ETH Price: $2,708.01 (+8.94%)
 

Overview

ETH Balance

0.024205179673442567 ETH

Eth Value

$65.55 (@ $2,708.01/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer85410892019-09-13 11:37:301881 days ago1568374650IN
0x1627209B...3E61622a3
0.02420517 ETH0.000021051
Sweep84961552019-09-06 11:36:361888 days ago1567769796IN
0x1627209B...3E61622a3
0 ETH0.0014997930
Transfer84961402019-09-06 11:33:191888 days ago1567769599IN
0x1627209B...3E61622a3
0.05002348 ETH0.000021051
Sweep84813422019-09-04 3:58:441890 days ago1567569524IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer84813292019-09-04 3:56:001890 days ago1567569360IN
0x1627209B...3E61622a3
0.05005328 ETH0.000021051
Sweep84661502019-09-01 19:21:101893 days ago1567365670IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer84661252019-09-01 19:16:461893 days ago1567365406IN
0x1627209B...3E61622a3
0.05002983 ETH0.000021051
Sweep84482732019-08-30 0:15:301896 days ago1567124130IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer84482492019-08-30 0:10:121896 days ago1567123812IN
0x1627209B...3E61622a3
0.05002015 ETH0.000021051
Sweep84350392019-08-27 22:59:511898 days ago1566946791IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer84350242019-08-27 22:55:091898 days ago1566946509IN
0x1627209B...3E61622a3
0.05002119 ETH0.000021051
Sweep84223422019-08-25 23:18:161900 days ago1566775096IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer84223222019-08-25 23:14:361900 days ago1566774876IN
0x1627209B...3E61622a3
0.0500531 ETH0.000021051
Sweep84188342019-08-25 10:29:331900 days ago1566728973IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer84188152019-08-25 10:23:361900 days ago1566728616IN
0x1627209B...3E61622a3
0.06686885 ETH0.000201219.55835848
Sweep84059622019-08-23 10:20:381902 days ago1566555638IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer84059462019-08-23 10:16:101902 days ago1566555370IN
0x1627209B...3E61622a3
0.05006959 ETH0.000021051
Sweep83776542019-08-19 0:29:541906 days ago1566174594IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer83776352019-08-19 0:25:501907 days ago1566174350IN
0x1627209B...3E61622a3
0.05003669 ETH0.000021051
Sweep83641582019-08-16 22:21:151909 days ago1565994075IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer83641402019-08-16 22:18:041909 days ago1565993884IN
0x1627209B...3E61622a3
0.05004673 ETH0.000021051
Sweep83465962019-08-14 4:59:091911 days ago1565758749IN
0x1627209B...3E61622a3
0 ETH0.0010998422
Transfer83465762019-08-14 4:55:081911 days ago1565758508IN
0x1627209B...3E61622a3
0.05001721 ETH0.000021051
Sweep83392532019-08-13 1:34:531912 days ago1565660093IN
0x1627209B...3E61622a3
0 ETH0.0011012522
Transfer83392342019-08-13 1:31:201912 days ago1565659880IN
0x1627209B...3E61622a3
0.11213137 ETH0.00008424
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
84961552019-09-06 11:36:361888 days ago1567769796
0x1627209B...3E61622a3
0.05002348 ETH
84813422019-09-04 3:58:441890 days ago1567569524
0x1627209B...3E61622a3
0.05005328 ETH
84661502019-09-01 19:21:101893 days ago1567365670
0x1627209B...3E61622a3
0.05002983 ETH
84482732019-08-30 0:15:301896 days ago1567124130
0x1627209B...3E61622a3
0.05002016 ETH
84350392019-08-27 22:59:511898 days ago1566946791
0x1627209B...3E61622a3
0.05002119 ETH
84223422019-08-25 23:18:161900 days ago1566775096
0x1627209B...3E61622a3
0.05005311 ETH
84188342019-08-25 10:29:331900 days ago1566728973
0x1627209B...3E61622a3
0.06686885 ETH
84059622019-08-23 10:20:381902 days ago1566555638
0x1627209B...3E61622a3
0.05006959 ETH
83776542019-08-19 0:29:541906 days ago1566174594
0x1627209B...3E61622a3
0.05003669 ETH
83641582019-08-16 22:21:151909 days ago1565994075
0x1627209B...3E61622a3
0.05004673 ETH
83465962019-08-14 4:59:091911 days ago1565758749
0x1627209B...3E61622a3
0.05001721 ETH
83392532019-08-13 1:34:531912 days ago1565660093
0x1627209B...3E61622a3
0.11213138 ETH
83391372019-08-13 1:05:041912 days ago1565658304
0x1627209B...3E61622a3
1.24 ETH
83287532019-08-11 10:29:181914 days ago1565519358
0x1627209B...3E61622a3
0.08886799 ETH
82842792019-08-04 12:45:141921 days ago1564922714
0x1627209B...3E61622a3
0.10897538 ETH
82627982019-08-01 4:44:301924 days ago1564634670
0x1627209B...3E61622a3
0.05004316 ETH
82502562019-07-30 6:11:331926 days ago1564467093
0x1627209B...3E61622a3
0.08392598 ETH
81886022019-07-20 16:16:011936 days ago1563639361
0x1627209B...3E61622a3
0.0500189 ETH
81688122019-07-17 14:31:561939 days ago1563373916
0x1627209B...3E61622a3
0.05006341 ETH
81497712019-07-14 14:34:581942 days ago1563114898
0x1627209B...3E61622a3
0.07032312 ETH
81115822019-07-08 16:09:521948 days ago1562602192
0x1627209B...3E61622a3
0.10388673 ETH
80316822019-06-26 5:15:451960 days ago1561526145
0x1627209B...3E61622a3
0.05002776 ETH
80171982019-06-23 23:17:471963 days ago1561331867
0x1627209B...3E61622a3
0.05011925 ETH
80054162019-06-22 3:30:091964 days ago1561174209
0x1627209B...3E61622a3
0.05004364 ETH
79967442019-06-20 18:42:591966 days ago1561056179
0x1627209B...3E61622a3
0.0500395 ETH
View All Internal 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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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