ETH Price: $2,914.67 (+3.19%)
 

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ETH Balance

0.000000005 ETH

Eth Value

Less Than $0.01 (@ $2,914.67/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer61056382018-08-07 17:02:532690 days ago1533661373IN
0x69be0DdD...e927c0Ef9
3.06 ETH0.0012660
Sweep61055702018-08-07 16:46:092690 days ago1533660369IN
0x69be0DdD...e927c0Ef9
0 ETH0.0050057100
Transfer61055462018-08-07 16:41:542690 days ago1533660114IN
0x69be0DdD...e927c0Ef9
1.17351437 ETH0.0021051100
Sweep57032042018-05-30 15:04:232759 days ago1527692663IN
0x69be0DdD...e927c0Ef9
0 ETH0.0024996550
Transfer57031772018-05-30 14:57:522759 days ago1527692272IN
0x69be0DdD...e927c0Ef9
2.07 ETH0.0010925451.9
Sweep55948132018-05-11 11:54:282778 days ago1526039668IN
0x69be0DdD...e927c0Ef9
0 ETH0.0024996550
Transfer55947062018-05-11 11:28:172778 days ago1526038097IN
0x69be0DdD...e927c0Ef9
0.99 ETH0.0010925451.9
Sweep52908762018-03-20 19:17:452830 days ago1521573465IN
0x69be0DdD...e927c0Ef9
0 ETH0.0025028550
Transfer52908462018-03-20 19:10:052830 days ago1521573005IN
0x69be0DdD...e927c0Ef9
2.49768164 ETH0.0021051100
Sweep51301302018-02-21 12:14:542857 days ago1519215294IN
0x69be0DdD...e927c0Ef9
0 ETH0.0024996550
Transfer51300732018-02-21 12:02:042857 days ago1519214524IN
0x69be0DdD...e927c0Ef9
0.05989474 ETH0.000105255
Sweep50420362018-02-06 16:21:162872 days ago1517934076IN
0x69be0DdD...e927c0Ef9
0 ETH0.0045051390
Transfer50420192018-02-06 16:17:512872 days ago1517933871IN
0x69be0DdD...e927c0Ef9
2.02048862 ETH0.0018945990
Transfer*50420012018-02-06 16:14:542872 days ago1517933694IN
0x69be0DdD...e927c0Ef9
7 ETH0.0006335730
Sweep50351622018-02-05 12:27:262873 days ago1517833646IN
0x69be0DdD...e927c0Ef9
0 ETH0.0045051390
Transfer*50351352018-02-05 12:19:012873 days ago1517833141IN
0x69be0DdD...e927c0Ef9
3.620382 ETH0.0006335730
Sweep50245772018-02-03 18:02:072875 days ago1517680927IN
0x69be0DdD...e927c0Ef9
0 ETH0.0044993790
Transfer50245502018-02-03 17:52:542875 days ago1517680374IN
0x69be0DdD...e927c0Ef9
0.6 ETH0.0018945990
Sweep48864892018-01-10 17:57:272899 days ago1515607047IN
0x69be0DdD...e927c0Ef9
0 ETH0.008785175.5
Transfer48864482018-01-10 17:45:352899 days ago1515606335IN
0x69be0DdD...e927c0Ef9
0.185 ETH0.0016440878.1
Sweep47709002017-12-21 11:38:502919 days ago1513856330IN
0x69be0DdD...e927c0Ef9
0 ETH0.002799656
Transfer47707682017-12-21 11:04:542919 days ago1513854294IN
0x69be0DdD...e927c0Ef9
0.38601123 ETH0.0011788556
Transfer47707682017-12-21 11:04:542919 days ago1513854294IN
0x69be0DdD...e927c0Ef9
0.1 ETH0.0011788556
Sweep47145212017-12-11 14:23:212929 days ago1513002201IN
0x69be0DdD...e927c0Ef9
0 ETH0.0025496451
Transfer47143402017-12-11 13:42:532929 days ago1512999773IN
0x69be0DdD...e927c0Ef9
0.2 ETH0.001073651
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61055702018-08-07 16:46:092690 days ago1533660369
0x69be0DdD...e927c0Ef9
1.17351437 ETH
Transfer57032042018-05-30 15:04:232759 days ago1527692663
0x69be0DdD...e927c0Ef9
2.07 ETH
Transfer55948132018-05-11 11:54:282778 days ago1526039668
0x69be0DdD...e927c0Ef9
0.99 ETH
Transfer52908762018-03-20 19:17:452830 days ago1521573465
0x69be0DdD...e927c0Ef9
2.49768164 ETH
Transfer51301302018-02-21 12:14:542857 days ago1519215294
0x69be0DdD...e927c0Ef9
0.05989474 ETH
Transfer50420362018-02-06 16:21:162872 days ago1517934076
0x69be0DdD...e927c0Ef9
9.02048862 ETH
Transfer50351622018-02-05 12:27:262873 days ago1517833646
0x69be0DdD...e927c0Ef9
3.620382 ETH
Transfer50245772018-02-03 18:02:072875 days ago1517680927
0x69be0DdD...e927c0Ef9
0.6 ETH
Transfer48864892018-01-10 17:57:272899 days ago1515607047
0x69be0DdD...e927c0Ef9
0.185 ETH
Transfer47709002017-12-21 11:38:502919 days ago1513856330
0x69be0DdD...e927c0Ef9
0.48601123 ETH
Transfer47145212017-12-11 14:23:212929 days ago1513002201
0x69be0DdD...e927c0Ef9
0.2 ETH
Transfer47021882017-12-09 11:18:122931 days ago1512818292
0x69be0DdD...e927c0Ef9
2.04 ETH
Transfer46702162017-12-03 20:12:362937 days ago1512331956
0x69be0DdD...e927c0Ef9
0.83 ETH
Transfer45886372017-11-20 13:29:412950 days ago1511184581
0x69be0DdD...e927c0Ef9
2.03 ETH
Transfer43645782017-10-14 8:46:082987 days ago1507970768
0x69be0DdD...e927c0Ef9
1.985 ETH
Transfer43589622017-10-12 10:35:172989 days ago1507804517
0x69be0DdD...e927c0Ef9
1.435 ETH
Transfer42169862017-08-29 16:55:283033 days ago1504025728
0x69be0DdD...e927c0Ef9
1.4 ETH
Transfer41696142017-08-17 15:06:583045 days ago1502982418  Contract Creation0 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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