ETH Price: $3,589.08 (+4.72%)
 

Overview

ETH Balance

0.044048441664676643 ETH

Eth Value

$158.09 (@ $3,589.08/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer53854792018-04-05 14:12:462465 days ago1522937566IN
0x6bA8599C...3faC4256a
0.04404843 ETH0.000021051
Sweep53433972018-03-29 14:17:502472 days ago1522333070IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53433692018-03-29 14:11:132472 days ago1522332673IN
0x6bA8599C...3faC4256a
0.05008435 ETH0.000021051
Sweep53383642018-03-28 17:46:482473 days ago1522259208IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53383362018-03-28 17:39:552473 days ago1522258795IN
0x6bA8599C...3faC4256a
0.05004255 ETH0.000021051
Sweep53330642018-03-27 20:19:432474 days ago1522181983IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53330312018-03-27 20:13:522474 days ago1522181632IN
0x6bA8599C...3faC4256a
0.05021209 ETH0.000021051
Sweep53270672018-03-26 19:58:312475 days ago1522094311IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53270382018-03-26 19:51:192475 days ago1522093879IN
0x6bA8599C...3faC4256a
0.05021429 ETH0.000021051
Sweep53207122018-03-25 18:47:212476 days ago1522003641IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53206812018-03-25 18:39:242476 days ago1522003164IN
0x6bA8599C...3faC4256a
0.05035042 ETH0.000021051
Sweep53141542018-03-24 16:30:492477 days ago1521909049IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53141182018-03-24 16:22:512477 days ago1521908571IN
0x6bA8599C...3faC4256a
0.05013065 ETH0.000021051
Sweep53080532018-03-23 16:04:522478 days ago1521821092IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53080282018-03-23 15:59:492478 days ago1521820789IN
0x6bA8599C...3faC4256a
0.05011989 ETH0.000021051
Sweep53018752018-03-22 15:25:182479 days ago1521732318IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer53018492018-03-22 15:17:322479 days ago1521731852IN
0x6bA8599C...3faC4256a
0.05026876 ETH0.000021051
Sweep52957582018-03-21 15:04:142480 days ago1521644654IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer52957142018-03-21 14:53:202480 days ago1521644000IN
0x6bA8599C...3faC4256a
0.05030459 ETH0.000021051
Sweep52895722018-03-20 14:09:332481 days ago1521554973IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer52895262018-03-20 13:57:312481 days ago1521554251IN
0x6bA8599C...3faC4256a
0.05005941 ETH0.000021051
Sweep52816172018-03-19 5:52:542483 days ago1521438774IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer52815802018-03-19 5:45:042483 days ago1521438304IN
0x6bA8599C...3faC4256a
0.05004458 ETH0.000021051
Sweep52739042018-03-17 22:48:302484 days ago1521326910IN
0x6bA8599C...3faC4256a
0 ETH0.0024996550
Transfer52738622018-03-17 22:38:092484 days ago1521326289IN
0x6bA8599C...3faC4256a
0.05014468 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
53433972018-03-29 14:17:502472 days ago1522333070
0x6bA8599C...3faC4256a
0.05008435 ETH
53383642018-03-28 17:46:482473 days ago1522259208
0x6bA8599C...3faC4256a
0.05004256 ETH
53330642018-03-27 20:19:432474 days ago1522181983
0x6bA8599C...3faC4256a
0.0502121 ETH
53270672018-03-26 19:58:312475 days ago1522094311
0x6bA8599C...3faC4256a
0.05021429 ETH
53207122018-03-25 18:47:212476 days ago1522003641
0x6bA8599C...3faC4256a
0.05035043 ETH
53141542018-03-24 16:30:492477 days ago1521909049
0x6bA8599C...3faC4256a
0.05013065 ETH
53080532018-03-23 16:04:522478 days ago1521821092
0x6bA8599C...3faC4256a
0.05011989 ETH
53018752018-03-22 15:25:182479 days ago1521732318
0x6bA8599C...3faC4256a
0.05026877 ETH
52957582018-03-21 15:04:142480 days ago1521644654
0x6bA8599C...3faC4256a
0.05030459 ETH
52895722018-03-20 14:09:332481 days ago1521554973
0x6bA8599C...3faC4256a
0.05005942 ETH
52816172018-03-19 5:52:542483 days ago1521438774
0x6bA8599C...3faC4256a
0.05004458 ETH
52739042018-03-17 22:48:302484 days ago1521326910
0x6bA8599C...3faC4256a
0.05014469 ETH
52664802018-03-16 16:21:372485 days ago1521217297
0x6bA8599C...3faC4256a
0.05013801 ETH
52591742018-03-15 10:47:092486 days ago1521110829
0x6bA8599C...3faC4256a
0.05008343 ETH
52505872018-03-13 23:27:102488 days ago1520983630
0x6bA8599C...3faC4256a
0.05028768 ETH
52419442018-03-12 12:06:352489 days ago1520856395
0x6bA8599C...3faC4256a
0.05003777 ETH
52318692018-03-10 19:07:352491 days ago1520708855
0x6bA8599C...3faC4256a
0.05010579 ETH
52215052018-03-09 0:55:172493 days ago1520556917
0x6bA8599C...3faC4256a
0.05000027 ETH
52126992018-03-07 13:00:282494 days ago1520427628
0x6bA8599C...3faC4256a
0.0500974 ETH
52026742018-03-05 20:06:052496 days ago1520280365
0x6bA8599C...3faC4256a
0.05019889 ETH
51922572018-03-04 1:40:452498 days ago1520127645
0x6bA8599C...3faC4256a
0.0500504 ETH
51818262018-03-02 7:39:472500 days ago1519976387
0x6bA8599C...3faC4256a
0.0501555 ETH
51717162018-02-28 14:10:512501 days ago1519827051
0x6bA8599C...3faC4256a
0.05003332 ETH
51618892018-02-26 22:05:042503 days ago1519682704
0x6bA8599C...3faC4256a
0.05003406 ETH
51523412018-02-25 6:44:022505 days ago1519541042
0x6bA8599C...3faC4256a
0.05004315 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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