ETH Price: $2,134.22 (+8.27%)
Gas: 0.08 Gwei

Contract

0xE784d4FCB49ce2eefce97DEB53491C1DfdBb3155
 

Overview

ETH Balance

0.0000000091 ETH

Eth Value

Less Than $0.01 (@ $2,134.22/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49216792018-01-17 4:29:182969 days ago1516163358IN
0xE784d4FC...DfdBb3155
0 ETH0.0045051390
Transfer49216672018-01-17 4:25:072969 days ago1516163107IN
0xE784d4FC...DfdBb3155
0.38888632 ETH0.0004420721
Transfer49216502018-01-17 4:21:302969 days ago1516162890IN
0xE784d4FC...DfdBb3155
0.33 ETH0.0004210220
Sweep48567172018-01-05 6:16:342980 days ago1515132994IN
0xE784d4FC...DfdBb3155
0 ETH0.0037494775
Transfer48566792018-01-05 6:06:272980 days ago1515132387IN
0xE784d4FC...DfdBb3155
0.44 ETH0.0008367739.75
Sweep47133512017-12-11 9:35:193005 days ago1512984919IN
0xE784d4FC...DfdBb3155
0 ETH0.0025496451
Transfer47132912017-12-11 9:20:433005 days ago1512984043IN
0xE784d4FC...DfdBb3155
1 ETH0.0010525550
Sweep44745662017-11-02 5:36:173044 days ago1509600977IN
0xE784d4FC...DfdBb3155
0 ETH0.0009998620
Transfer44745502017-11-02 5:33:353044 days ago1509600815IN
0xE784d4FC...DfdBb3155
1 ETH0.0004420721
Sweep44743082017-11-02 4:37:563045 days ago1509597476IN
0xE784d4FC...DfdBb3155
0 ETH0.0009998620
Transfer44743012017-11-02 4:35:543045 days ago1509597354IN
0xE784d4FC...DfdBb3155
5 ETH0.0004420721
Sweep44731812017-11-02 0:09:093045 days ago1509581349IN
0xE784d4FC...DfdBb3155
0 ETH0.0009998620
Transfer44731692017-11-02 0:06:343045 days ago1509581194IN
0xE784d4FC...DfdBb3155
0.75 ETH0.0004210220
Sweep44680082017-11-01 3:52:373046 days ago1509508357IN
0xE784d4FC...DfdBb3155
0 ETH0.0009998620
Transfer44679982017-11-01 3:50:243046 days ago1509508224IN
0xE784d4FC...DfdBb3155
0.2 ETH0.0004210220
Sweep44678692017-11-01 3:22:063046 days ago1509506526IN
0xE784d4FC...DfdBb3155
0 ETH0.0009998620
Transfer44678612017-11-01 3:20:173046 days ago1509506417IN
0xE784d4FC...DfdBb3155
1.75 ETH0.0004210220
Sweep43612782017-10-13 5:20:003064 days ago1507872000IN
0xE784d4FC...DfdBb3155
0 ETH0.0019812239.57940385
Transfer43612672017-10-13 5:13:503065 days ago1507871630IN
0xE784d4FC...DfdBb3155
5.235 ETH0.0004420721
Sweep42224932017-08-31 6:23:073107 days ago1504160587IN
0xE784d4FC...DfdBb3155
0 ETH0.0022496845
Sweep42224772017-08-31 6:15:203107 days ago1504160120IN
0xE784d4FC...DfdBb3155
0 ETH0.0025340850.62390766
Transfer42224772017-08-31 6:15:203107 days ago1504160120IN
0xE784d4FC...DfdBb3155
0.4999 ETH0.0004420721
Transfer42224702017-08-31 6:12:563107 days ago1504159976IN
0xE784d4FC...DfdBb3155
0.735 ETH0.0004420721
Sweep42148582017-08-29 2:24:403110 days ago1503973480IN
0xE784d4FC...DfdBb3155
0 ETH0.0015747731.5
Transfer42148552017-08-29 2:23:213110 days ago1503973401IN
0xE784d4FC...DfdBb3155
1 ETH0.0004420721
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49216792018-01-17 4:29:182969 days ago1516163358
0xE784d4FC...DfdBb3155
0.71888632 ETH
Transfer48567172018-01-05 6:16:342980 days ago1515132994
0xE784d4FC...DfdBb3155
0.44 ETH
Transfer47133512017-12-11 9:35:193005 days ago1512984919
0xE784d4FC...DfdBb3155
1 ETH
Transfer44745662017-11-02 5:36:173044 days ago1509600977
0xE784d4FC...DfdBb3155
1 ETH
Transfer44743082017-11-02 4:37:563045 days ago1509597476
0xE784d4FC...DfdBb3155
5 ETH
Transfer44731812017-11-02 0:09:093045 days ago1509581349
0xE784d4FC...DfdBb3155
0.75 ETH
Transfer44680082017-11-01 3:52:373046 days ago1509508357
0xE784d4FC...DfdBb3155
0.2 ETH
Transfer44678692017-11-01 3:22:063046 days ago1509506526
0xE784d4FC...DfdBb3155
1.75 ETH
Transfer43612782017-10-13 5:20:003064 days ago1507872000
0xE784d4FC...DfdBb3155
5.235 ETH
Transfer42224932017-08-31 6:23:073107 days ago1504160587
0xE784d4FC...DfdBb3155
0.4999 ETH
Transfer42224772017-08-31 6:15:203107 days ago1504160120
0xE784d4FC...DfdBb3155
0.735 ETH
Transfer42148582017-08-29 2:24:403110 days ago1503973480
0xE784d4FC...DfdBb3155
1 ETH
Transfer41798132017-08-20 1:50:453119 days ago1503193845
0xE784d4FC...DfdBb3155
1.5 ETH
Transfer41767522017-08-19 8:14:123119 days ago1503130452
0xE784d4FC...DfdBb3155
0.5 ETH
Transfer41742522017-08-18 17:53:483120 days ago1503078828  Contract Creation0 ETH
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Cross-Chain Transactions

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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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