ETH Price: $1,992.98 (-3.26%)

Contract

0x9dFFb879DE3905DC178C865c3eefE4B19E22E6eC
 

Overview

ETH Balance

0.000000009828633382 ETH

Eth Value

Less Than $0.01 (@ $1,992.98/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep83928082019-08-21 9:13:592410 days ago1566378839IN
0x9dFFb879...19E22E6eC
0 ETH0.0011012522
Transfer83927882019-08-21 9:09:232410 days ago1566378563IN
0x9dFFb879...19E22E6eC
6.71993571 ETH0.000206299.8
Sweep81878912019-07-20 13:37:552442 days ago1563629875IN
0x9dFFb879...19E22E6eC
0 ETH0.0011012522
Transfer81878692019-07-20 13:33:412442 days ago1563629621IN
0x9dFFb879...19E22E6eC
1.18370822 ETH0.000021051
Sweep63722842018-09-21 11:45:582744 days ago1537530358IN
0x9dFFb879...19E22E6eC
0 ETH0.0025028550
Transfer63722652018-09-21 11:41:332744 days ago1537530093IN
0x9dFFb879...19E22E6eC
2.00643206 ETH0.0004210220
Sweep63241062018-09-13 12:36:352752 days ago1536842195IN
0x9dFFb879...19E22E6eC
0 ETH0.0025028550
Transfer63240752018-09-13 12:28:412752 days ago1536841721IN
0x9dFFb879...19E22E6eC
2.04556847 ETH0.000105255
Sweep61394872018-08-13 10:24:212783 days ago1534155861IN
0x9dFFb879...19E22E6eC
0 ETH0.0050057100
Transfer61394622018-08-13 10:18:152783 days ago1534155495IN
0x9dFFb879...19E22E6eC
0.85034682 ETH0.000063153
Sweep60815402018-08-03 15:42:262793 days ago1533310946IN
0x9dFFb879...19E22E6eC
0 ETH0.0050057100
Transfer60815212018-08-03 15:37:142793 days ago1533310634IN
0x9dFFb879...19E22E6eC
2.70956 ETH0.000069463.3
Sweep58952982018-07-03 0:10:362825 days ago1530576636IN
0x9dFFb879...19E22E6eC
0 ETH0.0037542775
Transfer58952842018-07-03 0:07:112825 days ago1530576431IN
0x9dFFb879...19E22E6eC
5.25014293 ETH0.0006736332
Transfer58952772018-07-03 0:06:112825 days ago1530576371IN
0x9dFFb879...19E22E6eC
5.25942293 ETH0.00067232
Sweep55643742018-05-06 4:46:282883 days ago1525581988IN
0x9dFFb879...19E22E6eC
0 ETH0.0025028550
Transfer55643262018-05-06 4:35:582883 days ago1525581358IN
0x9dFFb879...19E22E6eC
9.77233638 ETH0.000063153
Sweep55642812018-05-06 4:24:292883 days ago1525580669IN
0x9dFFb879...19E22E6eC
0 ETH0.0024996550
Transfer55642512018-05-06 4:16:162883 days ago1525580176IN
0x9dFFb879...19E22E6eC
1 ETH0.00004212
Transfer55642012018-05-06 4:04:122883 days ago1525579452IN
0x9dFFb879...19E22E6eC
1 ETH0.0000633
Sweep49218832018-01-17 5:20:342992 days ago1516166434IN
0x9dFFb879...19E22E6eC
0 ETH0.0045051390
Transfer49218592018-01-17 5:15:292992 days ago1516166129IN
0x9dFFb879...19E22E6eC
0.09957898 ETH0.0004210220
Sweep49204892018-01-16 23:12:442992 days ago1516144364IN
0x9dFFb879...19E22E6eC
0 ETH0.0045051390
Transfer49204642018-01-16 23:06:102992 days ago1516143970IN
0x9dFFb879...19E22E6eC
2.99473075 ETH0.001073651
Transfer49204522018-01-16 23:02:522992 days ago1516143772IN
0x9dFFb879...19E22E6eC
3.00799075 ETH0.00107151
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83928082019-08-21 9:13:592410 days ago1566378839
0x9dFFb879...19E22E6eC
6.71993571 ETH
-81878912019-07-20 13:37:552442 days ago1563629875
0x9dFFb879...19E22E6eC
1.18370823 ETH
Transfer63722842018-09-21 11:45:582744 days ago1537530358
0x9dFFb879...19E22E6eC
2.00643206 ETH
Transfer63241062018-09-13 12:36:352752 days ago1536842195
0x9dFFb879...19E22E6eC
2.04556848 ETH
Transfer61394872018-08-13 10:24:212783 days ago1534155861
0x9dFFb879...19E22E6eC
0.85034682 ETH
Transfer60815402018-08-03 15:42:262793 days ago1533310946
0x9dFFb879...19E22E6eC
2.70956 ETH
Transfer58952982018-07-03 0:10:362825 days ago1530576636
0x9dFFb879...19E22E6eC
5.25014294 ETH
Transfer55643742018-05-06 4:46:282883 days ago1525581988
0x9dFFb879...19E22E6eC
9.77233638 ETH
Transfer55642812018-05-06 4:24:292883 days ago1525580669
0x9dFFb879...19E22E6eC
1 ETH
Transfer49218832018-01-17 5:20:342992 days ago1516166434
0x9dFFb879...19E22E6eC
0.09957898 ETH
Transfer49204892018-01-16 23:12:442992 days ago1516144364
0x9dFFb879...19E22E6eC
2.99473076 ETH
Transfer47858502017-12-24 1:59:163016 days ago1514080756
0x9dFFb879...19E22E6eC
0.064 ETH
Transfer47736112017-12-21 23:20:493018 days ago1513898449
0x9dFFb879...19E22E6eC
1.98215717 ETH
Transfer47506222017-12-17 21:35:453022 days ago1513546545
0x9dFFb879...19E22E6eC
0.22 ETH
Transfer46761992017-12-04 21:21:353035 days ago1512422495
0x9dFFb879...19E22E6eC
0.62532226 ETH
Transfer46745442017-12-04 14:08:153035 days ago1512396495
0x9dFFb879...19E22E6eC
1.35077541 ETH
Transfer43803102017-10-18 1:21:313083 days ago1508289691
0x9dFFb879...19E22E6eC
0.19040505 ETH
Transfer43670542017-10-15 4:55:233086 days ago1508043323  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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