ETH Price: $2,194.32 (-6.19%)

Contract

0x78655FCFedFC485cEe176FaB0BA4019d3FD1dE18
 

Overview

ETH Balance

0.000000005982255964 ETH

Eth Value

Less Than $0.01 (@ $2,194.32/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49240722018-01-17 14:38:172982 days ago1516199897IN
0x78655FCF...d3FD1dE18
0 ETH0.0045051390
Transfer49240432018-01-17 14:31:202982 days ago1516199480IN
0x78655FCF...d3FD1dE18
0.27870248 ETH0.001073651
Sweep48583032018-01-05 13:11:222994 days ago1515157882IN
0x78655FCF...d3FD1dE18
0 ETH0.0050057100
Transfer48582712018-01-05 13:04:032994 days ago1515157443IN
0x78655FCF...d3FD1dE18
0.40683178 ETH0.0019735393.75
Sweep48204432017-12-29 21:43:263000 days ago1514583806IN
0x78655FCF...d3FD1dE18
0 ETH0.0025496451
Transfer48204102017-12-29 21:36:113000 days ago1514583371IN
0x78655FCF...d3FD1dE18
0.05267166 ETH0.000189459
Sweep47451832017-12-16 22:55:493013 days ago1513464949IN
0x78655FCF...d3FD1dE18
0 ETH0.002552951
Sweep47451682017-12-16 22:51:533013 days ago1513464713IN
0x78655FCF...d3FD1dE18
0 ETH0.002552951
Transfer47451662017-12-16 22:51:213013 days ago1513464681IN
0x78655FCF...d3FD1dE18
0.12078929 ETH0.00016848
Transfer47451292017-12-16 22:42:483013 days ago1513464168IN
0x78655FCF...d3FD1dE18
0.3693608 ETH0.000178938.5
Sweep44224812017-10-24 19:29:483067 days ago1508873388IN
0x78655FCF...d3FD1dE18
0 ETH0.0015497831
Sweep44224722017-10-24 19:27:503067 days ago1508873270IN
0x78655FCF...d3FD1dE18
0 ETH0.0015497831
Transfer44224712017-10-24 19:27:243067 days ago1508873244IN
0x78655FCF...d3FD1dE18
0.11 ETH0.00016848
Transfer44224672017-10-24 19:26:173067 days ago1508873177IN
0x78655FCF...d3FD1dE18
0.09257472 ETH0.0004210220
Sweep44157232017-10-23 17:35:583068 days ago1508780158IN
0x78655FCF...d3FD1dE18
0 ETH0.0015517631
Transfer44157082017-10-23 17:33:303068 days ago1508780010IN
0x78655FCF...d3FD1dE18
0.66432464 ETH0.0004210220
Sweep44151412017-10-23 15:20:373068 days ago1508772037IN
0x78655FCF...d3FD1dE18
0 ETH0.0015497831
Transfer44151292017-10-23 15:17:553068 days ago1508771875IN
0x78655FCF...d3FD1dE18
0.33 ETH0.0002105110
Sweep42887052017-09-18 20:46:383103 days ago1505767598IN
0x78655FCF...d3FD1dE18
0 ETH0.002552951
Transfer42886942017-09-18 20:42:413103 days ago1505767361IN
0x78655FCF...d3FD1dE18
0.1916748 ETH0.0004631222

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49240722018-01-17 14:38:172982 days ago1516199897
0x78655FCF...d3FD1dE18
0.27870248 ETH
Transfer48583032018-01-05 13:11:222994 days ago1515157882
0x78655FCF...d3FD1dE18
0.40683178 ETH
Transfer48204432017-12-29 21:43:263000 days ago1514583806
0x78655FCF...d3FD1dE18
0.05267166 ETH
Transfer47451832017-12-16 22:55:493013 days ago1513464949
0x78655FCF...d3FD1dE18
0.12078929 ETH
Transfer47451682017-12-16 22:51:533013 days ago1513464713
0x78655FCF...d3FD1dE18
0.3693608 ETH
Transfer44224812017-10-24 19:29:483067 days ago1508873388
0x78655FCF...d3FD1dE18
0.11 ETH
Transfer44224722017-10-24 19:27:503067 days ago1508873270
0x78655FCF...d3FD1dE18
0.09257472 ETH
Transfer44157232017-10-23 17:35:583068 days ago1508780158
0x78655FCF...d3FD1dE18
0.66432464 ETH
Transfer44151412017-10-23 15:20:373068 days ago1508772037
0x78655FCF...d3FD1dE18
0.33 ETH
Transfer42887052017-09-18 20:46:383103 days ago1505767598
0x78655FCF...d3FD1dE18
0.1916748 ETH
Transfer41914162017-08-22 20:17:203130 days ago1503433040  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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