ETH Price: $3,276.26 (-2.07%)
Gas: 8.46 Gwei
 

Overview

ETH Balance

0.000000006589507711 ETH

Eth Value

Less Than $0.01 (@ $3,276.26/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89252962019-11-13 8:02:311897 days ago1573632151IN
0x3dDf9C87...27E527816
0 ETH0.0011012522
Transfer89252762019-11-13 7:57:331897 days ago1573631853IN
0x3dDf9C87...27E527816
0.1046405 ETH0.0003267415.5215011
Sweep83214262019-08-10 7:04:541992 days ago1565420694IN
0x3dDf9C87...27E527816
0 ETH0.0011012522
Transfer83214012019-08-10 7:00:241992 days ago1565420424IN
0x3dDf9C87...27E527816
0.10422153 ETH0.000189459
Sweep80184592019-06-24 3:58:092039 days ago1561348689IN
0x3dDf9C87...27E527816
0 ETH0.0015017130
Transfer80184312019-06-24 3:53:502039 days ago1561348430IN
0x3dDf9C87...27E527816
0.110553 ETH0.000191569.1
Sweep78907242019-06-04 4:36:052059 days ago1559622965IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer78907042019-06-04 4:31:062059 days ago1559622666IN
0x3dDf9C87...27E527816
0.10027554 ETH0.0002315611
Sweep78070192019-05-22 2:33:182072 days ago1558492398IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer78069992019-05-22 2:28:262072 days ago1558492106IN
0x3dDf9C87...27E527816
0.10300824 ETH0.0002105110
Sweep77561682019-05-14 3:52:022080 days ago1557805922IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer77561502019-05-14 3:48:082080 days ago1557805688IN
0x3dDf9C87...27E527816
0.1000446 ETH0.000170838.11509811
Sweep77138492019-05-07 13:08:382087 days ago1557234518IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer77138242019-05-07 13:02:062087 days ago1557234126IN
0x3dDf9C87...27E527816
0.11709103 ETH0.000191569.1
Sweep76737402019-05-01 7:00:212093 days ago1556694021IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer76737192019-05-01 6:55:102093 days ago1556693710IN
0x3dDf9C87...27E527816
0.11615713 ETH0.000105255
Sweep76403032019-04-26 2:26:342098 days ago1556245594IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer76402902019-04-26 2:24:102098 days ago1556245450IN
0x3dDf9C87...27E527816
0.13610248 ETH0.00004422.1
Sweep76347932019-04-25 5:42:232099 days ago1556170943IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer76347772019-04-25 5:40:112099 days ago1556170811IN
0x3dDf9C87...27E527816
0.10014343 ETH0.000189459
Sweep76024852019-04-20 4:34:102104 days ago1555734850IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer76024692019-04-20 4:31:112104 days ago1555734671IN
0x3dDf9C87...27E527816
0.10074768 ETH0.000113675.4
Sweep75704052019-04-15 4:38:102109 days ago1555303090IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
Transfer75703812019-04-15 4:33:572109 days ago1555302837IN
0x3dDf9C87...27E527816
0.11766198 ETH0.000105255
Sweep75253552019-04-08 4:41:142116 days ago1554698474IN
0x3dDf9C87...27E527816
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
89252962019-11-13 8:02:311897 days ago1573632151
0x3dDf9C87...27E527816
0.1046405 ETH
83214262019-08-10 7:04:541992 days ago1565420694
0x3dDf9C87...27E527816
0.10422154 ETH
80184592019-06-24 3:58:092039 days ago1561348689
0x3dDf9C87...27E527816
0.110553 ETH
78907242019-06-04 4:36:052059 days ago1559622965
0x3dDf9C87...27E527816
0.10027554 ETH
78070192019-05-22 2:33:182072 days ago1558492398
0x3dDf9C87...27E527816
0.10300825 ETH
77561682019-05-14 3:52:022080 days ago1557805922
0x3dDf9C87...27E527816
0.1000446 ETH
77138492019-05-07 13:08:382087 days ago1557234518
0x3dDf9C87...27E527816
0.11709103 ETH
76737402019-05-01 7:00:212093 days ago1556694021
0x3dDf9C87...27E527816
0.11615713 ETH
76403032019-04-26 2:26:342098 days ago1556245594
0x3dDf9C87...27E527816
0.13610248 ETH
76347932019-04-25 5:42:232099 days ago1556170943
0x3dDf9C87...27E527816
0.10014344 ETH
76024852019-04-20 4:34:102104 days ago1555734850
0x3dDf9C87...27E527816
0.10074769 ETH
75704052019-04-15 4:38:102109 days ago1555303090
0x3dDf9C87...27E527816
0.11766198 ETH
75253552019-04-08 4:41:142116 days ago1554698474
0x3dDf9C87...27E527816
0.11144449 ETH
75180052019-04-07 1:13:082117 days ago1554599588
0x3dDf9C87...27E527816
0.10312346 ETH
74810022019-04-01 6:33:572123 days ago1554100437
0x3dDf9C87...27E527816
0.11397213 ETH
74737032019-03-31 3:21:362124 days ago1554002496
0x3dDf9C87...27E527816
0.1043746 ETH
74676612019-03-30 4:37:182125 days ago1553920638
0x3dDf9C87...27E527816
0.10455903 ETH
74487212019-03-27 5:32:302128 days ago1553664750
0x3dDf9C87...27E527816
0.10179758 ETH
74292312019-03-24 4:19:492131 days ago1553401189
0x3dDf9C87...27E527816
0.13112894 ETH
74038682019-03-20 5:35:562135 days ago1553060156
0x3dDf9C87...27E527816
0.12090628 ETH
73589082019-03-13 5:43:532142 days ago1552455833
0x3dDf9C87...27E527816
0.12794672 ETH
73523322019-03-12 5:09:162143 days ago1552367356
0x3dDf9C87...27E527816
3 ETH
73449522019-03-11 1:33:082144 days ago1552267988
0x3dDf9C87...27E527816
0.39033718 ETH
73395922019-03-10 5:33:532145 days ago1552196033
0x3dDf9C87...27E527816
0.1099368 ETH
73386652019-03-10 2:10:042145 days ago1552183804
0x3dDf9C87...27E527816
2.32231955 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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