ETH Price: $2,136.30 (+1.00%)

Contract

0xDF5fBBa1E17A950cfB12eb2DfD200c51442f4Ab9
 

Overview

ETH Balance

0.000000004753970196 ETH

Eth Value

Less Than $0.01 (@ $2,136.30/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58035692018-06-17 7:08:342833 days ago1529219314IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.0025028550
Transfer*58035402018-06-17 7:01:202833 days ago1529218880IN
0xDF5fBBa1...1442f4Ab9
0.565 ETH0.000105595
Sweep58034982018-06-17 6:50:272833 days ago1529218227IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.00613550
Sweep58034982018-06-17 6:50:272833 days ago1529218227IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.002326250
Sweep58034982018-06-17 6:50:272833 days ago1529218227IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.002338650
Sweep58034982018-06-17 6:50:272833 days ago1529218227IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.0023179550
Sweep57668572018-06-10 22:05:242839 days ago1528668324IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.0025028550
Transfer57668382018-06-10 22:00:382839 days ago1528668038IN
0xDF5fBBa1...1442f4Ab9
0.58300496 ETH0.00008424
Sweep57597382018-06-09 15:44:522841 days ago1528559092IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.0025028550
Transfer57597142018-06-09 15:37:002841 days ago1528558620IN
0xDF5fBBa1...1442f4Ab9
0.47598437 ETH0.0002105110
Sweep56572932018-05-22 11:40:412859 days ago1526989241IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.006080850
Sweep56377012018-05-19 0:19:252862 days ago1526689165IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.0024996550
Transfer56376802018-05-19 0:14:072862 days ago1526688847IN
0xDF5fBBa1...1442f4Ab9
0.0447422 ETH0.0010525550
Transfer56376062018-05-18 23:57:442862 days ago1526687864IN
0xDF5fBBa1...1442f4Ab9
0.02 ETH0.0009893947
Sweep48387922018-01-02 0:43:012999 days ago1514853781IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.0025496451
Transfer48387642018-01-02 0:35:132999 days ago1514853313IN
0xDF5fBBa1...1442f4Ab9
0.292 ETH0.0004420721
Sweep48346182018-01-01 7:40:193000 days ago1514792419IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.002552951
Transfer48345882018-01-01 7:32:553000 days ago1514791975IN
0xDF5fBBa1...1442f4Ab9
0.20780947 ETH0.0004420721
Sweep48169372017-12-29 7:09:543003 days ago1514531394IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.002552951
Transfer48168962017-12-29 6:59:553003 days ago1514530795IN
0xDF5fBBa1...1442f4Ab9
0.444091 ETH0.001073651
Sweep47290332017-12-14 3:37:213018 days ago1513222641IN
0xDF5fBBa1...1442f4Ab9
0 ETH0.002552951
Transfer47289902017-12-14 3:25:483018 days ago1513221948IN
0xDF5fBBa1...1442f4Ab9
0.28172653 ETH0.0006738432.01

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58035692018-06-17 7:08:342833 days ago1529219314
0xDF5fBBa1...1442f4Ab9
0.565 ETH
Transfer57668572018-06-10 22:05:242839 days ago1528668324
0xDF5fBBa1...1442f4Ab9
0.58300496 ETH
Transfer57597382018-06-09 15:44:522841 days ago1528559092
0xDF5fBBa1...1442f4Ab9
0.47598437 ETH
Transfer56377012018-05-19 0:19:252862 days ago1526689165
0xDF5fBBa1...1442f4Ab9
0.0647422 ETH
Transfer48387922018-01-02 0:43:012999 days ago1514853781
0xDF5fBBa1...1442f4Ab9
0.292 ETH
Transfer48346182018-01-01 7:40:193000 days ago1514792419
0xDF5fBBa1...1442f4Ab9
0.20780947 ETH
Transfer48169372017-12-29 7:09:543003 days ago1514531394
0xDF5fBBa1...1442f4Ab9
0.444091 ETH
Transfer47290332017-12-14 3:37:213018 days ago1513222641
0xDF5fBBa1...1442f4Ab9
0.28172653 ETH
Transfer47281962017-12-14 0:02:333018 days ago1513209753  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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