ETH Price: $1,991.58 (+0.95%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67662072018-11-24 21:26:072309 days ago1543094767IN
0xA13CDD76...84202D054
0 ETH0.0024996550
Transfer67661882018-11-24 21:20:522309 days ago1543094452IN
0xA13CDD76...84202D054
0.2 ETH0.00012636
Sweep62111362018-08-25 13:04:372400 days ago1535202277IN
0xA13CDD76...84202D054
0 ETH0.0025060550
Transfer62111022018-08-25 12:56:352400 days ago1535201795IN
0xA13CDD76...84202D054
51.12141715 ETH0.000063153
Sweep62086822018-08-25 2:58:382401 days ago1535165918IN
0xA13CDD76...84202D054
0 ETH0.0024996550
Transfer62086742018-08-25 2:56:492401 days ago1535165809IN
0xA13CDD76...84202D054
1 ETH0.000063153
Transfer62086242018-08-25 2:45:232401 days ago1535165123IN
0xA13CDD76...84202D054
1 ETH0.0000633
Sweep49385942018-01-20 4:36:442618 days ago1516423004IN
0xA13CDD76...84202D054
0 ETH0.0045051390
Transfer49385692018-01-20 4:30:142618 days ago1516422614IN
0xA13CDD76...84202D054
9.38341826 ETH0.0010525550
Sweep48521922018-01-04 10:01:382633 days ago1515060098IN
0xA13CDD76...84202D054
0 ETH0.002552951
Transfer48505452018-01-04 3:01:422634 days ago1515034902IN
0xA13CDD76...84202D054
13.34088826 ETH0.0004420721
Sweep47270032017-12-13 18:54:052655 days ago1513191245IN
0xA13CDD76...84202D054
0 ETH0.0025496451
Transfer47269172017-12-13 18:29:112655 days ago1513189751IN
0xA13CDD76...84202D054
13 ETH0.0006738432.01
Sweep47151962017-12-11 17:05:492657 days ago1513011949IN
0xA13CDD76...84202D054
0 ETH0.0028031956
Transfer47150772017-12-11 16:36:022657 days ago1513010162IN
0xA13CDD76...84202D054
20 ETH0.0007367835
Sweep46992242017-12-08 22:59:312660 days ago1512773971IN
0xA13CDD76...84202D054
0 ETH0.0039945479.8
Transfer46991832017-12-08 22:50:332660 days ago1512773433IN
0xA13CDD76...84202D054
20 ETH0.001199957
Sweep46837232017-12-06 5:53:022663 days ago1512539582IN
0xA13CDD76...84202D054
0 ETH0.002552951
Transfer46836572017-12-06 5:33:492663 days ago1512538429IN
0xA13CDD76...84202D054
20 ETH0.0006315330
Sweep46776942017-12-05 3:52:412664 days ago1512445961IN
0xA13CDD76...84202D054
0 ETH0.0021023942
Transfer46776802017-12-05 3:47:452664 days ago1512445665IN
0xA13CDD76...84202D054
20 ETH0.0006315330
Sweep46764112017-12-04 22:13:322664 days ago1512425612IN
0xA13CDD76...84202D054
0 ETH0.0017497535
Transfer46764012017-12-04 22:11:592664 days ago1512425519IN
0xA13CDD76...84202D054
0.1 ETH0.0005262725
Transfer46763972017-12-04 22:10:262664 days ago1512425426IN
0xA13CDD76...84202D054
0.01 ETH0.0005262725

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67662072018-11-24 21:26:072309 days ago1543094767
0xA13CDD76...84202D054
0.2 ETH
Transfer62111362018-08-25 13:04:372400 days ago1535202277
0xA13CDD76...84202D054
51.12141715 ETH
Transfer62086822018-08-25 2:58:382401 days ago1535165918
0xA13CDD76...84202D054
1 ETH
Transfer49385942018-01-20 4:36:442618 days ago1516423004
0xA13CDD76...84202D054
9.38341826 ETH
Transfer48521922018-01-04 10:01:382633 days ago1515060098
0xA13CDD76...84202D054
13.34088826 ETH
Transfer47270032017-12-13 18:54:052655 days ago1513191245
0xA13CDD76...84202D054
13 ETH
Transfer47151962017-12-11 17:05:492657 days ago1513011949
0xA13CDD76...84202D054
20 ETH
Transfer46992242017-12-08 22:59:312660 days ago1512773971
0xA13CDD76...84202D054
20 ETH
Transfer46837232017-12-06 5:53:022663 days ago1512539582
0xA13CDD76...84202D054
20 ETH
Transfer46776942017-12-05 3:52:412664 days ago1512445961
0xA13CDD76...84202D054
20 ETH
Transfer46764112017-12-04 22:13:322664 days ago1512425612
0xA13CDD76...84202D054
0.11 ETH
Transfer46747342017-12-04 14:56:222664 days ago1512399382  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

API
[{"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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