ETH Price: $2,406.21 (-1.75%)
 

Overview

ETH Balance

0.000000009608725776 ETH

Eth Value

Less Than $0.01 (@ $2,406.21/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62487662018-08-31 21:27:092257 days ago1535750829IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62487492018-08-31 21:23:282257 days ago1535750608IN
0x30175a3E...eEe1a4a91
0.07133161 ETH0.00008424
Sweep62399262018-08-30 9:39:532258 days ago1535621993IN
0x30175a3E...eEe1a4a91
0 ETH0.0025028550
Transfer62399062018-08-30 9:35:412258 days ago1535621741IN
0x30175a3E...eEe1a4a91
0.11127704 ETH0.000063153
Sweep62310122018-08-28 21:30:432260 days ago1535491843IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62309922018-08-28 21:25:472260 days ago1535491547IN
0x30175a3E...eEe1a4a91
0.05425565 ETH0.000021051
Sweep62262052018-08-28 1:56:222260 days ago1535421382IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62261882018-08-28 1:52:402260 days ago1535421160IN
0x30175a3E...eEe1a4a91
0.05078455 ETH0.000021051
Sweep62219462018-08-27 8:50:152261 days ago1535359815IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62219022018-08-27 8:42:232261 days ago1535359343IN
0x30175a3E...eEe1a4a91
0.05069166 ETH0.000021051
Sweep62174382018-08-26 14:30:102262 days ago1535293810IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62174162018-08-26 14:23:492262 days ago1535293429IN
0x30175a3E...eEe1a4a91
0.05089695 ETH0.000021051
Sweep62130892018-08-25 20:56:162263 days ago1535230576IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62130692018-08-25 20:49:262263 days ago1535230166IN
0x30175a3E...eEe1a4a91
0.05052647 ETH0.000021051
Sweep62085522018-08-25 2:28:452263 days ago1535164125IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62085062018-08-25 2:18:382263 days ago1535163518IN
0x30175a3E...eEe1a4a91
0.05043311 ETH0.000021051
Sweep62043702018-08-24 9:46:482264 days ago1535104008IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer62043362018-08-24 9:39:332264 days ago1535103573IN
0x30175a3E...eEe1a4a91
0.05077639 ETH0.000021051
Sweep62000632018-08-23 16:13:312265 days ago1535040811IN
0x30175a3E...eEe1a4a91
0 ETH0.0024964550
Transfer62000292018-08-23 16:04:442265 days ago1535040284IN
0x30175a3E...eEe1a4a91
0.05046452 ETH0.000021051
Sweep61950152018-08-22 19:25:422266 days ago1534965942IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
Transfer61949962018-08-22 19:21:072266 days ago1534965667IN
0x30175a3E...eEe1a4a91
0.0515908 ETH0.000021051
Sweep61901992018-08-21 23:55:512267 days ago1534895751IN
0x30175a3E...eEe1a4a91
0 ETH0.0024964550
Transfer61901752018-08-21 23:50:432267 days ago1534895443IN
0x30175a3E...eEe1a4a91
0.05028672 ETH0.000021051
Sweep61848022018-08-21 2:16:312267 days ago1534817791IN
0x30175a3E...eEe1a4a91
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
62487662018-08-31 21:27:092257 days ago1535750829
0x30175a3E...eEe1a4a91
0.07133161 ETH
62399262018-08-30 9:39:532258 days ago1535621993
0x30175a3E...eEe1a4a91
0.11127705 ETH
62310122018-08-28 21:30:432260 days ago1535491843
0x30175a3E...eEe1a4a91
0.05425565 ETH
62262052018-08-28 1:56:222260 days ago1535421382
0x30175a3E...eEe1a4a91
0.05078456 ETH
62219462018-08-27 8:50:152261 days ago1535359815
0x30175a3E...eEe1a4a91
0.05069166 ETH
62174382018-08-26 14:30:102262 days ago1535293810
0x30175a3E...eEe1a4a91
0.05089696 ETH
62130892018-08-25 20:56:162263 days ago1535230576
0x30175a3E...eEe1a4a91
0.05052647 ETH
62085522018-08-25 2:28:452263 days ago1535164125
0x30175a3E...eEe1a4a91
0.05043311 ETH
62043702018-08-24 9:46:482264 days ago1535104008
0x30175a3E...eEe1a4a91
0.0507764 ETH
62000632018-08-23 16:13:312265 days ago1535040811
0x30175a3E...eEe1a4a91
0.05046453 ETH
61950152018-08-22 19:25:422266 days ago1534965942
0x30175a3E...eEe1a4a91
0.05159081 ETH
61901992018-08-21 23:55:512267 days ago1534895751
0x30175a3E...eEe1a4a91
0.05028672 ETH
61848022018-08-21 2:16:312267 days ago1534817791
0x30175a3E...eEe1a4a91
0.05033978 ETH
61795042018-08-20 4:46:542268 days ago1534740414
0x30175a3E...eEe1a4a91
0.0503586 ETH
61743562018-08-19 8:01:442269 days ago1534665704
0x30175a3E...eEe1a4a91
0.05110164 ETH
61688642018-08-18 9:44:502270 days ago1534585490
0x30175a3E...eEe1a4a91
0.05084528 ETH
61639752018-08-17 13:39:172271 days ago1534513157
0x30175a3E...eEe1a4a91
0.05000867 ETH
61591202018-08-16 17:54:392272 days ago1534442079
0x30175a3E...eEe1a4a91
0.0506959 ETH
61541282018-08-15 21:36:452273 days ago1534369005
0x30175a3E...eEe1a4a91
0.05215476 ETH
61483312018-08-14 22:10:392274 days ago1534284639
0x30175a3E...eEe1a4a91
0.05058825 ETH
61413922018-08-13 18:20:132275 days ago1534184413
0x30175a3E...eEe1a4a91
0.05014534 ETH
61342452018-08-12 13:15:052276 days ago1534079705
0x30175a3E...eEe1a4a91
0.05011551 ETH
61270642018-08-11 7:44:492277 days ago1533973489
0x30175a3E...eEe1a4a91
0.05028805 ETH
61225872018-08-10 13:40:492278 days ago1533908449
0x30175a3E...eEe1a4a91
0.05021152 ETH
61186502018-08-09 21:46:102279 days ago1533851170
0x30175a3E...eEe1a4a91
0.05123757 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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