ETH Price: $2,024.64 (+2.02%)

Contract

0xfFcDDE96e56EC73B4C7E9e5aBD71c76f2a0D8a8c
 

Overview

ETH Balance

0.000000000462507149 ETH

Eth Value

Less Than $0.01 (@ $2,024.64/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61405212018-08-13 14:44:042784 days ago1534171444IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0049993100
Transfer61405062018-08-13 14:39:272784 days ago1534171167IN
0xfFcDDE96...f2a0D8a8c
0.05574417 ETH0.000021051
Sweep60991282018-08-06 14:35:382791 days ago1533566138IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0049993100
Transfer60991062018-08-06 14:30:522791 days ago1533565852IN
0xfFcDDE96...f2a0D8a8c
0.05440166 ETH0.000021051
Sweep60577292018-07-30 14:36:372798 days ago1532961397IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0049993100
Transfer60577102018-07-30 14:30:412798 days ago1532961041IN
0xfFcDDE96...f2a0D8a8c
0.05330268 ETH0.000021051
Sweep60163162018-07-23 14:38:142805 days ago1532356694IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0049993100
Transfer60162732018-07-23 14:26:122805 days ago1532355972IN
0xfFcDDE96...f2a0D8a8c
0.05616332 ETH0.000021051
Sweep59752052018-07-16 14:33:022812 days ago1531751582IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0049993100
Transfer59751622018-07-16 14:21:412812 days ago1531750901IN
0xfFcDDE96...f2a0D8a8c
0.05837707 ETH0.000021051
Sweep59335992018-07-09 14:27:012819 days ago1531146421IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0050057100
Transfer59335612018-07-09 14:17:472819 days ago1531145867IN
0xfFcDDE96...f2a0D8a8c
0.08503762 ETH0.000021051
Sweep58941432018-07-02 19:29:112826 days ago1530559751IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0037542775
Transfer58928412018-07-02 14:15:242826 days ago1530540924IN
0xfFcDDE96...f2a0D8a8c
0.1149995 ETH0.000021051
Sweep58522162018-06-25 14:21:152833 days ago1529936475IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0025028550
Transfer58521732018-06-25 14:09:492833 days ago1529935789IN
0xfFcDDE96...f2a0D8a8c
0.1051132 ETH0.000021051
Sweep58112822018-06-18 14:15:412840 days ago1529331341IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0025028550
Transfer58112412018-06-18 14:06:092840 days ago1529330769IN
0xfFcDDE96...f2a0D8a8c
0.10831833 ETH0.000021051
Sweep57705802018-06-11 14:06:002847 days ago1528725960IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0025028550
Transfer57705582018-06-11 14:01:222847 days ago1528725682IN
0xfFcDDE96...f2a0D8a8c
0.111705 ETH0.000021051
Sweep57311072018-06-04 13:57:432854 days ago1528120663IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0025028550
Transfer57310902018-06-04 13:53:512854 days ago1528120431IN
0xfFcDDE96...f2a0D8a8c
0.09855992 ETH0.000021051
Sweep56916792018-05-28 13:51:532861 days ago1527515513IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0024996550
Transfer56916532018-05-28 13:45:582861 days ago1527515158IN
0xfFcDDE96...f2a0D8a8c
0.05123148 ETH0.000021051
Sweep56521342018-05-21 13:43:572868 days ago1526910237IN
0xfFcDDE96...f2a0D8a8c
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61405212018-08-13 14:44:042784 days ago1534171444
0xfFcDDE96...f2a0D8a8c
0.05574418 ETH
Transfer60991282018-08-06 14:35:382791 days ago1533566138
0xfFcDDE96...f2a0D8a8c
0.05440167 ETH
Transfer60577292018-07-30 14:36:372798 days ago1532961397
0xfFcDDE96...f2a0D8a8c
0.05330269 ETH
Transfer60163162018-07-23 14:38:142805 days ago1532356694
0xfFcDDE96...f2a0D8a8c
0.05616332 ETH
Transfer59752052018-07-16 14:33:022812 days ago1531751582
0xfFcDDE96...f2a0D8a8c
0.05837708 ETH
Transfer59335992018-07-09 14:27:012819 days ago1531146421
0xfFcDDE96...f2a0D8a8c
0.08503762 ETH
Transfer58941432018-07-02 19:29:112826 days ago1530559751
0xfFcDDE96...f2a0D8a8c
0.11499951 ETH
Transfer58522162018-06-25 14:21:152833 days ago1529936475
0xfFcDDE96...f2a0D8a8c
0.10511321 ETH
Transfer58112822018-06-18 14:15:412840 days ago1529331341
0xfFcDDE96...f2a0D8a8c
0.10831834 ETH
Transfer57705802018-06-11 14:06:002847 days ago1528725960
0xfFcDDE96...f2a0D8a8c
0.111705 ETH
Transfer57311072018-06-04 13:57:432854 days ago1528120663
0xfFcDDE96...f2a0D8a8c
0.09855993 ETH
Transfer56916792018-05-28 13:51:532861 days ago1527515513
0xfFcDDE96...f2a0D8a8c
0.05123148 ETH
Transfer56521342018-05-21 13:43:572868 days ago1526910237
0xfFcDDE96...f2a0D8a8c
0.07627967 ETH
Transfer56124952018-05-14 13:46:182875 days ago1526305578
0xfFcDDE96...f2a0D8a8c
0.11216467 ETH
Transfer55722672018-05-07 13:35:092882 days ago1525700109
0xfFcDDE96...f2a0D8a8c
0.11601082 ETH
Transfer55323522018-04-30 13:29:522889 days ago1525094992
0xfFcDDE96...f2a0D8a8c
0.09328308 ETH
Transfer54919302018-04-23 13:20:382896 days ago1524489638
0xfFcDDE96...f2a0D8a8c
0.08016968 ETH
Transfer54511122018-04-16 13:20:202903 days ago1523884820
0xfFcDDE96...f2a0D8a8c
0.07683809 ETH
Transfer54094062018-04-09 13:16:282910 days ago1523279788
0xfFcDDE96...f2a0D8a8c
0.07517126 ETH
Transfer53671612018-04-02 13:07:462917 days ago1522674466
0xfFcDDE96...f2a0D8a8c
0.082511 ETH
Transfer53253332018-03-26 13:01:502924 days ago1522069310
0xfFcDDE96...f2a0D8a8c
0.09933843 ETH
Transfer52836342018-03-19 14:01:462931 days ago1521468106
0xfFcDDE96...f2a0D8a8c
0.10309675 ETH
Transfer52423622018-03-12 13:53:172938 days ago1520862797
0xfFcDDE96...f2a0D8a8c
0.09747221 ETH
Transfer52011082018-03-05 13:46:102945 days ago1520257570
0xfFcDDE96...f2a0D8a8c
0.1040585 ETH
Transfer51598462018-02-26 13:45:522952 days ago1519652752
0xfFcDDE96...f2a0D8a8c
0.08918619 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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