ETH Price: $2,130.29 (-0.75%)
Gas: 0.08 Gwei

Contract

0xE1CbAFCd18E8B927E78DC7E65c197508a52d18fA
 

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
Sweep57324492018-06-04 19:28:142846 days ago1528140494IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0025060550
Transfer57324302018-06-04 19:23:582846 days ago1528140238IN
0xE1CbAFCd...8a52d18fA
65.79027062 ETH0.0003157615
Sweep49226492018-01-17 8:29:312984 days ago1516177771IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0045051390
Transfer49226132018-01-17 8:20:492984 days ago1516177249IN
0xE1CbAFCd...8a52d18fA
0.60765288 ETH0.001073651
Sweep48850562018-01-10 11:47:152991 days ago1515584835IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0045108990
Transfer48850242018-01-10 11:40:122991 days ago1515584412IN
0xE1CbAFCd...8a52d18fA
26.53903696 ETH0.0019366992
Sweep48831642018-01-10 3:14:252991 days ago1515554065IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0045108990
Transfer48830642018-01-10 2:46:522991 days ago1515552412IN
0xE1CbAFCd...8a52d18fA
25.31315941 ETH0.00225245107
Sweep48771612018-01-09 0:28:052992 days ago1515457685IN
0xE1CbAFCd...8a52d18fA
0 ETH0.002552951
Transfer48771242018-01-09 0:18:272992 days ago1515457107IN
0xE1CbAFCd...8a52d18fA
0.35236237 ETH0.00233666111
Sweep48746982018-01-08 13:30:232993 days ago1515418223IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0045051390
Transfer48746662018-01-08 13:19:092993 days ago1515417549IN
0xE1CbAFCd...8a52d18fA
7.07538378 ETH0.0014104167
Sweep48440502018-01-02 22:38:442998 days ago1514932724IN
0xE1CbAFCd...8a52d18fA
0 ETH0.002552951
Transfer48440122018-01-02 22:30:532998 days ago1514932253IN
0xE1CbAFCd...8a52d18fA
0.37474973 ETH0.0004210220
Sweep48415152018-01-02 12:04:202999 days ago1514894660IN
0xE1CbAFCd...8a52d18fA
0 ETH0.002552951
Transfer48414772018-01-02 11:53:512999 days ago1514894031IN
0xE1CbAFCd...8a52d18fA
6.60606725 ETH0.0004210220
Sweep48211992017-12-30 0:53:143002 days ago1514595194IN
0xE1CbAFCd...8a52d18fA
0 ETH0.002552951
Transfer48211582017-12-30 0:41:003002 days ago1514594460IN
0xE1CbAFCd...8a52d18fA
1.46090408 ETH0.0004210220
Sweep48067702017-12-27 13:35:033005 days ago1514381703IN
0xE1CbAFCd...8a52d18fA
0 ETH0.002552951
Transfer48067332017-12-27 13:25:093005 days ago1514381109IN
0xE1CbAFCd...8a52d18fA
3.68801494 ETH0.0004210220
Sweep47908282017-12-24 21:59:583007 days ago1514152798IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0025561751
Transfer47907962017-12-24 21:53:243007 days ago1514152404IN
0xE1CbAFCd...8a52d18fA
22.28754867 ETH0.0004420721
Sweep47746342017-12-22 3:38:353010 days ago1513913915IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0029995860
Transfer47742582017-12-22 2:09:273010 days ago1513908567IN
0xE1CbAFCd...8a52d18fA
0.76421952 ETH0.0008420440
Sweep47685992017-12-21 1:46:283011 days ago1513820788IN
0xE1CbAFCd...8a52d18fA
0 ETH0.0023026246
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57324492018-06-04 19:28:142846 days ago1528140494
0xE1CbAFCd...8a52d18fA
65.79027062 ETH
Transfer49226492018-01-17 8:29:312984 days ago1516177771
0xE1CbAFCd...8a52d18fA
0.60765288 ETH
Transfer48850562018-01-10 11:47:152991 days ago1515584835
0xE1CbAFCd...8a52d18fA
26.53903696 ETH
Transfer48831642018-01-10 3:14:252991 days ago1515554065
0xE1CbAFCd...8a52d18fA
25.31315941 ETH
Transfer48771612018-01-09 0:28:052992 days ago1515457685
0xE1CbAFCd...8a52d18fA
0.35236237 ETH
Transfer48746982018-01-08 13:30:232993 days ago1515418223
0xE1CbAFCd...8a52d18fA
7.07538378 ETH
Transfer48440502018-01-02 22:38:442998 days ago1514932724
0xE1CbAFCd...8a52d18fA
0.37474973 ETH
Transfer48415152018-01-02 12:04:202999 days ago1514894660
0xE1CbAFCd...8a52d18fA
6.60606725 ETH
Transfer48211992017-12-30 0:53:143002 days ago1514595194
0xE1CbAFCd...8a52d18fA
1.46090408 ETH
Transfer48067702017-12-27 13:35:033005 days ago1514381703
0xE1CbAFCd...8a52d18fA
3.68801494 ETH
Transfer47908282017-12-24 21:59:583007 days ago1514152798
0xE1CbAFCd...8a52d18fA
22.28754867 ETH
Transfer47746342017-12-22 3:38:353010 days ago1513913915
0xE1CbAFCd...8a52d18fA
0.76421952 ETH
Transfer47685992017-12-21 1:46:283011 days ago1513820788
0xE1CbAFCd...8a52d18fA
1.80645186 ETH
Transfer46909052017-12-07 12:38:143025 days ago1512650294
0xE1CbAFCd...8a52d18fA
1.11656027 ETH
Transfer46574512017-12-01 17:46:253031 days ago1512150385
0xE1CbAFCd...8a52d18fA
0.67181116 ETH
Transfer46531492017-12-01 0:53:063031 days ago1512089586
0xE1CbAFCd...8a52d18fA
0.34952818 ETH
Transfer46232372017-11-26 3:37:133036 days ago1511667433  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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