ETH Price: $2,473.68 (+0.78%)
 

Overview

ETH Balance

0.000000001157530582 ETH

Eth Value

Less Than $0.01 (@ $2,473.68/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74522352019-03-27 18:32:382048 days ago1553711558IN
0x3c525207...9763Bba73
0 ETH0.0024996550
Transfer74522152019-03-27 18:28:022048 days ago1553711282IN
0x3c525207...9763Bba73
0.06323288 ETH0.000021051
Sweep74390082019-03-25 16:55:182050 days ago1553532918IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer74389882019-03-25 16:52:082050 days ago1553532728IN
0x3c525207...9763Bba73
0.1001065 ETH0.000021051
Sweep74146872019-03-21 21:58:252054 days ago1553205505IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer74146712019-03-21 21:55:092054 days ago1553205309IN
0x3c525207...9763Bba73
0.10002281 ETH0.000021051
Sweep73918822019-03-18 8:39:102057 days ago1552898350IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer73918682019-03-18 8:34:332057 days ago1552898073IN
0x3c525207...9763Bba73
0.10004475 ETH0.000021051
Sweep73689812019-03-14 19:24:282061 days ago1552591468IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer73689662019-03-14 19:20:112061 days ago1552591211IN
0x3c525207...9763Bba73
0.10006897 ETH0.000021051
Sweep73444342019-03-10 23:32:052065 days ago1552260725IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer73444132019-03-10 23:27:332065 days ago1552260453IN
0x3c525207...9763Bba73
0.10003259 ETH0.000021051
Sweep73214422019-03-07 9:44:182068 days ago1551951858IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer73214292019-03-07 9:41:392068 days ago1551951699IN
0x3c525207...9763Bba73
0.10016783 ETH0.000021051
Sweep73031732019-03-04 13:22:052071 days ago1551705725IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer73031582019-03-04 13:18:052071 days ago1551705485IN
0x3c525207...9763Bba73
0.28853812 ETH0.0010525550
Sweep72983472019-03-03 19:12:072072 days ago1551640327IN
0x3c525207...9763Bba73
0 ETH0.0024996550
Transfer72983262019-03-03 19:07:362072 days ago1551640056IN
0x3c525207...9763Bba73
0.10003254 ETH0.000021051
Sweep72818802019-03-01 4:32:232075 days ago1551414743IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer72770332019-02-28 3:01:032076 days ago1551322863IN
0x3c525207...9763Bba73
0.10003591 ETH0.000021051
Sweep72560462019-02-23 5:20:272080 days ago1550899227IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer72560332019-02-23 5:16:462080 days ago1550899006IN
0x3c525207...9763Bba73
0.10006667 ETH0.000021051
Sweep72334892019-02-17 21:42:412086 days ago1550439761IN
0x3c525207...9763Bba73
0 ETH0.0025028550
Transfer72334742019-02-17 21:36:202086 days ago1550439380IN
0x3c525207...9763Bba73
0.10013232 ETH0.000021051
Sweep72157112019-02-13 15:34:062090 days ago1550072046IN
0x3c525207...9763Bba73
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
74522352019-03-27 18:32:382048 days ago1553711558
0x3c525207...9763Bba73
0.06323289 ETH
74390082019-03-25 16:55:182050 days ago1553532918
0x3c525207...9763Bba73
0.1001065 ETH
74146872019-03-21 21:58:252054 days ago1553205505
0x3c525207...9763Bba73
0.10002282 ETH
73918822019-03-18 8:39:102057 days ago1552898350
0x3c525207...9763Bba73
0.10004475 ETH
73689812019-03-14 19:24:282061 days ago1552591468
0x3c525207...9763Bba73
0.10006898 ETH
73444342019-03-10 23:32:052065 days ago1552260725
0x3c525207...9763Bba73
0.10003259 ETH
73214422019-03-07 9:44:182068 days ago1551951858
0x3c525207...9763Bba73
0.10016783 ETH
73031732019-03-04 13:22:052071 days ago1551705725
0x3c525207...9763Bba73
0.28853812 ETH
72983472019-03-03 19:12:072072 days ago1551640327
0x3c525207...9763Bba73
0.10003255 ETH
72818802019-03-01 4:32:232075 days ago1551414743
0x3c525207...9763Bba73
0.10003592 ETH
72560462019-02-23 5:20:272080 days ago1550899227
0x3c525207...9763Bba73
0.10006667 ETH
72334892019-02-17 21:42:412086 days ago1550439761
0x3c525207...9763Bba73
0.10013233 ETH
72157112019-02-13 15:34:062090 days ago1550072046
0x3c525207...9763Bba73
0.10007593 ETH
72003902019-02-10 0:51:432094 days ago1549759903
0x3c525207...9763Bba73
0.10019772 ETH
71821492019-02-06 7:24:272097 days ago1549437867
0x3c525207...9763Bba73
0.10009321 ETH
71607572019-02-01 22:51:412102 days ago1549061501
0x3c525207...9763Bba73
0.10007609 ETH
71279142019-01-26 7:03:002108 days ago1548486180
0x3c525207...9763Bba73
0.10029137 ETH
71165452019-01-24 1:27:472111 days ago1548293267
0x3c525207...9763Bba73
0.10014656 ETH
71042722019-01-21 15:15:232113 days ago1548083723
0x3c525207...9763Bba73
0.10022845 ETH
70918792019-01-19 8:49:082115 days ago1547887748
0x3c525207...9763Bba73
0.10006379 ETH
70804012019-01-17 7:43:142117 days ago1547710994
0x3c525207...9763Bba73
0.10008714 ETH
70685362019-01-15 4:23:542120 days ago1547526234
0x3c525207...9763Bba73
0.10002146 ETH
70567692019-01-13 2:08:142122 days ago1547345294
0x3c525207...9763Bba73
0.10004523 ETH
70438932019-01-10 18:55:122124 days ago1547146512
0x3c525207...9763Bba73
0.10011541 ETH
70315092019-01-08 13:25:562126 days ago1546953956
0x3c525207...9763Bba73
0.1000307 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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