ETH Price: $2,266.04 (+7.48%)

Contract

0x9ffB00aEf2c16230584cBbC896D47a0Ff02D9d99
 

Overview

ETH Balance

0.042453679916822956 ETH

Eth Value

$96.20 (@ $2,266.04/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58316272018-06-22 1:45:062824 days ago1529631906IN
0x9ffB00aE...Ff02D9d99
0 ETH0.00232350
Sweep57612252018-06-09 22:11:132836 days ago1528582273IN
0x9ffB00aE...Ff02D9d99
0 ETH0.00232350
Transfer57380652018-06-05 19:34:452840 days ago1528227285IN
0x9ffB00aE...Ff02D9d99
0.04245367 ETH0.000021051
Sweep56986812018-05-29 19:38:252847 days ago1527622705IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0024996550
Transfer56986582018-05-29 19:33:102847 days ago1527622390IN
0x9ffB00aE...Ff02D9d99
0.08287698 ETH0.000021051
Sweep56956512018-05-29 6:41:212847 days ago1527576081IN
0x9ffB00aE...Ff02D9d99
0 ETH0.00232350
Sweep56591112018-05-22 19:33:542854 days ago1527017634IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer56590932018-05-22 19:29:012854 days ago1527017341IN
0x9ffB00aE...Ff02D9d99
0.08603089 ETH0.000021051
Sweep56195302018-05-15 19:31:352861 days ago1526412695IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer56195042018-05-15 19:24:512861 days ago1526412291IN
0x9ffB00aE...Ff02D9d99
0.08778941 ETH0.000021051
Sweep55795172018-05-08 19:28:102868 days ago1525807690IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer55794842018-05-08 19:19:242868 days ago1525807164IN
0x9ffB00aE...Ff02D9d99
0.09136419 ETH0.000021051
Sweep55394032018-05-01 19:18:442875 days ago1525202324IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0024996550
Transfer55393862018-05-01 19:14:122875 days ago1525202052IN
0x9ffB00aE...Ff02D9d99
0.09232381 ETH0.000021051
Sweep54990312018-04-24 19:15:342882 days ago1524597334IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer54990152018-04-24 19:12:362882 days ago1524597156IN
0x9ffB00aE...Ff02D9d99
0.09541305 ETH0.000021051
Sweep54584052018-04-17 19:16:202889 days ago1523992580IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer54583732018-04-17 19:10:212889 days ago1523992221IN
0x9ffB00aE...Ff02D9d99
0.09686722 ETH0.000021051
Sweep54169672018-04-10 19:14:382896 days ago1523387678IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer54169182018-04-10 19:04:052896 days ago1523387045IN
0x9ffB00aE...Ff02D9d99
0.09442394 ETH0.000021051
Sweep53746542018-04-03 19:06:272903 days ago1522782387IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer53746192018-04-03 18:58:312903 days ago1522781911IN
0x9ffB00aE...Ff02D9d99
0.09400272 ETH0.000021051
Sweep53327392018-03-27 18:59:152910 days ago1522177155IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
Transfer53327122018-03-27 18:53:402910 days ago1522176820IN
0x9ffB00aE...Ff02D9d99
0.08639131 ETH0.000021051
Sweep52910932018-03-20 20:03:432917 days ago1521576223IN
0x9ffB00aE...Ff02D9d99
0 ETH0.0025028550
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56986812018-05-29 19:38:252847 days ago1527622705
0x9ffB00aE...Ff02D9d99
0.08287699 ETH
Transfer56591112018-05-22 19:33:542854 days ago1527017634
0x9ffB00aE...Ff02D9d99
0.0860309 ETH
Transfer56195302018-05-15 19:31:352861 days ago1526412695
0x9ffB00aE...Ff02D9d99
0.08778942 ETH
Transfer55795172018-05-08 19:28:102868 days ago1525807690
0x9ffB00aE...Ff02D9d99
0.09136419 ETH
Transfer55394032018-05-01 19:18:442875 days ago1525202324
0x9ffB00aE...Ff02D9d99
0.09232381 ETH
Transfer54990312018-04-24 19:15:342882 days ago1524597334
0x9ffB00aE...Ff02D9d99
0.09541305 ETH
Transfer54584052018-04-17 19:16:202889 days ago1523992580
0x9ffB00aE...Ff02D9d99
0.09686723 ETH
Transfer54169672018-04-10 19:14:382896 days ago1523387678
0x9ffB00aE...Ff02D9d99
0.09442395 ETH
Transfer53746542018-04-03 19:06:272903 days ago1522782387
0x9ffB00aE...Ff02D9d99
0.09400272 ETH
Transfer53327392018-03-27 18:59:152910 days ago1522177155
0x9ffB00aE...Ff02D9d99
0.08639131 ETH
Transfer52910932018-03-20 20:03:432917 days ago1521576223
0x9ffB00aE...Ff02D9d99
0.09832184 ETH
Transfer52497172018-03-13 19:55:292924 days ago1520970929
0x9ffB00aE...Ff02D9d99
0.12411754 ETH
Transfer49562472018-01-23 4:54:362974 days ago1516683276  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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