ETH Price: $1,584.63 (-0.45%)
 

Overview

ETH Balance

0.02958456066338982 ETH

Eth Value

$46.88 (@ $1,584.63/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer61694542018-08-18 12:06:462434 days ago1534594006IN
0x83Ea5161...6CfFE1b72
0.02958455 ETH0.000021051
Sweep61281722018-08-11 12:15:012441 days ago1533989701IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer61281272018-08-11 12:05:412441 days ago1533989141IN
0x83Ea5161...6CfFE1b72
0.05010599 ETH0.000021051
Sweep61186872018-08-09 21:56:512443 days ago1533851811IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer61186692018-08-09 21:50:102443 days ago1533851410IN
0x83Ea5161...6CfFE1b72
0.05002777 ETH0.000021051
Sweep61081852018-08-08 3:19:232444 days ago1533698363IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049929100
Transfer61081612018-08-08 3:11:052444 days ago1533697865IN
0x83Ea5161...6CfFE1b72
0.05006208 ETH0.000021051
Sweep60986112018-08-06 12:24:152446 days ago1533558255IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60985952018-08-06 12:19:192446 days ago1533557959IN
0x83Ea5161...6CfFE1b72
0.05021053 ETH0.000021051
Sweep60894262018-08-04 23:15:562448 days ago1533424556IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60894092018-08-04 23:11:112448 days ago1533424271IN
0x83Ea5161...6CfFE1b72
0.05006696 ETH0.000021051
Sweep60742452018-08-02 9:42:172450 days ago1533202937IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60742212018-08-02 9:36:582450 days ago1533202618IN
0x83Ea5161...6CfFE1b72
0.05014455 ETH0.000021051
Sweep60637532018-07-31 15:08:162452 days ago1533049696IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60637342018-07-31 15:02:002452 days ago1533049320IN
0x83Ea5161...6CfFE1b72
0.0500119 ETH0.000021051
Sweep60555152018-07-30 5:38:422453 days ago1532929122IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60554952018-07-30 5:33:142453 days ago1532928794IN
0x83Ea5161...6CfFE1b72
0.05001846 ETH0.000021051
Sweep60468972018-07-28 19:25:372455 days ago1532805937IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60468812018-07-28 19:19:082455 days ago1532805548IN
0x83Ea5161...6CfFE1b72
0.05007622 ETH0.000021051
Sweep60380462018-07-27 7:38:062456 days ago1532677086IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60380272018-07-27 7:32:202456 days ago1532676740IN
0x83Ea5161...6CfFE1b72
0.05010552 ETH0.000021051
Sweep60294132018-07-25 20:19:242458 days ago1532549964IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60293782018-07-25 20:11:302458 days ago1532549490IN
0x83Ea5161...6CfFE1b72
0.05027896 ETH0.000021051
Sweep60198122018-07-24 5:00:372459 days ago1532408437IN
0x83Ea5161...6CfFE1b72
0 ETH0.0049993100
Transfer60197692018-07-24 4:49:482459 days ago1532407788IN
0x83Ea5161...6CfFE1b72
0.05005419 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61281722018-08-11 12:15:012441 days ago1533989701
0x83Ea5161...6CfFE1b72
0.050106 ETH
Transfer61186872018-08-09 21:56:512443 days ago1533851811
0x83Ea5161...6CfFE1b72
0.05002777 ETH
Transfer61081852018-08-08 3:19:232444 days ago1533698363
0x83Ea5161...6CfFE1b72
0.05006208 ETH
Transfer60986112018-08-06 12:24:152446 days ago1533558255
0x83Ea5161...6CfFE1b72
0.05021054 ETH
Transfer60894262018-08-04 23:15:562448 days ago1533424556
0x83Ea5161...6CfFE1b72
0.05006697 ETH
Transfer60742452018-08-02 9:42:172450 days ago1533202937
0x83Ea5161...6CfFE1b72
0.05014455 ETH
Transfer60637532018-07-31 15:08:162452 days ago1533049696
0x83Ea5161...6CfFE1b72
0.05001191 ETH
Transfer60555152018-07-30 5:38:422453 days ago1532929122
0x83Ea5161...6CfFE1b72
0.05001846 ETH
Transfer60468972018-07-28 19:25:372455 days ago1532805937
0x83Ea5161...6CfFE1b72
0.05007623 ETH
Transfer60380462018-07-27 7:38:062456 days ago1532677086
0x83Ea5161...6CfFE1b72
0.05010552 ETH
Transfer60294132018-07-25 20:19:242458 days ago1532549964
0x83Ea5161...6CfFE1b72
0.05027897 ETH
Transfer60198122018-07-24 5:00:372459 days ago1532408437
0x83Ea5161...6CfFE1b72
0.0500542 ETH
Transfer60111002018-07-22 17:28:132461 days ago1532280493
0x83Ea5161...6CfFE1b72
0.05004294 ETH
Transfer59998252018-07-20 19:47:052463 days ago1532116025
0x83Ea5161...6CfFE1b72
0.05006172 ETH
Transfer59915552018-07-19 10:02:512464 days ago1531994571
0x83Ea5161...6CfFE1b72
0.05000099 ETH
Transfer59834062018-07-18 0:02:062466 days ago1531872126
0x83Ea5161...6CfFE1b72
0.05009867 ETH
Transfer59750312018-07-16 13:48:312467 days ago1531748911
0x83Ea5161...6CfFE1b72
0.05009822 ETH
Transfer59673882018-07-15 7:17:322468 days ago1531639052
0x83Ea5161...6CfFE1b72
0.05016078 ETH
Transfer59596462018-07-14 0:15:112470 days ago1531527311
0x83Ea5161...6CfFE1b72
0.05020812 ETH
Transfer59516142018-07-12 15:58:342471 days ago1531411114
0x83Ea5161...6CfFE1b72
0.05010415 ETH
Transfer59433372018-07-11 6:43:562472 days ago1531291436
0x83Ea5161...6CfFE1b72
0.05000978 ETH
Transfer59350762018-07-09 20:35:372474 days ago1531168537
0x83Ea5161...6CfFE1b72
0.0500635 ETH
Transfer59267852018-07-08 10:20:182475 days ago1531045218
0x83Ea5161...6CfFE1b72
0.05003188 ETH
Transfer59187042018-07-07 0:36:412477 days ago1530923801
0x83Ea5161...6CfFE1b72
0.05018881 ETH
Transfer59107742018-07-05 15:59:262478 days ago1530806366
0x83Ea5161...6CfFE1b72
0.05013816 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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