ETH Price: $2,068.38 (-4.85%)

Contract

0x33D9bBCf4b83dA67e86f6Bbf024eEED019Cfe7cF
 

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
Sweep67737222018-11-26 2:51:222677 days ago1543200682IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0025028550
Transfer67736992018-11-26 2:44:422677 days ago1543200282IN
0x33D9bBCf...019Cfe7cF
27.86808 ETH0.000189459
Sweep67735202018-11-26 1:57:342677 days ago1543197454IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0025028550
Transfer67734962018-11-26 1:53:282677 days ago1543197208IN
0x33D9bBCf...019Cfe7cF
11.43870266 ETH0.0013262163
Sweep67733622018-11-26 1:23:242677 days ago1543195404IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0025060550
Transfer67733362018-11-26 1:17:342677 days ago1543195054IN
0x33D9bBCf...019Cfe7cF
29.673787 ETH0.000157887.5
Sweep67732192018-11-26 0:48:442677 days ago1543193324IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0024996550
Transfer67732042018-11-26 0:45:342677 days ago1543193134IN
0x33D9bBCf...019Cfe7cF
0.99 ETH0.000189459
Sweep50185562018-02-02 17:57:072973 days ago1517594227IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0044993790
Transfer50185192018-02-02 17:48:062973 days ago1517593686IN
0x33D9bBCf...019Cfe7cF
1.842 ETH0.0004420721
Sweep50166372018-02-02 10:03:472974 days ago1517565827IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0044993790
Transfer50166012018-02-02 9:53:162974 days ago1517565196IN
0x33D9bBCf...019Cfe7cF
0.13 ETH0.0006315330
Sweep46690822017-12-03 15:48:223035 days ago1512316102IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0009998620
Transfer46690572017-12-03 15:40:423035 days ago1512315642IN
0x33D9bBCf...019Cfe7cF
8 ETH0.0004631222
Sweep45648272017-11-16 17:53:173051 days ago1510854797IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0009998620
Transfer45648062017-11-16 17:47:173051 days ago1510854437IN
0x33D9bBCf...019Cfe7cF
0.05583397 ETH0.0004210220
Sweep44964792017-11-05 18:10:113062 days ago1509905411IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0009998620
Transfer44964552017-11-05 18:02:583062 days ago1509904978IN
0x33D9bBCf...019Cfe7cF
0.05198406 ETH0.0002105110
Sweep44825232017-11-03 12:35:093065 days ago1509712509IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0009998620
Transfer44825142017-11-03 12:32:563065 days ago1509712376IN
0x33D9bBCf...019Cfe7cF
0.05059373 ETH0.0004210220
Sweep44305382017-10-26 2:44:243073 days ago1508985864IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0009998620
Transfer44305322017-10-26 2:43:213073 days ago1508985801IN
0x33D9bBCf...019Cfe7cF
0.05135149 ETH0.0004210220
Sweep44100042017-10-22 19:35:333076 days ago1508700933IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0015477931
Transfer44099972017-10-22 19:32:393076 days ago1508700759IN
0x33D9bBCf...019Cfe7cF
0.0512294 ETH0.0004210220
Sweep43651962017-10-14 13:47:473085 days ago1507988867IN
0x33D9bBCf...019Cfe7cF
0 ETH0.0015497831
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67737222018-11-26 2:51:222677 days ago1543200682
0x33D9bBCf...019Cfe7cF
27.86808 ETH
Transfer67735202018-11-26 1:57:342677 days ago1543197454
0x33D9bBCf...019Cfe7cF
11.43870266 ETH
Transfer67733622018-11-26 1:23:242677 days ago1543195404
0x33D9bBCf...019Cfe7cF
29.673787 ETH
Transfer67732192018-11-26 0:48:442677 days ago1543193324
0x33D9bBCf...019Cfe7cF
0.99 ETH
Transfer50185562018-02-02 17:57:072973 days ago1517594227
0x33D9bBCf...019Cfe7cF
1.842 ETH
Transfer50166372018-02-02 10:03:472974 days ago1517565827
0x33D9bBCf...019Cfe7cF
0.13 ETH
Transfer46690822017-12-03 15:48:223035 days ago1512316102
0x33D9bBCf...019Cfe7cF
8 ETH
Transfer45648272017-11-16 17:53:173051 days ago1510854797
0x33D9bBCf...019Cfe7cF
0.05583397 ETH
Transfer44964792017-11-05 18:10:113062 days ago1509905411
0x33D9bBCf...019Cfe7cF
0.05198406 ETH
Transfer44825232017-11-03 12:35:093065 days ago1509712509
0x33D9bBCf...019Cfe7cF
0.05059373 ETH
Transfer44305382017-10-26 2:44:243073 days ago1508985864
0x33D9bBCf...019Cfe7cF
0.05135149 ETH
Transfer44100042017-10-22 19:35:333076 days ago1508700933
0x33D9bBCf...019Cfe7cF
0.0512294 ETH
Transfer43651962017-10-14 13:47:473085 days ago1507988867
0x33D9bBCf...019Cfe7cF
0.05043304 ETH
Transfer43582962017-10-12 4:56:193087 days ago1507784179
0x33D9bBCf...019Cfe7cF
0.05026063 ETH
Transfer43519572017-10-10 0:22:443089 days ago1507594964
0x33D9bBCf...019Cfe7cF
0.05097695 ETH
Transfer43512822017-10-09 18:39:253089 days ago1507574365
0x33D9bBCf...019Cfe7cF
0.05130949 ETH
Transfer43441762017-10-07 7:27:343092 days ago1507361254
0x33D9bBCf...019Cfe7cF
0.05128204 ETH
Transfer42810182017-09-16 17:33:493112 days ago1505583229
0x33D9bBCf...019Cfe7cF
0.0515143 ETH
Transfer41744762017-08-18 19:11:433141 days ago1503083503  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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