ETH Price: $2,022.78 (+1.74%)
Gas: 0.1 Gwei

Contract

0x7dbD16e9454c457451Dff6B1e3c8e8A2dAB3FEA6
 

Overview

ETH Balance

0.026715442779910497 ETH

Eth Value

$54.04 (@ $2,022.78/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer53259192018-03-26 15:19:132923 days ago1522077553IN
0x7dbD16e9...2dAB3FEA6
0.02671544 ETH0.000021051
Sweep52841942018-03-19 16:18:582930 days ago1521476338IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.0025028550
Transfer52841522018-03-19 16:09:382930 days ago1521475778IN
0x7dbD16e9...2dAB3FEA6
0.03930537 ETH0.000021051
Transfer52429072018-03-12 16:01:042937 days ago1520870464IN
0x7dbD16e9...2dAB3FEA6
0.03593214 ETH0.000021051
Sweep52016362018-03-05 16:00:192944 days ago1520265619IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.0025028550
Transfer52016022018-03-05 15:52:312944 days ago1520265151IN
0x7dbD16e9...2dAB3FEA6
0.03565222 ETH0.000021051
Transfer51603342018-02-26 15:48:092951 days ago1519660089IN
0x7dbD16e9...2dAB3FEA6
0.04005158 ETH0.000021051
Sweep51194322018-02-19 15:59:032958 days ago1519055943IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.0025028550
Transfer51193702018-02-19 15:42:192958 days ago1519054939IN
0x7dbD16e9...2dAB3FEA6
0.04211424 ETH0.000021051
Transfer50776292018-02-12 15:35:402965 days ago1518449740IN
0x7dbD16e9...2dAB3FEA6
0.04303698 ETH0.000021051
Sweep50359242018-02-05 15:33:202972 days ago1517844800IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.0045051390
Transfer50358962018-02-05 15:25:212972 days ago1517844321IN
0x7dbD16e9...2dAB3FEA6
0.0462135 ETH0.000021051
Transfer49945332018-01-29 15:20:332979 days ago1517239233IN
0x7dbD16e9...2dAB3FEA6
0.04637219 ETH0.000021051
Sweep49529422018-01-22 15:22:492986 days ago1516634569IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.0044993790
Transfer49529162018-01-22 15:12:172986 days ago1516633937IN
0x7dbD16e9...2dAB3FEA6
0.05269589 ETH0.000021051
Sweep49131772018-01-15 15:25:082993 days ago1516029908IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.0044993790
Transfer49131412018-01-15 15:13:372993 days ago1516029217IN
0x7dbD16e9...2dAB3FEA6
0.06477152 ETH0.000021051
Sweep48750572018-01-08 15:10:563000 days ago1515424256IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.00584918117
Transfer48749732018-01-08 14:50:193000 days ago1515423019IN
0x7dbD16e9...2dAB3FEA6
0.06887545 ETH0.000021051
Sweep48363192018-01-01 14:40:263007 days ago1514817626IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.0025496451
Transfer48362812018-01-01 14:32:343007 days ago1514817154IN
0x7dbD16e9...2dAB3FEA6
0.06691827 ETH0.000021051
Sweep47950232017-12-25 14:40:103014 days ago1514212810IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.002552951
Transfer47949962017-12-25 14:31:503014 days ago1514212310IN
0x7dbD16e9...2dAB3FEA6
0.07268853 ETH0.000021051
Sweep47552272017-12-18 16:11:123021 days ago1513613472IN
0x7dbD16e9...2dAB3FEA6
0 ETH0.002552951
Transfer47548192017-12-18 14:26:353021 days ago1513607195IN
0x7dbD16e9...2dAB3FEA6
0.07785283 ETH0.000021051
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52841942018-03-19 16:18:582930 days ago1521476338
0x7dbD16e9...2dAB3FEA6
0.07523752 ETH
Transfer52016362018-03-05 16:00:192944 days ago1520265619
0x7dbD16e9...2dAB3FEA6
0.07570382 ETH
Transfer51194322018-02-19 15:59:032958 days ago1519055943
0x7dbD16e9...2dAB3FEA6
0.08515123 ETH
Transfer50359242018-02-05 15:33:202972 days ago1517844800
0x7dbD16e9...2dAB3FEA6
0.0925857 ETH
Transfer49529422018-01-22 15:22:492986 days ago1516634569
0x7dbD16e9...2dAB3FEA6
0.0526959 ETH
Transfer49131772018-01-15 15:25:082993 days ago1516029908
0x7dbD16e9...2dAB3FEA6
0.06477152 ETH
Transfer48750572018-01-08 15:10:563000 days ago1515424256
0x7dbD16e9...2dAB3FEA6
0.06887546 ETH
Transfer48363192018-01-01 14:40:263007 days ago1514817626
0x7dbD16e9...2dAB3FEA6
0.06691827 ETH
Transfer47950232017-12-25 14:40:103014 days ago1514212810
0x7dbD16e9...2dAB3FEA6
0.07268853 ETH
Transfer47552272017-12-18 16:11:123021 days ago1513613472
0x7dbD16e9...2dAB3FEA6
0.07785283 ETH
Transfer47146492017-12-11 14:52:133028 days ago1513003933
0x7dbD16e9...2dAB3FEA6
0.12069948 ETH
Transfer46449312017-11-29 16:34:063040 days ago1511973246
0x7dbD16e9...2dAB3FEA6
0.20003113 ETH
Transfer45398932017-11-12 17:14:493057 days ago1510506889
0x7dbD16e9...2dAB3FEA6
0.19906993 ETH
Transfer44366912017-10-27 2:41:503074 days ago1509072110
0x7dbD16e9...2dAB3FEA6
0.19907303 ETH
Transfer43448462017-10-07 13:15:043094 days ago1507382104
0x7dbD16e9...2dAB3FEA6
0.53670462 ETH
Transfer41756382017-08-19 1:54:093143 days ago1503107649  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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