ETH Price: $1,893.50 (+1.46%)
 

Overview

ETH Balance

0.024218111285685798 ETH

Eth Value

$45.86 (@ $1,893.50/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer76306572019-04-24 14:39:482148 days ago1556116788IN
0x8156dC7A...B782D4ADB
0.01218691 ETH0.000021051
Transfer75858522019-04-17 14:35:012155 days ago1555511701IN
0x8156dC7A...B782D4ADB
0.01203118 ETH0.000021051
Sweep75409302019-04-10 14:34:222162 days ago1554906862IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer75409152019-04-10 14:31:172162 days ago1554906677IN
0x8156dC7A...B782D4ADB
0.01000726 ETH0.000021051
Transfer74863532019-04-02 2:31:172171 days ago1554172277IN
0x8156dC7A...B782D4ADB
0.01103287 ETH0.000021051
Transfer74416092019-03-26 2:30:262178 days ago1553567426IN
0x8156dC7A...B782D4ADB
0.03140536 ETH0.000021051
Sweep73966032019-03-19 2:33:282185 days ago1552962808IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer73965832019-03-19 2:29:512185 days ago1552962591IN
0x8156dC7A...B782D4ADB
0.05605754 ETH0.000021051
Sweep73840002019-03-17 3:16:292187 days ago1552792589IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer73839852019-03-17 3:13:062187 days ago1552792386IN
0x8156dC7A...B782D4ADB
0.05600483 ETH0.000021051
Sweep73609002019-03-13 13:14:012191 days ago1552482841IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer73608802019-03-13 13:09:082191 days ago1552482548IN
0x8156dC7A...B782D4ADB
0.05606708 ETH0.000021051
Sweep73389832019-03-10 3:16:522194 days ago1552187812IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer73389612019-03-10 3:13:212194 days ago1552187601IN
0x8156dC7A...B782D4ADB
0.0560698 ETH0.000021051
Sweep73173322019-03-06 18:14:342197 days ago1551896074IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer73173112019-03-06 18:09:082197 days ago1551895748IN
0x8156dC7A...B782D4ADB
0.05606259 ETH0.000021051
Sweep72883892019-03-02 5:46:322202 days ago1551505592IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer72883712019-03-02 5:42:462202 days ago1551505366IN
0x8156dC7A...B782D4ADB
0.05602418 ETH0.000021051
Sweep72710692019-02-26 17:32:302205 days ago1551202350IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer72710542019-02-26 17:27:152205 days ago1551202035IN
0x8156dC7A...B782D4ADB
0.05608214 ETH0.000021051
Sweep72566462019-02-23 8:35:172209 days ago1550910917IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
Transfer72566272019-02-23 8:29:172209 days ago1550910557IN
0x8156dC7A...B782D4ADB
0.0560264 ETH0.000021051
Sweep72453082019-02-20 16:48:242211 days ago1550681304IN
0x8156dC7A...B782D4ADB
0 ETH0.0024964550
Transfer72452872019-02-20 16:41:492211 days ago1550680909IN
0x8156dC7A...B782D4ADB
0.05601449 ETH0.000021051
Sweep72372702019-02-18 19:28:442213 days ago1550518124IN
0x8156dC7A...B782D4ADB
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75409302019-04-10 14:34:222162 days ago1554906862
0x8156dC7A...B782D4ADB
0.05244551 ETH
-73966032019-03-19 2:33:282185 days ago1552962808
0x8156dC7A...B782D4ADB
0.05605754 ETH
-73840002019-03-17 3:16:292187 days ago1552792589
0x8156dC7A...B782D4ADB
0.05600483 ETH
-73609002019-03-13 13:14:012191 days ago1552482841
0x8156dC7A...B782D4ADB
0.05606708 ETH
-73389832019-03-10 3:16:522194 days ago1552187812
0x8156dC7A...B782D4ADB
0.05606981 ETH
-73173322019-03-06 18:14:342197 days ago1551896074
0x8156dC7A...B782D4ADB
0.05606259 ETH
-72883892019-03-02 5:46:322202 days ago1551505592
0x8156dC7A...B782D4ADB
0.05602419 ETH
-72710692019-02-26 17:32:302205 days ago1551202350
0x8156dC7A...B782D4ADB
0.05608214 ETH
-72566462019-02-23 8:35:172209 days ago1550910917
0x8156dC7A...B782D4ADB
0.0560264 ETH
-72453082019-02-20 16:48:242211 days ago1550681304
0x8156dC7A...B782D4ADB
0.05601449 ETH
-72372702019-02-18 19:28:442213 days ago1550518124
0x8156dC7A...B782D4ADB
0.05638964 ETH
-72322562019-02-17 14:42:562214 days ago1550414576
0x8156dC7A...B782D4ADB
0.05601573 ETH
-72248672019-02-15 20:17:102216 days ago1550261830
0x8156dC7A...B782D4ADB
0.05608522 ETH
-72169172019-02-13 22:32:272218 days ago1550097147
0x8156dC7A...B782D4ADB
0.05602157 ETH
-72089912019-02-12 1:29:222220 days ago1549934962
0x8156dC7A...B782D4ADB
0.05609179 ETH
-72011992019-02-10 4:59:532222 days ago1549774793
0x8156dC7A...B782D4ADB
0.05605268 ETH
-71934212019-02-08 14:32:572223 days ago1549636377
0x8156dC7A...B782D4ADB
0.05611233 ETH
-71856822019-02-07 0:51:142225 days ago1549500674
0x8156dC7A...B782D4ADB
0.05605196 ETH
-71779962019-02-05 11:01:182227 days ago1549364478
0x8156dC7A...B782D4ADB
0.05609092 ETH
-71712242019-02-04 2:16:012228 days ago1549246561
0x8156dC7A...B782D4ADB
0.05612931 ETH
-71629922019-02-02 9:58:332230 days ago1549101513
0x8156dC7A...B782D4ADB
0.05664967 ETH
-71521022019-01-31 4:28:522232 days ago1548908932
0x8156dC7A...B782D4ADB
0.05001425 ETH
-71429382019-01-29 7:34:352234 days ago1548747275
0x8156dC7A...B782D4ADB
0.05009875 ETH
-71288702019-01-26 11:44:302237 days ago1548503070
0x8156dC7A...B782D4ADB
0.06004201 ETH
Transfer62444832018-08-31 4:06:172385 days ago1535688377
0x8156dC7A...B782D4ADB
0.189 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

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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