ETH Price: $3,631.06 (+0.49%)
 

Overview

ETH Balance

0.000000003814903752 ETH

Eth Value

Less Than $0.01 (@ $3,631.06/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71421722019-01-29 3:56:452169 days ago1548734205IN
0x5B518dd0...4040a3f9F
0 ETH0.0024996550
Transfer71421552019-01-29 3:48:582169 days ago1548733738IN
0x5B518dd0...4040a3f9F
0.06313978 ETH0.000021051
Sweep71080402019-01-22 8:48:202176 days ago1548146900IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer71080212019-01-22 8:43:382176 days ago1548146618IN
0x5B518dd0...4040a3f9F
0.09382764 ETH0.000021051
Sweep71019202019-01-21 3:52:472177 days ago1548042767IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer71018962019-01-21 3:48:132177 days ago1548042493IN
0x5B518dd0...4040a3f9F
0.09739308 ETH0.000021051
Sweep70963812019-01-20 3:50:182178 days ago1547956218IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70963682019-01-20 3:45:232178 days ago1547955923IN
0x5B518dd0...4040a3f9F
0.09794027 ETH0.000021051
Sweep70907092019-01-19 3:50:052179 days ago1547869805IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70906802019-01-19 3:43:422179 days ago1547869422IN
0x5B518dd0...4040a3f9F
0.09855283 ETH0.000021051
Sweep70850512019-01-18 3:36:372180 days ago1547782597IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70850392019-01-18 3:31:352180 days ago1547782295IN
0x5B518dd0...4040a3f9F
0.10961952 ETH0.000021051
Sweep70794602019-01-17 3:36:332181 days ago1547696193IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70794452019-01-17 3:31:352181 days ago1547695895IN
0x5B518dd0...4040a3f9F
0.10062345 ETH0.000021051
Sweep70738982019-01-16 3:36:082182 days ago1547609768IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70738762019-01-16 3:30:072182 days ago1547609407IN
0x5B518dd0...4040a3f9F
0.10399601 ETH0.000021051
Sweep70683532019-01-15 3:35:392183 days ago1547523339IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70683392019-01-15 3:31:402183 days ago1547523100IN
0x5B518dd0...4040a3f9F
0.10882409 ETH0.000021051
Sweep70626142019-01-14 3:20:172184 days ago1547436017IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70625932019-01-14 3:16:022184 days ago1547435762IN
0x5B518dd0...4040a3f9F
0.10428651 ETH0.000021051
Sweep70570152019-01-13 3:14:182185 days ago1547349258IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70570002019-01-13 3:11:212185 days ago1547349081IN
0x5B518dd0...4040a3f9F
0.09022479 ETH0.000021051
Sweep70512892019-01-12 2:43:382186 days ago1547261018IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
Transfer70512682019-01-12 2:37:202186 days ago1547260640IN
0x5B518dd0...4040a3f9F
0.10010271 ETH0.000021051
Sweep70457062019-01-11 2:34:582187 days ago1547174098IN
0x5B518dd0...4040a3f9F
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
71421722019-01-29 3:56:452169 days ago1548734205
0x5B518dd0...4040a3f9F
0.06313979 ETH
71080402019-01-22 8:48:202176 days ago1548146900
0x5B518dd0...4040a3f9F
0.09382765 ETH
71019202019-01-21 3:52:472177 days ago1548042767
0x5B518dd0...4040a3f9F
0.09739308 ETH
70963812019-01-20 3:50:182178 days ago1547956218
0x5B518dd0...4040a3f9F
0.09794028 ETH
70907092019-01-19 3:50:052179 days ago1547869805
0x5B518dd0...4040a3f9F
0.09855283 ETH
70850512019-01-18 3:36:372180 days ago1547782597
0x5B518dd0...4040a3f9F
0.10961952 ETH
70794602019-01-17 3:36:332181 days ago1547696193
0x5B518dd0...4040a3f9F
0.10062346 ETH
70738982019-01-16 3:36:082182 days ago1547609768
0x5B518dd0...4040a3f9F
0.10399602 ETH
70683532019-01-15 3:35:392183 days ago1547523339
0x5B518dd0...4040a3f9F
0.10882409 ETH
70626142019-01-14 3:20:172184 days ago1547436017
0x5B518dd0...4040a3f9F
0.10428651 ETH
70570152019-01-13 3:14:182185 days ago1547349258
0x5B518dd0...4040a3f9F
0.0902248 ETH
70512892019-01-12 2:43:382186 days ago1547261018
0x5B518dd0...4040a3f9F
0.10010271 ETH
70457062019-01-11 2:34:582187 days ago1547174098
0x5B518dd0...4040a3f9F
0.09052499 ETH
70396492019-01-10 0:28:372188 days ago1547080117
0x5B518dd0...4040a3f9F
0.10260881 ETH
70340552019-01-09 0:30:442189 days ago1546993844
0x5B518dd0...4040a3f9F
0.10192873 ETH
70284752019-01-08 0:23:502190 days ago1546907030
0x5B518dd0...4040a3f9F
0.10734195 ETH
70228372019-01-07 0:24:042191 days ago1546820644
0x5B518dd0...4040a3f9F
0.10443685 ETH
70172492019-01-06 0:19:472192 days ago1546733987
0x5B518dd0...4040a3f9F
0.10799971 ETH
70116142019-01-05 0:16:292193 days ago1546647389
0x5B518dd0...4040a3f9F
0.10568775 ETH
70060442019-01-04 0:10:412194 days ago1546560641
0x5B518dd0...4040a3f9F
0.10420986 ETH
70004622019-01-03 0:09:352195 days ago1546474175
0x5B518dd0...4040a3f9F
0.11727321 ETH
69945032019-01-02 0:02:452196 days ago1546387365
0x5B518dd0...4040a3f9F
0.11381451 ETH
69886092018-12-31 23:58:542197 days ago1546300734
0x5B518dd0...4040a3f9F
0.11829464 ETH
69826792018-12-30 23:57:112198 days ago1546214231
0x5B518dd0...4040a3f9F
0.09013953 ETH
69764902018-12-29 22:51:002199 days ago1546123860
0x5B518dd0...4040a3f9F
0.11057354 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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