ETH Price: $3,592.64 (+4.83%)
 

Overview

ETH Balance

0.000000008100147872 ETH

Eth Value

Less Than $0.01 (@ $3,592.64/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71161502019-01-23 23:31:562172 days ago1548286316IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer71161312019-01-23 23:26:082172 days ago1548285968IN
0x81f2B8B0...b1B56A38E
0.20004987 ETH0.0002105110
Sweep70720162019-01-15 19:29:572180 days ago1547580597IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer70720022019-01-15 19:27:082180 days ago1547580428IN
0x81f2B8B0...b1B56A38E
0.20005388 ETH0.0002105110
Sweep70240812019-01-07 5:46:562189 days ago1546840016IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer70240582019-01-07 5:41:392189 days ago1546839699IN
0x81f2B8B0...b1B56A38E
0.20003104 ETH0.0002105110
Sweep69743812018-12-29 14:32:442197 days ago1546093964IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer69743652018-12-29 14:28:312197 days ago1546093711IN
0x81f2B8B0...b1B56A38E
0.20002043 ETH0.0002105110
Sweep68523162018-12-09 3:09:382218 days ago1544324978IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer68523012018-12-09 3:06:012218 days ago1544324761IN
0x81f2B8B0...b1B56A38E
0.20004685 ETH0.0002105110
Sweep68056362018-12-01 9:22:392225 days ago1543656159IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer68056222018-12-01 9:17:122225 days ago1543655832IN
0x81f2B8B0...b1B56A38E
0.20014087 ETH0.0002105110
Sweep67594602018-11-23 19:13:202233 days ago1543000400IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer67594432018-11-23 19:08:522233 days ago1543000132IN
0x81f2B8B0...b1B56A38E
0.20006635 ETH0.000063153
Sweep67069632018-11-15 4:26:182242 days ago1542255978IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer67069452018-11-15 4:22:272242 days ago1542255747IN
0x81f2B8B0...b1B56A38E
0.20020734 ETH0.000063153
Sweep66152612018-10-31 3:39:092257 days ago1540957149IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer66152302018-10-31 3:31:362257 days ago1540956696IN
0x81f2B8B0...b1B56A38E
0.20006929 ETH0.000063153
Sweep65233512018-10-16 2:54:522272 days ago1539658492IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer65233312018-10-16 2:49:262272 days ago1539658166IN
0x81f2B8B0...b1B56A38E
0.20001169 ETH0.000063153
Sweep64282542018-09-30 16:11:082287 days ago1538323868IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer64282212018-09-30 16:02:412287 days ago1538323361IN
0x81f2B8B0...b1B56A38E
0.20008061 ETH0.000063153
Sweep63175362018-09-12 10:18:002305 days ago1536747480IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
Transfer63175162018-09-12 10:12:532305 days ago1536747173IN
0x81f2B8B0...b1B56A38E
0.20027542 ETH0.000063153
Sweep61989822018-08-23 11:40:562325 days ago1535024456IN
0x81f2B8B0...b1B56A38E
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
71161502019-01-23 23:31:562172 days ago1548286316
0x81f2B8B0...b1B56A38E
0.20004988 ETH
70720162019-01-15 19:29:572180 days ago1547580597
0x81f2B8B0...b1B56A38E
0.20005388 ETH
70240812019-01-07 5:46:562189 days ago1546840016
0x81f2B8B0...b1B56A38E
0.20003105 ETH
69743812018-12-29 14:32:442197 days ago1546093964
0x81f2B8B0...b1B56A38E
0.20002043 ETH
68523162018-12-09 3:09:382218 days ago1544324978
0x81f2B8B0...b1B56A38E
0.20004685 ETH
68056362018-12-01 9:22:392225 days ago1543656159
0x81f2B8B0...b1B56A38E
0.20014088 ETH
67594602018-11-23 19:13:202233 days ago1543000400
0x81f2B8B0...b1B56A38E
0.20006635 ETH
67069632018-11-15 4:26:182242 days ago1542255978
0x81f2B8B0...b1B56A38E
0.20020735 ETH
66152612018-10-31 3:39:092257 days ago1540957149
0x81f2B8B0...b1B56A38E
0.20006929 ETH
65233512018-10-16 2:54:522272 days ago1539658492
0x81f2B8B0...b1B56A38E
0.20001169 ETH
64282542018-09-30 16:11:082287 days ago1538323868
0x81f2B8B0...b1B56A38E
0.20008062 ETH
63175362018-09-12 10:18:002305 days ago1536747480
0x81f2B8B0...b1B56A38E
0.20027542 ETH
61989822018-08-23 11:40:562325 days ago1535024456
0x81f2B8B0...b1B56A38E
0.20024038 ETH
60775962018-08-02 23:34:262346 days ago1533252866
0x81f2B8B0...b1B56A38E
0.20009148 ETH
59766482018-07-16 20:27:562363 days ago1531772876
0x81f2B8B0...b1B56A38E
0.20018259 ETH
59394062018-07-10 14:32:262369 days ago1531233146
0x81f2B8B0...b1B56A38E
0.20006286 ETH
58819872018-06-30 17:54:582379 days ago1530381298
0x81f2B8B0...b1B56A38E
0.20013523 ETH
58195172018-06-20 0:00:262390 days ago1529452826
0x81f2B8B0...b1B56A38E
0.20083465 ETH
57793092018-06-13 2:41:252397 days ago1528857685
0x81f2B8B0...b1B56A38E
0.20041282 ETH
57456302018-06-07 3:45:552403 days ago1528343155
0x81f2B8B0...b1B56A38E
0.20018156 ETH
56808652018-05-26 16:04:182414 days ago1527350658
0x81f2B8B0...b1B56A38E
0.2001533 ETH
55983202018-05-12 2:22:202429 days ago1526091740
0x81f2B8B0...b1B56A38E
0.2001176 ETH
55746342018-05-07 23:08:072433 days ago1525734487
0x81f2B8B0...b1B56A38E
0.20051213 ETH
55621042018-05-05 19:17:352435 days ago1525547855
0x81f2B8B0...b1B56A38E
0.20037328 ETH
55512412018-05-03 21:24:592437 days ago1525382699
0x81f2B8B0...b1B56A38E
0.20194594 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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