ETH Price: $2,181.73 (-5.82%)

Contract

0x829BBDF302DeECB033d6C5eca3EF181dcAB5E0A3
 

Overview

ETH Balance

0.000000007642313109 ETH

Eth Value

Less Than $0.01 (@ $2,181.73/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80916432019-07-05 13:44:132448 days ago1562334253IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0014022930
Sweep56136602018-05-14 18:44:042864 days ago1526323444IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0025028550
Transfer56136282018-05-14 18:34:392864 days ago1526322879IN
0x829BBDF3...dcAB5E0A3
0.77805581 ETH0.0002105110
Sweep54861822018-04-22 13:53:282887 days ago1524405208IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0024996550
Transfer54861572018-04-22 13:47:152887 days ago1524404835IN
0x829BBDF3...dcAB5E0A3
0.2176 ETH0.00008424
Sweep52150032018-03-07 22:19:262932 days ago1520461166IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0024996550
Transfer52149662018-03-07 22:12:112932 days ago1520460731IN
0x829BBDF3...dcAB5E0A3
0.5 ETH0.0003157615
Sweep51966562018-03-04 19:41:132935 days ago1520192473IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0024996550
Transfer51966282018-03-04 19:34:162935 days ago1520192056IN
0x829BBDF3...dcAB5E0A3
1 ETH0.000189459
Sweep50785382018-02-12 19:16:422955 days ago1518463002IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0044993790
Transfer50785052018-02-12 19:08:382955 days ago1518462518IN
0x829BBDF3...dcAB5E0A3
0.466 ETH0.0004210220
Sweep50604852018-02-09 18:28:152958 days ago1518200895IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0045051390
Transfer50604512018-02-09 18:19:072958 days ago1518200347IN
0x829BBDF3...dcAB5E0A3
0.49284209 ETH0.0006315330
Sweep49531582018-01-22 16:15:362976 days ago1516637736IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0044993790
Transfer49531332018-01-22 16:09:152976 days ago1516637355IN
0x829BBDF3...dcAB5E0A3
0.21792 ETH0.0005262725
Transfer49531302018-01-22 16:07:462976 days ago1516637266IN
0x829BBDF3...dcAB5E0A3
0.21792 ETH0.0005262725
Sweep47148312017-12-11 15:35:523018 days ago1513006552IN
0x829BBDF3...dcAB5E0A3
0 ETH0.0029241458.49104815
Transfer47146502017-12-11 14:52:243019 days ago1513003944IN
0x829BBDF3...dcAB5E0A3
1.15299689 ETH0.0014209467.5

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56136602018-05-14 18:44:042864 days ago1526323444
0x829BBDF3...dcAB5E0A3
0.77805581 ETH
Transfer54861822018-04-22 13:53:282887 days ago1524405208
0x829BBDF3...dcAB5E0A3
0.2176 ETH
Transfer52150032018-03-07 22:19:262932 days ago1520461166
0x829BBDF3...dcAB5E0A3
0.5 ETH
Transfer51966562018-03-04 19:41:132935 days ago1520192473
0x829BBDF3...dcAB5E0A3
1 ETH
Transfer50785382018-02-12 19:16:422955 days ago1518463002
0x829BBDF3...dcAB5E0A3
0.466 ETH
Transfer50604852018-02-09 18:28:152958 days ago1518200895
0x829BBDF3...dcAB5E0A3
0.49284209 ETH
Transfer49531582018-01-22 16:15:362976 days ago1516637736
0x829BBDF3...dcAB5E0A3
0.43584 ETH
Transfer47148312017-12-11 15:35:523018 days ago1513006552
0x829BBDF3...dcAB5E0A3
1.15299689 ETH
Transfer44624192017-10-31 6:26:223060 days ago1509431182  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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