ETH Price: $2,050.83 (-3.17%)

Contract

0xD3Fb8a4b7fD679CF0c866aE3ADd581Ce3933ea8E
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54763472018-04-20 21:38:062876 days ago1524260286IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0025028550
Transfer54763302018-04-20 21:34:232876 days ago1524260063IN
0xD3Fb8a4b...e3933ea8E
0.99905584 ETH0.000063153
Sweep48968262018-01-12 15:59:092974 days ago1515772749IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0045051390
Transfer48967922018-01-12 15:48:102974 days ago1515772090IN
0xD3Fb8a4b...e3933ea8E
1.36198289 ETH0.0010525550
Sweep48812342018-01-09 18:36:462977 days ago1515523006IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.00570649114
Transfer48809492018-01-09 17:22:222977 days ago1515518542IN
0xD3Fb8a4b...e3933ea8E
2.77642454 ETH0.0022735108
Sweep48365852018-01-01 15:40:462985 days ago1514821246IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.002552951
Transfer48365562018-01-01 15:34:322985 days ago1514820872IN
0xD3Fb8a4b...e3933ea8E
2.48899125 ETH0.0004210220
Sweep47793762017-12-22 23:47:342995 days ago1513986454IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0030034260
Transfer47793282017-12-22 23:35:112995 days ago1513985711IN
0xD3Fb8a4b...e3933ea8E
0.39712144 ETH0.0008420440
Sweep47780332017-12-22 18:10:372995 days ago1513966237IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0030034260
Transfer47772682017-12-22 14:45:512995 days ago1513953951IN
0xD3Fb8a4b...e3933ea8E
2.71296683 ETH0.0008420440
Sweep47718512017-12-21 15:37:482996 days ago1513870668IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0028031956
Transfer47714542017-12-21 13:56:292996 days ago1513864589IN
0xD3Fb8a4b...e3933ea8E
0.46414922 ETH0.0008420440
Sweep47221902017-12-12 22:35:043005 days ago1513118104IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0029433558.8
Transfer47219572017-12-12 21:38:343005 days ago1513114714IN
0xD3Fb8a4b...e3933ea8E
0.94033832 ETH0.0008841442
Sweep45097932017-11-07 21:43:143040 days ago1510090994IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0010011420
Transfer45097822017-11-07 21:40:473040 days ago1510090847IN
0xD3Fb8a4b...e3933ea8E
1.67466436 ETH0.0004210220
Sweep44968152017-11-05 19:27:273042 days ago1509910047IN
0xD3Fb8a4b...e3933ea8E
0 ETH0.0010011420
Transfer44968002017-11-05 19:22:553042 days ago1509909775IN
0xD3Fb8a4b...e3933ea8E
2.6382 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54763472018-04-20 21:38:062876 days ago1524260286
0xD3Fb8a4b...e3933ea8E
0.99905584 ETH
Transfer48968262018-01-12 15:59:092974 days ago1515772749
0xD3Fb8a4b...e3933ea8E
1.36198289 ETH
Transfer48812342018-01-09 18:36:462977 days ago1515523006
0xD3Fb8a4b...e3933ea8E
2.77642454 ETH
Transfer48365852018-01-01 15:40:462985 days ago1514821246
0xD3Fb8a4b...e3933ea8E
2.48899125 ETH
Transfer47793762017-12-22 23:47:342995 days ago1513986454
0xD3Fb8a4b...e3933ea8E
0.39712144 ETH
Transfer47780332017-12-22 18:10:372995 days ago1513966237
0xD3Fb8a4b...e3933ea8E
2.71296683 ETH
Transfer47718512017-12-21 15:37:482996 days ago1513870668
0xD3Fb8a4b...e3933ea8E
0.46414922 ETH
Transfer47221902017-12-12 22:35:043005 days ago1513118104
0xD3Fb8a4b...e3933ea8E
0.94033832 ETH
Transfer45097932017-11-07 21:43:143040 days ago1510090994
0xD3Fb8a4b...e3933ea8E
1.67466436 ETH
Transfer44968152017-11-05 19:27:273042 days ago1509910047
0xD3Fb8a4b...e3933ea8E
2.6382 ETH
Transfer44347222017-10-26 19:00:593052 days ago1509044459  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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