ETH Price: $2,972.04 (-8.32%)
 

Overview

ETH Balance

0.020438154341830357 ETH

Eth Value

$60.74 (@ $2,972.04/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer88634032019-11-03 5:43:141918 days ago1572759794IN
0x382fE4e7...b98BB243C
0.02043814 ETH0.000021051
Sweep88198722019-10-27 5:48:441925 days ago1572155324IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer88198492019-10-27 5:42:321925 days ago1572154952IN
0x382fE4e7...b98BB243C
0.16804552 ETH0.000021051
Sweep87758322019-10-20 5:43:041932 days ago1571550184IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer87758172019-10-20 5:39:371932 days ago1571549977IN
0x382fE4e7...b98BB243C
0.19429916 ETH0.000021051
Sweep87313562019-10-13 5:39:471939 days ago1570945187IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer87313422019-10-13 5:36:591939 days ago1570945019IN
0x382fE4e7...b98BB243C
0.19107344 ETH0.000021051
Sweep86866952019-10-06 5:37:181946 days ago1570340238IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer86866792019-10-06 5:32:191946 days ago1570339939IN
0x382fE4e7...b98BB243C
0.15954197 ETH0.000021051
Sweep86418752019-09-29 5:32:501953 days ago1569735170IN
0x382fE4e7...b98BB243C
0 ETH0.0010998422
Transfer86418542019-09-29 5:28:161953 days ago1569734896IN
0x382fE4e7...b98BB243C
0.15478374 ETH0.000021051
Sweep85971572019-09-22 5:32:201960 days ago1569130340IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer85971362019-09-22 5:27:051960 days ago1569130025IN
0x382fE4e7...b98BB243C
0.16649545 ETH0.000021051
Sweep85522762019-09-15 5:32:451967 days ago1568525565IN
0x382fE4e7...b98BB243C
0 ETH0.0010998422
Transfer85522612019-09-15 5:29:031967 days ago1568525343IN
0x382fE4e7...b98BB243C
0.18281344 ETH0.000021051
Sweep85074082019-09-08 5:30:411974 days ago1567920641IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer85073862019-09-08 5:27:071974 days ago1567920427IN
0x382fE4e7...b98BB243C
0.14170095 ETH0.000021051
Sweep84625262019-09-01 5:28:131981 days ago1567315693IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer84625002019-09-01 5:23:531981 days ago1567315433IN
0x382fE4e7...b98BB243C
0.17133354 ETH0.000021051
Sweep84174492019-08-25 5:27:541988 days ago1566710874IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer84174282019-08-25 5:23:151988 days ago1566710595IN
0x382fE4e7...b98BB243C
0.1799516 ETH0.000021051
Sweep83725232019-08-18 5:27:181995 days ago1566106038IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer83725022019-08-18 5:22:431995 days ago1566105763IN
0x382fE4e7...b98BB243C
0.20000763 ETH0.000021051
Sweep83327602019-08-12 1:26:102001 days ago1565573170IN
0x382fE4e7...b98BB243C
0 ETH0.0011012522
Transfer83327382019-08-12 1:19:422001 days ago1565572782IN
0x382fE4e7...b98BB243C
0.20017114 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
88198722019-10-27 5:48:441925 days ago1572155324
0x382fE4e7...b98BB243C
0.16804552 ETH
87758322019-10-20 5:43:041932 days ago1571550184
0x382fE4e7...b98BB243C
0.19429916 ETH
87313562019-10-13 5:39:471939 days ago1570945187
0x382fE4e7...b98BB243C
0.19107345 ETH
86866952019-10-06 5:37:181946 days ago1570340238
0x382fE4e7...b98BB243C
0.15954198 ETH
86418752019-09-29 5:32:501953 days ago1569735170
0x382fE4e7...b98BB243C
0.15478375 ETH
85971572019-09-22 5:32:201960 days ago1569130340
0x382fE4e7...b98BB243C
0.16649546 ETH
85522762019-09-15 5:32:451967 days ago1568525565
0x382fE4e7...b98BB243C
0.18281344 ETH
85074082019-09-08 5:30:411974 days ago1567920641
0x382fE4e7...b98BB243C
0.14170095 ETH
84625262019-09-01 5:28:131981 days ago1567315693
0x382fE4e7...b98BB243C
0.17133355 ETH
84174492019-08-25 5:27:541988 days ago1566710874
0x382fE4e7...b98BB243C
0.1799516 ETH
83725232019-08-18 5:27:181995 days ago1566106038
0x382fE4e7...b98BB243C
0.20000764 ETH
83327602019-08-12 1:26:102001 days ago1565573170
0x382fE4e7...b98BB243C
0.20017115 ETH
82905832019-08-05 12:14:202008 days ago1565007260
0x382fE4e7...b98BB243C
0.12914557 ETH
82454692019-07-29 12:16:102015 days ago1564402570
0x382fE4e7...b98BB243C
0.09440799 ETH
82003912019-07-22 12:14:062022 days ago1563797646
0x382fE4e7...b98BB243C
0.20027349 ETH
81595632019-07-16 3:32:482028 days ago1563247968
0x382fE4e7...b98BB243C
0.16776253 ETH
81146532019-07-09 3:30:332035 days ago1562643033
0x382fE4e7...b98BB243C
0.20005735 ETH
80758752019-07-03 2:49:562041 days ago1562122196
0x382fE4e7...b98BB243C
0.2000102 ETH
80492632019-06-28 23:21:152045 days ago1561764075
0x382fE4e7...b98BB243C
0.20009652 ETH
80064912019-06-22 7:22:332052 days ago1561188153
0x382fE4e7...b98BB243C
0.19265169 ETH
79617972019-06-15 7:23:152059 days ago1560583395
0x382fE4e7...b98BB243C
0.18677155 ETH
79170002019-06-08 7:18:162066 days ago1559978296
0x382fE4e7...b98BB243C
0.20012382 ETH
78815182019-06-02 17:45:432072 days ago1559497543
0x382fE4e7...b98BB243C
0.20001129 ETH
78430052019-05-27 17:25:432078 days ago1558977943
0x382fE4e7...b98BB243C
0.20003163 ETH
78093992019-05-22 11:40:432083 days ago1558525243
0x382fE4e7...b98BB243C
0.22367778 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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