ETH Price: $2,018.40 (-1.53%)

Contract

0xdB8dfED854E2Fbbc3301eeCb78fec6c81eb7ff45
 

Overview

ETH Balance

0.000000003994756992 ETH

Eth Value

Less Than $0.01 (@ $2,018.40/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48432522018-01-02 19:21:422989 days ago1514920902IN
0xdB8dfED8...81eb7ff45
0 ETH0.0025496451
Transfer48432142018-01-02 19:12:212989 days ago1514920341IN
0xdB8dfED8...81eb7ff45
0.19 ETH0.0004420721
Transfer48430192018-01-02 18:21:082989 days ago1514917268IN
0xdB8dfED8...81eb7ff45
0.19 ETH0.00044121
Sweep48297352017-12-31 11:59:522992 days ago1514721592IN
0xdB8dfED8...81eb7ff45
0 ETH0.0025496451
Transfer48297062017-12-31 11:49:502992 days ago1514720990IN
0xdB8dfED8...81eb7ff45
0.402 ETH0.0004420721
Sweep47972272017-12-25 23:20:202997 days ago1514244020IN
0xdB8dfED8...81eb7ff45
0 ETH0.002552951
Transfer47971972017-12-25 23:14:062997 days ago1514243646IN
0xdB8dfED8...81eb7ff45
0.681 ETH0.0004420721
Transfer45900082017-11-20 18:47:453032 days ago1511203665IN
0xdB8dfED8...81eb7ff45
0.0293074 ETH0.0002105110
Sweep45655062017-11-16 20:35:293036 days ago1510864529IN
0xdB8dfED8...81eb7ff45
0 ETH0.0009998620
Transfer45654882017-11-16 20:31:233036 days ago1510864283IN
0xdB8dfED8...81eb7ff45
1 ETH0.0004420721
Sweep45653702017-11-16 20:03:423036 days ago1510862622IN
0xdB8dfED8...81eb7ff45
0 ETH0.0009998620
Transfer45653572017-11-16 20:00:403036 days ago1510862440IN
0xdB8dfED8...81eb7ff45
1 ETH0.0004420721
Transfer45653562017-11-16 19:59:563036 days ago1510862396IN
0xdB8dfED8...81eb7ff45
1 ETH0.0004420721
Transfer45653402017-11-16 19:55:203036 days ago1510862120IN
0xdB8dfED8...81eb7ff45
1 ETH0.00044121
Transfer45653312017-11-16 19:54:173036 days ago1510862057IN
0xdB8dfED8...81eb7ff45
1 ETH0.00044121
Sweep45467762017-11-13 19:50:043039 days ago1510602604IN
0xdB8dfED8...81eb7ff45
0 ETH0.0009998620
Transfer45467512017-11-13 19:45:393039 days ago1510602339IN
0xdB8dfED8...81eb7ff45
1 ETH0.0004210220
Transfer45464942017-11-13 18:50:363039 days ago1510599036IN
0xdB8dfED8...81eb7ff45
1 ETH0.0004220
Sweep45390532017-11-12 13:47:353040 days ago1510494455IN
0xdB8dfED8...81eb7ff45
0 ETH0.0009998620
Transfer45390432017-11-12 13:44:143040 days ago1510494254IN
0xdB8dfED8...81eb7ff45
0.41 ETH0.0004420721
Sweep44346772017-10-26 18:53:453057 days ago1509044025IN
0xdB8dfED8...81eb7ff45
0 ETH0.0009998620
Transfer44346702017-10-26 18:51:233057 days ago1509043883IN
0xdB8dfED8...81eb7ff45
0.4 ETH0.0004420721
Sweep44029562017-10-21 16:40:573062 days ago1508604057IN
0xdB8dfED8...81eb7ff45
0 ETH0.0015517631
Sweep44029452017-10-21 16:38:263062 days ago1508603906IN
0xdB8dfED8...81eb7ff45
0 ETH0.0015497831
Transfer44029452017-10-21 16:38:263062 days ago1508603906IN
0xdB8dfED8...81eb7ff45
1.40610331 ETH0.0004420721
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48432522018-01-02 19:21:422989 days ago1514920902
0xdB8dfED8...81eb7ff45
0.19 ETH
Transfer48297352017-12-31 11:59:522992 days ago1514721592
0xdB8dfED8...81eb7ff45
0.402 ETH
Transfer47972272017-12-25 23:20:202997 days ago1514244020
0xdB8dfED8...81eb7ff45
0.7103074 ETH
Transfer45655062017-11-16 20:35:293036 days ago1510864529
0xdB8dfED8...81eb7ff45
1 ETH
Transfer45653702017-11-16 20:03:423036 days ago1510862622
0xdB8dfED8...81eb7ff45
2 ETH
Transfer45467762017-11-13 19:50:043039 days ago1510602604
0xdB8dfED8...81eb7ff45
1 ETH
Transfer45390532017-11-12 13:47:353040 days ago1510494455
0xdB8dfED8...81eb7ff45
0.41 ETH
Transfer44346772017-10-26 18:53:453057 days ago1509044025
0xdB8dfED8...81eb7ff45
0.4 ETH
Transfer44029562017-10-21 16:40:573062 days ago1508604057
0xdB8dfED8...81eb7ff45
1.40610331 ETH
Transfer44029452017-10-21 16:38:263062 days ago1508603906
0xdB8dfED8...81eb7ff45
0.95 ETH
Transfer43760292017-10-17 8:29:183067 days ago1508228958
0xdB8dfED8...81eb7ff45
0.4 ETH
Transfer43399442017-10-05 19:58:423078 days ago1507233522
0xdB8dfED8...81eb7ff45
0.5 ETH
Transfer43223092017-09-29 16:15:403084 days ago1506701740
0xdB8dfED8...81eb7ff45
1.9 ETH
Transfer43173692017-09-27 22:36:323086 days ago1506551792
0xdB8dfED8...81eb7ff45
0.49 ETH
Transfer43141282017-09-26 19:47:203087 days ago1506455240
0xdB8dfED8...81eb7ff45
0.455 ETH
Transfer43141142017-09-26 19:39:223087 days ago1506454762
0xdB8dfED8...81eb7ff45
0.5 ETH
Transfer42261522017-09-01 7:26:383113 days ago1504250798
0xdB8dfED8...81eb7ff45
1 ETH
Transfer42249782017-08-31 23:39:073113 days ago1504222747  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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