ETH Price: $2,366.36 (+8.24%)

Contract

0xc1c9553236907B098bF9641F7bFb5CeBc33dFd7a
 

Overview

ETH Balance

0.000000004035165391 ETH

Eth Value

Less Than $0.01 (@ $2,366.36/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67565432018-11-23 7:36:382670 days ago1542958598IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer67565262018-11-23 7:32:032670 days ago1542958323IN
0xc1c95532...Bc33dFd7a
0.43580971 ETH0.000021051
Sweep67139172018-11-16 7:36:422677 days ago1542353802IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer67138972018-11-16 7:31:392677 days ago1542353499IN
0xc1c95532...Bc33dFd7a
0.63453947 ETH0.000021051
Sweep66710622018-11-09 7:28:152684 days ago1541748495IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer66710442018-11-09 7:23:282684 days ago1541748208IN
0xc1c95532...Bc33dFd7a
0.62943192 ETH0.000021051
Sweep66283692018-11-02 7:26:222691 days ago1541143582IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer66283552018-11-02 7:22:312691 days ago1541143351IN
0xc1c95532...Bc33dFd7a
0.62264777 ETH0.000021051
Sweep65856892018-10-26 7:23:182698 days ago1540538598IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer65856672018-10-26 7:18:172698 days ago1540538297IN
0xc1c95532...Bc33dFd7a
0.61551499 ETH0.000021051
Sweep65428442018-10-19 7:20:002705 days ago1539933600IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer65428162018-10-19 7:13:272705 days ago1539933207IN
0xc1c95532...Bc33dFd7a
0.60077955 ETH0.000021051
Sweep64998672018-10-12 7:12:542712 days ago1539328374IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer64998492018-10-12 7:08:362712 days ago1539328116IN
0xc1c95532...Bc33dFd7a
0.56073167 ETH0.000021051
Sweep64566082018-10-05 7:11:002719 days ago1538723460IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer64565882018-10-05 7:07:032719 days ago1538723223IN
0xc1c95532...Bc33dFd7a
0.56628401 ETH0.000021051
Sweep64138552018-09-28 7:23:432726 days ago1538119423IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer64138262018-09-28 7:17:062726 days ago1538119026IN
0xc1c95532...Bc33dFd7a
0.58435686 ETH0.000021051
Sweep63712082018-09-21 7:20:322733 days ago1537514432IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer63711752018-09-21 7:13:512733 days ago1537514031IN
0xc1c95532...Bc33dFd7a
0.61703138 ETH0.000021051
Sweep63288262018-09-14 7:09:042740 days ago1536908944IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer63288082018-09-14 7:03:282740 days ago1536908608IN
0xc1c95532...Bc33dFd7a
0.51911029 ETH0.000021051
Sweep62868942018-09-07 7:00:582747 days ago1536303658IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
Transfer62868772018-09-07 6:57:292747 days ago1536303449IN
0xc1c95532...Bc33dFd7a
0.55310349 ETH0.000021051
Sweep62451762018-08-31 6:51:202754 days ago1535698280IN
0xc1c95532...Bc33dFd7a
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67565432018-11-23 7:36:382670 days ago1542958598
0xc1c95532...Bc33dFd7a
0.43580971 ETH
Transfer67139172018-11-16 7:36:422677 days ago1542353802
0xc1c95532...Bc33dFd7a
0.63453948 ETH
Transfer66710622018-11-09 7:28:152684 days ago1541748495
0xc1c95532...Bc33dFd7a
0.62943192 ETH
Transfer66283692018-11-02 7:26:222691 days ago1541143582
0xc1c95532...Bc33dFd7a
0.62264778 ETH
Transfer65856892018-10-26 7:23:182698 days ago1540538598
0xc1c95532...Bc33dFd7a
0.61551499 ETH
Transfer65428442018-10-19 7:20:002705 days ago1539933600
0xc1c95532...Bc33dFd7a
0.60077955 ETH
Transfer64998672018-10-12 7:12:542712 days ago1539328374
0xc1c95532...Bc33dFd7a
0.56073168 ETH
Transfer64566082018-10-05 7:11:002719 days ago1538723460
0xc1c95532...Bc33dFd7a
0.56628401 ETH
Transfer64138552018-09-28 7:23:432726 days ago1538119423
0xc1c95532...Bc33dFd7a
0.58435687 ETH
Transfer63712082018-09-21 7:20:322733 days ago1537514432
0xc1c95532...Bc33dFd7a
0.61703138 ETH
Transfer63288262018-09-14 7:09:042740 days ago1536908944
0xc1c95532...Bc33dFd7a
0.5191103 ETH
Transfer62868942018-09-07 7:00:582747 days ago1536303658
0xc1c95532...Bc33dFd7a
0.55310349 ETH
Transfer62451762018-08-31 6:51:202754 days ago1535698280
0xc1c95532...Bc33dFd7a
0.53211817 ETH
Transfer62036682018-08-24 6:56:312761 days ago1535093791
0xc1c95532...Bc33dFd7a
0.5512856 ETH
Transfer61622812018-08-17 6:44:572768 days ago1534488297
0xc1c95532...Bc33dFd7a
0.55613307 ETH
Transfer61208702018-08-10 6:46:352775 days ago1533883595
0xc1c95532...Bc33dFd7a
0.55947182 ETH
Transfer60793482018-08-03 6:38:142782 days ago1533278294
0xc1c95532...Bc33dFd7a
0.54696163 ETH
Transfer60378122018-07-27 6:38:002789 days ago1532673480
0xc1c95532...Bc33dFd7a
0.57287645 ETH
Transfer59965462018-07-20 6:35:412796 days ago1532068541
0xc1c95532...Bc33dFd7a
0.57759089 ETH
Transfer59552312018-07-13 6:33:222803 days ago1531463602
0xc1c95532...Bc33dFd7a
0.51061824 ETH
Transfer59143282018-07-06 6:30:462810 days ago1530858646
0xc1c95532...Bc33dFd7a
0.42050291 ETH
Transfer58733802018-06-29 6:24:352817 days ago1530253475
0xc1c95532...Bc33dFd7a
0.52608405 ETH
Transfer58327292018-06-22 6:16:572824 days ago1529648217
0xc1c95532...Bc33dFd7a
0.52127932 ETH
Transfer57916522018-06-15 6:07:292831 days ago1529042849
0xc1c95532...Bc33dFd7a
0.55472144 ETH
Transfer57517572018-06-08 6:00:072838 days ago1528437607
0xc1c95532...Bc33dFd7a
0.55548636 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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