ETH Price: $2,086.38 (-3.33%)
Gas: 0.05 Gwei

Contract

0xE785D64a7BFd00E652E49dCE0033A2cf2011C92e
 

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
Sweep86401112019-09-28 22:59:152366 days ago1569711555IN
0xE785D64a...f2011C92e
0 ETH0.001027722
Sweep85633222019-09-16 22:55:002378 days ago1568674500IN
0xE785D64a...f2011C92e
0 ETH0.0010608422
Sweep55948132018-05-11 11:54:282871 days ago1526039668IN
0xE785D64a...f2011C92e
0 ETH0.0024996550
Transfer55947182018-05-11 11:30:332871 days ago1526038233IN
0xE785D64a...f2011C92e
15 ETH0.00016848
Sweep55900322018-05-10 15:45:022872 days ago1525967102IN
0xE785D64a...f2011C92e
0 ETH0.002332750
Sweep55739792018-05-07 20:34:492875 days ago1525725289IN
0xE785D64a...f2011C92e
0 ETH0.002332750
Sweep53757002018-04-03 23:09:562909 days ago1522796996IN
0xE785D64a...f2011C92e
0 ETH0.0025028550
Transfer53756562018-04-03 23:00:292909 days ago1522796429IN
0xE785D64a...f2011C92e
237.5 ETH0.000021051
Sweep50440272018-02-07 0:18:012965 days ago1517962681IN
0xE785D64a...f2011C92e
0 ETH0.0045108990
Transfer50439932018-02-07 0:10:252965 days ago1517962225IN
0xE785D64a...f2011C92e
27.702078 ETH0.00004212
Sweep49247952018-01-17 17:44:182985 days ago1516211058IN
0xE785D64a...f2011C92e
0 ETH0.0044993790
Transfer49247642018-01-17 17:36:092985 days ago1516210569IN
0xE785D64a...f2011C92e
180 ETH0.0006315330
Sweep48983772018-01-12 22:42:092990 days ago1515796929IN
0xE785D64a...f2011C92e
0 ETH0.0045051390
Transfer48983462018-01-12 22:32:452990 days ago1515796365IN
0xE785D64a...f2011C92e
306.5 ETH0.0002105110
Sweep48878332018-01-10 23:57:572992 days ago1515628677IN
0xE785D64a...f2011C92e
0 ETH0.00563141112.5
Transfer48877992018-01-10 23:48:282992 days ago1515628108IN
0xE785D64a...f2011C92e
165 ETH0.0005262725
Sweep48586992018-01-05 15:02:512997 days ago1515164571IN
0xE785D64a...f2011C92e
0 ETH0.0050057100
Transfer48586572018-01-05 14:52:092997 days ago1515163929IN
0xE785D64a...f2011C92e
95 ETH0.0006694231.8
Sweep48581212018-01-05 12:22:542997 days ago1515154974IN
0xE785D64a...f2011C92e
0 ETH0.0047754395.4
Transfer48580932018-01-05 12:16:392997 days ago1515154599IN
0xE785D64a...f2011C92e
95 ETH0.0010925451.9
Sweep48266132017-12-30 23:17:263003 days ago1514675846IN
0xE785D64a...f2011C92e
0 ETH0.002552951
Transfer48265862017-12-30 23:10:593003 days ago1514675459IN
0xE785D64a...f2011C92e
110 ETH0.0004210220
Sweep48080512017-12-27 18:48:363006 days ago1514400516IN
0xE785D64a...f2011C92e
0 ETH0.002552951
Transfer48080202017-12-27 18:39:553006 days ago1514399995IN
0xE785D64a...f2011C92e
100 ETH0.0004210220
Sweep48008902017-12-26 13:51:493007 days ago1514296309IN
0xE785D64a...f2011C92e
0 ETH0.002552951
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55948132018-05-11 11:54:282871 days ago1526039668
0xE785D64a...f2011C92e
15 ETH
Transfer53757002018-04-03 23:09:562909 days ago1522796996
0xE785D64a...f2011C92e
237.5 ETH
Transfer50440272018-02-07 0:18:012965 days ago1517962681
0xE785D64a...f2011C92e
27.702078 ETH
Transfer49247952018-01-17 17:44:182985 days ago1516211058
0xE785D64a...f2011C92e
180 ETH
Transfer48983772018-01-12 22:42:092990 days ago1515796929
0xE785D64a...f2011C92e
306.5 ETH
Transfer48878332018-01-10 23:57:572992 days ago1515628677
0xE785D64a...f2011C92e
165 ETH
Transfer48586992018-01-05 15:02:512997 days ago1515164571
0xE785D64a...f2011C92e
95 ETH
Transfer48581212018-01-05 12:22:542997 days ago1515154974
0xE785D64a...f2011C92e
95 ETH
Transfer48266132017-12-30 23:17:263003 days ago1514675846
0xE785D64a...f2011C92e
110 ETH
Transfer48080512017-12-27 18:48:363006 days ago1514400516
0xE785D64a...f2011C92e
100 ETH
Transfer48008902017-12-26 13:51:493007 days ago1514296309
0xE785D64a...f2011C92e
170 ETH
Transfer47791552017-12-22 22:47:293011 days ago1513982849
0xE785D64a...f2011C92e
78 ETH
Transfer46410332017-11-29 1:34:093035 days ago1511919249
0xE785D64a...f2011C92e
110 ETH
Transfer46387922017-11-28 16:34:003035 days ago1511886840
0xE785D64a...f2011C92e
100 ETH
Transfer46114302017-11-24 5:48:133040 days ago1511502493  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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