ETH Price: $3,300.62 (-1.36%)
 

Overview

ETH Balance

0.000000005431496252 ETH

Eth Value

Less Than $0.01 (@ $3,300.62/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65806462018-10-25 11:44:552268 days ago1540467895IN
0x3179ba9b...5c2De7889
0 ETH0.0025028550
Transfer65806182018-10-25 11:36:412268 days ago1540467401IN
0x3179ba9b...5c2De7889
3 ETH0.0018524888
Transfer64816022018-10-09 8:05:572284 days ago1539072357IN
0x3179ba9b...5c2De7889
0.03392322 ETH0.000021051
Sweep64384452018-10-02 8:17:262291 days ago1538468246IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer64384122018-10-02 8:07:292291 days ago1538467649IN
0x3179ba9b...5c2De7889
0.05000366 ETH0.000021051
Sweep64204572018-09-29 9:28:412294 days ago1538213321IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer64204152018-09-29 9:20:302294 days ago1538212830IN
0x3179ba9b...5c2De7889
0.05000796 ETH0.000021051
Sweep64020362018-09-26 8:47:252297 days ago1537951645IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer64019872018-09-26 8:37:402297 days ago1537951060IN
0x3179ba9b...5c2De7889
0.05006041 ETH0.000021051
Sweep63834832018-09-23 7:55:312300 days ago1537689331IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer63834312018-09-23 7:43:482300 days ago1537688628IN
0x3179ba9b...5c2De7889
0.05006272 ETH0.000021051
Sweep63657692018-09-20 9:34:562303 days ago1537436096IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer63657332018-09-20 9:27:422303 days ago1537435662IN
0x3179ba9b...5c2De7889
0.05001035 ETH0.000021051
Sweep63483822018-09-17 12:50:532306 days ago1537188653IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer63483542018-09-17 12:43:382306 days ago1537188218IN
0x3179ba9b...5c2De7889
0.0500481 ETH0.000021051
Sweep63316402018-09-14 18:34:262308 days ago1536950066IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer63316122018-09-14 18:25:292308 days ago1536949529IN
0x3179ba9b...5c2De7889
0.05006002 ETH0.000021051
Sweep63148092018-09-11 23:31:462311 days ago1536708706IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer63147942018-09-11 23:28:082311 days ago1536708488IN
0x3179ba9b...5c2De7889
0.05004215 ETH0.000021051
Sweep63004812018-09-09 14:17:042314 days ago1536502624IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer63004622018-09-09 14:12:092314 days ago1536502329IN
0x3179ba9b...5c2De7889
0.05009612 ETH0.000021051
Sweep62872742018-09-07 8:29:592316 days ago1536308999IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer62872302018-09-07 8:21:212316 days ago1536308481IN
0x3179ba9b...5c2De7889
0.05001848 ETH0.000021051
Sweep62650582018-09-03 15:21:292320 days ago1535988089IN
0x3179ba9b...5c2De7889
0 ETH0.0024996550
Transfer62650292018-09-03 15:13:522320 days ago1535987632IN
0x3179ba9b...5c2De7889
0.05007081 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
65806462018-10-25 11:44:552268 days ago1540467895
0x3179ba9b...5c2De7889
3.03392322 ETH
64384452018-10-02 8:17:262291 days ago1538468246
0x3179ba9b...5c2De7889
0.05000366 ETH
64204572018-09-29 9:28:412294 days ago1538213321
0x3179ba9b...5c2De7889
0.05000797 ETH
64020362018-09-26 8:47:252297 days ago1537951645
0x3179ba9b...5c2De7889
0.05006041 ETH
63834832018-09-23 7:55:312300 days ago1537689331
0x3179ba9b...5c2De7889
0.05006273 ETH
63657692018-09-20 9:34:562303 days ago1537436096
0x3179ba9b...5c2De7889
0.05001035 ETH
63483822018-09-17 12:50:532306 days ago1537188653
0x3179ba9b...5c2De7889
0.05004811 ETH
63316402018-09-14 18:34:262308 days ago1536950066
0x3179ba9b...5c2De7889
0.05006002 ETH
63148092018-09-11 23:31:462311 days ago1536708706
0x3179ba9b...5c2De7889
0.05004216 ETH
63004812018-09-09 14:17:042314 days ago1536502624
0x3179ba9b...5c2De7889
0.05009612 ETH
62872742018-09-07 8:29:592316 days ago1536308999
0x3179ba9b...5c2De7889
0.05001848 ETH
62650582018-09-03 15:21:292320 days ago1535988089
0x3179ba9b...5c2De7889
0.05007082 ETH
62471472018-08-31 14:48:492323 days ago1535726929
0x3179ba9b...5c2De7889
0.05000423 ETH
62334562018-08-29 7:26:362325 days ago1535527596
0x3179ba9b...5c2De7889
0.05006429 ETH
62003862018-08-23 17:30:352330 days ago1535045435
0x3179ba9b...5c2De7889
0.05007099 ETH
61773192018-08-19 19:52:222334 days ago1534708342
0x3179ba9b...5c2De7889
0.05003613 ETH
61515132018-08-15 11:04:122339 days ago1534331052
0x3179ba9b...5c2De7889
0.05000266 ETH
61249842018-08-10 23:17:282343 days ago1533943048
0x3179ba9b...5c2De7889
0.05001265 ETH
61019672018-08-07 1:58:132347 days ago1533607093
0x3179ba9b...5c2De7889
0.05000738 ETH
60782572018-08-03 2:10:092351 days ago1533262209
0x3179ba9b...5c2De7889
0.05002525 ETH
60592412018-07-30 20:37:252354 days ago1532983045
0x3179ba9b...5c2De7889
0.05000527 ETH
60395472018-07-27 13:47:402358 days ago1532699260
0x3179ba9b...5c2De7889
0.05007768 ETH
60163462018-07-23 14:45:012362 days ago1532357101
0x3179ba9b...5c2De7889
0.05005841 ETH
59904832018-07-19 5:39:122366 days ago1531978752
0x3179ba9b...5c2De7889
0.05000788 ETH
59653622018-07-14 22:56:582370 days ago1531609018
0x3179ba9b...5c2De7889
0.09197166 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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