ETH Price: $2,134.76 (+0.93%)

Contract

0x9FBe392E1a2A5A4e18B415b655B1c4e963719166
 

Overview

ETH Balance

128 wei

Eth Value

Less Than $0.01 (@ $2,134.76/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep56399192018-05-19 9:45:222862 days ago1526723122IN
0x9FBe392E...963719166
0 ETH0.0024996550
Transfer56399042018-05-19 9:40:302862 days ago1526722830IN
0x9FBe392E...963719166
1 ETH0.0002105110
Sweep49772692018-01-26 18:01:302974 days ago1516989690IN
0x9FBe392E...963719166
0 ETH0.0045051390
Transfer49772352018-01-26 17:53:152974 days ago1516989195IN
0x9FBe392E...963719166
0.39778632 ETH0.0006315330
Sweep44193862017-10-24 7:38:333069 days ago1508830713IN
0x9FBe392E...963719166
0 ETH0.0015517631
Transfer44193762017-10-24 7:35:203069 days ago1508830520IN
0x9FBe392E...963719166
2.00065384 ETH0.0004210220
Sweep43853142017-10-18 20:50:233074 days ago1508359823IN
0x9FBe392E...963719166
0 ETH0.0015517631
Transfer43853032017-10-18 20:48:003074 days ago1508359680IN
0x9FBe392E...963719166
1.00257272 ETH0.0004210220
Sweep43837152017-10-18 14:38:483075 days ago1508337528IN
0x9FBe392E...963719166
0 ETH0.0015517631
Transfer43837062017-10-18 14:36:393075 days ago1508337399IN
0x9FBe392E...963719166
1.12502029 ETH0.0004210220
Sweep43619352017-10-13 10:36:093080 days ago1507890969IN
0x9FBe392E...963719166
0 ETH0.0015517631
Transfer43619282017-10-13 10:33:223080 days ago1507890802IN
0x9FBe392E...963719166
0.1004194 ETH0.0005052224
Sweep43614462017-10-13 6:39:533080 days ago1507876793IN
0x9FBe392E...963719166
0 ETH0.0015517631
Transfer43614422017-10-13 6:37:513080 days ago1507876671IN
0x9FBe392E...963719166
2.01941141 ETH0.0005204824.72506263
Sweep43500242017-10-09 8:11:303084 days ago1507536690IN
0x9FBe392E...963719166
0 ETH0.0015497831
Transfer43500132017-10-09 8:07:013084 days ago1507536421IN
0x9FBe392E...963719166
6.12528 ETH0.0004420721
Sweep42937472017-09-20 6:04:303103 days ago1505887470IN
0x9FBe392E...963719166
0 ETH0.0037167374.25
Sweep42937432017-09-20 6:01:463103 days ago1505887306IN
0x9FBe392E...963719166
0 ETH0.0037542775
Transfer42937322017-09-20 5:57:433103 days ago1505887063IN
0x9FBe392E...963719166
1.20173646 ETH0.0010525550
Transfer42937212017-09-20 5:54:023103 days ago1505886842IN
0x9FBe392E...963719166
6.81900825 ETH0.00050523.98942738
Sweep42936012017-09-20 5:05:523103 days ago1505883952IN
0x9FBe392E...963719166
0 ETH0.0037542775
Transfer42935942017-09-20 5:03:193103 days ago1505883799IN
0x9FBe392E...963719166
0.995 ETH0.0015788275

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56399192018-05-19 9:45:222862 days ago1526723122
0x9FBe392E...963719166
1 ETH
Transfer49772692018-01-26 18:01:302974 days ago1516989690
0x9FBe392E...963719166
0.39778632 ETH
Transfer44193862017-10-24 7:38:333069 days ago1508830713
0x9FBe392E...963719166
2.00065384 ETH
Transfer43853142017-10-18 20:50:233074 days ago1508359823
0x9FBe392E...963719166
1.00257272 ETH
Transfer43837152017-10-18 14:38:483075 days ago1508337528
0x9FBe392E...963719166
1.12502029 ETH
Transfer43619352017-10-13 10:36:093080 days ago1507890969
0x9FBe392E...963719166
0.1004194 ETH
Transfer43614462017-10-13 6:39:533080 days ago1507876793
0x9FBe392E...963719166
2.01941141 ETH
Transfer43500242017-10-09 8:11:303084 days ago1507536690
0x9FBe392E...963719166
6.12528 ETH
Transfer42937472017-09-20 6:04:303103 days ago1505887470
0x9FBe392E...963719166
1.20173646 ETH
Transfer42937432017-09-20 6:01:463103 days ago1505887306
0x9FBe392E...963719166
6.81900825 ETH
Transfer42936012017-09-20 5:05:523103 days ago1505883952
0x9FBe392E...963719166
0.995 ETH
Transfer42865992017-09-18 6:30:503105 days ago1505716250  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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