ETH Price: $3,403.75 (+3.80%)
Gas: 9.6 Gwei
 

Overview

ETH Balance

0.045292507 ETH

Eth Value

$154.16 (@ $3,403.75/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer49181722018-01-16 13:06:292572 days ago1516107989IN
0x8523D82D...2D8A09B9A
0.0452925 ETH0.0010946552
Sweep47441862017-12-16 18:52:492602 days ago1513450369IN
0x8523D82D...2D8A09B9A
0 ETH0.002552951
Transfer47441432017-12-16 18:41:462602 days ago1513449706IN
0x8523D82D...2D8A09B9A
0.34828983 ETH0.0005262725
Sweep47417362017-12-16 8:45:582603 days ago1513413958IN
0x8523D82D...2D8A09B9A
0 ETH0.002552951
Transfer47417052017-12-16 8:37:492603 days ago1513413469IN
0x8523D82D...2D8A09B9A
0.14132816 ETH0.0004420721
Sweep47407922017-12-16 4:46:232603 days ago1513399583IN
0x8523D82D...2D8A09B9A
0 ETH0.0040646281.2
Transfer47407292017-12-16 4:32:052603 days ago1513398725IN
0x8523D82D...2D8A09B9A
0.1225125 ETH0.0012209558
Sweep47398242017-12-16 0:34:362603 days ago1513384476IN
0x8523D82D...2D8A09B9A
0 ETH0.002552951
Transfer47397842017-12-16 0:24:162603 days ago1513383856IN
0x8523D82D...2D8A09B9A
0.15276431 ETH0.0005283825.1
Sweep47383612017-12-15 18:35:522603 days ago1513362952IN
0x8523D82D...2D8A09B9A
0 ETH0.002552951
Transfer47383072017-12-15 18:22:292603 days ago1513362149IN
0x8523D82D...2D8A09B9A
0.16421625 ETH0.0005283825.1
Sweep47223902017-12-12 23:27:112606 days ago1513121231IN
0x8523D82D...2D8A09B9A
0 ETH0.0028031956
Transfer47222312017-12-12 22:45:122606 days ago1513118712IN
0x8523D82D...2D8A09B9A
0.25303384 ETH0.0008841442
Sweep47073382017-12-10 8:45:122609 days ago1512895512IN
0x8523D82D...2D8A09B9A
0 ETH0.002552951
Transfer47072762017-12-10 8:30:502609 days ago1512894650IN
0x8523D82D...2D8A09B9A
0.42463033 ETH0.0006315330
Sweep47010302017-12-09 6:35:022610 days ago1512801302IN
0x8523D82D...2D8A09B9A
0 ETH0.0038543877
Transfer47009822017-12-09 6:22:202610 days ago1512800540IN
0x8523D82D...2D8A09B9A
0.3185325 ETH0.001157855

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
47441862017-12-16 18:52:492602 days ago1513450369
0x8523D82D...2D8A09B9A
0.34828983 ETH
47417362017-12-16 8:45:582603 days ago1513413958
0x8523D82D...2D8A09B9A
0.14132816 ETH
47407922017-12-16 4:46:232603 days ago1513399583
0x8523D82D...2D8A09B9A
0.1225125 ETH
47398242017-12-16 0:34:362603 days ago1513384476
0x8523D82D...2D8A09B9A
0.15276432 ETH
47383612017-12-15 18:35:522603 days ago1513362952
0x8523D82D...2D8A09B9A
0.16421625 ETH
47223902017-12-12 23:27:112606 days ago1513121231
0x8523D82D...2D8A09B9A
0.25303385 ETH
47073382017-12-10 8:45:122609 days ago1512895512
0x8523D82D...2D8A09B9A
0.42463033 ETH
47010302017-12-09 6:35:022610 days ago1512801302
0x8523D82D...2D8A09B9A
0.3185325 ETH
46860492017-12-06 16:14:362613 days ago1512576876  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

[{"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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