ETH Price: $1,896.73 (-2.78%)
 

Overview

ETH Balance

0.022833058295941256 ETH

Eth Value

$43.31 (@ $1,896.73/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer90288412019-11-30 21:18:551933 days ago1575148735IN
0x37AB0BE0...d52afb78F
0.02283305 ETH0.000021051
Sweep89886842019-11-23 21:20:141940 days ago1574544014IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer89886622019-11-23 21:16:121940 days ago1574543772IN
0x37AB0BE0...d52afb78F
0.08559203 ETH0.000021051
Sweep89466422019-11-16 21:17:091947 days ago1573939029IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer89466232019-11-16 21:12:031947 days ago1573938723IN
0x37AB0BE0...d52afb78F
0.08414185 ETH0.000021051
Sweep89045762019-11-09 21:16:361954 days ago1573334196IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer89045462019-11-09 21:11:421954 days ago1573333902IN
0x37AB0BE0...d52afb78F
0.08535262 ETH0.000021051
Sweep88611912019-11-02 21:12:141961 days ago1572729134IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer88611752019-11-02 21:08:221961 days ago1572728902IN
0x37AB0BE0...d52afb78F
0.08404209 ETH0.000021051
Sweep88176332019-10-26 21:11:021968 days ago1572124262IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer88176182019-10-26 21:07:401968 days ago1572124060IN
0x37AB0BE0...d52afb78F
0.08432789 ETH0.000021051
Sweep87735502019-10-19 21:09:241975 days ago1571519364IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer87735312019-10-19 21:05:521975 days ago1571519152IN
0x37AB0BE0...d52afb78F
0.08378884 ETH0.000021051
Sweep87290212019-10-12 21:07:441982 days ago1570914464IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer87290042019-10-12 21:04:281982 days ago1570914268IN
0x37AB0BE0...d52afb78F
0.08616011 ETH0.000021051
Sweep86843972019-10-05 21:05:261989 days ago1570309526IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer86843832019-10-05 21:02:461989 days ago1570309366IN
0x37AB0BE0...d52afb78F
0.08509042 ETH0.000021051
Sweep86395952019-09-28 21:06:401996 days ago1569704800IN
0x37AB0BE0...d52afb78F
0 ETH0.0012952225.875
Transfer86395722019-09-28 21:01:141996 days ago1569704474IN
0x37AB0BE0...d52afb78F
0.08760721 ETH0.000021051
Sweep85949122019-09-21 20:58:392003 days ago1569099519IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer85948932019-09-21 20:55:042003 days ago1569099304IN
0x37AB0BE0...d52afb78F
0.08968968 ETH0.000021051
Sweep85499552019-09-14 20:56:452010 days ago1568494605IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer85499392019-09-14 20:52:132010 days ago1568494333IN
0x37AB0BE0...d52afb78F
0.09310366 ETH0.000021051
Sweep85051462019-09-07 20:56:032017 days ago1567889763IN
0x37AB0BE0...d52afb78F
0 ETH0.0011012522
Transfer85051262019-09-07 20:52:252017 days ago1567889545IN
0x37AB0BE0...d52afb78F
0.0916904 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89886842019-11-23 21:20:141940 days ago1574544014
0x37AB0BE0...d52afb78F
0.08559204 ETH
-89466422019-11-16 21:17:091947 days ago1573939029
0x37AB0BE0...d52afb78F
0.08414185 ETH
-89045762019-11-09 21:16:361954 days ago1573334196
0x37AB0BE0...d52afb78F
0.08535263 ETH
-88611912019-11-02 21:12:141961 days ago1572729134
0x37AB0BE0...d52afb78F
0.0840421 ETH
-88176332019-10-26 21:11:021968 days ago1572124262
0x37AB0BE0...d52afb78F
0.08432789 ETH
-87735502019-10-19 21:09:241975 days ago1571519364
0x37AB0BE0...d52afb78F
0.08378885 ETH
-87290212019-10-12 21:07:441982 days ago1570914464
0x37AB0BE0...d52afb78F
0.08616012 ETH
-86843972019-10-05 21:05:261989 days ago1570309526
0x37AB0BE0...d52afb78F
0.08509042 ETH
-86395952019-09-28 21:06:401996 days ago1569704800
0x37AB0BE0...d52afb78F
0.08760721 ETH
-85949122019-09-21 20:58:392003 days ago1569099519
0x37AB0BE0...d52afb78F
0.08968969 ETH
-85499552019-09-14 20:56:452010 days ago1568494605
0x37AB0BE0...d52afb78F
0.09310367 ETH
-85051462019-09-07 20:56:032017 days ago1567889763
0x37AB0BE0...d52afb78F
0.10845457 ETH
-84151502019-08-24 20:51:042031 days ago1566679864
0x37AB0BE0...d52afb78F
0.07318462 ETH
-83702462019-08-17 20:47:052038 days ago1566074825
0x37AB0BE0...d52afb78F
0.08840007 ETH
-83250952019-08-10 20:46:242045 days ago1565469984
0x37AB0BE0...d52afb78F
0.08917699 ETH
-82799442019-08-03 20:46:202052 days ago1564865180
0x37AB0BE0...d52afb78F
0.08773071 ETH
-82349232019-07-27 20:45:302059 days ago1564260330
0x37AB0BE0...d52afb78F
0.09243195 ETH
-81897722019-07-20 20:39:522066 days ago1563655192
0x37AB0BE0...d52afb78F
0.09462189 ETH
-81448892019-07-13 20:38:332073 days ago1563050313
0x37AB0BE0...d52afb78F
0.10004043 ETH
-81198382019-07-09 22:52:092076 days ago1562712729
0x37AB0BE0...d52afb78F
0.10003346 ETH
-80954412019-07-06 3:59:142080 days ago1562385554
0x37AB0BE0...d52afb78F
0.10009358 ETH
-80589482019-06-30 11:17:132086 days ago1561893433
0x37AB0BE0...d52afb78F
0.10000163 ETH
-80352162019-06-26 18:34:422090 days ago1561574082
0x37AB0BE0...d52afb78F
0.10000256 ETH
-80121672019-06-23 4:21:522093 days ago1561263712
0x37AB0BE0...d52afb78F
0.10006714 ETH
-79878912019-06-19 9:18:532097 days ago1560935933
0x37AB0BE0...d52afb78F
0.10005793 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

API
[{"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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