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ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78938642019-06-04 16:18:432108 days ago1559665123IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78938432019-06-04 16:13:402108 days ago1559664820IN
0x20518112...3f2D5495D
2.33724997 ETH0.0010525550
Sweep78853552019-06-03 8:22:412109 days ago1559550161IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78853382019-06-03 8:18:492109 days ago1559549929IN
0x20518112...3f2D5495D
0.10175711 ETH0.000021051
Sweep78758462019-06-01 20:31:452110 days ago1559421105IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78758242019-06-01 20:26:112110 days ago1559420771IN
0x20518112...3f2D5495D
0.10355017 ETH0.000021051
Sweep78677052019-05-31 13:58:542112 days ago1559311134IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78676892019-05-31 13:54:062112 days ago1559310846IN
0x20518112...3f2D5495D
0.17376837 ETH0.000021051
Sweep78506702019-05-28 22:23:362114 days ago1559082216IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78506432019-05-28 22:18:492114 days ago1559081929IN
0x20518112...3f2D5495D
0.10368728 ETH0.000021051
Sweep78411612019-05-27 10:28:332116 days ago1558952913IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78411382019-05-27 10:24:222116 days ago1558952662IN
0x20518112...3f2D5495D
0.10349743 ETH0.000021051
Sweep78315062019-05-25 22:23:542117 days ago1558823034IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78314862019-05-25 22:20:052117 days ago1558822805IN
0x20518112...3f2D5495D
0.10045933 ETH0.000021051
Sweep78231482019-05-24 15:25:492119 days ago1558711549IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78231242019-05-24 15:20:542119 days ago1558711254IN
0x20518112...3f2D5495D
0.10162843 ETH0.000021051
Sweep78141472019-05-23 5:28:512120 days ago1558589331IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78141272019-05-23 5:24:142120 days ago1558589054IN
0x20518112...3f2D5495D
0.10541544 ETH0.000021051
Sweep78050252019-05-21 19:21:452121 days ago1558466505IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer78050082019-05-21 19:17:342121 days ago1558466254IN
0x20518112...3f2D5495D
0.10107522 ETH0.000021051
Sweep77924872019-05-19 19:49:182123 days ago1558295358IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer77924662019-05-19 19:43:592123 days ago1558295039IN
0x20518112...3f2D5495D
0.10347083 ETH0.000021051
Sweep77839312019-05-18 11:38:462125 days ago1558179526IN
0x20518112...3f2D5495D
0 ETH0.0025028550
Transfer77839102019-05-18 11:34:292125 days ago1558179269IN
0x20518112...3f2D5495D
0.10218159 ETH0.000021051
Sweep77757432019-05-17 5:02:552126 days ago1558069375IN
0x20518112...3f2D5495D
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78938642019-06-04 16:18:432108 days ago1559665123
0x20518112...3f2D5495D
2.33724997 ETH
-78853552019-06-03 8:22:412109 days ago1559550161
0x20518112...3f2D5495D
0.10175711 ETH
-78758462019-06-01 20:31:452110 days ago1559421105
0x20518112...3f2D5495D
0.10355017 ETH
-78677052019-05-31 13:58:542112 days ago1559311134
0x20518112...3f2D5495D
0.17376837 ETH
-78506702019-05-28 22:23:362114 days ago1559082216
0x20518112...3f2D5495D
0.10368728 ETH
-78411612019-05-27 10:28:332116 days ago1558952913
0x20518112...3f2D5495D
0.10349743 ETH
-78315062019-05-25 22:23:542117 days ago1558823034
0x20518112...3f2D5495D
0.10045933 ETH
-78231482019-05-24 15:25:492119 days ago1558711549
0x20518112...3f2D5495D
0.10162843 ETH
-78141472019-05-23 5:28:512120 days ago1558589331
0x20518112...3f2D5495D
0.10541544 ETH
-78050252019-05-21 19:21:452121 days ago1558466505
0x20518112...3f2D5495D
0.10107522 ETH
-77924872019-05-19 19:49:182123 days ago1558295358
0x20518112...3f2D5495D
0.10347083 ETH
-77839312019-05-18 11:38:462125 days ago1558179526
0x20518112...3f2D5495D
0.10218159 ETH
-77757432019-05-17 5:02:552126 days ago1558069375
0x20518112...3f2D5495D
0.10163058 ETH
-77649592019-05-15 12:37:552128 days ago1557923875
0x20518112...3f2D5495D
0.10245401 ETH
-77538582019-05-13 19:25:282129 days ago1557775528
0x20518112...3f2D5495D
0.10016987 ETH
-77456772019-05-12 12:37:422131 days ago1557664662
0x20518112...3f2D5495D
0.10171732 ETH
-77367802019-05-11 3:24:242132 days ago1557545064
0x20518112...3f2D5495D
0.10004182 ETH
-77279632019-05-09 18:26:082133 days ago1557426368
0x20518112...3f2D5495D
0.10211884 ETH
-77194892019-05-08 10:26:252135 days ago1557311185
0x20518112...3f2D5495D
0.10359624 ETH
-77115502019-05-07 4:28:442136 days ago1557203324
0x20518112...3f2D5495D
0.10212608 ETH
-77027822019-05-05 19:28:352137 days ago1557084515
0x20518112...3f2D5495D
0.10301535 ETH
-76939502019-05-04 10:21:252139 days ago1556965285
0x20518112...3f2D5495D
0.10257172 ETH
-76848632019-05-03 0:26:172140 days ago1556843177
0x20518112...3f2D5495D
0.10226152 ETH
-76765082019-05-01 17:23:352142 days ago1556731415
0x20518112...3f2D5495D
0.10798764 ETH
-76679932019-04-30 9:29:022143 days ago1556616542
0x20518112...3f2D5495D
0.11670626 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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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