ETH Price: $2,120.97 (+7.11%)

Contract

0xCe010D7826481d7a7D233a3980cCf3cd8d3ED575
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122361282021-04-14 4:45:501786 days ago1618375550IN
0xCe010D78...d8d3ED575
0 ETH0.00641431117.3
Sweep118703032021-02-16 21:33:221842 days ago1613511202IN
0xCe010D78...d8d3ED575
0 ETH0.00865301151.8792
Transfer118702892021-02-16 21:30:551842 days ago1613511055IN
0xCe010D78...d8d3ED575
1 ETH0.00353656168
Sweep57742052018-06-12 5:17:162823 days ago1528780636IN
0xCe010D78...d8d3ED575
0 ETH0.0024996550
Transfer57741902018-06-12 5:13:402823 days ago1528780420IN
0xCe010D78...d8d3ED575
0.5 ETH0.00016848
Sweep54664032018-04-19 4:06:502877 days ago1524110810IN
0xCe010D78...d8d3ED575
0 ETH0.0024996550
Transfer54663772018-04-19 4:00:032877 days ago1524110403IN
0xCe010D78...d8d3ED575
0.59 ETH0.000105255
Sweep52427672018-03-12 15:28:372914 days ago1520868517IN
0xCe010D78...d8d3ED575
0 ETH0.0025028550
Transfer52427392018-03-12 15:23:002914 days ago1520868180IN
0xCe010D78...d8d3ED575
0.2666 ETH0.00012636
Sweep49544452018-01-22 21:36:292963 days ago1516656989IN
0xCe010D78...d8d3ED575
0 ETH0.0045051390
Transfer49544052018-01-22 21:25:442963 days ago1516656344IN
0xCe010D78...d8d3ED575
1.899265 ETH0.0007367835
Sweep49263052018-01-18 0:17:552968 days ago1516234675IN
0xCe010D78...d8d3ED575
0 ETH0.0044993790
Transfer49262692018-01-18 0:09:052968 days ago1516234145IN
0xCe010D78...d8d3ED575
1.5 ETH0.0004210220
Sweep48099512017-12-28 2:30:022989 days ago1514428202IN
0xCe010D78...d8d3ED575
0 ETH0.002552951
Transfer48099132017-12-28 2:21:522989 days ago1514427712IN
0xCe010D78...d8d3ED575
1.400187 ETH0.0004210220
Sweep47010542017-12-09 6:40:023007 days ago1512801602IN
0xCe010D78...d8d3ED575
0 ETH0.0034995170
Transfer47010112017-12-09 6:30:243007 days ago1512801024IN
0xCe010D78...d8d3ED575
3 ETH0.001157855
Sweep46387942017-11-28 16:34:143018 days ago1511886854IN
0xCe010D78...d8d3ED575
0 ETH0.0010011420
Transfer46387792017-11-28 16:31:103018 days ago1511886670IN
0xCe010D78...d8d3ED575
4 ETH0.0004210220
Transfer46084942017-11-23 18:38:093023 days ago1511462289IN
0xCe010D78...d8d3ED575
0.019 ETH0.0004210220
Sweep43612702017-10-13 5:14:323065 days ago1507871672IN
0xCe010D78...d8d3ED575
0 ETH0.0016197732.4
Transfer43612442017-10-13 5:05:063065 days ago1507871106IN
0xCe010D78...d8d3ED575
3 ETH0.0004210220
Sweep43552062017-10-11 3:05:533067 days ago1507691153IN
0xCe010D78...d8d3ED575
0 ETH0.0015517631
Transfer43551942017-10-11 2:58:413067 days ago1507690721IN
0xCe010D78...d8d3ED575
1.307 ETH0.0004210220
Sweep43511462017-10-09 17:28:043068 days ago1507570084IN
0xCe010D78...d8d3ED575
0 ETH0.0015497831
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118703032021-02-16 21:33:221842 days ago1613511202
0xCe010D78...d8d3ED575
1 ETH
Transfer57742052018-06-12 5:17:162823 days ago1528780636
0xCe010D78...d8d3ED575
0.5 ETH
Transfer54664032018-04-19 4:06:502877 days ago1524110810
0xCe010D78...d8d3ED575
0.59 ETH
Transfer52427672018-03-12 15:28:372914 days ago1520868517
0xCe010D78...d8d3ED575
0.2666 ETH
Transfer49544452018-01-22 21:36:292963 days ago1516656989
0xCe010D78...d8d3ED575
1.899265 ETH
Transfer49263052018-01-18 0:17:552968 days ago1516234675
0xCe010D78...d8d3ED575
1.5 ETH
Transfer48099512017-12-28 2:30:022989 days ago1514428202
0xCe010D78...d8d3ED575
1.400187 ETH
Transfer47010542017-12-09 6:40:023007 days ago1512801602
0xCe010D78...d8d3ED575
3 ETH
Transfer46387942017-11-28 16:34:143018 days ago1511886854
0xCe010D78...d8d3ED575
4.019 ETH
Transfer43612702017-10-13 5:14:323065 days ago1507871672
0xCe010D78...d8d3ED575
3 ETH
Transfer43552062017-10-11 3:05:533067 days ago1507691153
0xCe010D78...d8d3ED575
1.307 ETH
Transfer43511462017-10-09 17:28:043068 days ago1507570084
0xCe010D78...d8d3ED575
3 ETH
Transfer43497782017-10-09 6:13:133068 days ago1507529593
0xCe010D78...d8d3ED575
4 ETH
Transfer42994912017-09-21 20:12:593086 days ago1506024779
0xCe010D78...d8d3ED575
5 ETH
Transfer42737892017-09-14 17:18:293093 days ago1505409509
0xCe010D78...d8d3ED575
3.7 ETH
Transfer42737612017-09-14 17:09:433093 days ago1505408983
0xCe010D78...d8d3ED575
2.5 ETH
Transfer42703042017-09-13 17:56:013094 days ago1505325361
0xCe010D78...d8d3ED575
2 ETH
Transfer42529852017-09-08 21:17:243099 days ago1504905444
0xCe010D78...d8d3ED575
2.78425635 ETH
Transfer42419302017-09-05 18:45:433102 days ago1504637143
0xCe010D78...d8d3ED575
1 ETH
Transfer42417752017-09-05 17:43:563102 days ago1504633436
0xCe010D78...d8d3ED575
0.28 ETH
Transfer42405462017-09-05 9:24:003102 days ago1504603440  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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