ETH Price: $3,649.25 (+0.99%)
 

Overview

ETH Balance

0.034954293858603771 ETH

Eth Value

$127.56 (@ $3,649.25/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer63217312018-09-13 3:12:572307 days ago1536808377IN
0x325665A7...92D67b05c
0.03495428 ETH0.000021051
Sweep63069462018-09-10 16:07:352309 days ago1536595655IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Sweep63069462018-09-10 16:07:352309 days ago1536595655IN
0x325665A7...92D67b05c
0 ETH0.0023435550
Transfer63069282018-09-10 16:03:142309 days ago1536595394IN
0x325665A7...92D67b05c
0.1507316 ETH0.0018524888
Sweep62798942018-09-06 3:05:382314 days ago1536203138IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer62798782018-09-06 3:00:482314 days ago1536202848IN
0x325665A7...92D67b05c
1.27572013 ETH0.000021051
Sweep62647692018-09-03 14:14:392316 days ago1535984079IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer62647452018-09-03 14:09:072316 days ago1535983747IN
0x325665A7...92D67b05c
1.00126024 ETH0.000021051
Sweep62529972018-09-01 14:45:412318 days ago1535813141IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer62529772018-09-01 14:40:222318 days ago1535812822IN
0x325665A7...92D67b05c
1.00036857 ETH0.000021051
Sweep62412322018-08-30 15:13:162320 days ago1535641996IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer62412142018-08-30 15:08:342320 days ago1535641714IN
0x325665A7...92D67b05c
1.00278331 ETH0.000021051
Sweep62290272018-08-28 13:29:212323 days ago1535462961IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer62290032018-08-28 13:24:262323 days ago1535462666IN
0x325665A7...92D67b05c
1.00211241 ETH0.000021051
Sweep62167502018-08-26 11:45:142325 days ago1535283914IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer62167092018-08-26 11:35:292325 days ago1535283329IN
0x325665A7...92D67b05c
1.00225289 ETH0.000021051
Sweep62051302018-08-24 12:42:542327 days ago1535114574IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer62050992018-08-24 12:34:322327 days ago1535114072IN
0x325665A7...92D67b05c
1.0033472 ETH0.000021051
Sweep61931852018-08-22 12:00:072329 days ago1534939207IN
0x325665A7...92D67b05c
0 ETH0.0025028550
Transfer61931442018-08-22 11:51:042329 days ago1534938664IN
0x325665A7...92D67b05c
1.00134791 ETH0.000021051
Sweep61826942018-08-20 17:51:382330 days ago1534787498IN
0x325665A7...92D67b05c
0 ETH0.0050057100
Transfer61811672018-08-20 11:39:432331 days ago1534765183IN
0x325665A7...92D67b05c
1.0008596 ETH0.000021051
Sweep61692482018-08-18 11:16:042333 days ago1534590964IN
0x325665A7...92D67b05c
0 ETH0.0050057100
Transfer61692172018-08-18 11:10:382333 days ago1534590638IN
0x325665A7...92D67b05c
1.00067216 ETH0.000021051
Sweep61580642018-08-16 13:41:062335 days ago1534426866IN
0x325665A7...92D67b05c
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
63069462018-09-10 16:07:352309 days ago1536595655
0x325665A7...92D67b05c
0.1507316 ETH
62798942018-09-06 3:05:382314 days ago1536203138
0x325665A7...92D67b05c
1.27572014 ETH
62647692018-09-03 14:14:392316 days ago1535984079
0x325665A7...92D67b05c
1.00126024 ETH
62529972018-09-01 14:45:412318 days ago1535813141
0x325665A7...92D67b05c
1.00036857 ETH
62412322018-08-30 15:13:162320 days ago1535641996
0x325665A7...92D67b05c
1.00278332 ETH
62290272018-08-28 13:29:212323 days ago1535462961
0x325665A7...92D67b05c
1.00211241 ETH
62167502018-08-26 11:45:142325 days ago1535283914
0x325665A7...92D67b05c
1.00225289 ETH
62051302018-08-24 12:42:542327 days ago1535114574
0x325665A7...92D67b05c
1.00334721 ETH
61931852018-08-22 12:00:072329 days ago1534939207
0x325665A7...92D67b05c
1.00134791 ETH
61826942018-08-20 17:51:382330 days ago1534787498
0x325665A7...92D67b05c
1.00085961 ETH
61692482018-08-18 11:16:042333 days ago1534590964
0x325665A7...92D67b05c
1.00067217 ETH
61580642018-08-16 13:41:062335 days ago1534426866
0x325665A7...92D67b05c
1.00015137 ETH
61458902018-08-14 12:25:052337 days ago1534249505
0x325665A7...92D67b05c
1.0024599 ETH
61335372018-08-12 10:13:472339 days ago1534068827
0x325665A7...92D67b05c
1.00204716 ETH
61212592018-08-10 8:21:122341 days ago1533889272
0x325665A7...92D67b05c
1.00037004 ETH
61101462018-08-08 11:13:182343 days ago1533726798
0x325665A7...92D67b05c
1.0018082 ETH
60987842018-08-06 13:07:382345 days ago1533560858
0x325665A7...92D67b05c
1.00106613 ETH
60868952018-08-04 12:56:022347 days ago1533387362
0x325665A7...92D67b05c
1.00040729 ETH
60750832018-08-02 13:23:262349 days ago1533216206
0x325665A7...92D67b05c
1.00091412 ETH
60628482018-07-31 11:27:522351 days ago1533036472
0x325665A7...92D67b05c
1.00132823 ETH
60504582018-07-29 9:23:342353 days ago1532856214
0x325665A7...92D67b05c
1.00192931 ETH
60379252018-07-27 7:07:112355 days ago1532675231
0x325665A7...92D67b05c
1.00029178 ETH
60261132018-07-25 6:57:482357 days ago1532501868
0x325665A7...92D67b05c
1.00004882 ETH
60149972018-07-23 9:04:012359 days ago1532336641
0x325665A7...92D67b05c
1.00008536 ETH
60038732018-07-21 12:27:392361 days ago1532176059
0x325665A7...92D67b05c
1.00323611 ETH
View All Internal Transactions
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.