ETH Price: $2,330.68 (+1.01%)

Contract

0xD198F87297717997Ba36eE8a4e26bEf422Da68cD
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80329622019-06-26 10:02:202456 days ago1561543340IN
0xD198F872...422Da68cD
0 ETH0.0015767931.5
Transfer80329462019-06-26 9:58:202456 days ago1561543100IN
0xD198F872...422Da68cD
0.10576686 ETH0.0006315330
Sweep78665942019-05-31 9:48:272482 days ago1559296107IN
0xD198F872...422Da68cD
0 ETH0.0025028550
Transfer78665702019-05-31 9:40:582482 days ago1559295658IN
0xD198F872...422Da68cD
0.41204 ETH0.0006315330
Sweep74192082019-03-22 15:00:382552 days ago1553266838IN
0xD198F872...422Da68cD
0 ETH0.0025028550
Transfer74191842019-03-22 14:54:452552 days ago1553266485IN
0xD198F872...422Da68cD
0.46738739 ETH0.000189459
Sweep69437002018-12-24 10:10:272640 days ago1545646227IN
0xD198F872...422Da68cD
0 ETH0.0025028550
Transfer69436832018-12-24 10:05:372640 days ago1545645937IN
0xD198F872...422Da68cD
0.73227362 ETH0.000189459
Sweep69199812018-12-20 9:26:372644 days ago1545297997IN
0xD198F872...422Da68cD
0 ETH0.0025028550
Transfer69199612018-12-20 9:23:412644 days ago1545297821IN
0xD198F872...422Da68cD
1.00001572 ETH0.0002105110
Sweep54764362018-04-20 21:59:232888 days ago1524261563IN
0xD198F872...422Da68cD
0 ETH0.0025028550
Transfer54764192018-04-20 21:53:412888 days ago1524261221IN
0xD198F872...422Da68cD
0.29659697 ETH0.00008424
Sweep54732742018-04-20 8:54:552888 days ago1524214495IN
0xD198F872...422Da68cD
0 ETH0.0025028550
Transfer54732542018-04-20 8:50:292888 days ago1524214229IN
0xD198F872...422Da68cD
0.41200075 ETH0.000105255
Sweep54729272018-04-20 7:21:222888 days ago1524208882IN
0xD198F872...422Da68cD
0 ETH0.0025028550
Transfer54729012018-04-20 7:14:532888 days ago1524208493IN
0xD198F872...422Da68cD
0.19988179 ETH0.000105255
Sweep54523252018-04-16 18:26:022892 days ago1523903162IN
0xD198F872...422Da68cD
0 ETH0.0024996550
Transfer54522922018-04-16 18:17:042892 days ago1523902624IN
0xD198F872...422Da68cD
0.7 ETH0.000063153
Sweep54455472018-04-15 14:50:552893 days ago1523803855IN
0xD198F872...422Da68cD
0 ETH0.0024996550
Transfer54455132018-04-15 14:40:442893 days ago1523803244IN
0xD198F872...422Da68cD
0.2788 ETH0.000063153
Sweep54355472018-04-13 22:22:382895 days ago1523658158IN
0xD198F872...422Da68cD
0 ETH0.0024996550
Transfer54355212018-04-13 22:16:132895 days ago1523657773IN
0xD198F872...422Da68cD
0.5 ETH0.00008424
Sweep49288952018-01-18 11:32:102980 days ago1516275130IN
0xD198F872...422Da68cD
0 ETH0.0045051390
Transfer49288622018-01-18 11:22:192980 days ago1516274539IN
0xD198F872...422Da68cD
0.11481 ETH0.0010525550
Sweep49259672018-01-17 22:48:292981 days ago1516229309IN
0xD198F872...422Da68cD
0 ETH0.0044993790
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80329622019-06-26 10:02:202456 days ago1561543340
0xD198F872...422Da68cD
0.10576686 ETH
-78665942019-05-31 9:48:272482 days ago1559296107
0xD198F872...422Da68cD
0.41204 ETH
-74192082019-03-22 15:00:382552 days ago1553266838
0xD198F872...422Da68cD
0.46738739 ETH
-69437002018-12-24 10:10:272640 days ago1545646227
0xD198F872...422Da68cD
0.73227362 ETH
-69199812018-12-20 9:26:372644 days ago1545297997
0xD198F872...422Da68cD
1.00001572 ETH
Transfer54764362018-04-20 21:59:232888 days ago1524261563
0xD198F872...422Da68cD
0.29659697 ETH
Transfer54732742018-04-20 8:54:552888 days ago1524214495
0xD198F872...422Da68cD
0.41200075 ETH
Transfer54729272018-04-20 7:21:222888 days ago1524208882
0xD198F872...422Da68cD
0.19988179 ETH
Transfer54523252018-04-16 18:26:022892 days ago1523903162
0xD198F872...422Da68cD
0.7 ETH
Transfer54455472018-04-15 14:50:552893 days ago1523803855
0xD198F872...422Da68cD
0.2788 ETH
Transfer54355472018-04-13 22:22:382895 days ago1523658158
0xD198F872...422Da68cD
0.5 ETH
Transfer49288952018-01-18 11:32:102980 days ago1516275130
0xD198F872...422Da68cD
0.11481 ETH
Transfer49259672018-01-17 22:48:292981 days ago1516229309
0xD198F872...422Da68cD
0.05631 ETH
Transfer49257962018-01-17 22:04:152981 days ago1516226655
0xD198F872...422Da68cD
0.114 ETH
Transfer47446602017-12-16 20:48:523013 days ago1513457332
0xD198F872...422Da68cD
0.37 ETH
Transfer47222582017-12-12 22:51:253017 days ago1513119085
0xD198F872...422Da68cD
0.30118893 ETH
Transfer42726682017-09-14 9:56:233106 days ago1505382983
0xD198F872...422Da68cD
0.10519442 ETH
Transfer42522102017-09-08 16:09:393112 days ago1504886979
0xD198F872...422Da68cD
0.14468 ETH
Transfer42228382017-08-31 8:50:313120 days ago1504169431
0xD198F872...422Da68cD
0.13979 ETH
Transfer42056762017-08-26 11:05:123125 days ago1503745512
0xD198F872...422Da68cD
0.1 ETH
Transfer42025062017-08-25 13:40:153126 days ago1503668415
0xD198F872...422Da68cD
0.111 ETH
Transfer41931532017-08-23 6:05:013128 days ago1503468301  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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