ETH Price: $1,878.35 (+0.01%)
Gas: 0.53 Gwei
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57831002018-06-13 18:43:592464 days ago1528915439IN
0x601523E0...3FB3f6258
0 ETH0.0025028550
Transfer57830712018-06-13 18:39:032464 days ago1528915143IN
0x601523E0...3FB3f6258
3.26021 ETH0.0002105110
Transfer57829972018-06-13 18:22:162464 days ago1528914136IN
0x601523E0...3FB3f6258
3.26021 ETH0.0002110
Transfer57779122018-06-12 20:50:412465 days ago1528836641IN
0x601523E0...3FB3f6258
3.26 ETH0.0002110
Transfer57778892018-06-12 20:47:022465 days ago1528836422IN
0x601523E0...3FB3f6258
3.26 ETH0.0002110
Sweep48019632017-12-26 18:16:242633 days ago1514312184IN
0x601523E0...3FB3f6258
0 ETH0.002552951
Transfer48019312017-12-26 18:08:482633 days ago1514311728IN
0x601523E0...3FB3f6258
0.94349397 ETH0.0004631222
Sweep47647122017-12-20 9:07:422639 days ago1513760862IN
0x601523E0...3FB3f6258
0 ETH0.002552951
Transfer47646762017-12-20 8:57:272639 days ago1513760247IN
0x601523E0...3FB3f6258
2.13807803 ETH0.0007115233.8
Sweep47646262017-12-20 8:43:312639 days ago1513759411IN
0x601523E0...3FB3f6258
0 ETH0.0029433558.8
Transfer47645942017-12-20 8:35:222639 days ago1513758922IN
0x601523E0...3FB3f6258
12.843286 ETH0.0007115233.8
Sweep46473212017-11-30 2:03:422660 days ago1512007422IN
0x601523E0...3FB3f6258
0 ETH0.0009998620
Transfer46473082017-11-30 1:58:412660 days ago1512007121IN
0x601523E0...3FB3f6258
11 ETH0.0004631222
Sweep46410242017-11-29 1:32:062661 days ago1511919126IN
0x601523E0...3FB3f6258
0 ETH0.0009998620
Transfer46410122017-11-29 1:29:262661 days ago1511918966IN
0x601523E0...3FB3f6258
4.576 ETH0.0004631222
Sweep45235892017-11-10 2:47:302680 days ago1510282050IN
0x601523E0...3FB3f6258
0 ETH0.0009998620
Transfer45235782017-11-10 2:44:482680 days ago1510281888IN
0x601523E0...3FB3f6258
3.144 ETH0.0004631222
Sweep44301452017-10-26 1:13:032695 days ago1508980383IN
0x601523E0...3FB3f6258
0 ETH0.0009998620
Transfer44301422017-10-26 1:11:472695 days ago1508980307IN
0x601523E0...3FB3f6258
2 ETH0.0004631222
Sweep44299872017-10-26 0:37:412695 days ago1508978261IN
0x601523E0...3FB3f6258
0 ETH0.0009998620
Transfer44299782017-10-26 0:33:472695 days ago1508978027IN
0x601523E0...3FB3f6258
2 ETH0.0004631222

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57831002018-06-13 18:43:592464 days ago1528915439
0x601523E0...3FB3f6258
3.26021 ETH
Transfer48019632017-12-26 18:16:242633 days ago1514312184
0x601523E0...3FB3f6258
0.94349397 ETH
Transfer47647122017-12-20 9:07:422639 days ago1513760862
0x601523E0...3FB3f6258
2.13807803 ETH
Transfer47646262017-12-20 8:43:312639 days ago1513759411
0x601523E0...3FB3f6258
12.843286 ETH
Transfer46473212017-11-30 2:03:422660 days ago1512007422
0x601523E0...3FB3f6258
11 ETH
Transfer46410242017-11-29 1:32:062661 days ago1511919126
0x601523E0...3FB3f6258
4.576 ETH
Transfer45235892017-11-10 2:47:302680 days ago1510282050
0x601523E0...3FB3f6258
3.144 ETH
Transfer44301452017-10-26 1:13:032695 days ago1508980383
0x601523E0...3FB3f6258
2 ETH
Transfer44299872017-10-26 0:37:412695 days ago1508978261
0x601523E0...3FB3f6258
2 ETH
Transfer44227572017-10-24 20:29:542696 days ago1508876994  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

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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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