ETH Price: $2,712.34 (+3.81%)
 

Overview

ETH Balance

0.000000008905976288 ETH

Eth Value

Less Than $0.01 (@ $2,712.34/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep59411852018-07-10 21:45:072400 days ago1531259107IN
0x79Dfe14b...A004790E0
0 ETH0.0050057100
Transfer59411712018-07-10 21:40:372400 days ago1531258837IN
0x79Dfe14b...A004790E0
0.2000567 ETH0.000021051
Sweep58695082018-06-28 14:24:162412 days ago1530195856IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer58694782018-06-28 14:15:492412 days ago1530195349IN
0x79Dfe14b...A004790E0
0.20010793 ETH0.000021051
Sweep58322552018-06-22 4:14:502419 days ago1529640890IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer58322032018-06-22 4:03:502419 days ago1529640230IN
0x79Dfe14b...A004790E0
0.20010331 ETH0.000021051
Sweep57426562018-06-06 15:04:522434 days ago1528297492IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer57426342018-06-06 14:59:402434 days ago1528297180IN
0x79Dfe14b...A004790E0
0.20041213 ETH0.000021051
Sweep57178132018-06-02 5:09:452439 days ago1527916185IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer57177962018-06-02 5:04:302439 days ago1527915870IN
0x79Dfe14b...A004790E0
0.2002379 ETH0.000021051
Sweep56899142018-05-28 6:29:592444 days ago1527488999IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer56898942018-05-28 6:24:122444 days ago1527488652IN
0x79Dfe14b...A004790E0
0.20042498 ETH0.000021051
Sweep56392762018-05-19 7:05:562453 days ago1526713556IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer56392582018-05-19 7:00:452453 days ago1526713245IN
0x79Dfe14b...A004790E0
0.20002969 ETH0.000021051
Sweep53701892018-04-03 1:06:342499 days ago1522717594IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer53701562018-04-03 0:56:442499 days ago1522717004IN
0x79Dfe14b...A004790E0
0.20073542 ETH0.000021051
Sweep53568002018-03-31 20:09:232501 days ago1522526963IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer53567632018-03-31 20:01:162501 days ago1522526476IN
0x79Dfe14b...A004790E0
0.20048638 ETH0.000021051
Sweep53423402018-03-29 10:03:282504 days ago1522317808IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer53423072018-03-29 9:54:282504 days ago1522317268IN
0x79Dfe14b...A004790E0
0.200263 ETH0.000021051
Sweep53292042018-03-27 4:41:262506 days ago1522125686IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer53291792018-03-27 4:33:082506 days ago1522125188IN
0x79Dfe14b...A004790E0
0.20119884 ETH0.000021051
Sweep53151732018-03-24 20:30:212508 days ago1521923421IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
Transfer53151332018-03-24 20:23:512508 days ago1521923031IN
0x79Dfe14b...A004790E0
0.20059103 ETH0.000021051
Sweep52978232018-03-21 23:14:262511 days ago1521674066IN
0x79Dfe14b...A004790E0
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
59411852018-07-10 21:45:072400 days ago1531259107
0x79Dfe14b...A004790E0
0.2000567 ETH
58695082018-06-28 14:24:162412 days ago1530195856
0x79Dfe14b...A004790E0
0.20010794 ETH
58322552018-06-22 4:14:502419 days ago1529640890
0x79Dfe14b...A004790E0
0.20010331 ETH
57426562018-06-06 15:04:522434 days ago1528297492
0x79Dfe14b...A004790E0
0.20041213 ETH
57178132018-06-02 5:09:452439 days ago1527916185
0x79Dfe14b...A004790E0
0.20023791 ETH
56899142018-05-28 6:29:592444 days ago1527488999
0x79Dfe14b...A004790E0
0.20042498 ETH
56392762018-05-19 7:05:562453 days ago1526713556
0x79Dfe14b...A004790E0
0.2000297 ETH
53701892018-04-03 1:06:342499 days ago1522717594
0x79Dfe14b...A004790E0
0.20073542 ETH
53568002018-03-31 20:09:232501 days ago1522526963
0x79Dfe14b...A004790E0
0.20048638 ETH
53423402018-03-29 10:03:282504 days ago1522317808
0x79Dfe14b...A004790E0
0.20026301 ETH
53292042018-03-27 4:41:262506 days ago1522125686
0x79Dfe14b...A004790E0
0.20119885 ETH
53151732018-03-24 20:30:212508 days ago1521923421
0x79Dfe14b...A004790E0
0.20059104 ETH
52978232018-03-21 23:14:262511 days ago1521674066
0x79Dfe14b...A004790E0
0.20086411 ETH
52824252018-03-19 9:06:372514 days ago1521450397
0x79Dfe14b...A004790E0
0.20106854 ETH
52587242018-03-15 8:51:002518 days ago1521103860
0x79Dfe14b...A004790E0
0.20337961 ETH
52443632018-03-12 22:03:482520 days ago1520892228
0x79Dfe14b...A004790E0
0.20150388 ETH
52305642018-03-10 13:48:472522 days ago1520689727
0x79Dfe14b...A004790E0
0.2023433 ETH
52177212018-03-08 9:23:242525 days ago1520501004
0x79Dfe14b...A004790E0
0.20004322 ETH
52067722018-03-06 13:01:472526 days ago1520341307
0x79Dfe14b...A004790E0
0.20095965 ETH
51955142018-03-04 14:58:392528 days ago1520175519
0x79Dfe14b...A004790E0
0.20078139 ETH
51842892018-03-02 17:41:542530 days ago1520012514
0x79Dfe14b...A004790E0
0.20154778 ETH
51730222018-02-28 19:25:322532 days ago1519845932
0x79Dfe14b...A004790E0
0.20062302 ETH
51621762018-02-26 23:14:322534 days ago1519686872
0x79Dfe14b...A004790E0
0.20840831 ETH
51507422018-02-25 0:08:482536 days ago1519517328
0x79Dfe14b...A004790E0
0.20068367 ETH
51401372018-02-23 4:56:432538 days ago1519361803
0x79Dfe14b...A004790E0
0.20251405 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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