ETH Price: $3,637.63 (-0.34%)
 

Overview

ETH Balance

0.000000002487236887 ETH

Eth Value

Less Than $0.01 (@ $3,637.63/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89719592019-11-21 2:47:251874 days ago1574304445IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer89719322019-11-21 2:42:411874 days ago1574304161IN
0x2CE98842...5c2ac88d6
0.11085115 ETH0.000071573.4
Sweep89119752019-11-11 2:57:521884 days ago1573441072IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer89119562019-11-11 2:50:521884 days ago1573440652IN
0x2CE98842...5c2ac88d6
0.10193885 ETH0.000071573.4
Sweep88564132019-11-02 2:41:381893 days ago1572662498IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer88563962019-11-02 2:36:331893 days ago1572662193IN
0x2CE98842...5c2ac88d6
0.10120918 ETH0.000071573.4
Sweep88004512019-10-24 2:47:491902 days ago1571885269IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer88004372019-10-24 2:44:491902 days ago1571885089IN
0x2CE98842...5c2ac88d6
0.10104662 ETH0.000071573.4
Sweep87433032019-10-15 2:42:371911 days ago1571107357IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer87432872019-10-15 2:38:551911 days ago1571107135IN
0x2CE98842...5c2ac88d6
0.10282962 ETH0.000071573.4
Sweep86859332019-10-06 2:46:381920 days ago1570329998IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer86859102019-10-06 2:41:191920 days ago1570329679IN
0x2CE98842...5c2ac88d6
0.10207184 ETH0.000113675.4
Sweep86285792019-09-27 3:49:131929 days ago1569556153IN
0x2CE98842...5c2ac88d6
0 ETH0.0011827423.628
Transfer86285642019-09-27 3:43:141929 days ago1569555794IN
0x2CE98842...5c2ac88d6
0.10116523 ETH0.0004083819.4
Sweep85738602019-09-18 14:09:361937 days ago1568815776IN
0x2CE98842...5c2ac88d6
0 ETH0.0018771337.5
Transfer85738412019-09-18 14:04:021937 days ago1568815442IN
0x2CE98842...5c2ac88d6
0.106753 ETH0.0006188929.4
Sweep85132922019-09-09 3:36:531947 days ago1568000213IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer85132662019-09-09 3:31:231947 days ago1567999883IN
0x2CE98842...5c2ac88d6
0.11045799 ETH0.0002610312.4
Sweep84553552019-08-31 2:42:471956 days ago1567219367IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer84553402019-08-31 2:38:421956 days ago1567219122IN
0x2CE98842...5c2ac88d6
0.11176359 ETH0.000092624.4
Sweep83976332019-08-22 3:15:001965 days ago1566443700IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer83976162019-08-22 3:11:551965 days ago1566443515IN
0x2CE98842...5c2ac88d6
0.10669102 ETH0.000092624.4
Sweep83395912019-08-13 2:48:171974 days ago1565664497IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
Transfer83395672019-08-13 2:43:541974 days ago1565664234IN
0x2CE98842...5c2ac88d6
0.10307997 ETH0.000092624.4
Sweep82815812019-08-04 2:44:321983 days ago1564886672IN
0x2CE98842...5c2ac88d6
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
89719592019-11-21 2:47:251874 days ago1574304445
0x2CE98842...5c2ac88d6
0.11085116 ETH
89119752019-11-11 2:57:521884 days ago1573441072
0x2CE98842...5c2ac88d6
0.10193885 ETH
88564132019-11-02 2:41:381893 days ago1572662498
0x2CE98842...5c2ac88d6
0.10120919 ETH
88004512019-10-24 2:47:491902 days ago1571885269
0x2CE98842...5c2ac88d6
0.10104663 ETH
87433032019-10-15 2:42:371911 days ago1571107357
0x2CE98842...5c2ac88d6
0.10282962 ETH
86859332019-10-06 2:46:381920 days ago1570329998
0x2CE98842...5c2ac88d6
0.10207185 ETH
86285792019-09-27 3:49:131929 days ago1569556153
0x2CE98842...5c2ac88d6
0.10116524 ETH
85738602019-09-18 14:09:361937 days ago1568815776
0x2CE98842...5c2ac88d6
0.106753 ETH
85132922019-09-09 3:36:531947 days ago1568000213
0x2CE98842...5c2ac88d6
0.11045799 ETH
84553552019-08-31 2:42:471956 days ago1567219367
0x2CE98842...5c2ac88d6
0.1117636 ETH
83976332019-08-22 3:15:001965 days ago1566443700
0x2CE98842...5c2ac88d6
0.10669103 ETH
83395912019-08-13 2:48:171974 days ago1565664497
0x2CE98842...5c2ac88d6
0.10307997 ETH
82815812019-08-04 2:44:321983 days ago1564886672
0x2CE98842...5c2ac88d6
0.10897689 ETH
82239102019-07-26 4:03:261992 days ago1564113806
0x2CE98842...5c2ac88d6
0.11024341 ETH
81670632019-07-17 7:57:282001 days ago1563350248
0x2CE98842...5c2ac88d6
0.11083379 ETH
81079972019-07-08 2:42:522010 days ago1562553772
0x2CE98842...5c2ac88d6
0.11028999 ETH
80501932019-06-29 2:50:552019 days ago1561776655
0x2CE98842...5c2ac88d6
0.10420544 ETH
79990882019-06-21 3:39:252027 days ago1561088365
0x2CE98842...5c2ac88d6
0.10753726 ETH
79478072019-06-13 3:04:462035 days ago1560395086
0x2CE98842...5c2ac88d6
0.10671716 ETH
78966682019-06-05 2:48:152043 days ago1559702895
0x2CE98842...5c2ac88d6
0.10405962 ETH
78457102019-05-28 3:36:332051 days ago1559014593
0x2CE98842...5c2ac88d6
0.10632767 ETH
77943472019-05-20 2:51:232059 days ago1558320683
0x2CE98842...5c2ac88d6
0.10495291 ETH
77430082019-05-12 2:42:062067 days ago1557628926
0x2CE98842...5c2ac88d6
0.11317339 ETH
76917352019-05-04 2:20:312075 days ago1556936431
0x2CE98842...5c2ac88d6
0.10081954 ETH
76468002019-04-27 2:24:022082 days ago1556331842
0x2CE98842...5c2ac88d6
0.10272247 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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