ETH Price: $2,131.15 (-2.29%)

Contract

0x9BF0738DCdC7eaE2Ef97a4Ba41e89BE2966B05e4
 

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
Sweep52957902018-03-21 15:13:312924 days ago1521645211IN
0x9BF0738D...2966B05e4
0 ETH0.0025028550
Transfer52957522018-03-21 15:01:562924 days ago1521644516IN
0x9BF0738D...2966B05e4
3.607 ETH0.000105255
Sweep52303212018-03-10 12:51:002936 days ago1520686260IN
0x9BF0738D...2966B05e4
0 ETH0.0025028550
Transfer52302952018-03-10 12:44:522936 days ago1520685892IN
0x9BF0738D...2966B05e4
2.85105579 ETH0.0004210220
Sweep52261362018-03-09 19:50:432936 days ago1520625043IN
0x9BF0738D...2966B05e4
0 ETH0.0025028550
Transfer52261002018-03-09 19:42:382936 days ago1520624558IN
0x9BF0738D...2966B05e4
2.87765403 ETH0.0005894228
Sweep52169722018-03-08 6:19:042938 days ago1520489944IN
0x9BF0738D...2966B05e4
0 ETH0.0025028550
Transfer52169402018-03-08 6:11:432938 days ago1520489503IN
0x9BF0738D...2966B05e4
4.71708964 ETH0.0010525550
Sweep52145512018-03-07 20:29:392938 days ago1520454579IN
0x9BF0738D...2966B05e4
0 ETH0.002329550
Sweep52110712018-03-07 6:20:112939 days ago1520403611IN
0x9BF0738D...2966B05e4
0 ETH0.0024996550
Transfer*52110422018-03-07 6:12:162939 days ago1520403136IN
0x9BF0738D...2966B05e4
4.82 ETH0.0004223820
Sweep51903582018-03-03 18:01:532942 days ago1520100113IN
0x9BF0738D...2966B05e4
0 ETH0.0023925550
Sweep51725542018-02-28 17:36:492945 days ago1519839409IN
0x9BF0738D...2966B05e4
0 ETH0.0025028550
Transfer51725062018-02-28 17:24:212945 days ago1519838661IN
0x9BF0738D...2966B05e4
4.63616792 ETH0.0010525550
Sweep51713412018-02-28 12:35:052946 days ago1519821305IN
0x9BF0738D...2966B05e4
0 ETH0.0024996550
Transfer*51712882018-02-28 12:23:092946 days ago1519820589IN
0x9BF0738D...2966B05e4
2.85 ETH0.0002745413
Sweep51709002018-02-28 10:50:032946 days ago1519815003IN
0x9BF0738D...2966B05e4
0 ETH0.0024996550
Transfer51708572018-02-28 10:41:142946 days ago1519814474IN
0x9BF0738D...2966B05e4
1.804 ETH0.0015788275

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52957902018-03-21 15:13:312924 days ago1521645211
0x9BF0738D...2966B05e4
3.607 ETH
Transfer52303212018-03-10 12:51:002936 days ago1520686260
0x9BF0738D...2966B05e4
2.85105579 ETH
Transfer52261362018-03-09 19:50:432936 days ago1520625043
0x9BF0738D...2966B05e4
2.87765403 ETH
Transfer52169722018-03-08 6:19:042938 days ago1520489944
0x9BF0738D...2966B05e4
4.71708964 ETH
Transfer52110712018-03-07 6:20:112939 days ago1520403611
0x9BF0738D...2966B05e4
4.82 ETH
Transfer51725542018-02-28 17:36:492945 days ago1519839409
0x9BF0738D...2966B05e4
4.63616792 ETH
Transfer51713412018-02-28 12:35:052946 days ago1519821305
0x9BF0738D...2966B05e4
2.85 ETH
Transfer51709002018-02-28 10:50:032946 days ago1519815003
0x9BF0738D...2966B05e4
1.804 ETH
Transfer49468582018-01-21 14:23:242983 days ago1516544604  Contract Creation0 ETH
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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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