ETH Price: $2,364.27 (+8.23%)

Contract

0x10d8Cf5Df939a3Cd1408A50cDbCF4E4C0e3E464A
 

Overview

ETH Balance

0.000000005271252186 ETH

Eth Value

Less Than $0.01 (@ $2,364.27/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54090292018-04-09 11:42:412898 days ago1523274161IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0044993790
Transfer54089952018-04-09 11:35:062898 days ago1523273706IN
0x10d8Cf5D...C0e3E464A
1.1 ETH0.0004420721
Transfer54089872018-04-09 11:32:072898 days ago1523273527IN
0x10d8Cf5D...C0e3E464A
1.1 ETH0.00044121
Transfer54089822018-04-09 11:31:372898 days ago1523273497IN
0x10d8Cf5D...C0e3E464A
1.1 ETH0.00044121
Transfer54089812018-04-09 11:31:292898 days ago1523273489IN
0x10d8Cf5D...C0e3E464A
1.1 ETH0.00044121
Sweep53839652018-04-05 8:12:312902 days ago1522915951IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0023336550
Sweep53446622018-03-29 19:19:172909 days ago1522351157IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0024996550
Transfer53446312018-03-29 19:11:312909 days ago1522350691IN
0x10d8Cf5D...C0e3E464A
1.8 ETH0.00016848
Transfer53444002018-03-29 18:19:322909 days ago1522347572IN
0x10d8Cf5D...C0e3E464A
1.89395186 ETH0.00044121
Transfer53443442018-03-29 18:06:172909 days ago1522346777IN
0x10d8Cf5D...C0e3E464A
1.89439286 ETH0.00044121
Sweep52557882018-03-14 20:54:472924 days ago1521060887IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0025028550
Transfer52557602018-03-14 20:46:562924 days ago1521060416IN
0x10d8Cf5D...C0e3E464A
0.10119771 ETH0.00008424
Sweep52313962018-03-10 16:58:152928 days ago1520701095IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0025028550
Transfer52313682018-03-10 16:52:152928 days ago1520700735IN
0x10d8Cf5D...C0e3E464A
0.10584961 ETH0.00008424
Sweep52209082018-03-08 22:22:512930 days ago1520547771IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0024996550
Transfer52208842018-03-08 22:15:462930 days ago1520547346IN
0x10d8Cf5D...C0e3E464A
0.05000006 ETH0.000021051
Sweep51945452018-03-04 10:56:242934 days ago1520160984IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0025028550
Transfer51945182018-03-04 10:48:522934 days ago1520160532IN
0x10d8Cf5D...C0e3E464A
0.10188871 ETH0.00008424
Sweep51870402018-03-03 4:35:312935 days ago1520051731IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0025028550
Transfer51870032018-03-03 4:25:222935 days ago1520051122IN
0x10d8Cf5D...C0e3E464A
0.10280933 ETH0.00008424
Transfer51855612018-03-02 22:32:542936 days ago1520029974IN
0x10d8Cf5D...C0e3E464A
0.02027903 ETH0.000021051
Sweep51817352018-03-02 7:16:472936 days ago1519975007IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0025028550
Transfer51816872018-03-02 7:05:352936 days ago1519974335IN
0x10d8Cf5D...C0e3E464A
0.10360836 ETH0.00008424
Sweep51758392018-03-01 6:52:362937 days ago1519887156IN
0x10d8Cf5D...C0e3E464A
0 ETH0.0025028550
Transfer51757942018-03-01 6:40:282937 days ago1519886428IN
0x10d8Cf5D...C0e3E464A
0.10298394 ETH0.00008424
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54090292018-04-09 11:42:412898 days ago1523274161
0x10d8Cf5D...C0e3E464A
1.1 ETH
Transfer53446622018-03-29 19:19:172909 days ago1522351157
0x10d8Cf5D...C0e3E464A
1.8 ETH
Transfer52557882018-03-14 20:54:472924 days ago1521060887
0x10d8Cf5D...C0e3E464A
0.10119771 ETH
Transfer52313962018-03-10 16:58:152928 days ago1520701095
0x10d8Cf5D...C0e3E464A
0.10584961 ETH
Transfer52209082018-03-08 22:22:512930 days ago1520547771
0x10d8Cf5D...C0e3E464A
0.05000006 ETH
Transfer51945452018-03-04 10:56:242934 days ago1520160984
0x10d8Cf5D...C0e3E464A
0.10188871 ETH
Transfer51870402018-03-03 4:35:312935 days ago1520051731
0x10d8Cf5D...C0e3E464A
0.12308837 ETH
Transfer51817352018-03-02 7:16:472936 days ago1519975007
0x10d8Cf5D...C0e3E464A
0.10360836 ETH
Transfer51758392018-03-01 6:52:362937 days ago1519887156
0x10d8Cf5D...C0e3E464A
0.10298394 ETH
Transfer51702772018-02-28 8:08:322938 days ago1519805312
0x10d8Cf5D...C0e3E464A
0.10239058 ETH
Transfer51627772018-02-27 1:38:542939 days ago1519695534
0x10d8Cf5D...C0e3E464A
0.10208214 ETH
Transfer51529752018-02-25 9:21:222941 days ago1519550482
0x10d8Cf5D...C0e3E464A
0.10312873 ETH
Transfer51444972018-02-23 22:36:282943 days ago1519425388
0x10d8Cf5D...C0e3E464A
0.060013 ETH
Transfer51238522018-02-20 10:13:182946 days ago1519121598
0x10d8Cf5D...C0e3E464A
0.15099898 ETH
Transfer49345452018-01-19 11:39:472978 days ago1516361987
0x10d8Cf5D...C0e3E464A
0.05001014 ETH
Transfer46510992017-11-30 16:54:263028 days ago1512060866
0x10d8Cf5D...C0e3E464A
0.595 ETH
Transfer46210842017-11-25 19:18:123033 days ago1511637492
0x10d8Cf5D...C0e3E464A
0.36789591 ETH
Transfer46137592017-11-24 15:02:033034 days ago1511535723
0x10d8Cf5D...C0e3E464A
6.49927556 ETH
Transfer46137092017-11-24 14:50:283034 days ago1511535028
0x10d8Cf5D...C0e3E464A
0.129 ETH
Transfer46018042017-11-22 16:50:323036 days ago1511369432  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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