ETH Price: $2,003.18 (-0.02%)

Contract

0xDFb4B8b0C45FC0289FB5D8D69F8c2Ab8DE48a8fB
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53885952018-04-06 2:28:472914 days ago1522981727IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0023503550
Sweep50437962018-02-06 23:22:482973 days ago1517959368IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0045051390
Transfer50437702018-02-06 23:17:372973 days ago1517959057IN
0xDFb4B8b0...8DE48a8fB
0.62803192 ETH0.0004631222
Sweep48515232018-01-04 7:09:223006 days ago1515049762IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.002552951
Transfer48500622018-01-04 0:45:433007 days ago1515026743IN
0xDFb4B8b0...8DE48a8fB
0.3022 ETH0.0008420440
Sweep48366552018-01-01 15:56:463009 days ago1514822206IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0025496451
Transfer48366472018-01-01 15:54:113009 days ago1514822051IN
0xDFb4B8b0...8DE48a8fB
1 ETH0.0008420440
Transfer48366292018-01-01 15:50:203009 days ago1514821820IN
0xDFb4B8b0...8DE48a8fB
1 ETH0.0004220
Transfer48362902018-01-01 14:34:073009 days ago1514817247IN
0xDFb4B8b0...8DE48a8fB
1 ETH0.0004220
Sweep47636562017-12-20 4:38:393021 days ago1513744719IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0025496451
Transfer47636452017-12-20 4:36:253021 days ago1513744585IN
0xDFb4B8b0...8DE48a8fB
3 ETH0.0008420440
Sweep47636142017-12-20 4:26:133021 days ago1513743973IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0025496451
Transfer47635702017-12-20 4:18:123021 days ago1513743492IN
0xDFb4B8b0...8DE48a8fB
2 ETH0.0008420440
Transfer47634582017-12-20 3:50:433021 days ago1513741843IN
0xDFb4B8b0...8DE48a8fB
2 ETH0.000709833.8
Sweep42536932017-09-09 2:02:203123 days ago1504922540IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.002552951
Transfer42536852017-09-09 1:59:593123 days ago1504922399IN
0xDFb4B8b0...8DE48a8fB
0.99952727 ETH0.0004738822.51127363
Sweep42450802017-09-06 16:23:203126 days ago1504715000IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0026655353.25
Transfer42450652017-09-06 16:18:313126 days ago1504714711IN
0xDFb4B8b0...8DE48a8fB
1.9992545 ETH0.0007473135.5
Sweep42427902017-09-06 0:27:363127 days ago1504657656IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.002552951
Transfer42427862017-09-06 0:24:573127 days ago1504657497IN
0xDFb4B8b0...8DE48a8fB
2.19785055 ETH0.0006315330
Sweep41630822017-08-16 1:26:563147 days ago1502846816IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0015747731.5
Transfer41630672017-08-16 1:21:133148 days ago1502846473IN
0xDFb4B8b0...8DE48a8fB
1.8 ETH0.0004420721
Sweep41586492017-08-14 23:32:583149 days ago1502753578IN
0xDFb4B8b0...8DE48a8fB
0 ETH0.0010498521
Transfer41586402017-08-14 23:29:013149 days ago1502753341IN
0xDFb4B8b0...8DE48a8fB
1 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50437962018-02-06 23:22:482973 days ago1517959368
0xDFb4B8b0...8DE48a8fB
0.62803192 ETH
Transfer48515232018-01-04 7:09:223006 days ago1515049762
0xDFb4B8b0...8DE48a8fB
0.3022 ETH
Transfer48366552018-01-01 15:56:463009 days ago1514822206
0xDFb4B8b0...8DE48a8fB
1 ETH
Transfer47636562017-12-20 4:38:393021 days ago1513744719
0xDFb4B8b0...8DE48a8fB
3 ETH
Transfer47636142017-12-20 4:26:133021 days ago1513743973
0xDFb4B8b0...8DE48a8fB
2 ETH
Transfer42536932017-09-09 2:02:203123 days ago1504922540
0xDFb4B8b0...8DE48a8fB
0.99952727 ETH
Transfer42450802017-09-06 16:23:203126 days ago1504715000
0xDFb4B8b0...8DE48a8fB
1.9992545 ETH
Transfer42427902017-09-06 0:27:363127 days ago1504657656
0xDFb4B8b0...8DE48a8fB
2.19785055 ETH
Transfer41630822017-08-16 1:26:563147 days ago1502846816
0xDFb4B8b0...8DE48a8fB
1.8 ETH
Transfer41586492017-08-14 23:32:583149 days ago1502753578
0xDFb4B8b0...8DE48a8fB
1 ETH
Transfer41574392017-08-14 16:35:453149 days ago1502728545  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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