ETH Price: $2,610.76 (-2.67%)
 

Overview

ETH Balance

0.00706655722164466 ETH

Eth Value

$18.45 (@ $2,610.76/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156619562022-10-02 17:27:47863 days ago1664731667IN
0x31322f9E...519f53d0B
0.00706655 ETH0.000122975.84154511
Sweep67381802018-11-20 7:07:462275 days ago1542697666IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer67381602018-11-20 7:01:492275 days ago1542697309IN
0x31322f9E...519f53d0B
0.08507585 ETH0.000021051
Sweep66954892018-11-13 7:03:562282 days ago1542092636IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer66954722018-11-13 7:00:042282 days ago1542092404IN
0x31322f9E...519f53d0B
0.20856661 ETH0.000021051
Sweep66526572018-11-06 6:59:522289 days ago1541487592IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer66526402018-11-06 6:55:282289 days ago1541487328IN
0x31322f9E...519f53d0B
0.22632098 ETH0.000021051
Sweep66100262018-10-30 6:58:452296 days ago1540882725IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer66099862018-10-30 6:49:512296 days ago1540882191IN
0x31322f9E...519f53d0B
0.10905844 ETH0.000021051
Sweep65672062018-10-23 6:57:422303 days ago1540277862IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer65671732018-10-23 6:49:592303 days ago1540277399IN
0x31322f9E...519f53d0B
0.20365752 ETH0.000021051
Sweep65243482018-10-16 6:53:482310 days ago1539672828IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer65243142018-10-16 6:44:292310 days ago1539672269IN
0x31322f9E...519f53d0B
0.1153988 ETH0.000021051
Sweep64812462018-10-09 6:44:292317 days ago1539067469IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer64812242018-10-09 6:39:152317 days ago1539067155IN
0x31322f9E...519f53d0B
0.15283538 ETH0.000021051
Sweep64380792018-10-02 6:46:472324 days ago1538462807IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer64380572018-10-02 6:39:412324 days ago1538462381IN
0x31322f9E...519f53d0B
0.22211675 ETH0.000021051
Sweep63954052018-09-25 6:45:302331 days ago1537857930IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer63953632018-09-25 6:36:112331 days ago1537857371IN
0x31322f9E...519f53d0B
0.22845072 ETH0.000021051
Sweep63529542018-09-18 6:40:202338 days ago1537252820IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer63529122018-09-18 6:32:012338 days ago1537252321IN
0x31322f9E...519f53d0B
0.13238783 ETH0.000021051
Sweep63106042018-09-11 6:36:062345 days ago1536647766IN
0x31322f9E...519f53d0B
0 ETH0.0025028550
Transfer63105872018-09-11 6:31:352345 days ago1536647495IN
0x31322f9E...519f53d0B
0.1376157 ETH0.000021051
Sweep62985642018-09-09 6:26:592347 days ago1536474419IN
0x31322f9E...519f53d0B
0 ETH0.0024996550
Transfer62985372018-09-09 6:22:412347 days ago1536474161IN
0x31322f9E...519f53d0B
2 ETH0.000069463.3
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
67381802018-11-20 7:07:462275 days ago1542697666
0x31322f9E...519f53d0B
0.08507585 ETH
66954892018-11-13 7:03:562282 days ago1542092636
0x31322f9E...519f53d0B
0.20856661 ETH
66526572018-11-06 6:59:522289 days ago1541487592
0x31322f9E...519f53d0B
0.22632099 ETH
66100262018-10-30 6:58:452296 days ago1540882725
0x31322f9E...519f53d0B
0.10905844 ETH
65672062018-10-23 6:57:422303 days ago1540277862
0x31322f9E...519f53d0B
0.20365753 ETH
65243482018-10-16 6:53:482310 days ago1539672828
0x31322f9E...519f53d0B
0.11539881 ETH
64812462018-10-09 6:44:292317 days ago1539067469
0x31322f9E...519f53d0B
0.15283538 ETH
64380792018-10-02 6:46:472324 days ago1538462807
0x31322f9E...519f53d0B
0.22211676 ETH
63954052018-09-25 6:45:302331 days ago1537857930
0x31322f9E...519f53d0B
0.22845073 ETH
63529542018-09-18 6:40:202338 days ago1537252820
0x31322f9E...519f53d0B
0.13238783 ETH
63106042018-09-11 6:36:062345 days ago1536647766
0x31322f9E...519f53d0B
0.1376157 ETH
62985642018-09-09 6:26:592347 days ago1536474419
0x31322f9E...519f53d0B
2 ETH
62688332018-09-04 6:30:522352 days ago1536042652
0x31322f9E...519f53d0B
0.21846232 ETH
62273382018-08-28 6:31:352359 days ago1535437895
0x31322f9E...519f53d0B
0.22506582 ETH
61858542018-08-21 6:30:192366 days ago1534833019
0x31322f9E...519f53d0B
0.22793373 ETH
61444002018-08-14 6:27:542373 days ago1534228074
0x31322f9E...519f53d0B
0.23475885 ETH
61030232018-08-07 6:16:342380 days ago1533622594
0x31322f9E...519f53d0B
0.22478802 ETH
60615642018-07-31 6:11:362387 days ago1533017496
0x31322f9E...519f53d0B
0.22084362 ETH
60200992018-07-24 6:11:232394 days ago1532412683
0x31322f9E...519f53d0B
0.22972253 ETH
59790332018-07-17 6:14:362401 days ago1531808076
0x31322f9E...519f53d0B
0.09883679 ETH
59373842018-07-10 6:01:192408 days ago1531202479
0x31322f9E...519f53d0B
0.06633657 ETH
58966932018-07-03 5:58:502415 days ago1530597530
0x31322f9E...519f53d0B
0.16219721 ETH
58558942018-06-26 6:01:312422 days ago1529992891
0x31322f9E...519f53d0B
0.14467995 ETH
58151822018-06-19 6:00:362429 days ago1529388036
0x31322f9E...519f53d0B
0.18211907 ETH
57743302018-06-12 5:45:062436 days ago1528782306
0x31322f9E...519f53d0B
0.20136196 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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