ETH Price: $2,076.43 (-1.17%)

Contract

0xDde2496acBF0AEb5bFD8191b14BcD41Da2A96eb3
 

Overview

ETH Balance

0.000000006 ETH

Eth Value

Less Than $0.01 (@ $2,076.43/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48884902018-01-11 2:49:382984 days ago1515638978IN
0xDde2496a...Da2A96eb3
0 ETH0.0045108990
Transfer48884482018-01-11 2:37:332984 days ago1515638253IN
0xDde2496a...Da2A96eb3
27.999 ETH0.0004420721
Sweep48861572018-01-10 16:33:142985 days ago1515601994IN
0xDde2496a...Da2A96eb3
0 ETH0.0045108990
Transfer48861172018-01-10 16:23:472985 days ago1515601427IN
0xDde2496a...Da2A96eb3
27.999 ETH0.0009472945
Sweep48233182017-12-30 9:52:022996 days ago1514627522IN
0xDde2496a...Da2A96eb3
0 ETH0.002552951
Transfer48233012017-12-30 9:47:582996 days ago1514627278IN
0xDde2496a...Da2A96eb3
29.91 ETH0.0004420721
Sweep48232912017-12-30 9:45:002996 days ago1514627100IN
0xDde2496a...Da2A96eb3
0 ETH0.0025496451
Transfer48232612017-12-30 9:38:332996 days ago1514626713IN
0xDde2496a...Da2A96eb3
0.1 ETH0.0004420721
Sweep47272732017-12-13 20:06:373012 days ago1513195597IN
0xDde2496a...Da2A96eb3
0 ETH0.002552951
Transfer47272142017-12-13 19:49:073012 days ago1513194547IN
0xDde2496a...Da2A96eb3
74 ETH0.0008420440
Sweep47270522017-12-13 19:06:153012 days ago1513191975IN
0xDde2496a...Da2A96eb3
0 ETH0.0025496451
Transfer47269882017-12-13 18:49:203012 days ago1513190960IN
0xDde2496a...Da2A96eb3
0.01 ETH0.0008420440
Transfer47269662017-12-13 18:43:383012 days ago1513190618IN
0xDde2496a...Da2A96eb3
0.7 ETH0.0008420440
Sweep45352732017-11-11 23:28:413044 days ago1510442921IN
0xDde2496a...Da2A96eb3
0 ETH0.0010024220
Transfer45352622017-11-11 23:25:263044 days ago1510442726IN
0xDde2496a...Da2A96eb3
100.56907601 ETH0.0004420721
Sweep45345022017-11-11 20:37:103044 days ago1510432630IN
0xDde2496a...Da2A96eb3
0 ETH0.0010011420
Transfer45344992017-11-11 20:35:583044 days ago1510432558IN
0xDde2496a...Da2A96eb3
100 ETH0.0004420721
Sweep45344872017-11-11 20:33:383044 days ago1510432418IN
0xDde2496a...Da2A96eb3
0 ETH0.0010011420
Transfer45344802017-11-11 20:31:463044 days ago1510432306IN
0xDde2496a...Da2A96eb3
41 ETH0.0004420721
Sweep45344312017-11-11 20:21:553044 days ago1510431715IN
0xDde2496a...Da2A96eb3
0 ETH0.0009998620
Transfer45344162017-11-11 20:18:423044 days ago1510431522IN
0xDde2496a...Da2A96eb3
0.1 ETH0.0004420721
Transfer45343722017-11-11 20:09:223044 days ago1510430962IN
0xDde2496a...Da2A96eb3
0.1 ETH0.00044121

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48884902018-01-11 2:49:382984 days ago1515638978
0xDde2496a...Da2A96eb3
27.999 ETH
Transfer48861572018-01-10 16:33:142985 days ago1515601994
0xDde2496a...Da2A96eb3
27.999 ETH
Transfer48233182017-12-30 9:52:022996 days ago1514627522
0xDde2496a...Da2A96eb3
29.91 ETH
Transfer48232912017-12-30 9:45:002996 days ago1514627100
0xDde2496a...Da2A96eb3
0.1 ETH
Transfer47272732017-12-13 20:06:373012 days ago1513195597
0xDde2496a...Da2A96eb3
74 ETH
Transfer47270522017-12-13 19:06:153012 days ago1513191975
0xDde2496a...Da2A96eb3
0.71 ETH
Transfer45352732017-11-11 23:28:413044 days ago1510442921
0xDde2496a...Da2A96eb3
100.56907601 ETH
Transfer45345022017-11-11 20:37:103044 days ago1510432630
0xDde2496a...Da2A96eb3
100 ETH
Transfer45344872017-11-11 20:33:383044 days ago1510432418
0xDde2496a...Da2A96eb3
41 ETH
Transfer45344312017-11-11 20:21:553044 days ago1510431715
0xDde2496a...Da2A96eb3
0.1 ETH
Transfer44635172017-10-31 10:39:573056 days ago1509446397  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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