ETH Price: $3,236.13 (+1.28%)
 

Overview

ETH Balance

0.000000007893866976 ETH

Eth Value

Less Than $0.01 (@ $3,236.13/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61350322018-08-12 16:28:052363 days ago1534091285IN
0x569D0F43...CE52DAa04
0 ETH0.0049993100
Transfer61350022018-08-12 16:19:302363 days ago1534090770IN
0x569D0F43...CE52DAa04
0.05934072 ETH0.000021051
Sweep60936052018-08-05 16:15:042370 days ago1533485704IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer60935882018-08-05 16:11:512370 days ago1533485511IN
0x569D0F43...CE52DAa04
0.20011645 ETH0.000021051
Sweep60606942018-07-31 2:36:562376 days ago1533004616IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer60606762018-07-31 2:32:572376 days ago1533004377IN
0x569D0F43...CE52DAa04
0.20001996 ETH0.000021051
Sweep60289712018-07-25 18:36:052381 days ago1532543765IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer60289222018-07-25 18:23:162381 days ago1532542996IN
0x569D0F43...CE52DAa04
0.20016085 ETH0.000021051
Sweep59990842018-07-20 16:49:522386 days ago1532105392IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer59990482018-07-20 16:42:002386 days ago1532104920IN
0x569D0F43...CE52DAa04
0.20011749 ETH0.000021051
Sweep59755162018-07-16 15:50:022390 days ago1531756202IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer59754682018-07-16 15:38:582390 days ago1531755538IN
0x569D0F43...CE52DAa04
0.20006906 ETH0.000021051
Sweep59539952018-07-13 1:31:482394 days ago1531445508IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer59539642018-07-13 1:25:242394 days ago1531445124IN
0x569D0F43...CE52DAa04
0.20007221 ETH0.000021051
Sweep59243232018-07-07 23:47:382399 days ago1531007258IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer59243022018-07-07 23:43:342399 days ago1531007014IN
0x569D0F43...CE52DAa04
0.20025895 ETH0.000021051
Sweep59047732018-07-04 15:18:472402 days ago1530717527IN
0x569D0F43...CE52DAa04
0 ETH0.0050057100
Transfer59047462018-07-04 15:12:082402 days ago1530717128IN
0x569D0F43...CE52DAa04
0.20039801 ETH0.000021051
Sweep58901842018-07-02 3:27:342405 days ago1530502054IN
0x569D0F43...CE52DAa04
0 ETH0.0025028550
Transfer58900852018-07-02 3:05:432405 days ago1530500743IN
0x569D0F43...CE52DAa04
0.20008683 ETH0.000021051
Sweep58732852018-06-29 5:58:512407 days ago1530251931IN
0x569D0F43...CE52DAa04
0 ETH0.0025028550
Transfer58732662018-06-29 5:53:342407 days ago1530251614IN
0x569D0F43...CE52DAa04
0.20011703 ETH0.000021051
Sweep58564482018-06-26 8:18:112410 days ago1530001091IN
0x569D0F43...CE52DAa04
0 ETH0.0025028550
Transfer58564192018-06-26 8:09:262410 days ago1530000566IN
0x569D0F43...CE52DAa04
0.20029905 ETH0.000021051
Sweep58395432018-06-23 10:29:242413 days ago1529749764IN
0x569D0F43...CE52DAa04
0 ETH0.0025028550
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
61350322018-08-12 16:28:052363 days ago1534091285
0x569D0F43...CE52DAa04
0.05934072 ETH
60936052018-08-05 16:15:042370 days ago1533485704
0x569D0F43...CE52DAa04
0.20011646 ETH
60606942018-07-31 2:36:562376 days ago1533004616
0x569D0F43...CE52DAa04
0.20001997 ETH
60289712018-07-25 18:36:052381 days ago1532543765
0x569D0F43...CE52DAa04
0.20016085 ETH
59990842018-07-20 16:49:522386 days ago1532105392
0x569D0F43...CE52DAa04
0.2001175 ETH
59755162018-07-16 15:50:022390 days ago1531756202
0x569D0F43...CE52DAa04
0.20006906 ETH
59539952018-07-13 1:31:482394 days ago1531445508
0x569D0F43...CE52DAa04
0.20007221 ETH
59243232018-07-07 23:47:382399 days ago1531007258
0x569D0F43...CE52DAa04
0.20025896 ETH
59047732018-07-04 15:18:472402 days ago1530717527
0x569D0F43...CE52DAa04
0.20039802 ETH
58901842018-07-02 3:27:342405 days ago1530502054
0x569D0F43...CE52DAa04
0.20008683 ETH
58732852018-06-29 5:58:512407 days ago1530251931
0x569D0F43...CE52DAa04
0.20011704 ETH
58564482018-06-26 8:18:112410 days ago1530001091
0x569D0F43...CE52DAa04
0.20029905 ETH
58395432018-06-23 10:29:242413 days ago1529749764
0x569D0F43...CE52DAa04
0.2001886 ETH
58235512018-06-20 16:47:172416 days ago1529513237
0x569D0F43...CE52DAa04
0.20085473 ETH
58093062018-06-18 6:04:462418 days ago1529301886
0x569D0F43...CE52DAa04
0.20046239 ETH
49917022018-01-29 3:43:242559 days ago1517197404  Contract Creation0 ETH
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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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