ETH Price: $3,360.05 (+3.20%)
 

Overview

ETH Balance

0.000000000627887714 ETH

Eth Value

Less Than $0.01 (@ $3,360.05/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep64142152018-09-28 8:53:052317 days ago1538124785IN
0x8c8DE720...69d23E74b
0 ETH0.0024996550
Transfer64141702018-09-28 8:41:462317 days ago1538124106IN
0x8c8DE720...69d23E74b
8.14 ETH0.0020840499
Sweep61236982018-08-10 18:07:082365 days ago1533924428IN
0x8c8DE720...69d23E74b
0 ETH0.0050057100
Transfer61236652018-08-10 17:57:572365 days ago1533923877IN
0x8c8DE720...69d23E74b
0.31685253 ETH0.000021051
Sweep60820822018-08-03 17:52:542372 days ago1533318774IN
0x8c8DE720...69d23E74b
0 ETH0.0050057100
Transfer60820592018-08-03 17:48:232372 days ago1533318503IN
0x8c8DE720...69d23E74b
0.297687 ETH0.000021051
Sweep60405132018-07-27 17:48:392379 days ago1532713719IN
0x8c8DE720...69d23E74b
0 ETH0.0049993100
Transfer60404952018-07-27 17:43:182379 days ago1532713398IN
0x8c8DE720...69d23E74b
0.05928406 ETH0.000021051
Sweep59993532018-07-20 17:54:362386 days ago1532109276IN
0x8c8DE720...69d23E74b
0 ETH0.0050057100
Transfer59993122018-07-20 17:46:512386 days ago1532108811IN
0x8c8DE720...69d23E74b
0.19738248 ETH0.000021051
Sweep59580382018-07-13 17:52:422393 days ago1531504362IN
0x8c8DE720...69d23E74b
0 ETH0.0050057100
Transfer59580082018-07-13 17:45:222393 days ago1531503922IN
0x8c8DE720...69d23E74b
0.2686658 ETH0.000021051
Sweep59170462018-07-06 17:50:362400 days ago1530899436IN
0x8c8DE720...69d23E74b
0 ETH0.0050057100
Transfer59170192018-07-06 17:44:322400 days ago1530899072IN
0x8c8DE720...69d23E74b
0.29170132 ETH0.000021051
Sweep58760852018-06-29 17:35:142407 days ago1530293714IN
0x8c8DE720...69d23E74b
0 ETH0.0025028550
Transfer58760662018-06-29 17:30:482407 days ago1530293448IN
0x8c8DE720...69d23E74b
0.27709604 ETH0.000021051
Sweep58354582018-06-22 17:35:212414 days ago1529688921IN
0x8c8DE720...69d23E74b
0 ETH0.0025028550
Transfer58354152018-06-22 17:27:102414 days ago1529688430IN
0x8c8DE720...69d23E74b
0.27038172 ETH0.000021051
Sweep57943692018-06-15 17:29:272421 days ago1529083767IN
0x8c8DE720...69d23E74b
0 ETH0.0025028550
Transfer57943552018-06-15 17:26:322421 days ago1529083592IN
0x8c8DE720...69d23E74b
0.27724845 ETH0.000021051
Sweep57544902018-06-08 17:29:012428 days ago1528478941IN
0x8c8DE720...69d23E74b
0 ETH0.0025028550
Transfer57544692018-06-08 17:24:312428 days ago1528478671IN
0x8c8DE720...69d23E74b
0.30278833 ETH0.000021051
Sweep57150212018-06-01 17:26:562435 days ago1527874016IN
0x8c8DE720...69d23E74b
0 ETH0.0025028550
Transfer57150042018-06-01 17:20:572435 days ago1527873657IN
0x8c8DE720...69d23E74b
0.29777069 ETH0.000021051
Sweep56754772018-05-25 17:26:202442 days ago1527269180IN
0x8c8DE720...69d23E74b
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
64142152018-09-28 8:53:052317 days ago1538124785
0x8c8DE720...69d23E74b
8.14 ETH
61236982018-08-10 18:07:082365 days ago1533924428
0x8c8DE720...69d23E74b
0.31685254 ETH
60820822018-08-03 17:52:542372 days ago1533318774
0x8c8DE720...69d23E74b
0.29768701 ETH
60405132018-07-27 17:48:392379 days ago1532713719
0x8c8DE720...69d23E74b
0.05928407 ETH
59993532018-07-20 17:54:362386 days ago1532109276
0x8c8DE720...69d23E74b
0.19738248 ETH
59580382018-07-13 17:52:422393 days ago1531504362
0x8c8DE720...69d23E74b
0.26866581 ETH
59170462018-07-06 17:50:362400 days ago1530899436
0x8c8DE720...69d23E74b
0.29170132 ETH
58760852018-06-29 17:35:142407 days ago1530293714
0x8c8DE720...69d23E74b
0.27709605 ETH
58354582018-06-22 17:35:212414 days ago1529688921
0x8c8DE720...69d23E74b
0.27038172 ETH
57943692018-06-15 17:29:272421 days ago1529083767
0x8c8DE720...69d23E74b
0.27724846 ETH
57544902018-06-08 17:29:012428 days ago1528478941
0x8c8DE720...69d23E74b
0.30278833 ETH
57150212018-06-01 17:26:562435 days ago1527874016
0x8c8DE720...69d23E74b
0.29777069 ETH
56754772018-05-25 17:26:202442 days ago1527269180
0x8c8DE720...69d23E74b
0.28550446 ETH
56359852018-05-18 17:19:302449 days ago1526663970
0x8c8DE720...69d23E74b
0.29040392 ETH
55961072018-05-11 17:20:322456 days ago1526059232
0x8c8DE720...69d23E74b
0.2667557 ETH
55559402018-05-04 17:26:432463 days ago1525454803
0x8c8DE720...69d23E74b
0.33436729 ETH
55159172018-04-27 17:10:582470 days ago1524849058
0x8c8DE720...69d23E74b
0.37320379 ETH
54752472018-04-20 17:06:432477 days ago1524244003
0x8c8DE720...69d23E74b
0.35507041 ETH
54342752018-04-13 17:06:082484 days ago1523639168
0x8c8DE720...69d23E74b
0.31412037 ETH
53922252018-04-06 17:00:312491 days ago1523034031
0x8c8DE720...69d23E74b
0.35034477 ETH
53500152018-03-30 16:58:372498 days ago1522429117
0x8c8DE720...69d23E74b
0.34876715 ETH
53082642018-03-23 16:53:402505 days ago1521824020
0x8c8DE720...69d23E74b
0.35610678 ETH
52666182018-03-16 16:56:522512 days ago1521219412
0x8c8DE720...69d23E74b
0.3918572 ETH
52254112018-03-09 16:52:362519 days ago1520614356
0x8c8DE720...69d23E74b
0.40717564 ETH
51914052018-03-03 22:14:302525 days ago1520115270
0x8c8DE720...69d23E74b
0.586 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

[{"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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