ETH Price: $2,038.97 (-1.48%)
Gas: 0.18 Gwei

Contract

0xdc394088497a8F4e21E4aFdD05c3B3d6FcD7E65D
 

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
Sweep73115912019-03-05 21:00:142582 days ago1551819614IN
0xdc394088...6FcD7E65D
0 ETH0.0025028550
Transfer73115752019-03-05 20:57:472582 days ago1551819467IN
0xdc394088...6FcD7E65D
3.4334 ETH0.00016848
Sweep52196562018-03-08 17:11:582944 days ago1520529118IN
0xdc394088...6FcD7E65D
0 ETH0.0024996550
Transfer52196312018-03-08 17:04:542944 days ago1520528694IN
0xdc394088...6FcD7E65D
1 ETH0.000200829.54
Sweep51811712018-03-02 4:45:542951 days ago1519965954IN
0xdc394088...6FcD7E65D
0 ETH0.0024996550
Transfer51811232018-03-02 4:35:252951 days ago1519965325IN
0xdc394088...6FcD7E65D
3 ETH0.0004210220
Sweep51805882018-03-02 2:15:372951 days ago1519956937IN
0xdc394088...6FcD7E65D
0 ETH0.0025028550
Transfer51805852018-03-02 2:15:172951 days ago1519956917IN
0xdc394088...6FcD7E65D
0.373 ETH0.000189459
Transfer51805172018-03-02 1:56:382951 days ago1519955798IN
0xdc394088...6FcD7E65D
0.373 ETH0.0001899
Transfer51804422018-03-02 1:38:582951 days ago1519954738IN
0xdc394088...6FcD7E65D
0.374 ETH0.0001899
Sweep48453162018-01-03 3:59:043009 days ago1514951944IN
0xdc394088...6FcD7E65D
0 ETH0.002552951
Transfer48452752018-01-03 3:50:063009 days ago1514951406IN
0xdc394088...6FcD7E65D
0.69308128 ETH0.0004210220
Sweep47455362017-12-17 0:20:413026 days ago1513470041IN
0xdc394088...6FcD7E65D
0 ETH0.002552951
Transfer47455012017-12-17 0:12:083026 days ago1513469528IN
0xdc394088...6FcD7E65D
0.70811302 ETH0.0005262725
Sweep46610092017-12-02 7:41:443041 days ago1512200504IN
0xdc394088...6FcD7E65D
0 ETH0.0010011420
Transfer46609992017-12-02 7:38:263041 days ago1512200306IN
0xdc394088...6FcD7E65D
0.7217523 ETH0.0004210220
Sweep46609942017-12-02 7:37:063041 days ago1512200226IN
0xdc394088...6FcD7E65D
0 ETH0.0009998620
Transfer46609892017-12-02 7:36:123041 days ago1512200172IN
0xdc394088...6FcD7E65D
0.1 ETH0.0004210220
Transfer46609672017-12-02 7:33:103041 days ago1512199990IN
0xdc394088...6FcD7E65D
0.01062 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-73115912019-03-05 21:00:142582 days ago1551819614
0xdc394088...6FcD7E65D
3.4334 ETH
Transfer52196562018-03-08 17:11:582944 days ago1520529118
0xdc394088...6FcD7E65D
1 ETH
Transfer51811712018-03-02 4:45:542951 days ago1519965954
0xdc394088...6FcD7E65D
3 ETH
Transfer51805882018-03-02 2:15:372951 days ago1519956937
0xdc394088...6FcD7E65D
0.373 ETH
Transfer48453162018-01-03 3:59:043009 days ago1514951944
0xdc394088...6FcD7E65D
0.69308128 ETH
Transfer47455362017-12-17 0:20:413026 days ago1513470041
0xdc394088...6FcD7E65D
0.70811302 ETH
Transfer46610092017-12-02 7:41:443041 days ago1512200504
0xdc394088...6FcD7E65D
0.7217523 ETH
Transfer46609942017-12-02 7:37:063041 days ago1512200226
0xdc394088...6FcD7E65D
0.11062 ETH
Transfer46273622017-11-26 19:37:363046 days ago1511725056  Contract Creation0 ETH
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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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