ETH Price: $2,359.21 (+8.63%)

Contract

0xc956A7C287c578043F17B6E5F4E9e8E879348863
 

Overview

ETH Balance

0.041097803 ETH

Eth Value

$96.96 (@ $2,359.21/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107541132020-08-29 6:43:372025 days ago1598683417IN
0xc956A7C2...879348863
0 ETH0.0048195686.9
Sweep106173362020-08-08 5:43:062046 days ago1596865386IN
0xc956A7C2...879348863
0 ETH0.0042103678
Transfer61988672018-08-23 11:11:302762 days ago1535022690IN
0xc956A7C2...879348863
0.0410978 ETH0.000088414.2
Sweep60549502018-07-30 3:24:452786 days ago1532921085IN
0xc956A7C2...879348863
0 ETH0.0050057100
Transfer60549322018-07-30 3:21:282786 days ago1532920888IN
0xc956A7C2...879348863
2.1777305 ETH0.0004210220
Transfer60273862018-07-25 12:09:262791 days ago1532520566IN
0xc956A7C2...879348863
0.0403513 ETH0.000110515.25
Sweep58694542018-06-28 14:10:002818 days ago1530195000IN
0xc956A7C2...879348863
0 ETH0.0025028550
Transfer58694042018-06-28 13:58:442818 days ago1530194324IN
0xc956A7C2...879348863
0.04135225 ETH0.0004315420.5
Transfer57133382018-06-01 10:13:462845 days ago1527848026IN
0xc956A7C2...879348863
0.04010522 ETH0.0004525921.5
Sweep55662212018-05-06 12:32:082871 days ago1525609928IN
0xc956A7C2...879348863
0 ETH0.0025028550
Transfer55661892018-05-06 12:22:232871 days ago1525609343IN
0xc956A7C2...879348863
0.06785663 ETH0.000094724.5
Transfer55104422018-04-26 18:08:552881 days ago1524766135IN
0xc956A7C2...879348863
0.0413622 ETH0.000065253.1
Sweep53871332018-04-05 20:56:112902 days ago1522961771IN
0xc956A7C2...879348863
0 ETH0.0025028550
Transfer53870912018-04-05 20:47:392902 days ago1522961259IN
0xc956A7C2...879348863
1.055793 ETH0.000021051
Sweep52870202018-03-20 3:37:002918 days ago1521517020IN
0xc956A7C2...879348863
0 ETH0.0025028550
Transfer52869792018-03-20 3:27:382918 days ago1521516458IN
0xc956A7C2...879348863
0.339355 ETH0.0004631222
Sweep52831042018-03-19 11:48:502919 days ago1521460130IN
0xc956A7C2...879348863
0 ETH0.0025028550
Transfer52830972018-03-19 11:46:162919 days ago1521459976IN
0xc956A7C2...879348863
0.01541658 ETH0.0010525550
Transfer52830802018-03-19 11:42:252919 days ago1521459745IN
0xc956A7C2...879348863
0.8500227 ETH0.0010525550
Sweep52830602018-03-19 11:36:442919 days ago1521459404IN
0xc956A7C2...879348863
0 ETH0.0024996550
Transfer52830212018-03-19 11:28:062919 days ago1521458886IN
0xc956A7C2...879348863
0.05549138 ETH0.0010525550
Sweep52769922018-03-18 11:18:362920 days ago1521371916IN
0xc956A7C2...879348863
0 ETH0.0024996550
Transfer52769552018-03-18 11:09:242920 days ago1521371364IN
0xc956A7C2...879348863
7.5 ETH0.0008630941
Sweep51872722018-03-03 5:27:522935 days ago1520054872IN
0xc956A7C2...879348863
0 ETH0.0024996550
Transfer51872332018-03-03 5:18:462935 days ago1520054326IN
0xc956A7C2...879348863
6.7 ETH0.0004420721
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60549502018-07-30 3:24:452786 days ago1532921085
0xc956A7C2...879348863
2.2180818 ETH
Transfer58694542018-06-28 14:10:002818 days ago1530195000
0xc956A7C2...879348863
0.08145747 ETH
Transfer55662212018-05-06 12:32:082871 days ago1525609928
0xc956A7C2...879348863
0.10921883 ETH
Transfer53871332018-04-05 20:56:112902 days ago1522961771
0xc956A7C2...879348863
1.055793 ETH
Transfer52870202018-03-20 3:37:002918 days ago1521517020
0xc956A7C2...879348863
0.339355 ETH
Transfer52831042018-03-19 11:48:502919 days ago1521460130
0xc956A7C2...879348863
0.86543928 ETH
Transfer52830602018-03-19 11:36:442919 days ago1521459404
0xc956A7C2...879348863
0.05549138 ETH
Transfer52769922018-03-18 11:18:362920 days ago1521371916
0xc956A7C2...879348863
7.5 ETH
Transfer51872722018-03-03 5:27:522935 days ago1520054872
0xc956A7C2...879348863
6.7 ETH
Transfer51839192018-03-02 16:03:002936 days ago1520006580
0xc956A7C2...879348863
7.6 ETH
Transfer51812482018-03-02 5:08:362936 days ago1519967316
0xc956A7C2...879348863
0.9 ETH
Transfer50303182018-02-04 17:01:592962 days ago1517763719
0xc956A7C2...879348863
0.07555322 ETH
Transfer49021552018-01-13 15:13:002984 days ago1515856380
0xc956A7C2...879348863
0.07645501 ETH
Transfer47495092017-12-17 16:54:513011 days ago1513529691
0xc956A7C2...879348863
0.05270249 ETH
Transfer46751962017-12-04 16:57:353024 days ago1512406655
0xc956A7C2...879348863
0.0506051 ETH
Transfer46088092017-11-23 19:57:083035 days ago1511467028
0xc956A7C2...879348863
0.05248095 ETH
Transfer45455992017-11-13 15:21:223045 days ago1510586482
0xc956A7C2...879348863
0.05013707 ETH
Transfer44649662017-10-31 16:13:553058 days ago1509466435
0xc956A7C2...879348863
0.05262427 ETH
Transfer43690702017-10-15 21:52:513074 days ago1508104371
0xc956A7C2...879348863
0.05135541 ETH
Transfer43281972017-10-01 17:47:103088 days ago1506880030
0xc956A7C2...879348863
0.05143378 ETH
Transfer42882022017-09-18 17:12:513101 days ago1505754771
0xc956A7C2...879348863
0.05057107 ETH
Transfer42498542017-09-08 0:30:413112 days ago1504830641
0xc956A7C2...879348863
0.05335954 ETH
Transfer42117082017-08-28 4:47:293122 days ago1503895649
0xc956A7C2...879348863
0.06332346 ETH
Transfer41744682017-08-18 19:06:023132 days ago1503083162
0xc956A7C2...879348863
0.09377838 ETH
Transfer41713492017-08-18 1:05:233132 days ago1503018323  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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