ETH Price: $1,877.73 (-1.73%)
 

Overview

ETH Balance

0.0000000051120701 ETH

Eth Value

Less Than $0.01 (@ $1,877.73/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep46530582017-12-01 0:30:392659 days ago1512088239IN
0x8c1Fea78...039BacDd6
0 ETH0.0010024220
Transfer46530342017-12-01 0:26:072659 days ago1512087967IN
0x8c1Fea78...039BacDd6
116.04305116 ETH0.0002105110
Sweep46210662017-11-25 19:13:212664 days ago1511637201IN
0x8c1Fea78...039BacDd6
0 ETH0.0010011420
Transfer46210622017-11-25 19:12:132664 days ago1511637133IN
0x8c1Fea78...039BacDd6
38.7572 ETH0.0003999619
Sweep46172662017-11-25 4:30:322665 days ago1511584232IN
0x8c1Fea78...039BacDd6
0 ETH0.0010024220
Transfer46172582017-11-25 4:27:542665 days ago1511584074IN
0x8c1Fea78...039BacDd6
68.17570875 ETH0.0002323511.0375
Sweep46152972017-11-24 20:53:072665 days ago1511556787IN
0x8c1Fea78...039BacDd6
0 ETH0.0010024220
Transfer46152942017-11-24 20:51:152665 days ago1511556675IN
0x8c1Fea78...039BacDd6
39.9029 ETH0.0003157615
Sweep45153972017-11-08 19:06:022681 days ago1510167962IN
0x8c1Fea78...039BacDd6
0 ETH0.0010024220
Transfer45153882017-11-08 19:04:002681 days ago1510167840IN
0x8c1Fea78...039BacDd6
27.99638165 ETH0.0004210220
Sweep43593022017-10-12 13:15:382708 days ago1507814138IN
0x8c1Fea78...039BacDd6
0 ETH0.0015517631
Transfer43592872017-10-12 13:10:012708 days ago1507813801IN
0x8c1Fea78...039BacDd6
45.4 ETH0.0004420721
Sweep43556252017-10-11 6:37:062710 days ago1507703826IN
0x8c1Fea78...039BacDd6
0 ETH0.0015537531
Transfer43556222017-10-11 6:34:562710 days ago1507703696IN
0x8c1Fea78...039BacDd6
56.3955 ETH0.0004420721
Sweep43025622017-09-22 19:36:022728 days ago1506108962IN
0x8c1Fea78...039BacDd6
0 ETH0.0025496451
Transfer43025532017-09-22 19:31:132728 days ago1506108673IN
0x8c1Fea78...039BacDd6
12 ETH0.0010525550
Sweep42309952017-09-02 16:39:092748 days ago1504370349IN
0x8c1Fea78...039BacDd6
0 ETH0.0025561751
Transfer42309852017-09-02 16:35:422748 days ago1504370142IN
0x8c1Fea78...039BacDd6
74.13780845 ETH0.0005894228
Sweep42165952017-08-29 14:11:402752 days ago1504015900IN
0x8c1Fea78...039BacDd6
0 ETH0.0016539933.000002
Transfer42164922017-08-29 13:32:032752 days ago1504013523IN
0x8c1Fea78...039BacDd6
28.159146 ETH0.0010525550

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46530582017-12-01 0:30:392659 days ago1512088239
0x8c1Fea78...039BacDd6
116.04305116 ETH
Transfer46210662017-11-25 19:13:212664 days ago1511637201
0x8c1Fea78...039BacDd6
38.7572 ETH
Transfer46172662017-11-25 4:30:322665 days ago1511584232
0x8c1Fea78...039BacDd6
68.17570876 ETH
Transfer46152972017-11-24 20:53:072665 days ago1511556787
0x8c1Fea78...039BacDd6
39.9029 ETH
Transfer45153972017-11-08 19:06:022681 days ago1510167962
0x8c1Fea78...039BacDd6
27.99638165 ETH
Transfer43593022017-10-12 13:15:382708 days ago1507814138
0x8c1Fea78...039BacDd6
45.4 ETH
Transfer43556252017-10-11 6:37:062710 days ago1507703826
0x8c1Fea78...039BacDd6
56.3955 ETH
Transfer43025622017-09-22 19:36:022728 days ago1506108962
0x8c1Fea78...039BacDd6
12 ETH
Transfer42309952017-09-02 16:39:092748 days ago1504370349
0x8c1Fea78...039BacDd6
74.13780845 ETH
Transfer42165952017-08-29 14:11:402752 days ago1504015900
0x8c1Fea78...039BacDd6
28.159146 ETH
Transfer42160472017-08-29 10:33:522752 days ago1504002832  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

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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