ETH Price: $1,980.15 (-3.20%)

Contract

0xD0FbAeee32F5BCA0FD35c17B8D942fa2dB3dc33e
 

Overview

ETH Balance

0.02278712553152767 ETH

Eth Value

$45.12 (@ $1,980.15/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer70650132019-01-14 13:34:422629 days ago1547472882IN
0xD0FbAeee...2dB3dc33e
0.02278711 ETH0.000021051
Sweep70259392019-01-07 13:36:092636 days ago1546868169IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0025028550
Transfer70259252019-01-07 13:31:202636 days ago1546867880IN
0xD0FbAeee...2dB3dc33e
0.05003827 ETH0.000021051
Transfer69922442019-01-01 15:01:472642 days ago1546354907IN
0xD0FbAeee...2dB3dc33e
0.02921219 ETH0.000021051
Sweep69508602018-12-25 15:03:172649 days ago1545750197IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0024996550
Transfer69508452018-12-25 14:59:402649 days ago1545749980IN
0xD0FbAeee...2dB3dc33e
0.01000447 ETH0.000021051
Transfer62366682018-08-29 20:27:112766 days ago1535574431IN
0xD0FbAeee...2dB3dc33e
0.04584699 ETH0.000021051
Sweep61952662018-08-22 20:30:212773 days ago1534969821IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0030745661.5
Transfer61952282018-08-22 20:21:152773 days ago1534969275IN
0xD0FbAeee...2dB3dc33e
0.050024 ETH0.000021051
Sweep61603292018-08-16 22:42:052779 days ago1534459325IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer61602942018-08-16 22:34:312779 days ago1534458871IN
0xD0FbAeee...2dB3dc33e
0.05001544 ETH0.000021051
Sweep61286372018-08-11 14:07:132785 days ago1533996433IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer61286022018-08-11 14:00:222785 days ago1533996022IN
0xD0FbAeee...2dB3dc33e
0.0500329 ETH0.000021051
Sweep60991912018-08-06 14:51:052790 days ago1533567065IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer60991742018-08-06 14:47:142790 days ago1533566834IN
0xD0FbAeee...2dB3dc33e
0.0500039 ETH0.000021051
Sweep60634472018-07-31 13:51:042796 days ago1533045064IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer60634272018-07-31 13:46:102796 days ago1533044770IN
0xD0FbAeee...2dB3dc33e
0.05004623 ETH0.000021051
Sweep60321122018-07-26 7:15:392801 days ago1532589339IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer60320712018-07-26 7:07:242801 days ago1532588844IN
0xD0FbAeee...2dB3dc33e
0.05001222 ETH0.000021051
Sweep59982312018-07-20 13:18:142807 days ago1532092694IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer59982022018-07-20 13:10:552807 days ago1532092255IN
0xD0FbAeee...2dB3dc33e
0.05000955 ETH0.000021051
Sweep59637422018-07-14 16:19:282813 days ago1531585168IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer59636032018-07-14 15:46:592813 days ago1531583219IN
0xD0FbAeee...2dB3dc33e
0.05004467 ETH0.000021051
Sweep59341552018-07-09 16:51:532818 days ago1531155113IN
0xD0FbAeee...2dB3dc33e
0 ETH0.0049993100
Transfer59341402018-07-09 16:48:042818 days ago1531154884IN
0xD0FbAeee...2dB3dc33e
0.05002027 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70259392019-01-07 13:36:092636 days ago1546868169
0xD0FbAeee...2dB3dc33e
0.07925046 ETH
-69508602018-12-25 15:03:172649 days ago1545750197
0xD0FbAeee...2dB3dc33e
0.05585147 ETH
Transfer61952662018-08-22 20:30:212773 days ago1534969821
0xD0FbAeee...2dB3dc33e
0.050024 ETH
Transfer61603292018-08-16 22:42:052779 days ago1534459325
0xD0FbAeee...2dB3dc33e
0.05001545 ETH
Transfer61286372018-08-11 14:07:132785 days ago1533996433
0xD0FbAeee...2dB3dc33e
0.0500329 ETH
Transfer60991912018-08-06 14:51:052790 days ago1533567065
0xD0FbAeee...2dB3dc33e
0.05000391 ETH
Transfer60634472018-07-31 13:51:042796 days ago1533045064
0xD0FbAeee...2dB3dc33e
0.05004623 ETH
Transfer60321122018-07-26 7:15:392801 days ago1532589339
0xD0FbAeee...2dB3dc33e
0.05001222 ETH
Transfer59982312018-07-20 13:18:142807 days ago1532092694
0xD0FbAeee...2dB3dc33e
0.05000956 ETH
Transfer59637422018-07-14 16:19:282813 days ago1531585168
0xD0FbAeee...2dB3dc33e
0.05004468 ETH
Transfer59341552018-07-09 16:51:532818 days ago1531155113
0xD0FbAeee...2dB3dc33e
0.05002027 ETH
Transfer59048172018-07-04 15:29:492823 days ago1530718189
0xD0FbAeee...2dB3dc33e
0.05002173 ETH
Transfer58782112018-06-30 2:23:532827 days ago1530325433
0xD0FbAeee...2dB3dc33e
0.05000239 ETH
Transfer58487602018-06-24 23:42:592832 days ago1529883779
0xD0FbAeee...2dB3dc33e
0.05004026 ETH
Transfer58176752018-06-19 16:14:502838 days ago1529424890
0xD0FbAeee...2dB3dc33e
0.05003755 ETH
Transfer57885582018-06-14 17:16:092843 days ago1528996569
0xD0FbAeee...2dB3dc33e
0.05004781 ETH
Transfer57605882018-06-09 19:22:242847 days ago1528572144
0xD0FbAeee...2dB3dc33e
0.05005059 ETH
Transfer57333102018-06-04 23:04:202852 days ago1528153460
0xD0FbAeee...2dB3dc33e
0.05000806 ETH
Transfer57066832018-05-31 5:52:362857 days ago1527745956
0xD0FbAeee...2dB3dc33e
0.05002939 ETH
Transfer56793302018-05-26 9:44:262862 days ago1527327866
0xD0FbAeee...2dB3dc33e
0.05001616 ETH
Transfer56493742018-05-21 2:10:492867 days ago1526868649
0xD0FbAeee...2dB3dc33e
0.05001981 ETH
Transfer56224002018-05-16 7:38:022872 days ago1526456282
0xD0FbAeee...2dB3dc33e
0.05002725 ETH
Transfer55933852018-05-11 5:42:582877 days ago1526017378
0xD0FbAeee...2dB3dc33e
0.05003141 ETH
Transfer55635672018-05-06 1:18:232882 days ago1525569503
0xD0FbAeee...2dB3dc33e
0.05001076 ETH
Transfer55361282018-05-01 5:23:532887 days ago1525152233
0xD0FbAeee...2dB3dc33e
0.05000661 ETH
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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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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