ETH Price: $1,980.19 (-4.98%)

Contract

0x843c84DE99C0D8ecE4e998dB70cB9F390B5127dA
 

Overview

ETH Balance

0.000000002 ETH

Eth Value

Less Than $0.01 (@ $1,980.19/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep43205132017-09-29 0:57:083081 days ago1506646628IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer43205032017-09-29 0:51:083081 days ago1506646268IN
0x843c84DE...90B5127dA
0.10097269 ETH0.00012636
Sweep43183452017-09-28 6:40:383081 days ago1506580838IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer43183412017-09-28 6:39:103081 days ago1506580750IN
0x843c84DE...90B5127dA
0.10236866 ETH0.0004420721
Sweep43136502017-09-26 15:47:543083 days ago1506440874IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer43136402017-09-26 15:42:303083 days ago1506440550IN
0x843c84DE...90B5127dA
0.10684605 ETH0.0004420721
Sweep43060632017-09-24 0:40:023086 days ago1506213602IN
0x843c84DE...90B5127dA
0 ETH0.0025496451
Transfer43060562017-09-24 0:37:103086 days ago1506213430IN
0x843c84DE...90B5127dA
0.11371663 ETH0.0004210220
Sweep43001482017-09-22 0:29:193088 days ago1506040159IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer43001412017-09-22 0:26:383088 days ago1506039998IN
0x843c84DE...90B5127dA
0.1100977 ETH0.0004420721
Sweep42973682017-09-21 6:11:583088 days ago1505974318IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer42973592017-09-21 6:08:493088 days ago1505974129IN
0x843c84DE...90B5127dA
0.10627999 ETH0.0004839722.99035682
Sweep42928632017-09-20 0:10:503090 days ago1505866250IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer42928582017-09-20 0:08:053090 days ago1505866085IN
0x843c84DE...90B5127dA
0.11571979 ETH0.0004420721
Sweep42892552017-09-19 0:16:413091 days ago1505780201IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer42892462017-09-19 0:14:473091 days ago1505780087IN
0x843c84DE...90B5127dA
0.11602838 ETH0.0004420721
Sweep42857082017-09-18 0:20:113092 days ago1505694011IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer42857002017-09-18 0:16:533092 days ago1505693813IN
0x843c84DE...90B5127dA
0.10100942 ETH0.0006315330
Sweep42831012017-09-17 7:08:113092 days ago1505632091IN
0x843c84DE...90B5127dA
0 ETH0.0037542775
Transfer42830962017-09-17 7:06:113092 days ago1505631971IN
0x843c84DE...90B5127dA
0.16228904 ETH0.0010525550
Sweep42757302017-09-15 6:11:193094 days ago1505455879IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer42757162017-09-15 6:05:323094 days ago1505455532IN
0x843c84DE...90B5127dA
0.10869023 ETH0.0006234329.61527438
Sweep42730282017-09-14 12:17:183095 days ago1505391438IN
0x843c84DE...90B5127dA
0 ETH0.002552951
Transfer42730102017-09-14 12:08:483095 days ago1505390928IN
0x843c84DE...90B5127dA
0.10999324 ETH0.0005262725
Sweep42694492017-09-13 12:09:073096 days ago1505304547IN
0x843c84DE...90B5127dA
0 ETH0.002552951
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer43205132017-09-29 0:57:083081 days ago1506646628
0x843c84DE...90B5127dA
0.1009727 ETH
Transfer43183452017-09-28 6:40:383081 days ago1506580838
0x843c84DE...90B5127dA
0.10236867 ETH
Transfer43136502017-09-26 15:47:543083 days ago1506440874
0x843c84DE...90B5127dA
0.10684605 ETH
Transfer43060632017-09-24 0:40:023086 days ago1506213602
0x843c84DE...90B5127dA
0.11371664 ETH
Transfer43001482017-09-22 0:29:193088 days ago1506040159
0x843c84DE...90B5127dA
0.1100977 ETH
Transfer42973682017-09-21 6:11:583088 days ago1505974318
0x843c84DE...90B5127dA
0.10628 ETH
Transfer42928632017-09-20 0:10:503090 days ago1505866250
0x843c84DE...90B5127dA
0.11571979 ETH
Transfer42892552017-09-19 0:16:413091 days ago1505780201
0x843c84DE...90B5127dA
0.11602838 ETH
Transfer42857082017-09-18 0:20:113092 days ago1505694011
0x843c84DE...90B5127dA
0.10100942 ETH
Transfer42831012017-09-17 7:08:113092 days ago1505632091
0x843c84DE...90B5127dA
0.16228905 ETH
Transfer42757302017-09-15 6:11:193094 days ago1505455879
0x843c84DE...90B5127dA
0.10869023 ETH
Transfer42730282017-09-14 12:17:183095 days ago1505391438
0x843c84DE...90B5127dA
0.10999324 ETH
Transfer42694492017-09-13 12:09:073096 days ago1505304547
0x843c84DE...90B5127dA
0.12960997 ETH
Transfer42649832017-09-12 6:12:063097 days ago1505196726
0x843c84DE...90B5127dA
0.11306071 ETH
Transfer42605232017-09-11 0:03:463099 days ago1505088226
0x843c84DE...90B5127dA
0.13790629 ETH
Transfer42560542017-09-09 18:07:103100 days ago1504980430
0x843c84DE...90B5127dA
0.14882504 ETH
Transfer42495202017-09-07 22:20:023102 days ago1504822802  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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