ETH Price: $1,921.17 (+1.40%)
 

Overview

ETH Balance

0.002997325633907436 ETH

Eth Value

$5.76 (@ $1,921.17/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer82007462019-07-22 13:32:162059 days ago1563802336IN
0x52B3f9D9...3a46D9199
0.00299731 ETH0.00012636
Sweep50399292018-02-06 7:48:142591 days ago1517903294IN
0x52B3f9D9...3a46D9199
0 ETH0.0045051390
Transfer50398952018-02-06 7:42:032591 days ago1517902923IN
0x52B3f9D9...3a46D9199
0.05112007 ETH0.000010520.5
Transfer50220682018-02-03 7:58:392594 days ago1517644719IN
0x52B3f9D9...3a46D9199
0.04967174 ETH0.000010520.5
Sweep50104782018-02-01 8:18:432596 days ago1517473123IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer50104522018-02-01 8:11:132596 days ago1517472673IN
0x52B3f9D9...3a46D9199
0.05018668 ETH0.000010520.5
Sweep49989912018-01-30 9:27:472598 days ago1517304467IN
0x52B3f9D9...3a46D9199
0 ETH0.0045051390
Transfer49989612018-01-30 9:21:312598 days ago1517304091IN
0x52B3f9D9...3a46D9199
0.05115542 ETH0.000010520.5
Transfer49873562018-01-28 10:31:422600 days ago1517135502IN
0x52B3f9D9...3a46D9199
0.02329109 ETH0.000010520.5
Sweep49806962018-01-27 7:47:382601 days ago1517039258IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer49806582018-01-27 7:38:072601 days ago1517038687IN
0x52B3f9D9...3a46D9199
0.0705497 ETH0.000010520.5
Sweep49629272018-01-24 7:51:082604 days ago1516780268IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer49628982018-01-24 7:44:062604 days ago1516779846IN
0x52B3f9D9...3a46D9199
0.05054498 ETH0.000010520.5
Sweep49511112018-01-22 7:51:132606 days ago1516607473IN
0x52B3f9D9...3a46D9199
0 ETH0.0045051390
Transfer49510792018-01-22 7:43:322606 days ago1516607012IN
0x52B3f9D9...3a46D9199
0.07245463 ETH0.000010520.5
Sweep49336322018-01-19 7:52:192609 days ago1516348339IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer49335962018-01-19 7:45:082609 days ago1516347908IN
0x52B3f9D9...3a46D9199
0.05425412 ETH0.000010520.5
Sweep49224862018-01-17 7:49:522611 days ago1516175392IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer49224552018-01-17 7:41:392611 days ago1516174899IN
0x52B3f9D9...3a46D9199
0.05444201 ETH0.000010520.5
Sweep49114852018-01-15 7:49:172613 days ago1516002557IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer49114522018-01-15 7:40:192613 days ago1516002019IN
0x52B3f9D9...3a46D9199
0.0565543 ETH0.000010520.5
Sweep49004912018-01-13 8:01:142615 days ago1515830474IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer49004622018-01-13 7:50:512615 days ago1515829851IN
0x52B3f9D9...3a46D9199
0.06013435 ETH0.000010520.5
Sweep48896022018-01-11 7:46:112617 days ago1515656771IN
0x52B3f9D9...3a46D9199
0 ETH0.0044993790
Transfer48895732018-01-11 7:38:502617 days ago1515656330IN
0x52B3f9D9...3a46D9199
0.06448298 ETH0.000010520.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50399292018-02-06 7:48:142591 days ago1517903294
0x52B3f9D9...3a46D9199
0.10079182 ETH
Transfer50104782018-02-01 8:18:432596 days ago1517473123
0x52B3f9D9...3a46D9199
0.05018668 ETH
Transfer49989912018-01-30 9:27:472598 days ago1517304467
0x52B3f9D9...3a46D9199
0.07444651 ETH
Transfer49806962018-01-27 7:47:382601 days ago1517039258
0x52B3f9D9...3a46D9199
0.07054971 ETH
Transfer49629272018-01-24 7:51:082604 days ago1516780268
0x52B3f9D9...3a46D9199
0.05054498 ETH
Transfer49511112018-01-22 7:51:132606 days ago1516607473
0x52B3f9D9...3a46D9199
0.07245463 ETH
Transfer49336322018-01-19 7:52:192609 days ago1516348339
0x52B3f9D9...3a46D9199
0.05425412 ETH
Transfer49224862018-01-17 7:49:522611 days ago1516175392
0x52B3f9D9...3a46D9199
0.05444202 ETH
Transfer49114852018-01-15 7:49:172613 days ago1516002557
0x52B3f9D9...3a46D9199
0.05655431 ETH
Transfer49004912018-01-13 8:01:142615 days ago1515830474
0x52B3f9D9...3a46D9199
0.06013435 ETH
Transfer48896022018-01-11 7:46:112617 days ago1515656771
0x52B3f9D9...3a46D9199
0.06448299 ETH
Transfer48789562018-01-09 8:29:022619 days ago1515486542
0x52B3f9D9...3a46D9199
0.06385098 ETH
Transfer48678852018-01-07 7:53:382621 days ago1515311618
0x52B3f9D9...3a46D9199
0.07641808 ETH
Transfer48572152018-01-05 8:31:182623 days ago1515141078
0x52B3f9D9...3a46D9199
0.05650699 ETH
Transfer48462452018-01-03 8:05:202625 days ago1514966720
0x52B3f9D9...3a46D9199
0.06255774 ETH
Transfer48346752018-01-01 7:52:072627 days ago1514793127
0x52B3f9D9...3a46D9199
0.06210254 ETH
Transfer48228222017-12-30 7:45:522629 days ago1514619952
0x52B3f9D9...3a46D9199
0.10414285 ETH
Transfer48107112017-12-28 5:28:252631 days ago1514438905
0x52B3f9D9...3a46D9199
0.10039843 ETH
Transfer47864632017-12-24 4:38:242635 days ago1514090304
0x52B3f9D9...3a46D9199
0.12898671 ETH
Transfer47704192017-12-21 9:34:432638 days ago1513848883
0x52B3f9D9...3a46D9199
0.13880557 ETH
Transfer47511202017-12-17 23:34:542641 days ago1513553694
0x52B3f9D9...3a46D9199
0.05361054 ETH
Transfer47411292017-12-16 6:15:362643 days ago1513404936
0x52B3f9D9...3a46D9199
0.221 ETH
Transfer47392262017-12-15 22:03:122643 days ago1513375392
0x52B3f9D9...3a46D9199
0.05078383 ETH
Transfer47302442017-12-14 8:44:232645 days ago1513241063
0x52B3f9D9...3a46D9199
0.05152562 ETH
Transfer47222372017-12-12 22:46:162646 days ago1513118776
0x52B3f9D9...3a46D9199
0.06036649 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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