ETH Price: $3,318.84 (+2.19%)
Gas: 1.17 Gwei
 

Overview

ETH Balance

0.000000003739847283 ETH

Eth Value

Less Than $0.01 (@ $3,318.84/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88610272019-11-02 20:37:051917 days ago1572727025IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer88610082019-11-02 20:32:101917 days ago1572726730IN
0x9dD63bA7...92a83c3FD
0.08405144 ETH0.000021051
Sweep88174762019-10-26 20:36:281924 days ago1572122188IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer88174502019-10-26 20:31:241924 days ago1572121884IN
0x9dD63bA7...92a83c3FD
0.08656978 ETH0.000021051
Sweep87733722019-10-19 20:30:171931 days ago1571517017IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer87733492019-10-19 20:26:341931 days ago1571516794IN
0x9dD63bA7...92a83c3FD
0.08794987 ETH0.000021051
Sweep87288262019-10-12 20:27:421938 days ago1570912062IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer87288042019-10-12 20:24:041938 days ago1570911844IN
0x9dD63bA7...92a83c3FD
0.08665028 ETH0.000021051
Sweep86842072019-10-05 20:23:211945 days ago1570307001IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer86841942019-10-05 20:20:571945 days ago1570306857IN
0x9dD63bA7...92a83c3FD
0.08739391 ETH0.000021051
Sweep86393922019-09-28 20:21:541952 days ago1569702114IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer86393762019-09-28 20:18:461952 days ago1569701926IN
0x9dD63bA7...92a83c3FD
0.08923844 ETH0.000021051
Sweep85947432019-09-21 20:20:041959 days ago1569097204IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer85947162019-09-21 20:15:171959 days ago1569096917IN
0x9dD63bA7...92a83c3FD
0.09250157 ETH0.000021051
Sweep85497752019-09-14 20:14:381966 days ago1568492078IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer85497552019-09-14 20:11:081966 days ago1568491868IN
0x9dD63bA7...92a83c3FD
0.09506662 ETH0.000021051
Sweep85049482019-09-07 20:11:401973 days ago1567887100IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer85049272019-09-07 20:06:311973 days ago1567886791IN
0x9dD63bA7...92a83c3FD
0.09480564 ETH0.000021051
Sweep84599922019-08-31 20:05:131980 days ago1567281913IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer84599762019-08-31 20:02:411980 days ago1567281761IN
0x9dD63bA7...92a83c3FD
0.09302172 ETH0.000021051
Sweep84149822019-08-24 20:09:211987 days ago1566677361IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer84149652019-08-24 20:03:191987 days ago1566676999IN
0x9dD63bA7...92a83c3FD
0.08932938 ETH0.000021051
Sweep83700322019-08-17 20:02:041994 days ago1566072124IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
Transfer83700082019-08-17 19:58:211994 days ago1566071901IN
0x9dD63bA7...92a83c3FD
0.08800879 ETH0.000021051
Sweep83248742019-08-10 20:01:432001 days ago1565467303IN
0x9dD63bA7...92a83c3FD
0 ETH0.0011012522
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
88610272019-11-02 20:37:051917 days ago1572727025
0x9dD63bA7...92a83c3FD
0.08405145 ETH
88174762019-10-26 20:36:281924 days ago1572122188
0x9dD63bA7...92a83c3FD
0.08656979 ETH
87733722019-10-19 20:30:171931 days ago1571517017
0x9dD63bA7...92a83c3FD
0.08794987 ETH
87288262019-10-12 20:27:421938 days ago1570912062
0x9dD63bA7...92a83c3FD
0.08665029 ETH
86842072019-10-05 20:23:211945 days ago1570307001
0x9dD63bA7...92a83c3FD
0.08739391 ETH
86393922019-09-28 20:21:541952 days ago1569702114
0x9dD63bA7...92a83c3FD
0.08923844 ETH
85947432019-09-21 20:20:041959 days ago1569097204
0x9dD63bA7...92a83c3FD
0.09250158 ETH
85497752019-09-14 20:14:381966 days ago1568492078
0x9dD63bA7...92a83c3FD
0.09506662 ETH
85049482019-09-07 20:11:401973 days ago1567887100
0x9dD63bA7...92a83c3FD
0.09480565 ETH
84599922019-08-31 20:05:131980 days ago1567281913
0x9dD63bA7...92a83c3FD
0.09302172 ETH
84149822019-08-24 20:09:211987 days ago1566677361
0x9dD63bA7...92a83c3FD
0.08932939 ETH
83700322019-08-17 20:02:041994 days ago1566072124
0x9dD63bA7...92a83c3FD
0.08800879 ETH
83248742019-08-10 20:01:432001 days ago1565467303
0x9dD63bA7...92a83c3FD
0.09044834 ETH
82797452019-08-03 19:59:512008 days ago1564862391
0x9dD63bA7...92a83c3FD
0.09381468 ETH
82347242019-07-27 19:58:492015 days ago1564257529
0x9dD63bA7...92a83c3FD
0.0958594 ETH
81895972019-07-20 19:57:472022 days ago1563652667
0x9dD63bA7...92a83c3FD
0.09495465 ETH
81446562019-07-13 19:52:322029 days ago1563047552
0x9dD63bA7...92a83c3FD
0.09422926 ETH
80997082019-07-06 19:47:032036 days ago1562442423
0x9dD63bA7...92a83c3FD
0.09363895 ETH
80547472019-06-29 19:47:492043 days ago1561837669
0x9dD63bA7...92a83c3FD
0.09884804 ETH
80098452019-06-22 19:45:012050 days ago1561232701
0x9dD63bA7...92a83c3FD
0.10000363 ETH
79669472019-06-16 2:44:162056 days ago1560653056
0x9dD63bA7...92a83c3FD
0.10001189 ETH
79231902019-06-09 6:31:222063 days ago1560061882
0x9dD63bA7...92a83c3FD
0.10000191 ETH
50660422018-02-10 16:59:212547 days ago1518281961  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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