ETH Price: $2,182.31 (-6.24%)
Gas: 0.22 Gwei

Contract

0x102653319ba36ffd4F2bb5B9e4E067dfbB1B62DB
 

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
Sweep66458902018-11-05 4:12:342690 days ago1541391154IN
0x10265331...fbB1B62DB
0 ETH0.0025028550
Transfer66458682018-11-05 4:08:362690 days ago1541390916IN
0x10265331...fbB1B62DB
1.995 ETH0.0002105110
Sweep64983502018-10-12 1:25:472714 days ago1539307547IN
0x10265331...fbB1B62DB
0 ETH0.0025028550
Transfer64983292018-10-12 1:21:152714 days ago1539307275IN
0x10265331...fbB1B62DB
3.6105839 ETH0.000105255
Sweep64770992018-10-08 14:34:302718 days ago1539009270IN
0x10265331...fbB1B62DB
0 ETH0.0025028550
Transfer64770822018-10-08 14:30:082718 days ago1539009008IN
0x10265331...fbB1B62DB
1.02682352 ETH0.0014735770
Sweep51024062018-02-16 19:33:262951 days ago1518809606IN
0x10265331...fbB1B62DB
0 ETH0.0025028550
Transfer51023602018-02-16 19:24:272951 days ago1518809067IN
0x10265331...fbB1B62DB
0.69241607 ETH0.0014735770
Sweep50927942018-02-15 5:04:462953 days ago1518671086IN
0x10265331...fbB1B62DB
0 ETH0.0025028550
Transfer50927502018-02-15 4:55:542953 days ago1518670554IN
0x10265331...fbB1B62DB
0.4043081 ETH0.0014735770
Sweep49042082018-01-14 0:30:512985 days ago1515889851IN
0x10265331...fbB1B62DB
0 ETH0.0045051390
Transfer49041622018-01-14 0:18:512985 days ago1515889131IN
0x10265331...fbB1B62DB
0.44983573 ETH0.0014735770
Sweep48141602017-12-28 19:37:403001 days ago1514489860IN
0x10265331...fbB1B62DB
0 ETH0.002552951
Transfer48141312017-12-28 19:30:243001 days ago1514489424IN
0x10265331...fbB1B62DB
0.515 ETH0.0014735770
Transfer47715402017-12-21 14:17:433009 days ago1513865863IN
0x10265331...fbB1B62DB
0.90986397 ETH0.0008440
Transfer47686832017-12-21 2:08:153009 days ago1513822095IN
0x10265331...fbB1B62DB
0.94070397 ETH0.0008440
Transfer47683882017-12-21 0:54:253009 days ago1513817665IN
0x10265331...fbB1B62DB
0.94154397 ETH0.0008440
Sweep47000242017-12-09 2:19:523021 days ago1512785992IN
0x10265331...fbB1B62DB
0 ETH0.0039945479.8
Transfer47000172017-12-09 2:18:233021 days ago1512785903IN
0x10265331...fbB1B62DB
0.85551389 ETH0.0014735770
Transfer46999672017-12-09 2:05:033021 days ago1512785103IN
0x10265331...fbB1B62DB
0.0033999 ETH0.0014735770
Sweep46450302017-11-29 17:00:403030 days ago1511974840IN
0x10265331...fbB1B62DB
0 ETH0.0010011420
Transfer46449452017-11-29 16:37:133031 days ago1511973433IN
0x10265331...fbB1B62DB
0.29564312 ETH0.0014735770
Sweep46280272017-11-26 22:13:383033 days ago1511734418IN
0x10265331...fbB1B62DB
0 ETH0.0010011420
Transfer46280022017-11-26 22:10:143033 days ago1511734214IN
0x10265331...fbB1B62DB
0.64805306 ETH0.0014735770
Sweep46135602017-11-24 14:18:493036 days ago1511533129IN
0x10265331...fbB1B62DB
0 ETH0.0010011420
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66458902018-11-05 4:12:342690 days ago1541391154
0x10265331...fbB1B62DB
1.995 ETH
Transfer64983502018-10-12 1:25:472714 days ago1539307547
0x10265331...fbB1B62DB
3.6105839 ETH
Transfer64770992018-10-08 14:34:302718 days ago1539009270
0x10265331...fbB1B62DB
1.02682352 ETH
Transfer51024062018-02-16 19:33:262951 days ago1518809606
0x10265331...fbB1B62DB
0.69241607 ETH
Transfer50927942018-02-15 5:04:462953 days ago1518671086
0x10265331...fbB1B62DB
0.4043081 ETH
Transfer49042082018-01-14 0:30:512985 days ago1515889851
0x10265331...fbB1B62DB
0.44983573 ETH
Transfer48141602017-12-28 19:37:403001 days ago1514489860
0x10265331...fbB1B62DB
0.515 ETH
Transfer47000242017-12-09 2:19:523021 days ago1512785992
0x10265331...fbB1B62DB
0.85891379 ETH
Transfer46450302017-11-29 17:00:403030 days ago1511974840
0x10265331...fbB1B62DB
0.29564312 ETH
Transfer46280272017-11-26 22:13:383033 days ago1511734418
0x10265331...fbB1B62DB
0.64805306 ETH
Transfer46135602017-11-24 14:18:493036 days ago1511533129
0x10265331...fbB1B62DB
0.0812293 ETH
Transfer46017352017-11-22 16:36:033038 days ago1511368563  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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