ETH Price: $3,249.00 (-3.77%)
 

Overview

ETH Balance

0.000000007788619072 ETH

Eth Value

Less Than $0.01 (@ $3,249.00/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60430242018-07-28 3:40:092380 days ago1532749209IN
0x4275B73A...94aD3C175
0 ETH0.0050057100
Transfer60429992018-07-28 3:34:292380 days ago1532748869IN
0x4275B73A...94aD3C175
0.20011244 ETH0.000021051
Sweep60060652018-07-21 21:04:352386 days ago1532207075IN
0x4275B73A...94aD3C175
0 ETH0.0050057100
Transfer60060252018-07-21 20:56:232386 days ago1532206583IN
0x4275B73A...94aD3C175
0.20036249 ETH0.000021051
Sweep59754662018-07-16 15:38:052392 days ago1531755485IN
0x4275B73A...94aD3C175
0 ETH0.0050057100
Transfer59754052018-07-16 15:24:022392 days ago1531754642IN
0x4275B73A...94aD3C175
0.2001441 ETH0.000021051
Sweep59450782018-07-11 13:56:212397 days ago1531317381IN
0x4275B73A...94aD3C175
0 ETH0.0050057100
Transfer59450452018-07-11 13:49:072397 days ago1531316947IN
0x4275B73A...94aD3C175
0.20028878 ETH0.000021051
Sweep59148122018-07-06 8:30:502402 days ago1530865850IN
0x4275B73A...94aD3C175
0 ETH0.00518089103.5
Transfer59147842018-07-06 8:24:542402 days ago1530865494IN
0x4275B73A...94aD3C175
0.20123569 ETH0.000021051
Sweep58849482018-07-01 6:08:462407 days ago1530425326IN
0x4275B73A...94aD3C175
0 ETH0.0027030754
Transfer58849232018-07-01 6:03:212407 days ago1530425001IN
0x4275B73A...94aD3C175
0.20023981 ETH0.000021051
Sweep58522842018-06-25 14:36:422413 days ago1529937402IN
0x4275B73A...94aD3C175
0 ETH0.0025028550
Transfer58522542018-06-25 14:28:442413 days ago1529936924IN
0x4275B73A...94aD3C175
0.20083741 ETH0.000021051
Sweep57923192018-06-15 8:55:042423 days ago1529052904IN
0x4275B73A...94aD3C175
0 ETH0.0025028550
Transfer57922962018-06-15 8:49:082423 days ago1529052548IN
0x4275B73A...94aD3C175
0.20036692 ETH0.000021051
Sweep57604622018-06-09 18:53:022428 days ago1528570382IN
0x4275B73A...94aD3C175
0 ETH0.0025028550
Transfer57604412018-06-09 18:47:492428 days ago1528570069IN
0x4275B73A...94aD3C175
0.20057531 ETH0.000021051
Sweep57293912018-06-04 6:36:232434 days ago1528094183IN
0x4275B73A...94aD3C175
0 ETH0.0025028550
Transfer57293722018-06-04 6:32:082434 days ago1528093928IN
0x4275B73A...94aD3C175
0.20002834 ETH0.000021051
Sweep57019282018-05-30 9:32:032439 days ago1527672723IN
0x4275B73A...94aD3C175
0 ETH0.0025028550
Transfer57019102018-05-30 9:26:282439 days ago1527672388IN
0x4275B73A...94aD3C175
0.20117393 ETH0.000021051
Sweep56734762018-05-25 8:50:552444 days ago1527238255IN
0x4275B73A...94aD3C175
0 ETH0.0025028550
Transfer56734362018-05-25 8:41:552444 days ago1527237715IN
0x4275B73A...94aD3C175
0.20023519 ETH0.000021051
Sweep56330892018-05-18 4:48:392451 days ago1526618919IN
0x4275B73A...94aD3C175
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
60430242018-07-28 3:40:092380 days ago1532749209
0x4275B73A...94aD3C175
0.20011244 ETH
60060652018-07-21 21:04:352386 days ago1532207075
0x4275B73A...94aD3C175
0.2003625 ETH
59754662018-07-16 15:38:052392 days ago1531755485
0x4275B73A...94aD3C175
0.20014411 ETH
59450782018-07-11 13:56:212397 days ago1531317381
0x4275B73A...94aD3C175
0.20028878 ETH
59148122018-07-06 8:30:502402 days ago1530865850
0x4275B73A...94aD3C175
0.2012357 ETH
58849482018-07-01 6:08:462407 days ago1530425326
0x4275B73A...94aD3C175
0.20023982 ETH
58522842018-06-25 14:36:422413 days ago1529937402
0x4275B73A...94aD3C175
0.20083741 ETH
57923192018-06-15 8:55:042423 days ago1529052904
0x4275B73A...94aD3C175
0.20036693 ETH
57604622018-06-09 18:53:022428 days ago1528570382
0x4275B73A...94aD3C175
0.20057531 ETH
57293912018-06-04 6:36:232434 days ago1528094183
0x4275B73A...94aD3C175
0.20002835 ETH
57019282018-05-30 9:32:032439 days ago1527672723
0x4275B73A...94aD3C175
0.20117393 ETH
56734762018-05-25 8:50:552444 days ago1527238255
0x4275B73A...94aD3C175
0.20023519 ETH
56330892018-05-18 4:48:392451 days ago1526618919
0x4275B73A...94aD3C175
0.2002216 ETH
56046252018-05-13 4:39:492456 days ago1526186389
0x4275B73A...94aD3C175
0.20085608 ETH
55755652018-05-08 2:59:592461 days ago1525748399
0x4275B73A...94aD3C175
0.20043851 ETH
55461512018-05-02 23:47:022466 days ago1525304822
0x4275B73A...94aD3C175
0.20057444 ETH
55190292018-04-28 5:56:382471 days ago1524894998
0x4275B73A...94aD3C175
0.20007337 ETH
54900682018-04-23 5:37:312476 days ago1524461851
0x4275B73A...94aD3C175
0.20026379 ETH
54639462018-04-18 18:12:062480 days ago1524075126
0x4275B73A...94aD3C175
0.20085963 ETH
54361742018-04-14 0:49:192485 days ago1523666959
0x4275B73A...94aD3C175
0.20037209 ETH
54081212018-04-09 8:04:152490 days ago1523261055
0x4275B73A...94aD3C175
0.20090909 ETH
53790532018-04-04 12:27:292495 days ago1522844849
0x4275B73A...94aD3C175
0.20077731 ETH
53488222018-03-30 12:15:002500 days ago1522412100
0x4275B73A...94aD3C175
0.2004035 ETH
53190162018-03-25 12:01:292505 days ago1521979289
0x4275B73A...94aD3C175
0.20034256 ETH
52859222018-03-19 23:16:162510 days ago1521501376
0x4275B73A...94aD3C175
0.20192477 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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