ETH Price: $2,441.02 (-0.68%)
 

Overview

ETH Balance

0.012569683405118461 ETH

Eth Value

$30.68 (@ $2,441.02/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer64841002018-10-09 17:58:452218 days ago1539107925IN
0x95107823...221872a05
0.01256967 ETH0.000021051
Sweep64409702018-10-02 17:59:342225 days ago1538503174IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer64409502018-10-02 17:55:312225 days ago1538502931IN
0x95107823...221872a05
0.08018698 ETH0.000021051
Sweep63982312018-09-25 17:53:532232 days ago1537898033IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer63982112018-09-25 17:47:352232 days ago1537897655IN
0x95107823...221872a05
0.10020024 ETH0.000021051
Sweep63806372018-09-22 20:36:022235 days ago1537648562IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer63806092018-09-22 20:30:482235 days ago1537648248IN
0x95107823...221872a05
0.10002036 ETH0.000021051
Sweep63644762018-09-20 4:21:232238 days ago1537417283IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer63644462018-09-20 4:12:132238 days ago1537416733IN
0x95107823...221872a05
0.10002049 ETH0.000021051
Sweep63490092018-09-17 15:11:462240 days ago1537197106IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer63489702018-09-17 15:02:362240 days ago1537196556IN
0x95107823...221872a05
0.10002961 ETH0.000021051
Sweep63340312018-09-15 3:54:072243 days ago1536983647IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer63340032018-09-15 3:47:422243 days ago1536983262IN
0x95107823...221872a05
0.10008964 ETH0.000021051
Sweep62926652018-09-08 6:25:202250 days ago1536387920IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer62926442018-09-08 6:20:302250 days ago1536387630IN
0x95107823...221872a05
0.10037414 ETH0.000021051
Sweep62627702018-09-03 6:02:082255 days ago1535954528IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer62627502018-09-03 5:56:302255 days ago1535954190IN
0x95107823...221872a05
0.10020185 ETH0.000021051
Sweep62471762018-08-31 14:57:262257 days ago1535727446IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer62471602018-08-31 14:52:042257 days ago1535727124IN
0x95107823...221872a05
0.10012141 ETH0.000021051
Sweep62320772018-08-29 1:46:582260 days ago1535507218IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer62320512018-08-29 1:40:102260 days ago1535506810IN
0x95107823...221872a05
0.10001056 ETH0.000021051
Sweep62155842018-08-26 6:59:262263 days ago1535266766IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer62155572018-08-26 6:51:542263 days ago1535266314IN
0x95107823...221872a05
0.10018695 ETH0.000021051
Sweep62001352018-08-23 16:31:072265 days ago1535041867IN
0x95107823...221872a05
0 ETH0.0025028550
Transfer62000972018-08-23 16:22:282265 days ago1535041348IN
0x95107823...221872a05
0.10007983 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
64409702018-10-02 17:59:342225 days ago1538503174
0x95107823...221872a05
0.08018698 ETH
63982312018-09-25 17:53:532232 days ago1537898033
0x95107823...221872a05
0.10020024 ETH
63806372018-09-22 20:36:022235 days ago1537648562
0x95107823...221872a05
0.10002037 ETH
63644762018-09-20 4:21:232238 days ago1537417283
0x95107823...221872a05
0.1000205 ETH
63490092018-09-17 15:11:462240 days ago1537197106
0x95107823...221872a05
0.10002961 ETH
63340312018-09-15 3:54:072243 days ago1536983647
0x95107823...221872a05
0.10008965 ETH
62926652018-09-08 6:25:202250 days ago1536387920
0x95107823...221872a05
0.10037414 ETH
62627702018-09-03 6:02:082255 days ago1535954528
0x95107823...221872a05
0.10020186 ETH
62471762018-08-31 14:57:262257 days ago1535727446
0x95107823...221872a05
0.10012142 ETH
62320772018-08-29 1:46:582260 days ago1535507218
0x95107823...221872a05
0.10001056 ETH
62155842018-08-26 6:59:262263 days ago1535266766
0x95107823...221872a05
0.10018695 ETH
62001352018-08-23 16:31:072265 days ago1535041867
0x95107823...221872a05
0.10007984 ETH
61854352018-08-21 4:53:532268 days ago1534827233
0x95107823...221872a05
0.10001128 ETH
61702882018-08-18 15:43:212270 days ago1534607001
0x95107823...221872a05
0.10021362 ETH
61562442018-08-16 6:11:462273 days ago1534399906
0x95107823...221872a05
0.10014771 ETH
61384722018-08-13 6:22:442276 days ago1534141364
0x95107823...221872a05
0.10010878 ETH
61231152018-08-10 15:45:232278 days ago1533915923
0x95107823...221872a05
0.10014851 ETH
61090152018-08-08 6:42:142281 days ago1533710534
0x95107823...221872a05
0.10012431 ETH
60931102018-08-05 14:15:032283 days ago1533478503
0x95107823...221872a05
0.10009642 ETH
60781852018-08-03 1:53:222286 days ago1533261202
0x95107823...221872a05
0.10002583 ETH
60622102018-07-31 8:59:052288 days ago1533027545
0x95107823...221872a05
0.10006039 ETH
60453622018-07-28 13:12:112291 days ago1532783531
0x95107823...221872a05
0.10000267 ETH
60291932018-07-25 19:30:452294 days ago1532547045
0x95107823...221872a05
0.10006671 ETH
60146032018-07-23 7:22:332297 days ago1532330553
0x95107823...221872a05
0.10013278 ETH
60000392018-07-20 20:40:112299 days ago1532119211
0x95107823...221872a05
0.10002238 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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