ETH Price: $2,713.79 (+5.44%)
Gas: 1.63 Gwei
 

Overview

ETH Balance

0.000000004651019256 ETH

Eth Value

Less Than $0.01 (@ $2,713.79/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75564462019-04-13 0:40:342124 days ago1555116034IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer75564222019-04-13 0:35:432124 days ago1555115743IN
0x9EE7AbDB...8e10fcCD4
0.0500895 ETH0.0002105110
Sweep75319122019-04-09 4:55:262128 days ago1554785726IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer75318882019-04-09 4:51:142128 days ago1554785474IN
0x9EE7AbDB...8e10fcCD4
0.05004726 ETH0.0002105110
Sweep75071302019-04-05 9:00:452132 days ago1554454845IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer75071122019-04-05 8:56:152132 days ago1554454575IN
0x9EE7AbDB...8e10fcCD4
0.05008582 ETH0.0002105110
Sweep74840112019-04-01 17:46:042135 days ago1554140764IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer74839912019-04-01 17:42:032135 days ago1554140523IN
0x9EE7AbDB...8e10fcCD4
0.05013966 ETH0.0002105110
Sweep74595122019-03-28 21:53:132139 days ago1553809993IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer74594972019-03-28 21:50:482139 days ago1553809848IN
0x9EE7AbDB...8e10fcCD4
0.05008433 ETH0.0002105110
Sweep74344522019-03-24 23:52:362143 days ago1553471556IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer74344272019-03-24 23:47:462143 days ago1553471266IN
0x9EE7AbDB...8e10fcCD4
0.05000325 ETH0.0002105110
Sweep74093092019-03-21 1:42:352147 days ago1553132555IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer74092872019-03-21 1:37:542147 days ago1553132274IN
0x9EE7AbDB...8e10fcCD4
0.05006634 ETH0.0002105110
Sweep73847952019-03-17 6:09:322151 days ago1552802972IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer73847802019-03-17 6:05:532151 days ago1552802753IN
0x9EE7AbDB...8e10fcCD4
0.05007829 ETH0.0002105110
Sweep73601862019-03-13 10:30:482154 days ago1552473048IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer73601612019-03-13 10:27:402154 days ago1552472860IN
0x9EE7AbDB...8e10fcCD4
0.05008431 ETH0.0002105110
Sweep73347172019-03-09 11:28:502158 days ago1552130930IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer73347022019-03-09 11:25:372158 days ago1552130737IN
0x9EE7AbDB...8e10fcCD4
0.05008502 ETH0.0002105110
Sweep73089792019-03-05 11:04:502162 days ago1551783890IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
Transfer73089642019-03-05 11:01:472162 days ago1551783707IN
0x9EE7AbDB...8e10fcCD4
0.0500183 ETH0.0002105110
Sweep72828882019-03-01 8:38:422167 days ago1551429522IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024964550
Transfer72822992019-03-01 6:14:162167 days ago1551420856IN
0x9EE7AbDB...8e10fcCD4
0.05004346 ETH0.0002105110
Sweep72637252019-02-25 0:08:432171 days ago1551053323IN
0x9EE7AbDB...8e10fcCD4
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
75564462019-04-13 0:40:342124 days ago1555116034
0x9EE7AbDB...8e10fcCD4
0.05008951 ETH
75319122019-04-09 4:55:262128 days ago1554785726
0x9EE7AbDB...8e10fcCD4
0.05004727 ETH
75071302019-04-05 9:00:452132 days ago1554454845
0x9EE7AbDB...8e10fcCD4
0.05008582 ETH
74840112019-04-01 17:46:042135 days ago1554140764
0x9EE7AbDB...8e10fcCD4
0.05013967 ETH
74595122019-03-28 21:53:132139 days ago1553809993
0x9EE7AbDB...8e10fcCD4
0.05008434 ETH
74344522019-03-24 23:52:362143 days ago1553471556
0x9EE7AbDB...8e10fcCD4
0.05000325 ETH
74093092019-03-21 1:42:352147 days ago1553132555
0x9EE7AbDB...8e10fcCD4
0.05006635 ETH
73847952019-03-17 6:09:322151 days ago1552802972
0x9EE7AbDB...8e10fcCD4
0.0500783 ETH
73601862019-03-13 10:30:482154 days ago1552473048
0x9EE7AbDB...8e10fcCD4
0.05008431 ETH
73347172019-03-09 11:28:502158 days ago1552130930
0x9EE7AbDB...8e10fcCD4
0.05008503 ETH
73089792019-03-05 11:04:502162 days ago1551783890
0x9EE7AbDB...8e10fcCD4
0.0500183 ETH
72828882019-03-01 8:38:422167 days ago1551429522
0x9EE7AbDB...8e10fcCD4
0.05004346 ETH
72637252019-02-25 0:08:432171 days ago1551053323
0x9EE7AbDB...8e10fcCD4
0.05004241 ETH
72461042019-02-20 21:17:312175 days ago1550697451
0x9EE7AbDB...8e10fcCD4
0.05002742 ETH
72323322019-02-17 15:07:362178 days ago1550416056
0x9EE7AbDB...8e10fcCD4
0.05004804 ETH
72166322019-02-13 20:44:182182 days ago1550090658
0x9EE7AbDB...8e10fcCD4
0.05007071 ETH
72011832019-02-10 4:54:072186 days ago1549774447
0x9EE7AbDB...8e10fcCD4
0.05000924 ETH
71844392019-02-06 18:48:162189 days ago1549478896
0x9EE7AbDB...8e10fcCD4
0.05006079 ETH
71681872019-02-03 11:15:582192 days ago1549192558
0x9EE7AbDB...8e10fcCD4
0.05009685 ETH
71521652019-01-31 4:46:422196 days ago1548910002
0x9EE7AbDB...8e10fcCD4
0.05005402 ETH
71346892019-01-27 15:18:082199 days ago1548602288
0x9EE7AbDB...8e10fcCD4
0.05008876 ETH
71148312019-01-23 17:14:352203 days ago1548263675
0x9EE7AbDB...8e10fcCD4
0.05004058 ETH
70949392019-01-19 21:36:452207 days ago1547933805
0x9EE7AbDB...8e10fcCD4
0.05011779 ETH
70734142019-01-16 1:22:252211 days ago1547601745
0x9EE7AbDB...8e10fcCD4
0.05005463 ETH
70532662019-01-12 11:03:502214 days ago1547291030
0x9EE7AbDB...8e10fcCD4
0.05007152 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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