ETH Price: $2,031.60 (+3.73%)

Contract

0xE368fB815e87AEBCBDCb53D7D41eBfbc45dDAb57
 

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
Sweep59919642018-07-19 11:39:362790 days ago1532000376IN
0xE368fB81...c45dDAb57
0 ETH0.0049993100
Transfer59919182018-07-19 11:28:062790 days ago1531999686IN
0xE368fB81...c45dDAb57
2.35 ETH0.0010525550
Sweep55481332018-05-03 8:22:522867 days ago1525335772IN
0xE368fB81...c45dDAb57
0 ETH0.0025028550
Transfer55478052018-05-03 6:53:242867 days ago1525330404IN
0xE368fB81...c45dDAb57
0.367 ETH0.0010525550
Sweep49176192018-01-16 10:34:322974 days ago1516098872IN
0xE368fB81...c45dDAb57
0 ETH0.0044993790
Transfer49175812018-01-16 10:24:342974 days ago1516098274IN
0xE368fB81...c45dDAb57
2.2 ETH0.0010525550
Sweep48579202018-01-05 11:31:592985 days ago1515151919IN
0xE368fB81...c45dDAb57
0 ETH0.0044993790
Transfer48578802018-01-05 11:21:322985 days ago1515151292IN
0xE368fB81...c45dDAb57
12.27 ETH0.0010525550
Sweep48494382018-01-03 21:54:592986 days ago1515016499IN
0xE368fB81...c45dDAb57
0 ETH0.0025496451
Transfer48491252018-01-03 20:31:552986 days ago1515011515IN
0xE368fB81...c45dDAb57
1.28 ETH0.0004420721
Sweep48058752017-12-27 10:02:032994 days ago1514368923IN
0xE368fB81...c45dDAb57
0 ETH0.0025496451
Transfer48058502017-12-27 9:55:192994 days ago1514368519IN
0xE368fB81...c45dDAb57
2.01 ETH0.0010525550
Sweep48023132017-12-26 19:41:362995 days ago1514317296IN
0xE368fB81...c45dDAb57
0 ETH0.0025496451
Transfer48022732017-12-26 19:33:222995 days ago1514316802IN
0xE368fB81...c45dDAb57
14.3 ETH0.0004420721
Sweep47072522017-12-10 8:24:403011 days ago1512894280IN
0xE368fB81...c45dDAb57
0 ETH0.0025496451
Transfer47071902017-12-10 8:12:033011 days ago1512893523IN
0xE368fB81...c45dDAb57
5 ETH0.0004420721
Sweep45697692017-11-17 13:01:363034 days ago1510923696IN
0xE368fB81...c45dDAb57
0 ETH0.0009998620
Transfer45697632017-11-17 12:58:233034 days ago1510923503IN
0xE368fB81...c45dDAb57
1.57 ETH0.0004420721
Sweep45695602017-11-17 12:11:583034 days ago1510920718IN
0xE368fB81...c45dDAb57
0 ETH0.0009998620
Transfer45695502017-11-17 12:09:093034 days ago1510920549IN
0xE368fB81...c45dDAb57
0.2 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59919642018-07-19 11:39:362790 days ago1532000376
0xE368fB81...c45dDAb57
2.35 ETH
Transfer55481332018-05-03 8:22:522867 days ago1525335772
0xE368fB81...c45dDAb57
0.367 ETH
Transfer49176192018-01-16 10:34:322974 days ago1516098872
0xE368fB81...c45dDAb57
2.2 ETH
Transfer48579202018-01-05 11:31:592985 days ago1515151919
0xE368fB81...c45dDAb57
12.27 ETH
Transfer48494382018-01-03 21:54:592986 days ago1515016499
0xE368fB81...c45dDAb57
1.28 ETH
Transfer48058752017-12-27 10:02:032994 days ago1514368923
0xE368fB81...c45dDAb57
2.01 ETH
Transfer48023132017-12-26 19:41:362995 days ago1514317296
0xE368fB81...c45dDAb57
14.3 ETH
Transfer47072522017-12-10 8:24:403011 days ago1512894280
0xE368fB81...c45dDAb57
5 ETH
Transfer45697692017-11-17 13:01:363034 days ago1510923696
0xE368fB81...c45dDAb57
1.57 ETH
Transfer45695602017-11-17 12:11:583034 days ago1510920718
0xE368fB81...c45dDAb57
0.2 ETH
Transfer44720202017-11-01 19:37:433050 days ago1509565063  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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