018-05-10 14:30:462872 days ago1525962646
0xccB7cA9C...5A5ccCCe7
0.05099512 ETH
Transfer55865492018-05-10 0:58:592872 days ago1525913939
0xccB7cA9C...5A5ccCCe7
0.05002246 ETH
Transfer55829022018-05-09 9:48:472873 days ago1525859327
0xccB7cA9C...5A5ccCCe7
0.05026452 ETH
Transfer55780482018-05-08 13:20:352874 days ago1525785635
0xccB7cA9C...5A5ccCCe7
0.0824642 ETH
Transfer50038202018-01-31 5:09:142971 days ago1517375354  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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