ETH Price: $3,091.75 (-2.52%)
 

Overview

ETH Balance

0.000000004076972783 ETH

Eth Value

Less Than $0.01 (@ $3,091.75/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67555882018-11-23 3:52:302259 days ago1542945150IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer67555732018-11-23 3:48:412259 days ago1542944921IN
0x1dB68561...D149f3c39
0.11367668 ETH0.000107365.1
Sweep67434482018-11-21 4:01:332261 days ago1542772893IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer67434312018-11-21 3:58:012261 days ago1542772681IN
0x1dB68561...D149f3c39
0.10771732 ETH0.000107365.1
Sweep67313892018-11-19 4:04:572263 days ago1542600297IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer67313532018-11-19 3:58:122263 days ago1542599892IN
0x1dB68561...D149f3c39
0.14880054 ETH0.000107365.1
Sweep67133482018-11-16 5:27:062266 days ago1542346026IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer67133212018-11-16 5:21:312266 days ago1542345691IN
0x1dB68561...D149f3c39
0.10332528 ETH0.000107365.1
Sweep67008652018-11-14 4:21:082268 days ago1542169268IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer67008462018-11-14 4:16:562268 days ago1542169016IN
0x1dB68561...D149f3c39
0.1048545 ETH0.000149467.1
Sweep66884412018-11-12 3:39:172270 days ago1541993957IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer66884202018-11-12 3:34:332270 days ago1541993673IN
0x1dB68561...D149f3c39
0.13219271 ETH0.000149467.1
Sweep66703902018-11-09 4:48:112273 days ago1541738891IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer66703702018-11-09 4:43:382273 days ago1541738618IN
0x1dB68561...D149f3c39
0.1000633 ETH0.000149467.1
Sweep66581652018-11-07 4:45:112275 days ago1541565911IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer66581422018-11-07 4:40:282275 days ago1541565628IN
0x1dB68561...D149f3c39
0.13608124 ETH0.000149467.1
Sweep66397702018-11-04 4:04:132278 days ago1541304253IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer66397492018-11-04 3:59:192278 days ago1541303959IN
0x1dB68561...D149f3c39
0.10560713 ETH0.000149467.1
Sweep66280842018-11-02 6:19:452280 days ago1541139585IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer66280692018-11-02 6:15:182280 days ago1541139318IN
0x1dB68561...D149f3c39
0.13858918 ETH0.000149467.1
Sweep66092122018-10-30 3:50:282283 days ago1540871428IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer66091592018-10-30 3:39:082283 days ago1540870748IN
0x1dB68561...D149f3c39
0.14314167 ETH0.000149467.1
Sweep65912682018-10-27 5:11:432286 days ago1540617103IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
Transfer65912292018-10-27 5:02:522286 days ago1540616572IN
0x1dB68561...D149f3c39
0.10288761 ETH0.000107365.1
Sweep65808082018-10-25 12:20:172288 days ago1540470017IN
0x1dB68561...D149f3c39
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
67555882018-11-23 3:52:302259 days ago1542945150
0x1dB68561...D149f3c39
0.11367669 ETH
67434482018-11-21 4:01:332261 days ago1542772893
0x1dB68561...D149f3c39
0.10771733 ETH
67313892018-11-19 4:04:572263 days ago1542600297
0x1dB68561...D149f3c39
0.14880054 ETH
67133482018-11-16 5:27:062266 days ago1542346026
0x1dB68561...D149f3c39
0.10332528 ETH
67008652018-11-14 4:21:082268 days ago1542169268
0x1dB68561...D149f3c39
0.1048545 ETH
66884412018-11-12 3:39:172270 days ago1541993957
0x1dB68561...D149f3c39
0.13219272 ETH
66703902018-11-09 4:48:112273 days ago1541738891
0x1dB68561...D149f3c39
0.10006331 ETH
66581652018-11-07 4:45:112275 days ago1541565911
0x1dB68561...D149f3c39
0.13608124 ETH
66397702018-11-04 4:04:132278 days ago1541304253
0x1dB68561...D149f3c39
0.10560714 ETH
66280842018-11-02 6:19:452280 days ago1541139585
0x1dB68561...D149f3c39
0.13858919 ETH
66092122018-10-30 3:50:282283 days ago1540871428
0x1dB68561...D149f3c39
0.14314167 ETH
65912682018-10-27 5:11:432286 days ago1540617103
0x1dB68561...D149f3c39
0.10288762 ETH
65808082018-10-25 12:20:172288 days ago1540470017
0x1dB68561...D149f3c39
0.10209107 ETH
65664342018-10-23 3:57:052290 days ago1540267025
0x1dB68561...D149f3c39
0.10168453 ETH
65547222018-10-21 5:56:202292 days ago1540101380
0x1dB68561...D149f3c39
0.10035958 ETH
65418442018-10-19 3:31:002294 days ago1539919860
0x1dB68561...D149f3c39
0.14664014 ETH
63158272018-09-12 3:38:102331 days ago1536723490
0x1dB68561...D149f3c39
0.13674255 ETH
62979812018-09-09 4:05:422334 days ago1536465942
0x1dB68561...D149f3c39
0.13595998 ETH
62800572018-09-06 3:44:112337 days ago1536205451
0x1dB68561...D149f3c39
0.14192156 ETH
62622212018-09-03 3:41:232340 days ago1535946083
0x1dB68561...D149f3c39
0.1303277 ETH
62386482018-08-30 4:25:592344 days ago1535603159
0x1dB68561...D149f3c39
0.13198588 ETH
62219742018-08-27 8:59:022347 days ago1535360342
0x1dB68561...D149f3c39
0.13531454 ETH
62030872018-08-24 4:36:012350 days ago1535085361
0x1dB68561...D149f3c39
0.13462181 ETH
61851682018-08-21 3:44:102353 days ago1534823050
0x1dB68561...D149f3c39
0.14014797 ETH
61675682018-08-18 4:26:532356 days ago1534566413
0x1dB68561...D149f3c39
0.12910841 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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