ETH Price: $3,320.25 (+0.22%)
 

Overview

ETH Balance

0.015159546089954479 ETH

Eth Value

$50.33 (@ $3,320.25/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer51701822018-02-28 7:46:562507 days ago1519804016IN
0x8213Daaa...e4254789a
0.01515954 ETH0.00000210.1
Sweep50220122018-02-03 7:46:392532 days ago1517643999IN
0x8213Daaa...e4254789a
0 ETH0.0044993790
Transfer50219802018-02-03 7:38:292532 days ago1517643509IN
0x8213Daaa...e4254789a
0.05342696 ETH0.000010520.5
Sweep50046692018-01-31 8:37:372535 days ago1517387857IN
0x8213Daaa...e4254789a
0 ETH0.0045051390
Transfer50046442018-01-31 8:31:082535 days ago1517387468IN
0x8213Daaa...e4254789a
0.06391726 ETH0.000010520.5
Transfer49872372018-01-28 10:05:342538 days ago1517133934IN
0x8213Daaa...e4254789a
0.02149051 ETH0.000010520.5
Sweep49806812018-01-27 7:43:202539 days ago1517039000IN
0x8213Daaa...e4254789a
0 ETH0.0044993790
Transfer49806562018-01-27 7:37:302539 days ago1517038650IN
0x8213Daaa...e4254789a
0.06859307 ETH0.000010520.5
Sweep49628862018-01-24 7:40:492542 days ago1516779649IN
0x8213Daaa...e4254789a
0 ETH0.0044993790
Transfer49628602018-01-24 7:35:592542 days ago1516779359IN
0x8213Daaa...e4254789a
0.06223113 ETH0.000010520.5
Sweep49451902018-01-21 7:43:442545 days ago1516520624IN
0x8213Daaa...e4254789a
0 ETH0.0044993790
Transfer49451572018-01-21 7:35:552545 days ago1516520155IN
0x8213Daaa...e4254789a
0.05880662 ETH0.000010520.5
Sweep49279992018-01-18 7:47:072548 days ago1516261627IN
0x8213Daaa...e4254789a
0 ETH0.0044993790
Transfer49279662018-01-18 7:38:192548 days ago1516261099IN
0x8213Daaa...e4254789a
0.06902174 ETH0.000010520.5
Sweep49114732018-01-15 7:46:052551 days ago1516002365IN
0x8213Daaa...e4254789a
0 ETH0.0045051390
Transfer49114442018-01-15 7:37:492551 days ago1516001869IN
0x8213Daaa...e4254789a
0.05064552 ETH0.000010520.5
Transfer49003982018-01-13 7:32:422553 days ago1515828762IN
0x8213Daaa...e4254789a
0.04978336 ETH0.000010520.5
Sweep48896022018-01-11 7:46:112555 days ago1515656771IN
0x8213Daaa...e4254789a
0 ETH0.0044993790
Transfer48895712018-01-11 7:38:222555 days ago1515656302IN
0x8213Daaa...e4254789a
0.05035915 ETH0.000010520.5
Sweep48789492018-01-09 8:27:502557 days ago1515486470IN
0x8213Daaa...e4254789a
0 ETH0.0025496451
Transfer48787512018-01-09 7:34:532557 days ago1515483293IN
0x8213Daaa...e4254789a
0.0515829 ETH0.000010520.5
Sweep48678642018-01-07 7:46:162559 days ago1515311176IN
0x8213Daaa...e4254789a
0 ETH0.0025496451
Transfer48678342018-01-07 7:37:492559 days ago1515310669IN
0x8213Daaa...e4254789a
0.0617371 ETH0.000010520.5
Sweep48571972018-01-05 8:26:492561 days ago1515140809IN
0x8213Daaa...e4254789a
0 ETH0.0025496451
Transfer48571212018-01-05 8:08:232561 days ago1515139703IN
0x8213Daaa...e4254789a
0.05154508 ETH0.000010520.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
50220122018-02-03 7:46:392532 days ago1517643999
0x8213Daaa...e4254789a
0.05342696 ETH
50046692018-01-31 8:37:372535 days ago1517387857
0x8213Daaa...e4254789a
0.08540778 ETH
49806812018-01-27 7:43:202539 days ago1517039000
0x8213Daaa...e4254789a
0.06859308 ETH
49628862018-01-24 7:40:492542 days ago1516779649
0x8213Daaa...e4254789a
0.06223113 ETH
49451902018-01-21 7:43:442545 days ago1516520624
0x8213Daaa...e4254789a
0.05880663 ETH
49279992018-01-18 7:47:072548 days ago1516261627
0x8213Daaa...e4254789a
0.06902174 ETH
49114732018-01-15 7:46:052551 days ago1516002365
0x8213Daaa...e4254789a
0.1004289 ETH
48896022018-01-11 7:46:112555 days ago1515656771
0x8213Daaa...e4254789a
0.05035915 ETH
48789492018-01-09 8:27:502557 days ago1515486470
0x8213Daaa...e4254789a
0.05158291 ETH
48678642018-01-07 7:46:162559 days ago1515311176
0x8213Daaa...e4254789a
0.0617371 ETH
48571972018-01-05 8:26:492561 days ago1515140809
0x8213Daaa...e4254789a
0.05154509 ETH
48462202018-01-03 7:59:032563 days ago1514966343
0x8213Daaa...e4254789a
0.05757295 ETH
48346512018-01-01 7:46:232565 days ago1514792783
0x8213Daaa...e4254789a
0.05387196 ETH
48228042017-12-30 7:41:002567 days ago1514619660
0x8213Daaa...e4254789a
0.08389141 ETH
48052792017-12-27 7:40:362570 days ago1514360436
0x8213Daaa...e4254789a
0.06005194 ETH
47933022017-12-25 7:47:332572 days ago1514188053
0x8213Daaa...e4254789a
0.0626615 ETH
47813792017-12-23 7:55:382574 days ago1514015738
0x8213Daaa...e4254789a
0.06163521 ETH
47706342017-12-21 10:28:532576 days ago1513852133
0x8213Daaa...e4254789a
0.0587148 ETH
47588322017-12-19 7:48:072578 days ago1513669687
0x8213Daaa...e4254789a
0.05874147 ETH
47473542017-12-17 7:45:012580 days ago1513496701
0x8213Daaa...e4254789a
0.06558508 ETH
47357262017-12-15 7:45:132582 days ago1513323913
0x8213Daaa...e4254789a
0.07293713 ETH
47244112017-12-13 7:52:282584 days ago1513151548
0x8213Daaa...e4254789a
0.07707982 ETH
47129602017-12-11 7:53:562586 days ago1512978836
0x8213Daaa...e4254789a
0.07205263 ETH
47013532017-12-09 7:51:092588 days ago1512805869
0x8213Daaa...e4254789a
0.08230864 ETH
46897082017-12-07 7:42:262590 days ago1512632546
0x8213Daaa...e4254789a
0.07777664 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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