ETH Price: $2,074.20 (-3.47%)
Gas: 0.04 Gwei

Contract

0xE995869cED0571e05666cF3bB2F88cC0cbC4e8fF
 

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
Sweep46113632017-11-24 5:31:273044 days ago1511501487IN
0xE995869c...0cbC4e8fF
0 ETH0.0010011420
Transfer46113592017-11-24 5:30:103044 days ago1511501410IN
0xE995869c...0cbC4e8fF
8.045 ETH0.0006315330
Sweep45626422017-11-16 9:32:073052 days ago1510824727IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
Transfer45626252017-11-16 9:28:403052 days ago1510824520IN
0xE995869c...0cbC4e8fF
6.48 ETH0.0006862632.6
Sweep45618282017-11-16 6:20:423052 days ago1510813242IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
Transfer45618192017-11-16 6:18:213052 days ago1510813101IN
0xE995869c...0cbC4e8fF
6.352 ETH0.0005894228
Sweep45486002017-11-14 2:48:043054 days ago1510627684IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
Transfer45485852017-11-14 2:43:033054 days ago1510627383IN
0xE995869c...0cbC4e8fF
12.7 ETH0.0008420440
Sweep45421992017-11-13 2:16:023056 days ago1510539362IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
Transfer45421872017-11-13 2:12:203056 days ago1510539140IN
0xE995869c...0cbC4e8fF
10.09 ETH0.0008420440
Sweep45391652017-11-12 14:18:483056 days ago1510496328IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
Transfer45391432017-11-12 14:14:013056 days ago1510496041IN
0xE995869c...0cbC4e8fF
10.09 ETH0.0008420440
Sweep45386902017-11-12 12:24:553056 days ago1510489495IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
Transfer45386762017-11-12 12:20:483056 days ago1510489248IN
0xE995869c...0cbC4e8fF
10.09 ETH0.0008420440
Sweep45370352017-11-12 6:12:453056 days ago1510467165IN
0xE995869c...0cbC4e8fF
0 ETH0.0010011420
Transfer45370152017-11-12 6:08:433056 days ago1510466923IN
0xE995869c...0cbC4e8fF
10.0694 ETH0.0006315330
Sweep45367242017-11-12 5:04:213056 days ago1510463061IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
Transfer45367112017-11-12 5:01:493056 days ago1510462909IN
0xE995869c...0cbC4e8fF
9.6316 ETH0.0006315330
Sweep45332052017-11-11 15:45:323057 days ago1510415132IN
0xE995869c...0cbC4e8fF
0 ETH0.0010011420
Transfer45331972017-11-11 15:43:393057 days ago1510415019IN
0xE995869c...0cbC4e8fF
7.4961 ETH0.0004210220
Sweep44921922017-11-05 1:48:183064 days ago1509846498IN
0xE995869c...0cbC4e8fF
0 ETH0.0010011420
Transfer44921862017-11-05 1:47:253064 days ago1509846445IN
0xE995869c...0cbC4e8fF
8.1777 ETH0.00008424
Sweep44369122017-10-27 3:30:473072 days ago1509075047IN
0xE995869c...0cbC4e8fF
0 ETH0.0010011420
Transfer44369042017-10-27 3:29:353072 days ago1509074975IN
0xE995869c...0cbC4e8fF
0.59724 ETH0.0008420440
Sweep44320932017-10-26 8:50:323073 days ago1509007832IN
0xE995869c...0cbC4e8fF
0 ETH0.0009998620
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46113632017-11-24 5:31:273044 days ago1511501487
0xE995869c...0cbC4e8fF
8.045 ETH
Transfer45626422017-11-16 9:32:073052 days ago1510824727
0xE995869c...0cbC4e8fF
6.48 ETH
Transfer45618282017-11-16 6:20:423052 days ago1510813242
0xE995869c...0cbC4e8fF
6.352 ETH
Transfer45486002017-11-14 2:48:043054 days ago1510627684
0xE995869c...0cbC4e8fF
12.7 ETH
Transfer45421992017-11-13 2:16:023056 days ago1510539362
0xE995869c...0cbC4e8fF
10.09 ETH
Transfer45391652017-11-12 14:18:483056 days ago1510496328
0xE995869c...0cbC4e8fF
10.09 ETH
Transfer45386902017-11-12 12:24:553056 days ago1510489495
0xE995869c...0cbC4e8fF
10.09 ETH
Transfer45370352017-11-12 6:12:453056 days ago1510467165
0xE995869c...0cbC4e8fF
10.0694 ETH
Transfer45367242017-11-12 5:04:213056 days ago1510463061
0xE995869c...0cbC4e8fF
9.6316 ETH
Transfer45332052017-11-11 15:45:323057 days ago1510415132
0xE995869c...0cbC4e8fF
7.4961 ETH
Transfer44921922017-11-05 1:48:183064 days ago1509846498
0xE995869c...0cbC4e8fF
8.1777 ETH
Transfer44369122017-10-27 3:30:473072 days ago1509075047
0xE995869c...0cbC4e8fF
0.59724 ETH
Transfer44320932017-10-26 8:50:323073 days ago1509007832
0xE995869c...0cbC4e8fF
0.118 ETH
Transfer44320502017-10-26 8:40:473073 days ago1509007247
0xE995869c...0cbC4e8fF
0.72735 ETH
Transfer43249972017-09-30 15:14:573099 days ago1506784497  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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