ETH Price: $3,640.96 (-0.51%)
 

Overview

ETH Balance

0.000000008049334296 ETH

Eth Value

Less Than $0.01 (@ $3,640.96/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep64562382018-10-05 5:45:282284 days ago1538718328IN
0x727997d6...e81B4e7A1
0 ETH0.0024996550
Transfer64562172018-10-05 5:39:152284 days ago1538717955IN
0x727997d6...e81B4e7A1
0.05222364 ETH0.000063153
Sweep64322092018-10-01 7:42:392288 days ago1538379759IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer64321722018-10-01 7:33:542288 days ago1538379234IN
0x727997d6...e81B4e7A1
0.50011129 ETH0.000063153
Sweep63918152018-09-24 16:38:512295 days ago1537807131IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer63917832018-09-24 16:31:222295 days ago1537806682IN
0x727997d6...e81B4e7A1
0.3503466 ETH0.000063153
Sweep60959502018-08-06 1:39:562344 days ago1533519596IN
0x727997d6...e81B4e7A1
0 ETH0.0050057100
Transfer60959342018-08-06 1:35:542344 days ago1533519354IN
0x727997d6...e81B4e7A1
0.35007033 ETH0.000021051
Sweep60470112018-07-28 19:51:262353 days ago1532807486IN
0x727997d6...e81B4e7A1
0 ETH0.0050057100
Transfer60469942018-07-28 19:46:472353 days ago1532807207IN
0x727997d6...e81B4e7A1
0.35030043 ETH0.000021051
Sweep60041532018-07-21 13:33:232360 days ago1532180003IN
0x727997d6...e81B4e7A1
0 ETH0.0050057100
Transfer60041192018-07-21 13:26:072360 days ago1532179567IN
0x727997d6...e81B4e7A1
0.35027667 ETH0.000021051
Sweep58271192018-06-21 7:14:382390 days ago1529565278IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer58270782018-06-21 7:05:032390 days ago1529564703IN
0x727997d6...e81B4e7A1
0.35013444 ETH0.000021051
Sweep57574002018-06-09 5:47:072402 days ago1528523227IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer57573812018-06-09 5:43:402402 days ago1528523020IN
0x727997d6...e81B4e7A1
0.3501145 ETH0.000021051
Sweep57144762018-06-01 15:14:032410 days ago1527866043IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer57144542018-06-01 15:08:352410 days ago1527865715IN
0x727997d6...e81B4e7A1
0.35021418 ETH0.000021051
Sweep56725992018-05-25 5:08:052417 days ago1527224885IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer56725552018-05-25 4:55:392417 days ago1527224139IN
0x727997d6...e81B4e7A1
0.35003576 ETH0.000021051
Sweep56297142018-05-17 14:31:152425 days ago1526567475IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer56296732018-05-17 14:19:002425 days ago1526566740IN
0x727997d6...e81B4e7A1
0.35116719 ETH0.000021051
Sweep55940492018-05-11 8:29:232431 days ago1526027363IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
Transfer55938262018-05-11 7:34:572431 days ago1526024097IN
0x727997d6...e81B4e7A1
0.35078678 ETH0.000021051
Sweep55626892018-05-05 21:42:242437 days ago1525556544IN
0x727997d6...e81B4e7A1
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
64562382018-10-05 5:45:282284 days ago1538718328
0x727997d6...e81B4e7A1
0.05222365 ETH
64322092018-10-01 7:42:392288 days ago1538379759
0x727997d6...e81B4e7A1
0.50011129 ETH
63918152018-09-24 16:38:512295 days ago1537807131
0x727997d6...e81B4e7A1
0.3503466 ETH
60959502018-08-06 1:39:562344 days ago1533519596
0x727997d6...e81B4e7A1
0.35007034 ETH
60470112018-07-28 19:51:262353 days ago1532807486
0x727997d6...e81B4e7A1
0.35030044 ETH
60041532018-07-21 13:33:232360 days ago1532180003
0x727997d6...e81B4e7A1
0.35027668 ETH
58271192018-06-21 7:14:382390 days ago1529565278
0x727997d6...e81B4e7A1
0.35013444 ETH
57574002018-06-09 5:47:072402 days ago1528523227
0x727997d6...e81B4e7A1
0.35011451 ETH
57144762018-06-01 15:14:032410 days ago1527866043
0x727997d6...e81B4e7A1
0.35021419 ETH
56725992018-05-25 5:08:052417 days ago1527224885
0x727997d6...e81B4e7A1
0.35003577 ETH
56297142018-05-17 14:31:152425 days ago1526567475
0x727997d6...e81B4e7A1
0.35116719 ETH
55940492018-05-11 8:29:232431 days ago1526027363
0x727997d6...e81B4e7A1
0.35078679 ETH
55626892018-05-05 21:42:242437 days ago1525556544
0x727997d6...e81B4e7A1
0.35000526 ETH
55325282018-04-30 14:18:242442 days ago1525097904
0x727997d6...e81B4e7A1
0.35026893 ETH
54916082018-04-23 12:02:252449 days ago1524484945
0x727997d6...e81B4e7A1
0.35074023 ETH
54506322018-04-16 11:24:522456 days ago1523877892
0x727997d6...e81B4e7A1
0.35062186 ETH
54068062018-04-09 2:54:542463 days ago1523242494
0x727997d6...e81B4e7A1
0.35180257 ETH
53580922018-04-01 1:16:562471 days ago1522545416
0x727997d6...e81B4e7A1
0.35044911 ETH
53100152018-03-24 0:08:192479 days ago1521850099
0x727997d6...e81B4e7A1
0.35004961 ETH
52587632018-03-15 9:00:452488 days ago1521104445
0x727997d6...e81B4e7A1
0.35115366 ETH
52114302018-03-07 7:42:222496 days ago1520408542
0x727997d6...e81B4e7A1
0.35001324 ETH
51707772018-02-28 10:19:252503 days ago1519813165
0x727997d6...e81B4e7A1
0.35017651 ETH
51303032018-02-21 13:01:182510 days ago1519218078
0x727997d6...e81B4e7A1
0.35128782 ETH
50832042018-02-13 14:07:092518 days ago1518530829
0x727997d6...e81B4e7A1
0.35092441 ETH
50387682018-02-06 3:08:262525 days ago1517886506
0x727997d6...e81B4e7A1
0.35007894 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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