ETH Price: $3,364.78 (-8.31%)
 

Overview

ETH Balance

0.000000006261132337 ETH

Eth Value

Less Than $0.01 (@ $3,364.78/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54501782018-04-16 9:39:242458 days ago1523871564IN
0x8D424667...383Fc9484
0 ETH0.0025028550
Transfer54501512018-04-16 9:31:042458 days ago1523871064IN
0x8D424667...383Fc9484
0.09434199 ETH0.000021051
Sweep54084792018-04-09 9:35:052465 days ago1523266505IN
0x8D424667...383Fc9484
0 ETH0.0045051390
Transfer54084372018-04-09 9:27:072465 days ago1523266027IN
0x8D424667...383Fc9484
0.0907919 ETH0.000021051
Sweep53662772018-04-02 9:36:162472 days ago1522661776IN
0x8D424667...383Fc9484
0 ETH0.0025028550
Transfer53662092018-04-02 9:21:522472 days ago1522660912IN
0x8D424667...383Fc9484
0.09138054 ETH0.000021051
Sweep53244232018-03-26 9:24:162479 days ago1522056256IN
0x8D424667...383Fc9484
0 ETH0.0025028550
Transfer53243852018-03-26 9:14:252479 days ago1522055665IN
0x8D424667...383Fc9484
0.08692641 ETH0.000021051
Sweep52827572018-03-19 10:27:162486 days ago1521455236IN
0x8D424667...383Fc9484
0 ETH0.0025028550
Transfer52827002018-03-19 10:14:172486 days ago1521454457IN
0x8D424667...383Fc9484
0.09089296 ETH0.000021051
Sweep52415282018-03-12 10:18:042493 days ago1520849884IN
0x8D424667...383Fc9484
0 ETH0.0024996550
Transfer52414962018-03-12 10:10:162493 days ago1520849416IN
0x8D424667...383Fc9484
0.09059776 ETH0.000021051
Sweep52002502018-03-05 10:11:542500 days ago1520244714IN
0x8D424667...383Fc9484
0 ETH0.0025028550
Transfer52002172018-03-05 10:00:412500 days ago1520244041IN
0x8D424667...383Fc9484
0.09445244 ETH0.000021051
Sweep51589692018-02-26 10:05:032507 days ago1519639503IN
0x8D424667...383Fc9484
0 ETH0.0025028550
Transfer51589312018-02-26 9:55:192507 days ago1519638919IN
0x8D424667...383Fc9484
0.10179949 ETH0.000021051
Sweep51180082018-02-19 10:04:212514 days ago1519034661IN
0x8D424667...383Fc9484
0 ETH0.0025028550
Transfer51179562018-02-19 9:53:022514 days ago1519033982IN
0x8D424667...383Fc9484
0.09981856 ETH0.000021051
Sweep50762662018-02-12 9:52:542521 days ago1518429174IN
0x8D424667...383Fc9484
0 ETH0.0045051390
Transfer50762342018-02-12 9:46:272521 days ago1518428787IN
0x8D424667...383Fc9484
0.09947203 ETH0.000021051
Sweep50345502018-02-05 9:58:562528 days ago1517824736IN
0x8D424667...383Fc9484
0 ETH0.0045051390
Transfer50345122018-02-05 9:49:282528 days ago1517824168IN
0x8D424667...383Fc9484
0.104168 ETH0.000021051
Sweep49931722018-01-29 9:43:432535 days ago1517219023IN
0x8D424667...383Fc9484
0 ETH0.0045051390
Transfer49931472018-01-29 9:39:172535 days ago1517218757IN
0x8D424667...383Fc9484
0.11310191 ETH0.000021051
Sweep49515722018-01-22 9:47:062542 days ago1516614426IN
0x8D424667...383Fc9484
0 ETH0.0045051390
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
54501782018-04-16 9:39:242458 days ago1523871564
0x8D424667...383Fc9484
0.09434199 ETH
54084792018-04-09 9:35:052465 days ago1523266505
0x8D424667...383Fc9484
0.09079191 ETH
53662772018-04-02 9:36:162472 days ago1522661776
0x8D424667...383Fc9484
0.09138055 ETH
53244232018-03-26 9:24:162479 days ago1522056256
0x8D424667...383Fc9484
0.08692642 ETH
52827572018-03-19 10:27:162486 days ago1521455236
0x8D424667...383Fc9484
0.09089297 ETH
52415282018-03-12 10:18:042493 days ago1520849884
0x8D424667...383Fc9484
0.09059776 ETH
52002502018-03-05 10:11:542500 days ago1520244714
0x8D424667...383Fc9484
0.09445244 ETH
51589692018-02-26 10:05:032507 days ago1519639503
0x8D424667...383Fc9484
0.1017995 ETH
51180082018-02-19 10:04:212514 days ago1519034661
0x8D424667...383Fc9484
0.09981857 ETH
50762662018-02-12 9:52:542521 days ago1518429174
0x8D424667...383Fc9484
0.09947203 ETH
50345502018-02-05 9:58:562528 days ago1517824736
0x8D424667...383Fc9484
0.10416801 ETH
49931722018-01-29 9:43:432535 days ago1517219023
0x8D424667...383Fc9484
0.11310191 ETH
49515722018-01-22 9:47:062542 days ago1516614426
0x8D424667...383Fc9484
0.12962278 ETH
49119012018-01-15 9:41:412549 days ago1516009301
0x8D424667...383Fc9484
0.13708589 ETH
48737882018-01-08 9:33:152556 days ago1515403995
0x8D424667...383Fc9484
0.16387288 ETH
48350862018-01-01 9:27:262563 days ago1514798846
0x8D424667...383Fc9484
0.15333504 ETH
47936982017-12-25 9:22:002570 days ago1514193720
0x8D424667...383Fc9484
0.17236933 ETH
47535652017-12-18 9:21:522577 days ago1513588912
0x8D424667...383Fc9484
0.17971923 ETH
47132602017-12-11 9:11:572584 days ago1512983517
0x8D424667...383Fc9484
0.23349742 ETH
46676652017-12-03 10:12:532592 days ago1512295973
0x8D424667...383Fc9484
0.41148946 ETH
44701362017-11-01 12:06:532624 days ago1509538013  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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