ETH Price: $2,108.99 (+1.50%)

Contract

0xDfCD0429fD1f3ea4FCc0B24F7E199904014Cefd9
 

Overview

ETH Balance

0.000000005153112938 ETH

Eth Value

Less Than $0.01 (@ $2,108.99/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105688282020-07-31 17:50:272052 days ago1596217827IN
0xDfCD0429...4014Cefd9
0 ETH0.0055548697.5
Transfer105688092020-07-31 17:45:442052 days ago1596217544IN
0xDfCD0429...4014Cefd9
2.39 ETH0.0012630660
Sweep101678962020-05-30 15:27:072114 days ago1590852427IN
0xDfCD0429...4014Cefd9
0 ETH0.0025643245
Transfer101678732020-05-30 15:21:182114 days ago1590852078IN
0xDfCD0429...4014Cefd9
2.21096115 ETH0.0009051943
Sweep94770222020-02-13 21:09:522221 days ago1581628192IN
0xDfCD0429...4014Cefd9
0 ETH0.0012536722
Transfer94770012020-02-13 21:05:272221 days ago1581627927IN
0xDfCD0429...4014Cefd9
4 ETH0.00008424
Transfer80711822019-07-02 9:12:152447 days ago1562058735IN
0xDfCD0429...4014Cefd9
0.01573973 ETH0.000021051
Transfer80262162019-06-25 9:05:402454 days ago1561453540IN
0xDfCD0429...4014Cefd9
0.01001094 ETH0.000021051
Transfer79606832019-06-15 3:08:222465 days ago1560568102IN
0xDfCD0429...4014Cefd9
0.01002107 ETH0.000021051
Sweep53890302018-04-06 4:07:082900 days ago1522987628IN
0xDfCD0429...4014Cefd9
0 ETH0.0025028550
Transfer53889672018-04-06 3:54:342900 days ago1522986874IN
0xDfCD0429...4014Cefd9
0.10012633 ETH0.000021051
Sweep53677012018-04-02 15:18:282903 days ago1522682308IN
0xDfCD0429...4014Cefd9
0 ETH0.0025028550
Transfer53676582018-04-02 15:08:282903 days ago1522681708IN
0xDfCD0429...4014Cefd9
0.10015682 ETH0.000021051
Sweep53461242018-03-30 1:13:122907 days ago1522372392IN
0xDfCD0429...4014Cefd9
0 ETH0.0024996550
Transfer53460862018-03-30 1:04:532907 days ago1522371893IN
0xDfCD0429...4014Cefd9
0.10014793 ETH0.000021051
Sweep53128432018-03-24 11:24:392912 days ago1521890679IN
0xDfCD0429...4014Cefd9
0 ETH0.0025028550
Transfer53128122018-03-24 11:14:442912 days ago1521890084IN
0xDfCD0429...4014Cefd9
0.10006172 ETH0.000021051
Transfer52964072018-03-21 17:48:462915 days ago1521654526IN
0xDfCD0429...4014Cefd9
0.01009825 ETH0.000021051
Sweep52077392018-03-06 16:43:442930 days ago1520354624IN
0xDfCD0429...4014Cefd9
0 ETH0.0025028550
Transfer52077002018-03-06 16:34:412930 days ago1520354081IN
0xDfCD0429...4014Cefd9
0.14741884 ETH0.0008420440
Sweep51796832018-03-01 22:45:522935 days ago1519944352IN
0xDfCD0429...4014Cefd9
0 ETH0.0025028550
Transfer51796412018-03-01 22:35:272935 days ago1519943727IN
0xDfCD0429...4014Cefd9
0.31647852 ETH0.0008420440
Sweep51372272018-02-22 16:57:272942 days ago1519318647IN
0xDfCD0429...4014Cefd9
0 ETH0.0025028550
Transfer51371752018-02-22 16:45:382942 days ago1519317938IN
0xDfCD0429...4014Cefd9
0.09907354 ETH0.0008420440
Sweep51237882018-02-20 9:59:502944 days ago1519120790IN
0xDfCD0429...4014Cefd9
0 ETH0.0025028550
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105688282020-07-31 17:50:272052 days ago1596217827
0xDfCD0429...4014Cefd9
2.39 ETH
-101678962020-05-30 15:27:072114 days ago1590852427
0xDfCD0429...4014Cefd9
2.21096115 ETH
-94770222020-02-13 21:09:522221 days ago1581628192
0xDfCD0429...4014Cefd9
4.03577176 ETH
Transfer53890302018-04-06 4:07:082900 days ago1522987628
0xDfCD0429...4014Cefd9
0.10012634 ETH
Transfer53677012018-04-02 15:18:282903 days ago1522682308
0xDfCD0429...4014Cefd9
0.10015683 ETH
Transfer53461242018-03-30 1:13:122907 days ago1522372392
0xDfCD0429...4014Cefd9
0.10014793 ETH
Transfer53128432018-03-24 11:24:392912 days ago1521890679
0xDfCD0429...4014Cefd9
0.11015998 ETH
Transfer52077392018-03-06 16:43:442930 days ago1520354624
0xDfCD0429...4014Cefd9
0.14741884 ETH
Transfer51796832018-03-01 22:45:522935 days ago1519944352
0xDfCD0429...4014Cefd9
0.31647852 ETH
Transfer51372272018-02-22 16:57:272942 days ago1519318647
0xDfCD0429...4014Cefd9
0.09907354 ETH
Transfer51237882018-02-20 9:59:502944 days ago1519120790
0xDfCD0429...4014Cefd9
0.12434114 ETH
Transfer50931292018-02-15 6:16:572950 days ago1518675417
0xDfCD0429...4014Cefd9
0.09909957 ETH
Transfer50733082018-02-11 22:11:502953 days ago1518387110
0xDfCD0429...4014Cefd9
0.10000082 ETH
Transfer50455252018-02-07 6:27:482958 days ago1517984868
0xDfCD0429...4014Cefd9
0.10006407 ETH
Transfer50316252018-02-04 22:28:052960 days ago1517783285
0xDfCD0429...4014Cefd9
0.10001449 ETH
Transfer50193712018-02-02 21:17:092962 days ago1517606229
0xDfCD0429...4014Cefd9
0.10030518 ETH
Transfer50077142018-01-31 21:12:112964 days ago1517433131
0xDfCD0429...4014Cefd9
0.10005299 ETH
Transfer48187362017-12-29 14:29:542997 days ago1514557794
0xDfCD0429...4014Cefd9
0.32358489 ETH
Transfer43910542017-10-19 18:40:183068 days ago1508438418  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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