ETH Price: $1,986.09 (-3.59%)

Contract

0xDb4E7E4B8BaAa8B151a8992EA9F1eB23b65C0e36
 

Overview

ETH Balance

0.000000005697398518 ETH

Eth Value

Less Than $0.01 (@ $1,986.09/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67335252018-11-19 12:34:062664 days ago1542630846IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0024996550
Transfer67335092018-11-19 12:31:242664 days ago1542630684IN
0xDb4E7E4B...3b65C0e36
0.01433878 ETH0.000021051
Transfer66906972018-11-12 12:33:012671 days ago1542025981IN
0xDb4E7E4B...3b65C0e36
0.01000404 ETH0.000021051
Transfer64890762018-10-10 13:11:452704 days ago1539177105IN
0xDb4E7E4B...3b65C0e36
0.03579897 ETH0.000021051
Sweep64459032018-10-03 13:16:322711 days ago1538572592IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0024996550
Transfer64458722018-10-03 13:08:522711 days ago1538572132IN
0xDb4E7E4B...3b65C0e36
0.05784594 ETH0.000021051
Sweep64031372018-09-26 13:09:232718 days ago1537967363IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0024996550
Transfer64031162018-09-26 13:02:322718 days ago1537966952IN
0xDb4E7E4B...3b65C0e36
0.05152662 ETH0.000021051
Sweep63606162018-09-19 13:07:592725 days ago1537362479IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0024996550
Transfer63605952018-09-19 13:03:412725 days ago1537362221IN
0xDb4E7E4B...3b65C0e36
0.06003704 ETH0.000021051
Sweep63297222018-09-14 10:44:492730 days ago1536921889IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0025028550
Transfer63296772018-09-14 10:36:152730 days ago1536921375IN
0xDb4E7E4B...3b65C0e36
0.038533 ETH0.000021051
Transfer62877962018-09-07 10:35:372737 days ago1536316537IN
0xDb4E7E4B...3b65C0e36
0.04976516 ETH0.000021051
Sweep62460752018-08-31 10:35:052744 days ago1535711705IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0024996550
Transfer62460592018-08-31 10:28:242744 days ago1535711304IN
0xDb4E7E4B...3b65C0e36
0.06001257 ETH0.000021051
Sweep62125992018-08-25 19:02:102750 days ago1535223730IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0024996550
Transfer62125762018-08-25 18:56:402750 days ago1535223400IN
0xDb4E7E4B...3b65C0e36
0.05224447 ETH0.000021051
Sweep61711722018-08-18 19:10:212757 days ago1534619421IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0050057100
Transfer61711442018-08-18 19:03:542757 days ago1534619034IN
0xDb4E7E4B...3b65C0e36
0.06007075 ETH0.000021051
Transfer61350022018-08-12 16:19:302763 days ago1534090770IN
0xDb4E7E4B...3b65C0e36
0.04104122 ETH0.000021051
Sweep60936192018-08-05 16:17:492770 days ago1533485869IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0050057100
Transfer60935942018-08-05 16:13:222770 days ago1533485602IN
0xDb4E7E4B...3b65C0e36
0.04834456 ETH0.000021051
Transfer60521332018-07-29 16:08:542777 days ago1532880534IN
0xDb4E7E4B...3b65C0e36
0.01545987 ETH0.000021051
Transfer60107862018-07-22 16:09:052784 days ago1532275745IN
0xDb4E7E4B...3b65C0e36
0.01864917 ETH0.000021051
Sweep59697802018-07-15 16:29:352791 days ago1531672175IN
0xDb4E7E4B...3b65C0e36
0 ETH0.0049929100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67335252018-11-19 12:34:062664 days ago1542630846
0xDb4E7E4B...3b65C0e36
0.06014181 ETH
Transfer64459032018-10-03 13:16:322711 days ago1538572592
0xDb4E7E4B...3b65C0e36
0.05784594 ETH
Transfer64031372018-09-26 13:09:232718 days ago1537967363
0xDb4E7E4B...3b65C0e36
0.05152662 ETH
Transfer63606162018-09-19 13:07:592725 days ago1537362479
0xDb4E7E4B...3b65C0e36
0.06003705 ETH
Transfer63297222018-09-14 10:44:492730 days ago1536921889
0xDb4E7E4B...3b65C0e36
0.08829817 ETH
Transfer62460752018-08-31 10:35:052744 days ago1535711705
0xDb4E7E4B...3b65C0e36
0.06001258 ETH
Transfer62125992018-08-25 19:02:102750 days ago1535223730
0xDb4E7E4B...3b65C0e36
0.05224447 ETH
Transfer61711722018-08-18 19:10:212757 days ago1534619421
0xDb4E7E4B...3b65C0e36
0.10111198 ETH
Transfer60936192018-08-05 16:17:492770 days ago1533485869
0xDb4E7E4B...3b65C0e36
0.08245362 ETH
Transfer59697802018-07-15 16:29:352791 days ago1531672175
0xDb4E7E4B...3b65C0e36
0.06003114 ETH
Transfer59428972018-07-11 4:59:332796 days ago1531285173
0xDb4E7E4B...3b65C0e36
0.06001891 ETH
Transfer59216112018-07-07 12:44:162799 days ago1530967456
0xDb4E7E4B...3b65C0e36
0.06004686 ETH
Transfer59016382018-07-04 2:24:292803 days ago1530671069
0xDb4E7E4B...3b65C0e36
0.06002861 ETH
Transfer58830012018-06-30 22:01:332806 days ago1530396093
0xDb4E7E4B...3b65C0e36
0.06003546 ETH
Transfer58618142018-06-27 6:41:122810 days ago1530081672
0xDb4E7E4B...3b65C0e36
0.06006552 ETH
Transfer58408792018-06-23 15:53:292813 days ago1529769209
0xDb4E7E4B...3b65C0e36
0.06005809 ETH
Transfer58161522018-06-19 10:12:092817 days ago1529403129
0xDb4E7E4B...3b65C0e36
0.0600666 ETH
Transfer57911452018-06-15 3:55:202822 days ago1529034920
0xDb4E7E4B...3b65C0e36
0.07493826 ETH
Transfer56673992018-05-24 6:52:292844 days ago1527144749
0xDb4E7E4B...3b65C0e36
0.0600304 ETH
Transfer56478612018-05-20 19:39:372847 days ago1526845177
0xDb4E7E4B...3b65C0e36
0.06004032 ETH
Transfer56283582018-05-17 8:47:342851 days ago1526546854
0xDb4E7E4B...3b65C0e36
0.06016645 ETH
Transfer56089612018-05-13 22:45:082854 days ago1526251508
0xDb4E7E4B...3b65C0e36
0.0600143 ETH
Transfer55882882018-05-10 8:18:042858 days ago1525940284
0xDb4E7E4B...3b65C0e36
0.06000917 ETH
Transfer55678892018-05-06 19:17:152861 days ago1525634235
0xDb4E7E4B...3b65C0e36
0.06001398 ETH
Transfer55449712018-05-02 18:51:122865 days ago1525287072
0xDb4E7E4B...3b65C0e36
0.06013784 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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