ETH Price: $2,051.27 (-4.53%)

Contract

0xa88ebFc6E2aEdDcFfc368C080EEB11dCB32acDf6
 

Overview

ETH Balance

0.025583710513961577 ETH

Eth Value

$52.48 (@ $2,051.27/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer68395562018-12-07 0:10:032667 days ago1544141403IN
0xa88ebFc6...CB32acDf6
0.0255837 ETH0.000021051
Sweep67972432018-11-30 0:09:202674 days ago1543536560IN
0xa88ebFc6...CB32acDf6
0 ETH0.0024996550
Transfer67972252018-11-30 0:04:002674 days ago1543536240IN
0xa88ebFc6...CB32acDf6
0.05342106 ETH0.000021051
Sweep67546512018-11-23 0:11:032681 days ago1542931863IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer67546232018-11-23 0:05:532681 days ago1542931553IN
0xa88ebFc6...CB32acDf6
0.20020792 ETH0.000021051
Sweep67135602018-11-16 6:17:212687 days ago1542349041IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer67135242018-11-16 6:06:512687 days ago1542348411IN
0xa88ebFc6...CB32acDf6
0.20008966 ETH0.000021051
Sweep66723042018-11-09 12:16:342694 days ago1541765794IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer66722842018-11-09 12:11:402694 days ago1541765500IN
0xa88ebFc6...CB32acDf6
0.20007614 ETH0.000021051
Sweep66308812018-11-02 17:13:462701 days ago1541178826IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer66308562018-11-02 17:06:342701 days ago1541178394IN
0xa88ebFc6...CB32acDf6
0.20001269 ETH0.000021051
Sweep65889442018-10-26 20:14:202708 days ago1540584860IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer65889282018-10-26 20:09:332708 days ago1540584573IN
0xa88ebFc6...CB32acDf6
0.20000708 ETH0.000021051
Sweep65467022018-10-19 22:33:512715 days ago1539988431IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer65466572018-10-19 22:25:002715 days ago1539987900IN
0xa88ebFc6...CB32acDf6
0.17134645 ETH0.000021051
Sweep65036862018-10-12 22:15:402722 days ago1539382540IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer65036642018-10-12 22:10:422722 days ago1539382242IN
0xa88ebFc6...CB32acDf6
0.15700765 ETH0.000021051
Sweep64603952018-10-05 22:10:132729 days ago1538777413IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer64603812018-10-05 22:08:082729 days ago1538777288IN
0xa88ebFc6...CB32acDf6
0.17696866 ETH0.000021051
Sweep64175642018-09-28 22:14:092736 days ago1538172849IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer64175372018-09-28 22:08:002736 days ago1538172480IN
0xa88ebFc6...CB32acDf6
0.16347005 ETH0.000021051
Sweep63749672018-09-21 22:09:222743 days ago1537567762IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer63749422018-09-21 22:04:212743 days ago1537567461IN
0xa88ebFc6...CB32acDf6
0.1894345 ETH0.000021051
Sweep63325482018-09-14 22:13:592750 days ago1536963239IN
0xa88ebFc6...CB32acDf6
0 ETH0.0025028550
Transfer63325292018-09-14 22:06:382750 days ago1536962798IN
0xa88ebFc6...CB32acDf6
0.18808174 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67972432018-11-30 0:09:202674 days ago1543536560
0xa88ebFc6...CB32acDf6
0.05342106 ETH
Transfer67546512018-11-23 0:11:032681 days ago1542931863
0xa88ebFc6...CB32acDf6
0.20020793 ETH
Transfer67135602018-11-16 6:17:212687 days ago1542349041
0xa88ebFc6...CB32acDf6
0.20008967 ETH
Transfer66723042018-11-09 12:16:342694 days ago1541765794
0xa88ebFc6...CB32acDf6
0.20007614 ETH
Transfer66308812018-11-02 17:13:462701 days ago1541178826
0xa88ebFc6...CB32acDf6
0.2000127 ETH
Transfer65889442018-10-26 20:14:202708 days ago1540584860
0xa88ebFc6...CB32acDf6
0.20000709 ETH
Transfer65467022018-10-19 22:33:512715 days ago1539988431
0xa88ebFc6...CB32acDf6
0.17134645 ETH
Transfer65036862018-10-12 22:15:402722 days ago1539382540
0xa88ebFc6...CB32acDf6
0.15700766 ETH
Transfer64603952018-10-05 22:10:132729 days ago1538777413
0xa88ebFc6...CB32acDf6
0.17696866 ETH
Transfer64175642018-09-28 22:14:092736 days ago1538172849
0xa88ebFc6...CB32acDf6
0.16347006 ETH
Transfer63749672018-09-21 22:09:222743 days ago1537567762
0xa88ebFc6...CB32acDf6
0.1894345 ETH
Transfer63325482018-09-14 22:13:592750 days ago1536963239
0xa88ebFc6...CB32acDf6
0.18808175 ETH
Transfer62906042018-09-07 22:01:442757 days ago1536357704
0xa88ebFc6...CB32acDf6
0.20007846 ETH
Transfer62601702018-09-02 19:35:202762 days ago1535916920
0xa88ebFc6...CB32acDf6
0.20013606 ETH
Transfer62337542018-08-29 8:43:022766 days ago1535532182
0xa88ebFc6...CB32acDf6
0.20018604 ETH
Transfer62091402018-08-25 4:47:362770 days ago1535172456
0xa88ebFc6...CB32acDf6
0.20048571 ETH
Transfer61827132018-08-20 17:55:482775 days ago1534787748
0xa88ebFc6...CB32acDf6
0.20019508 ETH
Transfer61576842018-08-16 12:08:302779 days ago1534421310
0xa88ebFc6...CB32acDf6
0.20005256 ETH
Transfer61322872018-08-12 5:04:392783 days ago1534050279
0xa88ebFc6...CB32acDf6
0.20020326 ETH
Transfer61075482018-08-08 0:47:102788 days ago1533689230
0xa88ebFc6...CB32acDf6
0.20014463 ETH
Transfer60991342018-08-06 14:36:452789 days ago1533566205
0xa88ebFc6...CB32acDf6
3.474 ETH
Transfer60855842018-08-04 7:46:342791 days ago1533368794
0xa88ebFc6...CB32acDf6
0.20017819 ETH
Transfer60660612018-08-01 0:19:502795 days ago1533082790
0xa88ebFc6...CB32acDf6
0.200131 ETH
Transfer60453192018-07-28 13:00:592798 days ago1532782859
0xa88ebFc6...CB32acDf6
0.20011309 ETH
Transfer60240252018-07-24 22:18:572802 days ago1532470737
0xa88ebFc6...CB32acDf6
0.20015526 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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