ETH Price: $2,156.36 (+1.39%)

Contract

0xfa9DC888B94c583eB3d7AAa5cDA559bB3d01F56b
 

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
Sweep51512372018-02-25 2:05:572946 days ago1519524357IN
0xfa9DC888...B3d01F56b
0 ETH0.0025028550
Transfer51511912018-02-25 1:55:252946 days ago1519523725IN
0xfa9DC888...B3d01F56b
8.38374167 ETH0.0003368116
Sweep51430662018-02-23 16:56:042947 days ago1519404964IN
0xfa9DC888...B3d01F56b
0 ETH0.0024996550
Transfer51430242018-02-23 16:45:442947 days ago1519404344IN
0xfa9DC888...B3d01F56b
11.7 ETH0.0004210220
Sweep51367502018-02-22 15:08:112948 days ago1519312091IN
0xfa9DC888...B3d01F56b
0 ETH0.0024996550
Transfer51367112018-02-22 15:00:202948 days ago1519311620IN
0xfa9DC888...B3d01F56b
11.5 ETH0.00016848
Sweep51135272018-02-18 16:08:462952 days ago1518970126IN
0xfa9DC888...B3d01F56b
0 ETH0.0024996550
Transfer51131732018-02-18 14:36:452952 days ago1518964605IN
0xfa9DC888...B3d01F56b
10 ETH0.0004210220
Sweep50817542018-02-13 8:06:112958 days ago1518509171IN
0xfa9DC888...B3d01F56b
0 ETH0.0044993790
Transfer50817222018-02-13 8:00:462958 days ago1518508846IN
0xfa9DC888...B3d01F56b
10.6 ETH0.0004210220
Sweep50621682018-02-10 1:28:172961 days ago1518226097IN
0xfa9DC888...B3d01F56b
0 ETH0.0044993790
Transfer50621122018-02-10 1:12:502961 days ago1518225170IN
0xfa9DC888...B3d01F56b
10 ETH0.0004210220
Sweep50531882018-02-08 13:27:592963 days ago1518096479IN
0xfa9DC888...B3d01F56b
0 ETH0.0044993790
Transfer50531572018-02-08 13:19:192963 days ago1518095959IN
0xfa9DC888...B3d01F56b
11 ETH0.0004210220
Sweep50472472018-02-07 13:24:262964 days ago1518009866IN
0xfa9DC888...B3d01F56b
0 ETH0.0044993790
Transfer50472192018-02-07 13:18:002964 days ago1518009480IN
0xfa9DC888...B3d01F56b
10.5 ETH0.0005262725
Sweep50417552018-02-06 15:16:262964 days ago1517930186IN
0xfa9DC888...B3d01F56b
0 ETH0.0044993790
Transfer50417262018-02-06 15:10:202964 days ago1517929820IN
0xfa9DC888...B3d01F56b
13 ETH0.0004631222
Sweep48220542017-12-30 4:25:453003 days ago1514607945IN
0xfa9DC888...B3d01F56b
0 ETH0.0025496451
Transfer48219872017-12-30 4:09:073003 days ago1514606947IN
0xfa9DC888...B3d01F56b
2.548 ETH0.0004210220
Sweep47019142017-12-09 10:10:163024 days ago1512814216IN
0xfa9DC888...B3d01F56b
0 ETH0.0038543877
Transfer47018792017-12-09 10:03:013024 days ago1512813781IN
0xfa9DC888...B3d01F56b
1.95592487 ETH0.001157855
Sweep46980032017-12-08 18:00:123024 days ago1512756012IN
0xfa9DC888...B3d01F56b
0 ETH0.0039945479.8
Transfer46979702017-12-08 17:49:573024 days ago1512755397IN
0xfa9DC888...B3d01F56b
3.13524834 ETH0.001199957
Sweep46907152017-12-07 11:51:003026 days ago1512647460IN
0xfa9DC888...B3d01F56b
0 ETH0.0045551891
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51512372018-02-25 2:05:572946 days ago1519524357
0xfa9DC888...B3d01F56b
8.38374167 ETH
Transfer51430662018-02-23 16:56:042947 days ago1519404964
0xfa9DC888...B3d01F56b
11.7 ETH
Transfer51367502018-02-22 15:08:112948 days ago1519312091
0xfa9DC888...B3d01F56b
11.5 ETH
Transfer51135272018-02-18 16:08:462952 days ago1518970126
0xfa9DC888...B3d01F56b
10 ETH
Transfer50817542018-02-13 8:06:112958 days ago1518509171
0xfa9DC888...B3d01F56b
10.6 ETH
Transfer50621682018-02-10 1:28:172961 days ago1518226097
0xfa9DC888...B3d01F56b
10 ETH
Transfer50531882018-02-08 13:27:592963 days ago1518096479
0xfa9DC888...B3d01F56b
11 ETH
Transfer50472472018-02-07 13:24:262964 days ago1518009866
0xfa9DC888...B3d01F56b
10.5 ETH
Transfer50417552018-02-06 15:16:262964 days ago1517930186
0xfa9DC888...B3d01F56b
13 ETH
Transfer48220542017-12-30 4:25:453003 days ago1514607945
0xfa9DC888...B3d01F56b
2.548 ETH
Transfer47019142017-12-09 10:10:163024 days ago1512814216
0xfa9DC888...B3d01F56b
1.95592487 ETH
Transfer46980032017-12-08 18:00:123024 days ago1512756012
0xfa9DC888...B3d01F56b
3.13524834 ETH
Transfer46907152017-12-07 11:51:003026 days ago1512647460
0xfa9DC888...B3d01F56b
0.16910991 ETH
Transfer46882382017-12-07 1:36:103026 days ago1512610570
0xfa9DC888...B3d01F56b
4.97821476 ETH
Transfer45728842017-11-18 0:58:443045 days ago1510966724
0xfa9DC888...B3d01F56b
16.27282073 ETH
Transfer45676102017-11-17 4:37:423046 days ago1510893462
0xfa9DC888...B3d01F56b
30.15727016 ETH
Transfer44760442017-11-02 11:22:383061 days ago1509621758
0xfa9DC888...B3d01F56b
3 ETH
Transfer44433292017-10-28 4:05:323066 days ago1509163532
0xfa9DC888...B3d01F56b
28.64664 ETH
Transfer44185972017-10-24 4:31:293070 days ago1508819489
0xfa9DC888...B3d01F56b
0.1 ETH
Transfer43965782017-10-20 16:13:463073 days ago1508516026  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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