ETH Price: $2,153.99 (+0.96%)

Contract

0xcB401E0268eEA75332d08Ca4e4EF5E740FD16F5b
 

Overview

ETH Balance

0.048175794450954258 ETH

Eth Value

$103.77 (@ $2,153.99/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer89565422019-11-18 12:37:022315 days ago1574080622IN
0xcB401E02...40FD16F5b
0.01781752 ETH0.000021051
Transfer89144162019-11-11 12:29:352322 days ago1573475375IN
0xcB401E02...40FD16F5b
0.03035825 ETH0.000021051
Sweep88713512019-11-04 12:38:192329 days ago1572871099IN
0xcB401E02...40FD16F5b
0 ETH0.0010998422
Transfer88713352019-11-04 12:33:502329 days ago1572870830IN
0xcB401E02...40FD16F5b
0.02942935 ETH0.000021051
Transfer88278402019-10-28 12:28:502336 days ago1572265730IN
0xcB401E02...40FD16F5b
0.02850464 ETH0.000021051
Sweep87839442019-10-21 12:31:472343 days ago1571661107IN
0xcB401E02...40FD16F5b
0 ETH0.0010998422
Transfer87839252019-10-21 12:26:352343 days ago1571660795IN
0xcB401E02...40FD16F5b
0.05645831 ETH0.000021051
Sweep87394372019-10-14 12:24:582350 days ago1571055898IN
0xcB401E02...40FD16F5b
0 ETH0.0010998422
Transfer87394202019-10-14 12:22:102350 days ago1571055730IN
0xcB401E02...40FD16F5b
0.05976193 ETH0.000021051
Sweep86948952019-10-07 12:21:352357 days ago1570450895IN
0xcB401E02...40FD16F5b
0 ETH0.0010998422
Transfer86948812019-10-07 12:17:512357 days ago1570450671IN
0xcB401E02...40FD16F5b
0.06062634 ETH0.000021051
Sweep86500172019-09-30 12:19:482364 days ago1569845988IN
0xcB401E02...40FD16F5b
0 ETH0.0010998422
Transfer86499972019-09-30 12:14:542364 days ago1569845694IN
0xcB401E02...40FD16F5b
0.06121681 ETH0.000021051
Sweep86053922019-09-23 12:17:302371 days ago1569241050IN
0xcB401E02...40FD16F5b
0 ETH0.0014997930
Transfer86053682019-09-23 12:12:092371 days ago1569240729IN
0xcB401E02...40FD16F5b
0.06362606 ETH0.000021051
Sweep85604392019-09-16 12:16:182378 days ago1568636178IN
0xcB401E02...40FD16F5b
0 ETH0.0016497633
Transfer85604232019-09-16 12:12:422378 days ago1568635962IN
0xcB401E02...40FD16F5b
0.06293036 ETH0.000021051
Sweep85155862019-09-09 12:12:362385 days ago1568031156IN
0xcB401E02...40FD16F5b
0 ETH0.0015017130
Transfer85155712019-09-09 12:08:422385 days ago1568030922IN
0xcB401E02...40FD16F5b
0.06528397 ETH0.000021051
Transfer84706632019-09-02 12:04:252392 days ago1567425865IN
0xcB401E02...40FD16F5b
0.01000482 ETH0.000021051
Transfer84187402019-08-25 10:09:342400 days ago1566727774IN
0xcB401E02...40FD16F5b
0.02736075 ETH0.000021051
Sweep83737502019-08-18 10:14:112407 days ago1566123251IN
0xcB401E02...40FD16F5b
0 ETH0.0010998422
Transfer83737282019-08-18 10:08:012407 days ago1566122881IN
0xcB401E02...40FD16F5b
0.05887045 ETH0.000021051
Sweep83286382019-08-11 10:06:472414 days ago1565518007IN
0xcB401E02...40FD16F5b
0 ETH0.0010998422
Transfer83286222019-08-11 10:03:332414 days ago1565517813IN
0xcB401E02...40FD16F5b
0.06823112 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88713512019-11-04 12:38:192329 days ago1572871099
0xcB401E02...40FD16F5b
0.057934 ETH
-87839442019-10-21 12:31:472343 days ago1571661107
0xcB401E02...40FD16F5b
0.05645831 ETH
-87394372019-10-14 12:24:582350 days ago1571055898
0xcB401E02...40FD16F5b
0.05976194 ETH
-86948952019-10-07 12:21:352357 days ago1570450895
0xcB401E02...40FD16F5b
0.06062635 ETH
-86500172019-09-30 12:19:482364 days ago1569845988
0xcB401E02...40FD16F5b
0.06121681 ETH
-86053922019-09-23 12:17:302371 days ago1569241050
0xcB401E02...40FD16F5b
0.06362607 ETH
-85604392019-09-16 12:16:182378 days ago1568636178
0xcB401E02...40FD16F5b
0.06293036 ETH
-85155862019-09-09 12:12:362385 days ago1568031156
0xcB401E02...40FD16F5b
0.10264955 ETH
-83737502019-08-18 10:14:112407 days ago1566123251
0xcB401E02...40FD16F5b
0.05887046 ETH
-83286382019-08-11 10:06:472414 days ago1565518007
0xcB401E02...40FD16F5b
0.06823112 ETH
-82835282019-08-04 10:01:362421 days ago1564912896
0xcB401E02...40FD16F5b
0.07518747 ETH
-82384502019-07-28 10:01:552428 days ago1564308115
0xcB401E02...40FD16F5b
0.07706899 ETH
-81933772019-07-21 9:59:182435 days ago1563703158
0xcB401E02...40FD16F5b
0.07819039 ETH
-81484782019-07-14 9:50:482442 days ago1563097848
0xcB401E02...40FD16F5b
0.07818949 ETH
-81034672019-07-07 9:50:402449 days ago1562493040
0xcB401E02...40FD16F5b
0.07865526 ETH
-80585072019-06-30 9:45:002456 days ago1561887900
0xcB401E02...40FD16F5b
0.08371803 ETH
-80135472019-06-23 9:43:152463 days ago1561282995
0xcB401E02...40FD16F5b
0.07982592 ETH
-79687562019-06-16 9:40:082470 days ago1560678008
0xcB401E02...40FD16F5b
0.08542291 ETH
-79239682019-06-09 9:32:572477 days ago1560072777
0xcB401E02...40FD16F5b
0.06662777 ETH
-78793182019-06-02 9:30:342484 days ago1559467834
0xcB401E02...40FD16F5b
0.08115003 ETH
-78344352019-05-26 9:27:152491 days ago1558862835
0xcB401E02...40FD16F5b
0.08610583 ETH
-77896932019-05-19 9:28:382498 days ago1558258118
0xcB401E02...40FD16F5b
0.07635345 ETH
-77448572019-05-12 9:20:092505 days ago1557652809
0xcB401E02...40FD16F5b
0.08988917 ETH
-77000552019-05-05 9:19:152512 days ago1557047955
0xcB401E02...40FD16F5b
0.09067706 ETH
-76550412019-04-28 9:16:492519 days ago1556443009
0xcB401E02...40FD16F5b
0.09239709 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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