ETH Price: $2,041.66 (+1.47%)

Contract

0xe96B64E6ad1f03213B8a863D7E5C9Cca2A68889D
 

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
Sweep70818032019-01-17 13:49:302609 days ago1547732970IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer70817832019-01-17 13:44:502609 days ago1547732690IN
0xe96B64E6...a2A68889D
0.30370953 ETH0.0002105110
Sweep69045452018-12-17 18:08:012640 days ago1545070081IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer69045282018-12-17 18:04:402640 days ago1545069880IN
0xe96B64E6...a2A68889D
0.24934786 ETH0.000189459
Sweep67523112018-11-22 15:04:202665 days ago1542899060IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer67522802018-11-22 14:56:452665 days ago1542898605IN
0xe96B64E6...a2A68889D
0.12880241 ETH0.0002105110
Sweep66543392018-11-06 13:41:412681 days ago1541511701IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer66543232018-11-06 13:37:072681 days ago1541511427IN
0xe96B64E6...a2A68889D
0.16743369 ETH0.0002947114
Sweep65253662018-10-16 11:01:542702 days ago1539687714IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer65253342018-10-16 10:52:432702 days ago1539687163IN
0xe96B64E6...a2A68889D
0.16809736 ETH0.000105255
Sweep63907242018-09-24 12:17:542724 days ago1537791474IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer63906882018-09-24 12:11:472724 days ago1537791107IN
0xe96B64E6...a2A68889D
0.19542121 ETH0.0002105110
Sweep62341562018-08-29 10:25:422750 days ago1535538342IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer62341372018-08-29 10:21:092750 days ago1535538069IN
0xe96B64E6...a2A68889D
0.13380446 ETH0.000105255
Sweep61212062018-08-10 8:08:562769 days ago1533888536IN
0xe96B64E6...a2A68889D
0 ETH0.0050057100
Transfer61211772018-08-10 8:01:052769 days ago1533888065IN
0xe96B64E6...a2A68889D
0.14597085 ETH0.0007615736.17773422
Sweep59940382018-07-19 20:16:332790 days ago1532031393IN
0xe96B64E6...a2A68889D
0 ETH0.0050057100
Transfer59939982018-07-19 20:05:532790 days ago1532030753IN
0xe96B64E6...a2A68889D
0.12014023 ETH0.000063153
Sweep58992682018-07-03 16:36:372807 days ago1530635797IN
0xe96B64E6...a2A68889D
0 ETH0.00810923162
Transfer58985872018-07-03 13:45:282807 days ago1530625528IN
0xe96B64E6...a2A68889D
0.10840972 ETH0.00283872134.85
Sweep58114332018-06-18 14:54:092822 days ago1529333649IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer58113932018-06-18 14:43:372822 days ago1529333017IN
0xe96B64E6...a2A68889D
0.10469046 ETH0.000107365.1
Sweep57301012018-06-04 9:48:072836 days ago1528105687IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
Transfer57300872018-06-04 9:44:282836 days ago1528105468IN
0xe96B64E6...a2A68889D
0.12201371 ETH0.0004210220
Sweep56397472018-05-19 9:01:532852 days ago1526720513IN
0xe96B64E6...a2A68889D
0 ETH0.0025028550
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70818032019-01-17 13:49:302609 days ago1547732970
0xe96B64E6...a2A68889D
0.30370953 ETH
-69045452018-12-17 18:08:012640 days ago1545070081
0xe96B64E6...a2A68889D
0.24934786 ETH
Transfer67523112018-11-22 15:04:202665 days ago1542899060
0xe96B64E6...a2A68889D
0.12880241 ETH
Transfer66543392018-11-06 13:41:412681 days ago1541511701
0xe96B64E6...a2A68889D
0.16743369 ETH
Transfer65253662018-10-16 11:01:542702 days ago1539687714
0xe96B64E6...a2A68889D
0.16809736 ETH
Transfer63907242018-09-24 12:17:542724 days ago1537791474
0xe96B64E6...a2A68889D
0.19542121 ETH
Transfer62341562018-08-29 10:25:422750 days ago1535538342
0xe96B64E6...a2A68889D
0.13380446 ETH
Transfer61212062018-08-10 8:08:562769 days ago1533888536
0xe96B64E6...a2A68889D
0.14597085 ETH
Transfer59940382018-07-19 20:16:332790 days ago1532031393
0xe96B64E6...a2A68889D
0.12014023 ETH
Transfer58992682018-07-03 16:36:372807 days ago1530635797
0xe96B64E6...a2A68889D
0.10840972 ETH
Transfer58114332018-06-18 14:54:092822 days ago1529333649
0xe96B64E6...a2A68889D
0.10469046 ETH
Transfer57301012018-06-04 9:48:072836 days ago1528105687
0xe96B64E6...a2A68889D
0.12201371 ETH
Transfer56397472018-05-19 9:01:532852 days ago1526720513
0xe96B64E6...a2A68889D
0.10662237 ETH
Transfer55377992018-05-01 12:38:482870 days ago1525178328
0xe96B64E6...a2A68889D
0.14175192 ETH
Transfer54234772018-04-11 21:19:082889 days ago1523481548
0xe96B64E6...a2A68889D
0.11129716 ETH
Transfer53332392018-03-27 20:58:482904 days ago1522184328
0xe96B64E6...a2A68889D
0.11303586 ETH
Transfer52419532018-03-12 12:09:022920 days ago1520856542
0xe96B64E6...a2A68889D
0.24011422 ETH
Transfer42647562017-09-12 4:35:443101 days ago1505190944  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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