ETH Price: $3,335.45 (-9.07%)
 

Overview

ETH Balance

0.000000005372617357 ETH

Eth Value

Less Than $0.01 (@ $3,335.45/ETH)
Transaction Hash
Method
Block
From
To
Sweep63229812018-09-13 8:08:042308 days ago1536826084IN
0x56730dEf...FbDd185c4
0 ETH0.0025028550
Transfer63229562018-09-13 7:59:052308 days ago1536825545IN
0x56730dEf...FbDd185c4
0.0439557 ETH0.000021051
Transfer62811612018-09-06 8:03:572315 days ago1536221037IN
0x56730dEf...FbDd185c4
0.04119808 ETH0.000021051
Sweep62395232018-08-30 8:05:052322 days ago1535616305IN
0x56730dEf...FbDd185c4
0 ETH0.0025028550
Transfer62394972018-08-30 7:59:372322 days ago1535615977IN
0x56730dEf...FbDd185c4
0.04136722 ETH0.000021051
Transfer61980862018-08-23 7:56:452329 days ago1535011005IN
0x56730dEf...FbDd185c4
0.03924791 ETH0.000021051
Sweep61566822018-08-16 8:02:022336 days ago1534406522IN
0x56730dEf...FbDd185c4
0 ETH0.0050057100
Transfer61566552018-08-16 7:55:362336 days ago1534406136IN
0x56730dEf...FbDd185c4
0.04184608 ETH0.000021051
Transfer61152552018-08-09 7:54:282343 days ago1533801268IN
0x56730dEf...FbDd185c4
0.04454946 ETH0.000021051
Sweep60738052018-08-02 7:54:002350 days ago1533196440IN
0x56730dEf...FbDd185c4
0 ETH0.0050057100
Transfer60737912018-08-02 7:50:052350 days ago1533196205IN
0x56730dEf...FbDd185c4
0.04724732 ETH0.000021051
Transfer60322542018-07-26 7:49:452357 days ago1532591385IN
0x56730dEf...FbDd185c4
0.04135451 ETH0.000021051
Sweep59910322018-07-19 8:00:332364 days ago1531987233IN
0x56730dEf...FbDd185c4
0 ETH0.0050057100
Transfer59909952018-07-19 7:50:282364 days ago1531986628IN
0x56730dEf...FbDd185c4
0.04636099 ETH0.000021051
Transfer59495342018-07-12 7:42:082371 days ago1531381328IN
0x56730dEf...FbDd185c4
0.03917176 ETH0.000021051
Sweep59087412018-07-05 7:44:302378 days ago1530776670IN
0x56730dEf...FbDd185c4
0 ETH0.0050057100
Transfer59087092018-07-05 7:37:052378 days ago1530776225IN
0x56730dEf...FbDd185c4
0.04309274 ETH0.000021051
Transfer58678762018-06-28 7:38:312385 days ago1530171511IN
0x56730dEf...FbDd185c4
0.04316091 ETH0.000021051
Sweep58272072018-06-21 7:38:572392 days ago1529566737IN
0x56730dEf...FbDd185c4
0 ETH0.0025028550
Transfer58271782018-06-21 7:30:252393 days ago1529566225IN
0x56730dEf...FbDd185c4
0.04396325 ETH0.000021051
Transfer57862012018-06-14 7:27:042400 days ago1528961224IN
0x56730dEf...FbDd185c4
0.0436533 ETH0.000021051
Sweep57464962018-06-07 7:26:422407 days ago1528356402IN
0x56730dEf...FbDd185c4
0 ETH0.0025028550
Transfer57464702018-06-07 7:19:462407 days ago1528355986IN
0x56730dEf...FbDd185c4
0.04588595 ETH0.000021051
Transfer57070182018-05-31 7:18:252414 days ago1527751105IN
0x56730dEf...FbDd185c4
0.04518009 ETH0.000021051
Sweep56675242018-05-24 7:26:482421 days ago1527146808IN
0x56730dEf...FbDd185c4
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
63229812018-09-13 8:08:042308 days ago1536826084
0x56730dEf...FbDd185c4
0.08515379 ETH
62395232018-08-30 8:05:052322 days ago1535616305
0x56730dEf...FbDd185c4
0.08061514 ETH
61566822018-08-16 8:02:022336 days ago1534406522
0x56730dEf...FbDd185c4
0.08639556 ETH
60738052018-08-02 7:54:002350 days ago1533196440
0x56730dEf...FbDd185c4
0.08860184 ETH
59910322018-07-19 8:00:332364 days ago1531987233
0x56730dEf...FbDd185c4
0.08553276 ETH
59087412018-07-05 7:44:302378 days ago1530776670
0x56730dEf...FbDd185c4
0.08625365 ETH
58272072018-06-21 7:38:572392 days ago1529566737
0x56730dEf...FbDd185c4
0.08761656 ETH
57464962018-06-07 7:26:422407 days ago1528356402
0x56730dEf...FbDd185c4
0.09106606 ETH
56675242018-05-24 7:26:482421 days ago1527146808
0x56730dEf...FbDd185c4
0.08545697 ETH
55880592018-05-10 7:22:052435 days ago1525936925
0x56730dEf...FbDd185c4
0.08269738 ETH
55077712018-04-26 7:05:442449 days ago1524726344
0x56730dEf...FbDd185c4
0.07825252 ETH
54259362018-04-12 7:07:342463 days ago1523516854
0x56730dEf...FbDd185c4
0.08223417 ETH
53415932018-03-29 6:56:172477 days ago1522306577
0x56730dEf...FbDd185c4
0.07917364 ETH
52582462018-03-15 6:51:472491 days ago1521096707
0x56730dEf...FbDd185c4
0.09293606 ETH
51758032018-03-01 6:42:382505 days ago1519886558
0x56730dEf...FbDd185c4
0.08482396 ETH
50932022018-02-15 6:35:082519 days ago1518676508
0x56730dEf...FbDd185c4
0.05181878 ETH
50514572018-02-08 6:23:592526 days ago1518071039
0x56730dEf...FbDd185c4
0.05457969 ETH
50100282018-02-01 6:28:272533 days ago1517466507
0x56730dEf...FbDd185c4
0.05905923 ETH
49684942018-01-25 6:23:192540 days ago1516861399
0x56730dEf...FbDd185c4
0.06343227 ETH
49276682018-01-18 6:20:522547 days ago1516256452
0x56730dEf...FbDd185c4
0.06708824 ETH
48892852018-01-11 6:20:412554 days ago1515651641
0x56730dEf...FbDd185c4
0.07405935 ETH
48523982018-01-04 10:52:052560 days ago1515063125
0x56730dEf...FbDd185c4
0.07036807 ETH
48108792017-12-28 6:09:562568 days ago1514441396
0x56730dEf...FbDd185c4
0.09736418 ETH
47296332017-12-14 6:11:442582 days ago1513231904
0x56730dEf...FbDd185c4
0.05852567 ETH
42207502017-08-30 18:33:242687 days ago1504118004  Contract Creation0 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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