ETH Price: $2,049.50 (-4.16%)

Contract

0xCCD058921Fc24aE4F4EAc37F4498A7f9cdC11bD0
 

Overview

ETH Balance

0.041398145681467438 ETH

Eth Value

$84.85 (@ $2,049.50/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer59563332018-07-13 10:55:292793 days ago1531479329IN
0xCCD05892...9cdC11bD0
0.04139813 ETH0.000021051
Sweep59153712018-07-06 10:51:372800 days ago1530874297IN
0xCCD05892...9cdC11bD0
0 ETH0.0049993100
Transfer59153502018-07-06 10:46:182800 days ago1530873978IN
0xCCD05892...9cdC11bD0
0.05212594 ETH0.000021051
Sweep58744172018-06-29 10:49:342807 days ago1530269374IN
0xCCD05892...9cdC11bD0
0 ETH0.0024996550
Transfer58743762018-06-29 10:40:592807 days ago1530268859IN
0xCCD05892...9cdC11bD0
0.04670635 ETH0.000021051
Transfer58337502018-06-22 10:34:392814 days ago1529663679IN
0xCCD05892...9cdC11bD0
0.01346555 ETH0.000021051
Sweep57927452018-06-15 10:39:212821 days ago1529059161IN
0xCCD05892...9cdC11bD0
0 ETH0.0024996550
Transfer57927272018-06-15 10:33:112821 days ago1529058791IN
0xCCD05892...9cdC11bD0
0.04828759 ETH0.000021051
Transfer57528142018-06-08 10:28:312828 days ago1528453711IN
0xCCD05892...9cdC11bD0
0.01000791 ETH0.000021051
Sweep57024162018-05-30 11:45:382837 days ago1527680738IN
0xCCD05892...9cdC11bD0
0 ETH0.0025028550
Transfer57024002018-05-30 11:40:572837 days ago1527680457IN
0xCCD05892...9cdC11bD0
0.10316462 ETH0.000021051
Sweep56628992018-05-23 11:54:572844 days ago1527076497IN
0xCCD05892...9cdC11bD0
0 ETH0.0025028550
Transfer56628172018-05-23 11:37:262844 days ago1527075446IN
0xCCD05892...9cdC11bD0
0.10390273 ETH0.000021051
Sweep56233992018-05-16 11:49:232851 days ago1526471363IN
0xCCD05892...9cdC11bD0
0 ETH0.0025028550
Transfer56233522018-05-16 11:35:482851 days ago1526470548IN
0xCCD05892...9cdC11bD0
0.09816925 ETH0.000021051
Sweep55833782018-05-09 11:47:442858 days ago1525866464IN
0xCCD05892...9cdC11bD0
0 ETH0.0025028550
Transfer55833112018-05-09 11:32:532858 days ago1525865573IN
0xCCD05892...9cdC11bD0
0.09913262 ETH0.000021051
Sweep55432232018-05-02 11:32:482865 days ago1525260768IN
0xCCD05892...9cdC11bD0
0 ETH0.0025028550
Transfer55432012018-05-02 11:26:282865 days ago1525260388IN
0xCCD05892...9cdC11bD0
0.09637008 ETH0.000021051
Sweep55029912018-04-25 11:27:282872 days ago1524655648IN
0xCCD05892...9cdC11bD0
0 ETH0.0025028550
Transfer55029702018-04-25 11:22:352872 days ago1524655355IN
0xCCD05892...9cdC11bD0
0.11256722 ETH0.000021051
Sweep54623302018-04-18 11:28:402879 days ago1524050920IN
0xCCD05892...9cdC11bD0
0 ETH0.0025028550
Transfer54623032018-04-18 11:22:332879 days ago1524050553IN
0xCCD05892...9cdC11bD0
0.11567575 ETH0.000021051
Transfer54209812018-04-11 11:17:512886 days ago1523445471IN
0xCCD05892...9cdC11bD0
0.03576409 ETH0.000021051
Sweep53787922018-04-04 11:20:432893 days ago1522840843IN
0xCCD05892...9cdC11bD0
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59153712018-07-06 10:51:372800 days ago1530874297
0xCCD05892...9cdC11bD0
0.05212594 ETH
Transfer58744172018-06-29 10:49:342807 days ago1530269374
0xCCD05892...9cdC11bD0
0.06017192 ETH
Transfer57927452018-06-15 10:39:212821 days ago1529059161
0xCCD05892...9cdC11bD0
0.0582955 ETH
Transfer57024162018-05-30 11:45:382837 days ago1527680738
0xCCD05892...9cdC11bD0
0.10316463 ETH
Transfer56628992018-05-23 11:54:572844 days ago1527076497
0xCCD05892...9cdC11bD0
0.10390274 ETH
Transfer56233992018-05-16 11:49:232851 days ago1526471363
0xCCD05892...9cdC11bD0
0.09816926 ETH
Transfer55833782018-05-09 11:47:442858 days ago1525866464
0xCCD05892...9cdC11bD0
0.09913262 ETH
Transfer55432232018-05-02 11:32:482865 days ago1525260768
0xCCD05892...9cdC11bD0
0.09637009 ETH
Transfer55029912018-04-25 11:27:282872 days ago1524655648
0xCCD05892...9cdC11bD0
0.11256723 ETH
Transfer54623302018-04-18 11:28:402879 days ago1524050920
0xCCD05892...9cdC11bD0
0.15143985 ETH
Transfer53787922018-04-04 11:20:432893 days ago1522840843
0xCCD05892...9cdC11bD0
0.0503028 ETH
Transfer53367492018-03-28 11:16:212900 days ago1522235781
0xCCD05892...9cdC11bD0
0.11246242 ETH
Transfer52948292018-03-21 11:14:162907 days ago1521630856
0xCCD05892...9cdC11bD0
0.11371575 ETH
Transfer52534732018-03-14 11:11:242914 days ago1521025884
0xCCD05892...9cdC11bD0
0.11639182 ETH
Transfer52122182018-03-07 11:07:482921 days ago1520420868
0xCCD05892...9cdC11bD0
0.14550566 ETH
Transfer51709782018-02-28 11:09:042928 days ago1519816144
0xCCD05892...9cdC11bD0
0.11431813 ETH
Transfer51298042018-02-21 10:55:352935 days ago1519210535
0xCCD05892...9cdC11bD0
0.08702263 ETH
Transfer50883622018-02-14 10:52:342942 days ago1518605554
0xCCD05892...9cdC11bD0
0.13749 ETH
Transfer50466202018-02-07 10:48:142949 days ago1518000494
0xCCD05892...9cdC11bD0
0.14469841 ETH
Transfer50051962018-01-31 10:42:312956 days ago1517395351
0xCCD05892...9cdC11bD0
0.1616717 ETH
Transfer49636172018-01-24 10:42:012963 days ago1516790521
0xCCD05892...9cdC11bD0
0.07240176 ETH
Transfer49231202018-01-17 10:39:192970 days ago1516185559
0xCCD05892...9cdC11bD0
0.15046491 ETH
Transfer48847812018-01-10 10:37:312977 days ago1515580651
0xCCD05892...9cdC11bD0
0.22334198 ETH
Transfer48468142018-01-03 10:33:072984 days ago1514975587
0xCCD05892...9cdC11bD0
0.2500683 ETH
Transfer48096132017-12-28 1:17:492990 days ago1514423869
0xCCD05892...9cdC11bD0
0.25036046 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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