ETH Price: $2,067.18 (-5.28%)
 

Overview

ETH Balance

128 wei

Eth Value

Less Than $0.01 (@ $2,067.18/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep83415362019-08-13 10:00:092035 days ago1565690409IN
0x7c95e6D7...75dF8461A
0 ETH0.0011012522
Transfer83415122019-08-13 9:55:032035 days ago1565690103IN
0x7c95e6D7...75dF8461A
2.04326856 ETH0.0010525550
Sweep83410542019-08-13 8:17:022035 days ago1565684222IN
0x7c95e6D7...75dF8461A
0 ETH0.0011012522
Transfer83410382019-08-13 8:12:012035 days ago1565683921IN
0x7c95e6D7...75dF8461A
3.63852236 ETH0.0010525550
Sweep82760222019-08-03 6:16:532045 days ago1564813013IN
0x7c95e6D7...75dF8461A
0 ETH0.0015017130
Transfer82760052019-08-03 6:13:082045 days ago1564812788IN
0x7c95e6D7...75dF8461A
1.6558035 ETH0.0010525550
Sweep71529292019-01-31 8:22:282229 days ago1548922948IN
0x7c95e6D7...75dF8461A
0 ETH0.0025028550
Transfer71529132019-01-31 8:19:122229 days ago1548922752IN
0x7c95e6D7...75dF8461A
0.50027787 ETH0.00016848
Sweep69733482018-12-29 10:17:212262 days ago1546078641IN
0x7c95e6D7...75dF8461A
0 ETH0.0025028550
Transfer69733252018-12-29 10:11:422262 days ago1546078302IN
0x7c95e6D7...75dF8461A
3.35421842 ETH0.0010525550
Sweep64755122018-10-08 8:29:012344 days ago1538987341IN
0x7c95e6D7...75dF8461A
0 ETH0.0025028550
Transfer64754942018-10-08 8:24:052344 days ago1538987045IN
0x7c95e6D7...75dF8461A
8.58809091 ETH0.0010525550
Sweep62239742018-08-27 16:57:412386 days ago1535389061IN
0x7c95e6D7...75dF8461A
0 ETH0.0025028550
Transfer62239412018-08-27 16:49:002386 days ago1535388540IN
0x7c95e6D7...75dF8461A
1.01251469 ETH0.0002315611
Sweep62107172018-08-25 11:26:192388 days ago1535196379IN
0x7c95e6D7...75dF8461A
0 ETH0.0025028550
Transfer62106692018-08-25 11:15:092388 days ago1535195709IN
0x7c95e6D7...75dF8461A
2.5270422 ETH0.0010525550
Sweep61442302018-08-14 5:44:382399 days ago1534225478IN
0x7c95e6D7...75dF8461A
0 ETH0.0050057100
Transfer61442112018-08-14 5:39:092399 days ago1534225149IN
0x7c95e6D7...75dF8461A
1.8770422 ETH0.0010525550
Sweep61276832018-08-11 10:13:082402 days ago1533982388IN
0x7c95e6D7...75dF8461A
0 ETH0.0050057100
Transfer61276592018-08-11 10:07:172402 days ago1533982037IN
0x7c95e6D7...75dF8461A
1.8200422 ETH0.0010525550
Sweep61019342018-08-07 1:49:112407 days ago1533606551IN
0x7c95e6D7...75dF8461A
0 ETH0.0050057100
Transfer61019092018-08-07 1:43:552407 days ago1533606235IN
0x7c95e6D7...75dF8461A
1.3057 ETH0.0003161815.01997156
Sweep49560922018-01-23 4:18:142603 days ago1516681094IN
0x7c95e6D7...75dF8461A
0 ETH0.0045051390
Transfer49560572018-01-23 4:08:442603 days ago1516680524IN
0x7c95e6D7...75dF8461A
6.3581769 ETH0.0007367835

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83415362019-08-13 10:00:092035 days ago1565690409
0x7c95e6D7...75dF8461A
2.04326856 ETH
-83410542019-08-13 8:17:022035 days ago1565684222
0x7c95e6D7...75dF8461A
3.63852236 ETH
-82760222019-08-03 6:16:532045 days ago1564813013
0x7c95e6D7...75dF8461A
1.6558035 ETH
-71529292019-01-31 8:22:282229 days ago1548922948
0x7c95e6D7...75dF8461A
0.50027787 ETH
-69733482018-12-29 10:17:212262 days ago1546078641
0x7c95e6D7...75dF8461A
3.35421842 ETH
Transfer64755122018-10-08 8:29:012344 days ago1538987341
0x7c95e6D7...75dF8461A
8.58809091 ETH
Transfer62239742018-08-27 16:57:412386 days ago1535389061
0x7c95e6D7...75dF8461A
1.01251469 ETH
Transfer62107172018-08-25 11:26:192388 days ago1535196379
0x7c95e6D7...75dF8461A
2.5270422 ETH
Transfer61442302018-08-14 5:44:382399 days ago1534225478
0x7c95e6D7...75dF8461A
1.8770422 ETH
Transfer61276832018-08-11 10:13:082402 days ago1533982388
0x7c95e6D7...75dF8461A
1.8200422 ETH
Transfer61019342018-08-07 1:49:112407 days ago1533606551
0x7c95e6D7...75dF8461A
1.3057 ETH
Transfer49560922018-01-23 4:18:142603 days ago1516681094
0x7c95e6D7...75dF8461A
6.3581769 ETH
Transfer43239252017-09-30 6:13:532717 days ago1506752033  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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