ETH Price: $1,869.54 (+0.50%)
 

Overview

ETH Balance

0.023699870876064332 ETH

Eth Value

$44.31 (@ $1,869.54/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer64533452018-10-04 18:30:322351 days ago1538677832IN
0x8Bf699c1...B1f7c04f1
0.02369986 ETH0.000021051
Sweep64105622018-09-27 18:32:212358 days ago1538073141IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer64105402018-09-27 18:26:222358 days ago1538072782IN
0x8Bf699c1...B1f7c04f1
0.10004266 ETH0.000021051
Sweep63977672018-09-25 16:02:532360 days ago1537891373IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63977342018-09-25 15:55:462360 days ago1537890946IN
0x8Bf699c1...B1f7c04f1
0.10009198 ETH0.000021051
Sweep63845662018-09-23 12:06:222363 days ago1537704382IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63845352018-09-23 11:59:282363 days ago1537703968IN
0x8Bf699c1...B1f7c04f1
0.10004049 ETH0.000021051
Sweep63715862018-09-21 8:53:322365 days ago1537520012IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63715522018-09-21 8:46:242365 days ago1537519584IN
0x8Bf699c1...B1f7c04f1
0.10004901 ETH0.000021051
Sweep63618032018-09-19 17:50:352366 days ago1537379435IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63617722018-09-19 17:43:022366 days ago1537378982IN
0x8Bf699c1...B1f7c04f1
0.10000651 ETH0.000021051
Sweep63539802018-09-18 10:51:462368 days ago1537267906IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63539542018-09-18 10:44:202368 days ago1537267460IN
0x8Bf699c1...B1f7c04f1
0.10016943 ETH0.000021051
Sweep63469842018-09-17 7:12:402369 days ago1537168360IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63469512018-09-17 7:03:232369 days ago1537167803IN
0x8Bf699c1...B1f7c04f1
0.10020497 ETH0.000021051
Sweep63390982018-09-16 0:02:182370 days ago1537056138IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63390732018-09-15 23:58:202370 days ago1537055900IN
0x8Bf699c1...B1f7c04f1
0.10026917 ETH0.000021051
Sweep63319512018-09-14 19:44:402371 days ago1536954280IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63319112018-09-14 19:37:122371 days ago1536953832IN
0x8Bf699c1...B1f7c04f1
0.10056552 ETH0.000021051
Sweep63247112018-09-13 15:01:292372 days ago1536850889IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63246792018-09-13 14:53:422372 days ago1536850422IN
0x8Bf699c1...B1f7c04f1
0.10031794 ETH0.000021051
Sweep63176902018-09-12 10:55:012374 days ago1536749701IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63176442018-09-12 10:44:162374 days ago1536749056IN
0x8Bf699c1...B1f7c04f1
0.10001337 ETH0.000021051
Sweep63104532018-09-11 5:57:422375 days ago1536645462IN
0x8Bf699c1...B1f7c04f1
0 ETH0.0025028550
Transfer63104302018-09-11 5:53:322375 days ago1536645212IN
0x8Bf699c1...B1f7c04f1
0.10031754 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64105622018-09-27 18:32:212358 days ago1538073141
0x8Bf699c1...B1f7c04f1
0.10004267 ETH
Transfer63977672018-09-25 16:02:532360 days ago1537891373
0x8Bf699c1...B1f7c04f1
0.10009199 ETH
Transfer63845662018-09-23 12:06:222363 days ago1537704382
0x8Bf699c1...B1f7c04f1
0.10004049 ETH
Transfer63715862018-09-21 8:53:322365 days ago1537520012
0x8Bf699c1...B1f7c04f1
0.10004901 ETH
Transfer63618032018-09-19 17:50:352366 days ago1537379435
0x8Bf699c1...B1f7c04f1
0.10000652 ETH
Transfer63539802018-09-18 10:51:462368 days ago1537267906
0x8Bf699c1...B1f7c04f1
0.10016944 ETH
Transfer63469842018-09-17 7:12:402369 days ago1537168360
0x8Bf699c1...B1f7c04f1
0.10020497 ETH
Transfer63390982018-09-16 0:02:182370 days ago1537056138
0x8Bf699c1...B1f7c04f1
0.10026918 ETH
Transfer63319512018-09-14 19:44:402371 days ago1536954280
0x8Bf699c1...B1f7c04f1
0.10056552 ETH
Transfer63247112018-09-13 15:01:292372 days ago1536850889
0x8Bf699c1...B1f7c04f1
0.10031794 ETH
Transfer63176902018-09-12 10:55:012374 days ago1536749701
0x8Bf699c1...B1f7c04f1
0.10001338 ETH
Transfer63104532018-09-11 5:57:422375 days ago1536645462
0x8Bf699c1...B1f7c04f1
0.10031754 ETH
Transfer63033812018-09-10 1:51:372376 days ago1536544297
0x8Bf699c1...B1f7c04f1
0.10013449 ETH
Transfer62960262018-09-08 19:56:102377 days ago1536436570
0x8Bf699c1...B1f7c04f1
0.10031247 ETH
Transfer62888862018-09-07 15:04:112378 days ago1536332651
0x8Bf699c1...B1f7c04f1
0.10015653 ETH
Transfer62805892018-09-06 5:51:202380 days ago1536213080
0x8Bf699c1...B1f7c04f1
0.10018834 ETH
Transfer62728232018-09-04 22:35:222381 days ago1536100522
0x8Bf699c1...B1f7c04f1
0.10033489 ETH
Transfer62649942018-09-03 15:05:032382 days ago1535987103
0x8Bf699c1...B1f7c04f1
0.10028411 ETH
Transfer62566812018-09-02 5:44:192384 days ago1535867059
0x8Bf699c1...B1f7c04f1
0.10024075 ETH
Transfer62489132018-08-31 22:04:172385 days ago1535753057
0x8Bf699c1...B1f7c04f1
0.10038467 ETH
Transfer62409152018-08-30 13:55:012387 days ago1535637301
0x8Bf699c1...B1f7c04f1
0.10006014 ETH
Transfer62331692018-08-29 6:16:222388 days ago1535523382
0x8Bf699c1...B1f7c04f1
0.10020765 ETH
Transfer62253152018-08-27 22:13:012389 days ago1535407981
0x8Bf699c1...B1f7c04f1
0.10034279 ETH
Transfer62168082018-08-26 11:58:222391 days ago1535284702
0x8Bf699c1...B1f7c04f1
0.10047621 ETH
Transfer62091402018-08-25 4:47:362392 days ago1535172456
0x8Bf699c1...B1f7c04f1
0.10045809 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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