ETH Price: $2,134.63 (+0.75%)

Contract

0xDF18cf385Bf618F8A0742AdEE4e4Dc1Ae8e77dFc
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep82778072019-08-03 12:48:182421 days ago1564836498IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0011012522
Transfer82777932019-08-03 12:45:002421 days ago1564836300IN
0xDF18cf38...Ae8e77dFc
13.4904218 ETH0.0002105110
Sweep67236262018-11-17 21:44:242679 days ago1542491064IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0024996550
Transfer67236042018-11-17 21:40:072679 days ago1542490807IN
0xDF18cf38...Ae8e77dFc
3.32 ETH0.00012636
Sweep66797062018-11-10 17:24:382686 days ago1541870678IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0024996550
Transfer66796642018-11-10 17:15:012686 days ago1541870101IN
0xDF18cf38...Ae8e77dFc
6 ETH0.00012636
Sweep65218212018-10-15 21:02:482712 days ago1539637368IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0024996550
Transfer65217942018-10-15 20:57:252712 days ago1539637045IN
0xDF18cf38...Ae8e77dFc
12.7 ETH0.000105255
Sweep50388842018-02-06 3:36:002964 days ago1517888160IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0044993790
Transfer50388582018-02-06 3:29:502964 days ago1517887790IN
0xDF18cf38...Ae8e77dFc
1.42 ETH0.0004210220
Sweep49326412018-01-19 3:34:122982 days ago1516332852IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0044993790
Transfer49326112018-01-19 3:26:312982 days ago1516332391IN
0xDF18cf38...Ae8e77dFc
3.73 ETH0.001199957
Sweep48891022018-01-11 5:32:272990 days ago1515648747IN
0xDF18cf38...Ae8e77dFc
0 ETH0.007124142.5
Transfer48890612018-01-11 5:21:112990 days ago1515648071IN
0xDF18cf38...Ae8e77dFc
0.99 ETH0.00273663130
Sweep48831952018-01-10 3:23:142991 days ago1515554594IN
0xDF18cf38...Ae8e77dFc
0 ETH0.00515983103.0792151
Transfer48830792018-01-10 2:50:122991 days ago1515552612IN
0xDF18cf38...Ae8e77dFc
0.75432102 ETH0.00225245107
Sweep48608312018-01-06 0:39:172995 days ago1515199157IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0050057100
Transfer48607142018-01-06 0:04:162995 days ago1515197056IN
0xDF18cf38...Ae8e77dFc
1.03346571 ETH0.00684054324.95117187
Sweep47556222017-12-18 17:59:093013 days ago1513619949IN
0xDF18cf38...Ae8e77dFc
0 ETH0.002552951
Transfer47555662017-12-18 17:44:053013 days ago1513619045IN
0xDF18cf38...Ae8e77dFc
0.66436058 ETH0.0004420721
Sweep47553242017-12-18 16:38:323013 days ago1513615112IN
0xDF18cf38...Ae8e77dFc
0 ETH0.002552951
Transfer47552132017-12-18 16:07:183013 days ago1513613238IN
0xDF18cf38...Ae8e77dFc
0.63315785 ETH0.0004420721
Transfer47550252017-12-18 15:21:473014 days ago1513610507IN
0xDF18cf38...Ae8e77dFc
0.36889548 ETH0.0004420721
Sweep47447552017-12-16 21:12:033015 days ago1513458723IN
0xDF18cf38...Ae8e77dFc
0 ETH0.0025496451
Transfer47447062017-12-16 21:01:323015 days ago1513458092IN
0xDF18cf38...Ae8e77dFc
0.2 ETH0.0005262725
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82778072019-08-03 12:48:182421 days ago1564836498
0xDF18cf38...Ae8e77dFc
13.4904218 ETH
Transfer67236262018-11-17 21:44:242679 days ago1542491064
0xDF18cf38...Ae8e77dFc
3.32 ETH
Transfer66797062018-11-10 17:24:382686 days ago1541870678
0xDF18cf38...Ae8e77dFc
6 ETH
Transfer65218212018-10-15 21:02:482712 days ago1539637368
0xDF18cf38...Ae8e77dFc
12.7 ETH
Transfer50388842018-02-06 3:36:002964 days ago1517888160
0xDF18cf38...Ae8e77dFc
1.42 ETH
Transfer49326412018-01-19 3:34:122982 days ago1516332852
0xDF18cf38...Ae8e77dFc
3.73 ETH
Transfer48891022018-01-11 5:32:272990 days ago1515648747
0xDF18cf38...Ae8e77dFc
0.99 ETH
Transfer48831952018-01-10 3:23:142991 days ago1515554594
0xDF18cf38...Ae8e77dFc
0.75432102 ETH
Transfer48608312018-01-06 0:39:172995 days ago1515199157
0xDF18cf38...Ae8e77dFc
1.03346571 ETH
Transfer47556222017-12-18 17:59:093013 days ago1513619949
0xDF18cf38...Ae8e77dFc
0.66436058 ETH
Transfer47553242017-12-18 16:38:323013 days ago1513615112
0xDF18cf38...Ae8e77dFc
1.00205333 ETH
Transfer47447552017-12-16 21:12:033015 days ago1513458723
0xDF18cf38...Ae8e77dFc
0.2 ETH
Transfer46862232017-12-06 17:01:283025 days ago1512579688
0xDF18cf38...Ae8e77dFc
0.513706 ETH
Transfer46861342017-12-06 16:36:173025 days ago1512578177
0xDF18cf38...Ae8e77dFc
0.48 ETH
Transfer46859862017-12-06 15:58:333025 days ago1512575913  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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