ETH Price: $2,155.63 (+0.60%)

Contract

0xDaA91434e0500140F1739fd3dF36cA47b2c4e29D
 

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
Sweep64940892018-10-11 8:56:592721 days ago1539248219IN
0xDaA91434...7b2c4e29D
0 ETH0.0025028550
Transfer64940642018-10-11 8:52:062721 days ago1539247926IN
0xDaA91434...7b2c4e29D
3.15364298 ETH0.0002105110
Sweep63780312018-09-22 10:20:382740 days ago1537611638IN
0xDaA91434...7b2c4e29D
0 ETH0.0025028550
Transfer63780032018-09-22 10:14:192740 days ago1537611259IN
0xDaA91434...7b2c4e29D
4.96257701 ETH0.000105255
Sweep63051612018-09-10 9:15:242752 days ago1536570924IN
0xDaA91434...7b2c4e29D
0 ETH0.0025028550
Transfer63051472018-09-10 9:11:112752 days ago1536570671IN
0xDaA91434...7b2c4e29D
4.2700293 ETH0.000105255
Sweep53357272018-03-28 7:08:452918 days ago1522220925IN
0xDaA91434...7b2c4e29D
0 ETH0.0025028550
Transfer53356942018-03-28 7:01:332918 days ago1522220493IN
0xDaA91434...7b2c4e29D
2.00969059 ETH0.000105255
Sweep52135352018-03-07 16:25:442939 days ago1520439944IN
0xDaA91434...7b2c4e29D
0 ETH0.0025028550
Transfer52135042018-03-07 16:18:082939 days ago1520439488IN
0xDaA91434...7b2c4e29D
0.36617119 ETH0.0004210220
Sweep48895492018-01-11 7:31:562994 days ago1515655916IN
0xDaA91434...7b2c4e29D
0 ETH0.0045051390
Transfer48895202018-01-11 7:23:032994 days ago1515655383IN
0xDaA91434...7b2c4e29D
0.38698483 ETH0.0018735389
Sweep48804412018-01-09 15:06:112996 days ago1515510371IN
0xDaA91434...7b2c4e29D
0 ETH0.002552951
Transfer48801912018-01-09 13:59:242996 days ago1515506364IN
0xDaA91434...7b2c4e29D
1.5093232 ETH0.0018735389
Sweep48544082018-01-04 19:47:423001 days ago1515095262IN
0xDaA91434...7b2c4e29D
0 ETH0.002552951
Transfer48543742018-01-04 19:37:423001 days ago1515094662IN
0xDaA91434...7b2c4e29D
3.0422455 ETH0.0006315330
Sweep48210742017-12-30 0:17:353006 days ago1514593055IN
0xDaA91434...7b2c4e29D
0 ETH0.002552951
Transfer48210302017-12-30 0:08:203006 days ago1514592500IN
0xDaA91434...7b2c4e29D
0.78344516 ETH0.0004210220
Sweep47319242017-12-14 15:39:533022 days ago1513265993IN
0xDaA91434...7b2c4e29D
0 ETH0.0033708467.340098
Transfer47317202017-12-14 14:44:453022 days ago1513262685IN
0xDaA91434...7b2c4e29D
1.67527254 ETH0.0004420721
Sweep46972582017-12-08 14:57:363028 days ago1512745056IN
0xDaA91434...7b2c4e29D
0 ETH0.0039244678.4
Transfer46972152017-12-08 14:46:363028 days ago1512744396IN
0xDaA91434...7b2c4e29D
8.83021592 ETH0.0008420440
Sweep46965822017-12-08 11:59:363028 days ago1512734376IN
0xDaA91434...7b2c4e29D
0 ETH0.0038494677
Transfer46965382017-12-08 11:51:233028 days ago1512733883IN
0xDaA91434...7b2c4e29D
0.15 ETH0.0008420440

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64940892018-10-11 8:56:592721 days ago1539248219
0xDaA91434...7b2c4e29D
3.15364298 ETH
Transfer63780312018-09-22 10:20:382740 days ago1537611638
0xDaA91434...7b2c4e29D
4.96257701 ETH
Transfer63051612018-09-10 9:15:242752 days ago1536570924
0xDaA91434...7b2c4e29D
4.2700293 ETH
Transfer53357272018-03-28 7:08:452918 days ago1522220925
0xDaA91434...7b2c4e29D
2.00969059 ETH
Transfer52135352018-03-07 16:25:442939 days ago1520439944
0xDaA91434...7b2c4e29D
0.36617119 ETH
Transfer48895492018-01-11 7:31:562994 days ago1515655916
0xDaA91434...7b2c4e29D
0.38698483 ETH
Transfer48804412018-01-09 15:06:112996 days ago1515510371
0xDaA91434...7b2c4e29D
1.5093232 ETH
Transfer48544082018-01-04 19:47:423001 days ago1515095262
0xDaA91434...7b2c4e29D
3.0422455 ETH
Transfer48210742017-12-30 0:17:353006 days ago1514593055
0xDaA91434...7b2c4e29D
0.78344516 ETH
Transfer47319242017-12-14 15:39:533022 days ago1513265993
0xDaA91434...7b2c4e29D
1.67527254 ETH
Transfer46972582017-12-08 14:57:363028 days ago1512745056
0xDaA91434...7b2c4e29D
8.83021592 ETH
Transfer46965822017-12-08 11:59:363028 days ago1512734376
0xDaA91434...7b2c4e29D
0.15 ETH
Transfer46892722017-12-07 5:53:263029 days ago1512626006  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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