ETH Price: $2,346.08 (+9.66%)

Contract

0xfB564e2baEEA4Cecf41864b95a791A448c8DC3EE
 

Overview

ETH Balance

0.041935728680481463 ETH

Eth Value

$98.38 (@ $2,346.08/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer75643092019-04-14 5:47:302528 days ago1555220850IN
0xfB564e2b...48c8DC3EE
0.03193337 ETH0.000021051
Transfer75192032019-04-07 5:43:572535 days ago1554615837IN
0xfB564e2b...48c8DC3EE
0.01000234 ETH0.000021051
Sweep68420192018-12-07 10:09:422656 days ago1544177382IN
0xfB564e2b...48c8DC3EE
0 ETH0.0025028550
Transfer68420062018-12-07 10:05:502656 days ago1544177150IN
0xfB564e2b...48c8DC3EE
0.9763127 ETH0.0010525550
Transfer66665482018-11-08 13:37:002685 days ago1541684220IN
0xfB564e2b...48c8DC3EE
0.01530944 ETH0.000021051
Sweep66239152018-11-01 13:43:282692 days ago1541079808IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer66238892018-11-01 13:36:172692 days ago1541079377IN
0xfB564e2b...48c8DC3EE
0.060087 ETH0.000021051
Sweep66094202018-10-30 4:38:352694 days ago1540874315IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer66093802018-10-30 4:29:162694 days ago1540873756IN
0xfB564e2b...48c8DC3EE
0.06004093 ETH0.000021051
Sweep65950512018-10-27 20:05:152697 days ago1540670715IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer65950202018-10-27 19:58:292697 days ago1540670309IN
0xfB564e2b...48c8DC3EE
0.06004043 ETH0.000021051
Sweep65796882018-10-25 7:54:122699 days ago1540454052IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer65796602018-10-25 7:47:262699 days ago1540453646IN
0xfB564e2b...48c8DC3EE
0.0600502 ETH0.000021051
Sweep65610562018-10-22 6:50:232702 days ago1540191023IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer65610272018-10-22 6:40:502702 days ago1540190450IN
0xfB564e2b...48c8DC3EE
0.06001188 ETH0.000021051
Sweep65440732018-10-19 12:27:152705 days ago1539952035IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer65440452018-10-19 12:18:102705 days ago1539951490IN
0xfB564e2b...48c8DC3EE
0.06007545 ETH0.000021051
Sweep65255732018-10-16 11:47:382708 days ago1539690458IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer65255462018-10-16 11:41:062708 days ago1539690066IN
0xfB564e2b...48c8DC3EE
0.06000068 ETH0.000021051
Sweep65048682018-10-13 2:50:112711 days ago1539399011IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer65048542018-10-13 2:46:132711 days ago1539398773IN
0xfB564e2b...48c8DC3EE
0.06013492 ETH0.000021051
Sweep64859272018-10-10 1:02:482714 days ago1539133368IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer64859082018-10-10 0:59:442714 days ago1539133184IN
0xfB564e2b...48c8DC3EE
0.06010957 ETH0.000021051
Sweep64682772018-10-07 4:39:092717 days ago1538887149IN
0xfB564e2b...48c8DC3EE
0 ETH0.0024996550
Transfer64682572018-10-07 4:34:222717 days ago1538886862IN
0xfB564e2b...48c8DC3EE
0.06003876 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68420192018-12-07 10:09:422656 days ago1544177382
0xfB564e2b...48c8DC3EE
0.99162214 ETH
Transfer66239152018-11-01 13:43:282692 days ago1541079808
0xfB564e2b...48c8DC3EE
0.06008701 ETH
Transfer66094202018-10-30 4:38:352694 days ago1540874315
0xfB564e2b...48c8DC3EE
0.06004094 ETH
Transfer65950512018-10-27 20:05:152697 days ago1540670715
0xfB564e2b...48c8DC3EE
0.06004043 ETH
Transfer65796882018-10-25 7:54:122699 days ago1540454052
0xfB564e2b...48c8DC3EE
0.06005021 ETH
Transfer65610562018-10-22 6:50:232702 days ago1540191023
0xfB564e2b...48c8DC3EE
0.06001189 ETH
Transfer65440732018-10-19 12:27:152705 days ago1539952035
0xfB564e2b...48c8DC3EE
0.06007545 ETH
Transfer65255732018-10-16 11:47:382708 days ago1539690458
0xfB564e2b...48c8DC3EE
0.06000069 ETH
Transfer65048682018-10-13 2:50:112711 days ago1539399011
0xfB564e2b...48c8DC3EE
0.06013492 ETH
Transfer64859272018-10-10 1:02:482714 days ago1539133368
0xfB564e2b...48c8DC3EE
0.06010957 ETH
Transfer64682772018-10-07 4:39:092717 days ago1538887149
0xfB564e2b...48c8DC3EE
0.06003877 ETH
Transfer64503062018-10-04 6:41:502720 days ago1538635310
0xfB564e2b...48c8DC3EE
0.0600325 ETH
Transfer64303732018-10-01 0:28:232723 days ago1538353703
0xfB564e2b...48c8DC3EE
0.06000775 ETH
Transfer64133422018-09-28 5:20:482726 days ago1538112048
0xfB564e2b...48c8DC3EE
0.06007607 ETH
Transfer63963592018-09-25 10:30:262729 days ago1537871426
0xfB564e2b...48c8DC3EE
0.06011861 ETH
Transfer63785732018-09-22 12:29:312732 days ago1537619371
0xfB564e2b...48c8DC3EE
0.06003088 ETH
Transfer63594922018-09-19 8:45:552735 days ago1537346755
0xfB564e2b...48c8DC3EE
0.06003802 ETH
Transfer63433722018-09-16 16:49:422738 days ago1537116582
0xfB564e2b...48c8DC3EE
0.060037 ETH
Transfer63260752018-09-13 20:28:402741 days ago1536870520
0xfB564e2b...48c8DC3EE
0.06004715 ETH
Transfer63085492018-09-10 22:35:032743 days ago1536618903
0xfB564e2b...48c8DC3EE
0.06005495 ETH
Transfer62906972018-09-07 22:26:472746 days ago1536359207
0xfB564e2b...48c8DC3EE
0.06000803 ETH
Transfer62733772018-09-05 0:46:382749 days ago1536108398
0xfB564e2b...48c8DC3EE
0.06000606 ETH
Transfer62551742018-09-01 23:35:072752 days ago1535844907
0xfB564e2b...48c8DC3EE
0.06011616 ETH
Transfer62374612018-08-29 23:42:202755 days ago1535586140
0xfB564e2b...48c8DC3EE
0.06005078 ETH
Transfer62195712018-08-26 23:01:022758 days ago1535324462
0xfB564e2b...48c8DC3EE
0.06004008 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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