ETH Price: $2,072.59 (+4.37%)

Contract

0x971700A938C9DBc7481dEE4D17111482D6D45a4e
 

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
Sweep63817892018-09-23 1:01:142745 days ago1537664474IN
0x971700A9...2D6D45a4e
0 ETH0.0024996550
Transfer63817702018-09-23 0:56:202745 days ago1537664180IN
0x971700A9...2D6D45a4e
0.43 ETH0.0002526212.0004
Sweep62730092018-09-04 23:23:352763 days ago1536103415IN
0x971700A9...2D6D45a4e
0 ETH0.0024996550
Transfer62729952018-09-04 23:20:442763 days ago1536103244IN
0x971700A9...2D6D45a4e
0.26 ETH0.000096834.6
Sweep53229812018-03-26 3:39:502926 days ago1522035590IN
0x971700A9...2D6D45a4e
0 ETH0.00230550
Sweep52742162018-03-18 0:00:372934 days ago1521331237IN
0x971700A9...2D6D45a4e
0 ETH0.0025028550
Transfer52741672018-03-17 23:50:112934 days ago1521330611IN
0x971700A9...2D6D45a4e
0.16446055 ETH0.0007367835
Sweep49684242018-01-25 6:06:262986 days ago1516860386IN
0x971700A9...2D6D45a4e
0 ETH0.0045051390
Transfer49683992018-01-25 6:00:422986 days ago1516860042IN
0x971700A9...2D6D45a4e
0.10905141 ETH0.0007367835
Sweep49618512018-01-24 3:28:352987 days ago1516764515IN
0x971700A9...2D6D45a4e
0 ETH0.0045051390
Transfer49618172018-01-24 3:20:202987 days ago1516764020IN
0x971700A9...2D6D45a4e
0.1007085 ETH0.0007367835
Sweep49391672018-01-20 7:03:012991 days ago1516431781IN
0x971700A9...2D6D45a4e
0 ETH0.0045051390
Transfer49391342018-01-20 6:55:262991 days ago1516431326IN
0x971700A9...2D6D45a4e
0.063 ETH0.0008441440.1
Transfer49294612018-01-18 14:01:342992 days ago1516284094IN
0x971700A9...2D6D45a4e
0.03937051 ETH0.0012630660
Sweep49029102018-01-13 18:43:132997 days ago1515868993IN
0x971700A9...2D6D45a4e
0 ETH0.00539924108
Transfer49028822018-01-13 18:34:412997 days ago1515868481IN
0x971700A9...2D6D45a4e
0.05457564 ETH0.0021051100
Sweep48858752018-01-10 15:14:353000 days ago1515597275IN
0x971700A9...2D6D45a4e
0 ETH0.00562421112.5
Transfer48858482018-01-10 15:08:293000 days ago1515596909IN
0x971700A9...2D6D45a4e
0.27 ETH0.00231561110
Sweep47684302017-12-21 1:04:343021 days ago1513818274IN
0x971700A9...2D6D45a4e
0 ETH0.002799656
Transfer47680832017-12-20 23:32:103021 days ago1513812730IN
0x971700A9...2D6D45a4e
0.3 ETH0.0008420440
Sweep47393172017-12-15 22:28:123026 days ago1513376892IN
0x971700A9...2D6D45a4e
0 ETH0.002552951
Transfer47392172017-12-15 22:01:063026 days ago1513375266IN
0x971700A9...2D6D45a4e
0.095 ETH0.0009283444.1
Sweep47041742017-12-09 19:29:113032 days ago1512847751IN
0x971700A9...2D6D45a4e
0 ETH0.0038494677
Transfer47041332017-12-09 19:20:243032 days ago1512847224IN
0x971700A9...2D6D45a4e
0.15 ETH0.0013072662.1

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63817892018-09-23 1:01:142745 days ago1537664474
0x971700A9...2D6D45a4e
0.43 ETH
Transfer62730092018-09-04 23:23:352763 days ago1536103415
0x971700A9...2D6D45a4e
0.26 ETH
Transfer52742162018-03-18 0:00:372934 days ago1521331237
0x971700A9...2D6D45a4e
0.16446055 ETH
Transfer49684242018-01-25 6:06:262986 days ago1516860386
0x971700A9...2D6D45a4e
0.10905141 ETH
Transfer49618512018-01-24 3:28:352987 days ago1516764515
0x971700A9...2D6D45a4e
0.1007085 ETH
Transfer49391672018-01-20 7:03:012991 days ago1516431781
0x971700A9...2D6D45a4e
0.10237051 ETH
Transfer49029102018-01-13 18:43:132997 days ago1515868993
0x971700A9...2D6D45a4e
0.05457564 ETH
Transfer48858752018-01-10 15:14:353000 days ago1515597275
0x971700A9...2D6D45a4e
0.27 ETH
Transfer47684302017-12-21 1:04:343021 days ago1513818274
0x971700A9...2D6D45a4e
0.3 ETH
Transfer47393172017-12-15 22:28:123026 days ago1513376892
0x971700A9...2D6D45a4e
0.095 ETH
Transfer47041742017-12-09 19:29:113032 days ago1512847751
0x971700A9...2D6D45a4e
0.15 ETH
Transfer46953492017-12-08 6:57:363034 days ago1512716256  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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