ETH Price: $1,988.29 (-3.50%)

Contract

0x652b8d0cF86E4110a7D6467502B8fb7F253c4d8D
 

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
Sweep50044832018-01-31 7:48:262977 days ago1517384906IN
0x652b8d0c...F253c4d8D
0 ETH0.0045051390
Transfer50044492018-01-31 7:38:492977 days ago1517384329IN
0x652b8d0c...F253c4d8D
0.66126357 ETH0.0004420721
Sweep47378052017-12-15 16:15:193024 days ago1513354519IN
0x652b8d0c...F253c4d8D
0 ETH0.002552951
Transfer47377832017-12-15 16:08:453024 days ago1513354125IN
0x652b8d0c...F253c4d8D
3.5863522 ETH0.0005283825.1
Transfer47377572017-12-15 16:02:263024 days ago1513353746IN
0x652b8d0c...F253c4d8D
4.67615857 ETH0.0005283825.1
Sweep47297422017-12-14 6:39:253025 days ago1513233565IN
0x652b8d0c...F253c4d8D
0 ETH0.002552951
Transfer47296972017-12-14 6:26:343025 days ago1513232794IN
0x652b8d0c...F253c4d8D
2.52869649 ETH0.0006738432.01
Sweep47293262017-12-14 4:51:083025 days ago1513227068IN
0x652b8d0c...F253c4d8D
0 ETH0.002552951
Transfer47292602017-12-14 4:35:013025 days ago1513226101IN
0x652b8d0c...F253c4d8D
2.52762482 ETH0.0006738432.01
Sweep47284372017-12-14 1:07:023026 days ago1513213622IN
0x652b8d0c...F253c4d8D
0 ETH0.002552951
Transfer47284042017-12-14 0:57:523026 days ago1513213072IN
0x652b8d0c...F253c4d8D
2.55024116 ETH0.0006738432.01
Sweep47234942017-12-13 4:02:023026 days ago1513137722IN
0x652b8d0c...F253c4d8D
0 ETH0.002552951
Transfer47234602017-12-13 3:52:173026 days ago1513137137IN
0x652b8d0c...F253c4d8D
3.05999768 ETH0.0006317430.01
Sweep47232432017-12-13 2:58:503027 days ago1513133930IN
0x652b8d0c...F253c4d8D
0 ETH0.002552951
Transfer47232082017-12-13 2:49:073027 days ago1513133347IN
0x652b8d0c...F253c4d8D
3.156868 ETH0.0006317430.01
Sweep47229242017-12-13 1:39:143027 days ago1513129154IN
0x652b8d0c...F253c4d8D
0 ETH0.002552951
Transfer47228802017-12-13 1:29:183027 days ago1513128558IN
0x652b8d0c...F253c4d8D
3.1666 ETH0.0006317430.01
Sweep46303442017-11-27 7:11:183042 days ago1511766678IN
0x652b8d0c...F253c4d8D
0 ETH0.0010011420
Transfer46303302017-11-27 7:08:383042 days ago1511766518IN
0x652b8d0c...F253c4d8D
1.87263413 ETH0.0004210220
Sweep45168402017-11-09 0:44:193061 days ago1510188259IN
0x652b8d0c...F253c4d8D
0 ETH0.0009998620
Transfer45168372017-11-09 0:43:243061 days ago1510188204IN
0x652b8d0c...F253c4d8D
1.44135439 ETH0.0004210220
Sweep44424902017-10-28 1:04:253073 days ago1509152665IN
0x652b8d0c...F253c4d8D
0 ETH0.0010011420
Transfer44424862017-10-28 1:01:493073 days ago1509152509IN
0x652b8d0c...F253c4d8D
1.10759682 ETH0.0004210220
Sweep44237202017-10-25 0:10:453076 days ago1508890245IN
0x652b8d0c...F253c4d8D
0 ETH0.0015517631
Transfer44237032017-10-25 0:07:233076 days ago1508890043IN
0x652b8d0c...F253c4d8D
1.84692979 ETH0.0004210220

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50044832018-01-31 7:48:262977 days ago1517384906
0x652b8d0c...F253c4d8D
0.66126357 ETH
Transfer47378052017-12-15 16:15:193024 days ago1513354519
0x652b8d0c...F253c4d8D
8.26251077 ETH
Transfer47297422017-12-14 6:39:253025 days ago1513233565
0x652b8d0c...F253c4d8D
2.52869649 ETH
Transfer47293262017-12-14 4:51:083025 days ago1513227068
0x652b8d0c...F253c4d8D
2.52762482 ETH
Transfer47284372017-12-14 1:07:023026 days ago1513213622
0x652b8d0c...F253c4d8D
2.55024116 ETH
Transfer47234942017-12-13 4:02:023026 days ago1513137722
0x652b8d0c...F253c4d8D
3.05999768 ETH
Transfer47232432017-12-13 2:58:503027 days ago1513133930
0x652b8d0c...F253c4d8D
3.156868 ETH
Transfer47229242017-12-13 1:39:143027 days ago1513129154
0x652b8d0c...F253c4d8D
3.1666 ETH
Transfer46303442017-11-27 7:11:183042 days ago1511766678
0x652b8d0c...F253c4d8D
1.87263413 ETH
Transfer45168402017-11-09 0:44:193061 days ago1510188259
0x652b8d0c...F253c4d8D
1.44135439 ETH
Transfer44424902017-10-28 1:04:253073 days ago1509152665
0x652b8d0c...F253c4d8D
1.10759682 ETH
Transfer44237202017-10-25 0:10:453076 days ago1508890245
0x652b8d0c...F253c4d8D
1.84692979 ETH
Transfer43973342017-10-20 19:02:333080 days ago1508526153  Contract Creation0 ETH
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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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