ETH Price: $2,156.30 (+0.75%)

Contract

0x96cBfFeEE5b48d9BBcB0fE527974dD74Fe7eC4cA
 

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
Sweep53252012018-03-26 12:28:322916 days ago1522067312IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0023336550
Sweep47770052017-12-22 13:35:543010 days ago1513949754IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0030034260
Transfer47769102017-12-22 13:10:123010 days ago1513948212IN
0x96cBfFeE...4Fe7eC4cA
3.51266217 ETH0.0008420440
Sweep47491562017-12-17 15:30:523015 days ago1513524652IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0025496451
Transfer47491242017-12-17 15:20:573015 days ago1513524057IN
0x96cBfFeE...4Fe7eC4cA
1 ETH0.0004420721
Sweep42212692017-08-30 22:15:333124 days ago1504131333IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0017547335.05480008
Transfer42212582017-08-30 22:11:033124 days ago1504131063IN
0x96cBfFeE...4Fe7eC4cA
0.42285576 ETH0.0004919523.36986672
Sweep42128752017-08-28 12:56:483126 days ago1503925008IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0015767931.5
Transfer42128712017-08-28 12:53:453126 days ago1503924825IN
0x96cBfFeE...4Fe7eC4cA
0.16784294 ETH0.0004420721
Sweep42082232017-08-27 4:51:213127 days ago1503809481IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0017875335.70997716
Transfer42082202017-08-27 4:49:383127 days ago1503809378IN
0x96cBfFeE...4Fe7eC4cA
0.27906184 ETH0.0005011523.80665144
Sweep42024382017-08-25 13:05:153129 days ago1503666315IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0015767931.5
Transfer42024242017-08-25 13:00:513129 days ago1503666051IN
0x96cBfFeE...4Fe7eC4cA
0.19095956 ETH0.0004420721
Sweep41993572017-08-24 17:40:113130 days ago1503596411IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0015767931.5
Transfer41993482017-08-24 17:35:473130 days ago1503596147IN
0x96cBfFeE...4Fe7eC4cA
1.4396506 ETH0.0004420721
Sweep41991292017-08-24 16:14:313130 days ago1503591271IN
0x96cBfFeE...4Fe7eC4cA
0 ETH0.0015747731.5
Transfer41991172017-08-24 16:11:393130 days ago1503591099IN
0x96cBfFeE...4Fe7eC4cA
0.1 ETH0.0004420721
Transfer41909362017-08-22 17:44:203132 days ago1503423860IN
0x96cBfFeE...4Fe7eC4cA
0.01 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47770052017-12-22 13:35:543010 days ago1513949754
0x96cBfFeE...4Fe7eC4cA
3.51266217 ETH
Transfer47491562017-12-17 15:30:523015 days ago1513524652
0x96cBfFeE...4Fe7eC4cA
1 ETH
Transfer42212692017-08-30 22:15:333124 days ago1504131333
0x96cBfFeE...4Fe7eC4cA
0.42285576 ETH
Transfer42128752017-08-28 12:56:483126 days ago1503925008
0x96cBfFeE...4Fe7eC4cA
0.16784294 ETH
Transfer42082232017-08-27 4:51:213127 days ago1503809481
0x96cBfFeE...4Fe7eC4cA
0.27906184 ETH
Transfer42024382017-08-25 13:05:153129 days ago1503666315
0x96cBfFeE...4Fe7eC4cA
0.19095956 ETH
Transfer41993572017-08-24 17:40:113130 days ago1503596411
0x96cBfFeE...4Fe7eC4cA
1.4396506 ETH
Transfer41991292017-08-24 16:14:313130 days ago1503591271
0x96cBfFeE...4Fe7eC4cA
0.11 ETH
Transfer41832482017-08-20 21:31:443134 days ago1503264704  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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