ETH Price: $2,095.02 (+2.29%)
Gas: 0.2 Gwei

Contract

0xdEeBbF6fdBe2B5d8Addd68E600f06A75F1d4CA2e
 

Overview

ETH Balance

0.000000002214260836 ETH

Eth Value

Less Than $0.01 (@ $2,095.02/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71813572019-02-06 3:31:432592 days ago1549423903IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0024996550
Transfer71813432019-02-06 3:27:492592 days ago1549423669IN
0xdEeBbF6f...5F1d4CA2e
0.05636776 ETH0.000021051
Sweep71470682019-01-30 3:51:302599 days ago1548820290IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71469882019-01-30 3:29:312599 days ago1548818971IN
0xdEeBbF6f...5F1d4CA2e
0.1101819 ETH0.000021051
Sweep71411212019-01-28 22:38:202600 days ago1548715100IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71411052019-01-28 22:33:552600 days ago1548714835IN
0xdEeBbF6f...5F1d4CA2e
0.1101601 ETH0.000021051
Sweep71351972019-01-27 17:38:202601 days ago1548610700IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71351812019-01-27 17:34:062601 days ago1548610446IN
0xdEeBbF6f...5F1d4CA2e
0.11035219 ETH0.000021051
Sweep71287842019-01-26 11:19:272602 days ago1548501567IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71287692019-01-26 11:14:142602 days ago1548501254IN
0xdEeBbF6f...5F1d4CA2e
0.1100516 ETH0.000021051
Sweep71225612019-01-25 5:41:402604 days ago1548394900IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71225472019-01-25 5:38:582604 days ago1548394738IN
0xdEeBbF6f...5F1d4CA2e
0.11060669 ETH0.000021051
Sweep71160722019-01-23 23:12:042605 days ago1548285124IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71160512019-01-23 23:07:462605 days ago1548284866IN
0xdEeBbF6f...5F1d4CA2e
0.11000538 ETH0.000021051
Sweep71095202019-01-22 15:54:242606 days ago1548172464IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71095002019-01-22 15:46:592606 days ago1548172019IN
0xdEeBbF6f...5F1d4CA2e
0.11026851 ETH0.000021051
Sweep71028092019-01-21 8:14:302608 days ago1548058470IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer71027852019-01-21 8:07:062608 days ago1548058026IN
0xdEeBbF6f...5F1d4CA2e
0.11026448 ETH0.000021051
Sweep70963252019-01-20 3:35:362609 days ago1547955336IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer70963092019-01-20 3:30:252609 days ago1547955025IN
0xdEeBbF6f...5F1d4CA2e
0.11022887 ETH0.000021051
Sweep70895832019-01-18 22:55:192610 days ago1547852119IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer70895692019-01-18 22:50:242610 days ago1547851824IN
0xdEeBbF6f...5F1d4CA2e
0.11016502 ETH0.000021051
Sweep70827242019-01-17 17:44:102611 days ago1547747050IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
Transfer70827052019-01-17 17:39:412611 days ago1547746781IN
0xdEeBbF6f...5F1d4CA2e
0.11030921 ETH0.000021051
Sweep70758292019-01-16 12:07:442612 days ago1547640464IN
0xdEeBbF6f...5F1d4CA2e
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71813572019-02-06 3:31:432592 days ago1549423903
0xdEeBbF6f...5F1d4CA2e
0.05636777 ETH
-71470682019-01-30 3:51:302599 days ago1548820290
0xdEeBbF6f...5F1d4CA2e
0.1101819 ETH
-71411212019-01-28 22:38:202600 days ago1548715100
0xdEeBbF6f...5F1d4CA2e
0.11016011 ETH
-71351972019-01-27 17:38:202601 days ago1548610700
0xdEeBbF6f...5F1d4CA2e
0.1103522 ETH
-71287842019-01-26 11:19:272602 days ago1548501567
0xdEeBbF6f...5F1d4CA2e
0.11005161 ETH
-71225612019-01-25 5:41:402604 days ago1548394900
0xdEeBbF6f...5F1d4CA2e
0.11060669 ETH
-71160722019-01-23 23:12:042605 days ago1548285124
0xdEeBbF6f...5F1d4CA2e
0.11000539 ETH
-71095202019-01-22 15:54:242606 days ago1548172464
0xdEeBbF6f...5F1d4CA2e
0.11026851 ETH
-71028092019-01-21 8:14:302608 days ago1548058470
0xdEeBbF6f...5F1d4CA2e
0.11026449 ETH
-70963252019-01-20 3:35:362609 days ago1547955336
0xdEeBbF6f...5F1d4CA2e
0.11022887 ETH
-70895832019-01-18 22:55:192610 days ago1547852119
0xdEeBbF6f...5F1d4CA2e
0.11016502 ETH
-70827242019-01-17 17:44:102611 days ago1547747050
0xdEeBbF6f...5F1d4CA2e
0.11030922 ETH
-70758292019-01-16 12:07:442612 days ago1547640464
0xdEeBbF6f...5F1d4CA2e
0.11027237 ETH
-70690202019-01-15 6:26:542614 days ago1547533614
0xdEeBbF6f...5F1d4CA2e
0.1102817 ETH
-70623172019-01-14 2:00:512615 days ago1547431251
0xdEeBbF6f...5F1d4CA2e
0.11017078 ETH
-70556302019-01-12 21:24:492616 days ago1547328289
0xdEeBbF6f...5F1d4CA2e
0.11009126 ETH
-70488922019-01-11 16:21:392617 days ago1547223699
0xdEeBbF6f...5F1d4CA2e
0.11018744 ETH
-70419492019-01-10 10:41:422618 days ago1547116902
0xdEeBbF6f...5F1d4CA2e
0.1100522 ETH
-70347922019-01-09 3:40:312620 days ago1547005231
0xdEeBbF6f...5F1d4CA2e
0.11010984 ETH
-70278282019-01-07 21:38:242621 days ago1546897104
0xdEeBbF6f...5F1d4CA2e
0.11020161 ETH
-70211202019-01-06 17:09:042622 days ago1546794544
0xdEeBbF6f...5F1d4CA2e
0.11015003 ETH
-70143842019-01-05 12:14:432623 days ago1546690483
0xdEeBbF6f...5F1d4CA2e
0.11046036 ETH
-70075162019-01-04 6:29:162625 days ago1546583356
0xdEeBbF6f...5F1d4CA2e
0.11040752 ETH
-70009072019-01-03 2:05:232626 days ago1546481123
0xdEeBbF6f...5F1d4CA2e
0.11025901 ETH
-69943682019-01-01 23:27:562627 days ago1546385276
0xdEeBbF6f...5F1d4CA2e
0.1100029 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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