ETH Price: $3,321.44 (+2.21%)
Gas: 3 Gwei

Contract

0x1DD861527aF53D9Da9D9bBF3A22a76A4593D1683
 

Overview

ETH Balance

0.038633655482898666 ETH

Eth Value

$128.32 (@ $3,321.44/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer71564442019-02-01 1:29:552003 days ago1548984595IN
0x1DD86152...4593D1683
0.03863364 ETH0.000021051
Sweep71216912019-01-25 1:31:302010 days ago1548379890IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer71216772019-01-25 1:27:032010 days ago1548379623IN
0x1DD86152...4593D1683
0.0500061 ETH0.000021051
Sweep71026512019-01-21 7:23:382014 days ago1548055418IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer71026312019-01-21 7:18:002014 days ago1548055080IN
0x1DD86152...4593D1683
0.05003473 ETH0.000021051
Sweep70860802019-01-18 8:01:262017 days ago1547798486IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer70860602019-01-18 7:55:222017 days ago1547798122IN
0x1DD86152...4593D1683
0.05004392 ETH0.000021051
Sweep70634092019-01-14 6:39:542021 days ago1547447994IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer70633882019-01-14 6:34:232021 days ago1547447663IN
0x1DD86152...4593D1683
0.050092 ETH0.000021051
Sweep70386752019-01-09 20:24:232025 days ago1547065463IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer70386602019-01-09 20:18:022025 days ago1547065082IN
0x1DD86152...4593D1683
0.05003129 ETH0.000021051
Sweep70225862019-01-06 23:14:502028 days ago1546816490IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer70225652019-01-06 23:10:332028 days ago1546816233IN
0x1DD86152...4593D1683
0.05003064 ETH0.000021051
Sweep70015632019-01-03 4:51:162032 days ago1546491076IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer70015492019-01-03 4:46:312032 days ago1546490791IN
0x1DD86152...4593D1683
0.05004017 ETH0.000021051
Sweep69875592018-12-31 19:53:532034 days ago1546286033IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer69875432018-12-31 19:51:022034 days ago1546285862IN
0x1DD86152...4593D1683
0.05002543 ETH0.000021051
Sweep69728042018-12-29 8:05:452037 days ago1546070745IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer69727882018-12-29 8:01:462037 days ago1546070506IN
0x1DD86152...4593D1683
0.05005305 ETH0.000021051
Sweep69592072018-12-27 0:42:152039 days ago1545871335IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer69591902018-12-27 0:38:322039 days ago1545871112IN
0x1DD86152...4593D1683
0.05008579 ETH0.000021051
Sweep69450342018-12-24 15:29:262041 days ago1545665366IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer69450112018-12-24 15:25:032041 days ago1545665103IN
0x1DD86152...4593D1683
0.05008241 ETH0.000021051
Sweep69292542018-12-21 23:26:212044 days ago1545434781IN
0x1DD86152...4593D1683
0 ETH0.0024996550
Transfer69292322018-12-21 23:21:562044 days ago1545434516IN
0x1DD86152...4593D1683
0.05006064 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
71216912019-01-25 1:31:302010 days ago1548379890
0x1DD86152...4593D1683
0.0500061 ETH
71026512019-01-21 7:23:382014 days ago1548055418
0x1DD86152...4593D1683
0.05003474 ETH
70860802019-01-18 8:01:262017 days ago1547798486
0x1DD86152...4593D1683
0.05004392 ETH
70634092019-01-14 6:39:542021 days ago1547447994
0x1DD86152...4593D1683
0.050092 ETH
70386752019-01-09 20:24:232025 days ago1547065463
0x1DD86152...4593D1683
0.05003129 ETH
70225862019-01-06 23:14:502028 days ago1546816490
0x1DD86152...4593D1683
0.05003065 ETH
70015632019-01-03 4:51:162032 days ago1546491076
0x1DD86152...4593D1683
0.05004018 ETH
69875592018-12-31 19:53:532034 days ago1546286033
0x1DD86152...4593D1683
0.05002543 ETH
69728042018-12-29 8:05:452037 days ago1546070745
0x1DD86152...4593D1683
0.05005306 ETH
69592072018-12-27 0:42:152039 days ago1545871335
0x1DD86152...4593D1683
0.0500858 ETH
69450342018-12-24 15:29:262041 days ago1545665366
0x1DD86152...4593D1683
0.05008241 ETH
69292542018-12-21 23:26:212044 days ago1545434781
0x1DD86152...4593D1683
0.05006064 ETH
69156282018-12-19 15:33:572046 days ago1545233637
0x1DD86152...4593D1683
0.05006237 ETH
69030672018-12-17 12:09:202049 days ago1545048560
0x1DD86152...4593D1683
0.05020854 ETH
68903272018-12-15 9:16:122051 days ago1544865372
0x1DD86152...4593D1683
0.05006329 ETH
68763782018-12-13 2:02:492053 days ago1544666569
0x1DD86152...4593D1683
0.05007067 ETH
68589562018-12-10 5:08:452056 days ago1544418525
0x1DD86152...4593D1683
0.05007903 ETH
68401782018-12-07 2:47:332059 days ago1544150853
0x1DD86152...4593D1683
0.05009219 ETH
68262252018-12-04 19:11:052061 days ago1543950665
0x1DD86152...4593D1683
0.05010808 ETH
68062222018-12-01 11:40:012065 days ago1543664401
0x1DD86152...4593D1683
0.05003322 ETH
67835832018-11-27 18:17:512068 days ago1543342671
0x1DD86152...4593D1683
0.05002272 ETH
67680682018-11-25 4:43:462071 days ago1543121026
0x1DD86152...4593D1683
0.05004721 ETH
67514732018-11-22 11:48:362074 days ago1542887316
0x1DD86152...4593D1683
0.05000187 ETH
67336132018-11-19 12:55:552077 days ago1542632155
0x1DD86152...4593D1683
0.05007537 ETH
67163142018-11-16 17:01:122079 days ago1542387672
0x1DD86152...4593D1683
0.05013558 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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