ETH Price: $2,073.89 (-1.29%)

Contract

0xfC20B1b34FDe7eA8da830Bc1876191bfC5098C49
 

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
Sweep80916962019-07-05 13:54:022444 days ago1562334842IN
0xfC20B1b3...fC5098C49
0 ETH0.0015017130
Transfer80916682019-07-05 13:48:302444 days ago1562334510IN
0xfC20B1b3...fC5098C49
0.1274194 ETH0.0004210220
Sweep80389782019-06-27 8:41:092452 days ago1561624869IN
0xfC20B1b3...fC5098C49
0 ETH0.0011012522
Transfer80389572019-06-27 8:36:462452 days ago1561624606IN
0xfC20B1b3...fC5098C49
0.13887326 ETH0.0004210220
Sweep75016862019-04-04 12:27:352536 days ago1554380855IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer75016672019-04-04 12:22:362536 days ago1554380556IN
0xfC20B1b3...fC5098C49
0.1 ETH0.000147357
Sweep73934372019-03-18 14:33:292553 days ago1552919609IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer73934152019-03-18 14:29:132553 days ago1552919353IN
0xfC20B1b3...fC5098C49
0.2 ETH0.000189459
Sweep73542532019-03-12 12:24:342559 days ago1552393474IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer73542352019-03-12 12:20:392559 days ago1552393239IN
0xfC20B1b3...fC5098C49
0.3 ETH0.000147357
Sweep68003692018-11-30 12:32:252661 days ago1543581145IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer68003472018-11-30 12:28:192661 days ago1543580899IN
0xfC20B1b3...fC5098C49
0.3 ETH0.0003157615
Sweep66299762018-11-02 13:41:142689 days ago1541166074IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer66299122018-11-02 13:26:002689 days ago1541165160IN
0xfC20B1b3...fC5098C49
0.1 ETH0.0002105110
Sweep66107142018-10-30 9:42:152692 days ago1540892535IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer66106682018-10-30 9:31:032692 days ago1540891863IN
0xfC20B1b3...fC5098C49
0.1 ETH0.000189459
Sweep65428592018-10-19 7:23:412703 days ago1539933821IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer65428282018-10-19 7:16:212703 days ago1539933381IN
0xfC20B1b3...fC5098C49
0.1 ETH0.000189459
Sweep64874382018-10-10 6:52:282712 days ago1539154348IN
0xfC20B1b3...fC5098C49
0 ETH0.0025028550
Transfer64874172018-10-10 6:49:042712 days ago1539154144IN
0xfC20B1b3...fC5098C49
0.085 ETH0.000189459
Sweep64393072018-10-02 11:38:362720 days ago1538480316IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer64392602018-10-02 11:29:222720 days ago1538479762IN
0xfC20B1b3...fC5098C49
0.15 ETH0.0002526112
Sweep63478812018-09-17 10:49:162735 days ago1537181356IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
Transfer63478442018-09-17 10:41:292735 days ago1537180889IN
0xfC20B1b3...fC5098C49
0.2 ETH0.000189459
Sweep63112922018-09-11 9:22:272741 days ago1536657747IN
0xfC20B1b3...fC5098C49
0 ETH0.0024996550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80916962019-07-05 13:54:022444 days ago1562334842
0xfC20B1b3...fC5098C49
0.1274194 ETH
-80389782019-06-27 8:41:092452 days ago1561624869
0xfC20B1b3...fC5098C49
0.13887326 ETH
-75016862019-04-04 12:27:352536 days ago1554380855
0xfC20B1b3...fC5098C49
0.1 ETH
-73934372019-03-18 14:33:292553 days ago1552919609
0xfC20B1b3...fC5098C49
0.2 ETH
-73542532019-03-12 12:24:342559 days ago1552393474
0xfC20B1b3...fC5098C49
0.3 ETH
-68003692018-11-30 12:32:252661 days ago1543581145
0xfC20B1b3...fC5098C49
0.3 ETH
Transfer66299762018-11-02 13:41:142689 days ago1541166074
0xfC20B1b3...fC5098C49
0.1 ETH
Transfer66107142018-10-30 9:42:152692 days ago1540892535
0xfC20B1b3...fC5098C49
0.1 ETH
Transfer65428592018-10-19 7:23:412703 days ago1539933821
0xfC20B1b3...fC5098C49
0.1 ETH
Transfer64874382018-10-10 6:52:282712 days ago1539154348
0xfC20B1b3...fC5098C49
0.085 ETH
Transfer64393072018-10-02 11:38:362720 days ago1538480316
0xfC20B1b3...fC5098C49
0.15 ETH
Transfer63478812018-09-17 10:49:162735 days ago1537181356
0xfC20B1b3...fC5098C49
0.2 ETH
Transfer63112922018-09-11 9:22:272741 days ago1536657747
0xfC20B1b3...fC5098C49
0.15 ETH
Transfer49551422018-01-23 0:23:452972 days ago1516667025  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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