ETH Price: $2,128.69 (+7.67%)
Gas: 0.08 Gwei

Contract

0xdcDBcCd97Ec62aaB7fAEF939620BEee1e35eeBF5
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80286272019-06-25 17:55:212444 days ago1561485321IN
0xdcDBcCd9...1e35eeBF5
0 ETH0.0011012522
Transfer80286212019-06-25 17:54:142444 days ago1561485254IN
0xdcDBcCd9...1e35eeBF5
5.04513345 ETH0.000105255
Transfer80286032019-06-25 17:50:532444 days ago1561485053IN
0xdcDBcCd9...1e35eeBF5
0.20000746 ETH0.000105255
Sweep80085482019-06-22 14:51:382447 days ago1561215098IN
0xdcDBcCd9...1e35eeBF5
0 ETH0.0015017130
Transfer80085252019-06-22 14:45:492447 days ago1561214749IN
0xdcDBcCd9...1e35eeBF5
0.19996606 ETH0.0002105110
Sweep80068952019-06-22 8:56:212447 days ago1561193781IN
0xdcDBcCd9...1e35eeBF5
0 ETH0.0015017130
Transfer80068742019-06-22 8:51:452447 days ago1561193505IN
0xdcDBcCd9...1e35eeBF5
0.20139116 ETH0.0002105110
Sweep80024452019-06-21 16:12:052448 days ago1561133525IN
0xdcDBcCd9...1e35eeBF5
0 ETH0.0015017130
Transfer80024292019-06-21 16:07:492448 days ago1561133269IN
0xdcDBcCd9...1e35eeBF5
0.20298441 ETH0.00012636
Sweep76385792019-04-25 19:49:592505 days ago1556221799IN
0xdcDBcCd9...1e35eeBF5
0 ETH0.0025028550
Transfer76385502019-04-25 19:44:512505 days ago1556221491IN
0xdcDBcCd9...1e35eeBF5
1.80709452 ETH0.000063153
Sweep64099952018-09-27 16:18:102715 days ago1538065090IN
0xdcDBcCd9...1e35eeBF5
0 ETH0.0025028550
Transfer64099562018-09-27 16:09:062715 days ago1538064546IN
0xdcDBcCd9...1e35eeBF5
18.41237639 ETH0.0002315611

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80286272019-06-25 17:55:212444 days ago1561485321
0xdcDBcCd9...1e35eeBF5
5.24514091 ETH
-80085482019-06-22 14:51:382447 days ago1561215098
0xdcDBcCd9...1e35eeBF5
0.19996606 ETH
-80068952019-06-22 8:56:212447 days ago1561193781
0xdcDBcCd9...1e35eeBF5
0.20139116 ETH
-80024452019-06-21 16:12:052448 days ago1561133525
0xdcDBcCd9...1e35eeBF5
0.20298441 ETH
-76385792019-04-25 19:49:592505 days ago1556221799
0xdcDBcCd9...1e35eeBF5
1.80709452 ETH
Transfer64099952018-09-27 16:18:102715 days ago1538065090
0xdcDBcCd9...1e35eeBF5
18.41237639 ETH
Transfer41647392017-08-16 10:54:453122 days ago1502880885  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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