ETH Price: $3,346.02 (+1.52%)
 

Overview

ETH Balance

0.001250312411368145 ETH

Eth Value

$4.18 (@ $3,346.02/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer82010272019-07-22 14:37:162014 days ago1563806236IN
0xa80817Fe...C84ED9cD7
0.0012503 ETH0.00012636
Sweep61631092018-08-17 10:05:042353 days ago1534500304IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61630872018-08-17 9:59:332353 days ago1534499973IN
0xa80817Fe...C84ED9cD7
0.17012505 ETH0.001073651
Sweep61571462018-08-16 10:00:022354 days ago1534413602IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61571072018-08-16 9:51:402354 days ago1534413100IN
0xa80817Fe...C84ED9cD7
0.16963163 ETH0.00012636
Sweep61503522018-08-15 6:24:422355 days ago1534314282IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61503222018-08-15 6:16:112355 days ago1534313771IN
0xa80817Fe...C84ED9cD7
0.16989626 ETH0.00012636
Sweep61439282018-08-14 4:30:452357 days ago1534221045IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61439102018-08-14 4:26:192357 days ago1534220779IN
0xa80817Fe...C84ED9cD7
0.16952359 ETH0.000162097.7
Sweep61375782018-08-13 2:33:112358 days ago1534127591IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61375612018-08-13 2:26:132358 days ago1534127173IN
0xa80817Fe...C84ED9cD7
0.16996818 ETH0.000073673.5
Sweep61312132018-08-12 0:29:282359 days ago1534033768IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61311962018-08-12 0:24:162359 days ago1534033456IN
0xa80817Fe...C84ED9cD7
0.16951167 ETH0.000063153
Sweep61246172018-08-10 21:44:002360 days ago1533937440IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61246022018-08-10 21:40:462360 days ago1533937246IN
0xa80817Fe...C84ED9cD7
0.1690235 ETH0.00008634.1
Sweep61180942018-08-09 19:31:132361 days ago1533843073IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61180782018-08-09 19:27:122361 days ago1533842832IN
0xa80817Fe...C84ED9cD7
0.16933071 ETH0.0007157334
Sweep61116422018-08-08 17:12:242362 days ago1533748344IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61116142018-08-08 17:07:332362 days ago1533748053IN
0xa80817Fe...C84ED9cD7
0.1688491 ETH0.0012841161
Sweep61060712018-08-07 18:45:342363 days ago1533667534IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61060482018-08-07 18:38:162363 days ago1533667096IN
0xa80817Fe...C84ED9cD7
0.1689359 ETH0.0012630660
Sweep61000212018-08-06 18:09:062364 days ago1533578946IN
0xa80817Fe...C84ED9cD7
0 ETH0.0050057100
Transfer61000012018-08-06 18:03:182364 days ago1533578598IN
0xa80817Fe...C84ED9cD7
0.1699174 ETH0.00016848
Sweep60930582018-08-05 14:01:252365 days ago1533477685IN
0xa80817Fe...C84ED9cD7
0 ETH0.0049993100
Transfer60930232018-08-05 13:54:112365 days ago1533477251IN
0xa80817Fe...C84ED9cD7
0.16970853 ETH0.00004212
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
61631092018-08-17 10:05:042353 days ago1534500304
0xa80817Fe...C84ED9cD7
0.17012505 ETH
61571462018-08-16 10:00:022354 days ago1534413602
0xa80817Fe...C84ED9cD7
0.16963163 ETH
61503522018-08-15 6:24:422355 days ago1534314282
0xa80817Fe...C84ED9cD7
0.16989626 ETH
61439282018-08-14 4:30:452357 days ago1534221045
0xa80817Fe...C84ED9cD7
0.16952359 ETH
61375782018-08-13 2:33:112358 days ago1534127591
0xa80817Fe...C84ED9cD7
0.16996818 ETH
61312132018-08-12 0:29:282359 days ago1534033768
0xa80817Fe...C84ED9cD7
0.16951167 ETH
61246172018-08-10 21:44:002360 days ago1533937440
0xa80817Fe...C84ED9cD7
0.1690235 ETH
61180942018-08-09 19:31:132361 days ago1533843073
0xa80817Fe...C84ED9cD7
0.16933071 ETH
61116422018-08-08 17:12:242362 days ago1533748344
0xa80817Fe...C84ED9cD7
0.1688491 ETH
61060712018-08-07 18:45:342363 days ago1533667534
0xa80817Fe...C84ED9cD7
0.1689359 ETH
61000212018-08-06 18:09:062364 days ago1533578946
0xa80817Fe...C84ED9cD7
0.1699174 ETH
60930582018-08-05 14:01:252365 days ago1533477685
0xa80817Fe...C84ED9cD7
0.16970853 ETH
60864392018-08-04 11:08:502366 days ago1533380930
0xa80817Fe...C84ED9cD7
0.16984961 ETH
60797422018-08-03 8:21:382367 days ago1533284498
0xa80817Fe...C84ED9cD7
0.17006791 ETH
60733612018-08-02 6:04:192368 days ago1533189859
0xa80817Fe...C84ED9cD7
0.16950664 ETH
60665242018-08-01 2:14:172370 days ago1533089657
0xa80817Fe...C84ED9cD7
0.16996394 ETH
60597192018-07-30 22:39:442371 days ago1532990384
0xa80817Fe...C84ED9cD7
0.16967739 ETH
60529702018-07-29 19:28:052372 days ago1532892485
0xa80817Fe...C84ED9cD7
0.16992859 ETH
60457002018-07-28 14:39:292373 days ago1532788769
0xa80817Fe...C84ED9cD7
0.17060566 ETH
60392702018-07-27 12:39:562374 days ago1532695196
0xa80817Fe...C84ED9cD7
0.17030325 ETH
60328512018-07-26 10:15:112375 days ago1532600111
0xa80817Fe...C84ED9cD7
0.16957329 ETH
60266732018-07-25 9:15:272376 days ago1532510127
0xa80817Fe...C84ED9cD7
0.16997486 ETH
60204282018-07-24 7:40:102377 days ago1532418010
0xa80817Fe...C84ED9cD7
0.17161784 ETH
60146032018-07-23 7:22:332378 days ago1532330553
0xa80817Fe...C84ED9cD7
0.06162809 ETH
60088822018-07-22 8:35:192379 days ago1532248519
0xa80817Fe...C84ED9cD7
0.11590917 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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