ETH Price: $1,890.89 (-1.99%)
 

Overview

ETH Balance

0.000000009322428384 ETH

Eth Value

Less Than $0.01 (@ $1,890.89/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep87915732019-10-22 17:24:261968 days ago1571765066IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87915552019-10-22 17:18:171968 days ago1571764697IN
0x8ae613D3...2Eb828491
0.20168431 ETH0.0003157615
Sweep87817472019-10-21 4:05:311970 days ago1571630731IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87817242019-10-21 3:59:321970 days ago1571630372IN
0x8ae613D3...2Eb828491
0.2008459 ETH0.0003157615
Sweep87717912019-10-19 14:31:431971 days ago1571495503IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87717662019-10-19 14:26:211971 days ago1571495181IN
0x8ae613D3...2Eb828491
0.20062389 ETH0.0003157615
Sweep87606822019-10-17 20:33:411973 days ago1571344421IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87606552019-10-17 20:27:181973 days ago1571344038IN
0x8ae613D3...2Eb828491
0.20034874 ETH0.0003157615
Sweep87506352019-10-16 6:33:391975 days ago1571207619IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87506092019-10-16 6:28:481975 days ago1571207328IN
0x8ae613D3...2Eb828491
0.20175053 ETH0.0003157615
Sweep87398502019-10-14 13:56:111976 days ago1571061371IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87398362019-10-14 13:52:401976 days ago1571061160IN
0x8ae613D3...2Eb828491
0.20043872 ETH0.0003157615
Sweep87277102019-10-12 16:10:321978 days ago1570896632IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87276932019-10-12 16:08:021978 days ago1570896482IN
0x8ae613D3...2Eb828491
0.20000262 ETH0.0003157615
Sweep87156542019-10-10 18:34:021980 days ago1570732442IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87156382019-10-10 18:30:031980 days ago1570732203IN
0x8ae613D3...2Eb828491
0.20047155 ETH0.0003157615
Sweep87054202019-10-09 3:56:571982 days ago1570593417IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer87053972019-10-09 3:52:411982 days ago1570593161IN
0x8ae613D3...2Eb828491
0.20084602 ETH0.0003157615
Sweep86960462019-10-07 16:43:401983 days ago1570466620IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer86960252019-10-07 16:39:171983 days ago1570466357IN
0x8ae613D3...2Eb828491
0.20059315 ETH0.0003157615
Sweep86859972019-10-06 3:00:461985 days ago1570330846IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer86859792019-10-06 2:56:271985 days ago1570330587IN
0x8ae613D3...2Eb828491
0.20053555 ETH0.0003157615
Sweep86752252019-10-04 10:55:101987 days ago1570186510IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
Transfer86752032019-10-04 10:51:091987 days ago1570186269IN
0x8ae613D3...2Eb828491
0.20042014 ETH0.0003157615
Sweep86651102019-10-02 20:54:391988 days ago1570049679IN
0x8ae613D3...2Eb828491
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-87915732019-10-22 17:24:261968 days ago1571765066
0x8ae613D3...2Eb828491
0.20168431 ETH
-87817472019-10-21 4:05:311970 days ago1571630731
0x8ae613D3...2Eb828491
0.20084591 ETH
-87717912019-10-19 14:31:431971 days ago1571495503
0x8ae613D3...2Eb828491
0.20062389 ETH
-87606822019-10-17 20:33:411973 days ago1571344421
0x8ae613D3...2Eb828491
0.20034875 ETH
-87506352019-10-16 6:33:391975 days ago1571207619
0x8ae613D3...2Eb828491
0.20175053 ETH
-87398502019-10-14 13:56:111976 days ago1571061371
0x8ae613D3...2Eb828491
0.20043873 ETH
-87277102019-10-12 16:10:321978 days ago1570896632
0x8ae613D3...2Eb828491
0.20000262 ETH
-87156542019-10-10 18:34:021980 days ago1570732442
0x8ae613D3...2Eb828491
0.20047156 ETH
-87054202019-10-09 3:56:571982 days ago1570593417
0x8ae613D3...2Eb828491
0.20084602 ETH
-86960462019-10-07 16:43:401983 days ago1570466620
0x8ae613D3...2Eb828491
0.20059316 ETH
-86859972019-10-06 3:00:461985 days ago1570330846
0x8ae613D3...2Eb828491
0.20053555 ETH
-86752252019-10-04 10:55:101987 days ago1570186510
0x8ae613D3...2Eb828491
0.20042015 ETH
-86651102019-10-02 20:54:391988 days ago1570049679
0x8ae613D3...2Eb828491
0.20003436 ETH
-86549072019-10-01 6:28:131990 days ago1569911293
0x8ae613D3...2Eb828491
0.20076753 ETH
-86449972019-09-29 17:25:401991 days ago1569777940
0x8ae613D3...2Eb828491
0.20052854 ETH
-86348462019-09-28 3:17:361993 days ago1569640656
0x8ae613D3...2Eb828491
0.20053821 ETH
-86252622019-09-26 15:22:231994 days ago1569511343
0x8ae613D3...2Eb828491
0.2017191 ETH
-86159522019-09-25 4:15:251996 days ago1569384925
0x8ae613D3...2Eb828491
0.20063688 ETH
-86065272019-09-23 16:38:521997 days ago1569256732
0x8ae613D3...2Eb828491
0.20864688 ETH
-85775112019-09-19 3:47:252002 days ago1568864845
0x8ae613D3...2Eb828491
0.20037826 ETH
-85668832019-09-17 12:17:202003 days ago1568722640
0x8ae613D3...2Eb828491
0.20667981 ETH
-85559472019-09-15 19:27:482005 days ago1568575668
0x8ae613D3...2Eb828491
0.20093586 ETH
-85452672019-09-14 3:25:502007 days ago1568431550
0x8ae613D3...2Eb828491
0.20018841 ETH
-85347712019-09-12 11:53:212009 days ago1568289201
0x8ae613D3...2Eb828491
0.20006583 ETH
-85240522019-09-10 20:02:152010 days ago1568145735
0x8ae613D3...2Eb828491
0.20059548 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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