ETH Price: $2,533.52 (-18.29%)
 

Overview

ETH Balance

0.000000002527477168 ETH

Eth Value

Less Than $0.01 (@ $2,533.52/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep73839922019-03-17 3:14:182150 days ago1552792458IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73839672019-03-17 3:08:132150 days ago1552792093IN
0xaa8B1e44...F51dc48Ba
0.17575656 ETH0.000107365.1
Sweep73775992019-03-16 3:12:442151 days ago1552705964IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73775772019-03-16 3:08:092151 days ago1552705689IN
0xaa8B1e44...F51dc48Ba
0.18115844 ETH0.000107365.1
Sweep73711142019-03-15 3:13:462152 days ago1552619626IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73710952019-03-15 3:10:182152 days ago1552619418IN
0xaa8B1e44...F51dc48Ba
0.18026484 ETH0.000107365.1
Sweep73646742019-03-14 3:10:482153 days ago1552533048IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73646542019-03-14 3:07:022153 days ago1552532822IN
0xaa8B1e44...F51dc48Ba
0.18312321 ETH0.000107365.1
Sweep73582852019-03-13 3:24:472154 days ago1552447487IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73582712019-03-13 3:20:282154 days ago1552447228IN
0xaa8B1e44...F51dc48Ba
0.20673473 ETH0.000107365.1
Sweep73518582019-03-12 3:15:242155 days ago1552360524IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73518402019-03-12 3:10:182155 days ago1552360218IN
0xaa8B1e44...F51dc48Ba
0.20082848 ETH0.000107365.1
Sweep73454012019-03-11 3:17:562156 days ago1552274276IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73453812019-03-11 3:12:262156 days ago1552273946IN
0xaa8B1e44...F51dc48Ba
0.12608087 ETH0.000107365.1
Sweep73325112019-03-09 3:18:012158 days ago1552101481IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73324942019-03-09 3:14:052158 days ago1552101245IN
0xaa8B1e44...F51dc48Ba
0.20367505 ETH0.000107365.1
Sweep73261522019-03-08 3:14:032159 days ago1552014843IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0024996550
Transfer73261382019-03-08 3:11:212159 days ago1552014681IN
0xaa8B1e44...F51dc48Ba
0.20763609 ETH0.000107365.1
Sweep73197242019-03-07 3:15:492160 days ago1551928549IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73197092019-03-07 3:10:132160 days ago1551928213IN
0xaa8B1e44...F51dc48Ba
0.22119072 ETH0.000107365.1
Sweep73133032019-03-06 3:14:202161 days ago1551842060IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73132812019-03-06 3:09:212161 days ago1551841761IN
0xaa8B1e44...F51dc48Ba
0.22130423 ETH0.000107365.1
Sweep73069012019-03-05 3:16:332162 days ago1551755793IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
Transfer73068862019-03-05 3:11:142162 days ago1551755474IN
0xaa8B1e44...F51dc48Ba
0.21860806 ETH0.000107365.1
Sweep73004912019-03-04 3:16:582163 days ago1551669418IN
0xaa8B1e44...F51dc48Ba
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
73839922019-03-17 3:14:182150 days ago1552792458
0xaa8B1e44...F51dc48Ba
0.17575657 ETH
73775992019-03-16 3:12:442151 days ago1552705964
0xaa8B1e44...F51dc48Ba
0.18115844 ETH
73711142019-03-15 3:13:462152 days ago1552619626
0xaa8B1e44...F51dc48Ba
0.18026484 ETH
73646742019-03-14 3:10:482153 days ago1552533048
0xaa8B1e44...F51dc48Ba
0.18312322 ETH
73582852019-03-13 3:24:472154 days ago1552447487
0xaa8B1e44...F51dc48Ba
0.20673473 ETH
73518582019-03-12 3:15:242155 days ago1552360524
0xaa8B1e44...F51dc48Ba
0.20082849 ETH
73454012019-03-11 3:17:562156 days ago1552274276
0xaa8B1e44...F51dc48Ba
0.12608088 ETH
73325112019-03-09 3:18:012158 days ago1552101481
0xaa8B1e44...F51dc48Ba
0.20367505 ETH
73261522019-03-08 3:14:032159 days ago1552014843
0xaa8B1e44...F51dc48Ba
0.20763609 ETH
73197242019-03-07 3:15:492160 days ago1551928549
0xaa8B1e44...F51dc48Ba
0.22119073 ETH
73133032019-03-06 3:14:202161 days ago1551842060
0xaa8B1e44...F51dc48Ba
0.22130423 ETH
73069012019-03-05 3:16:332162 days ago1551755793
0xaa8B1e44...F51dc48Ba
0.21860807 ETH
73004912019-03-04 3:16:582163 days ago1551669418
0xaa8B1e44...F51dc48Ba
0.19402956 ETH
72940612019-03-03 3:15:032164 days ago1551582903
0xaa8B1e44...F51dc48Ba
0.19305844 ETH
72876992019-03-02 3:11:252165 days ago1551496285
0xaa8B1e44...F51dc48Ba
0.19165699 ETH
72818882019-03-01 4:34:572166 days ago1551414897
0xaa8B1e44...F51dc48Ba
0.40825125 ETH
72730962019-02-27 5:05:512168 days ago1551243951
0xaa8B1e44...F51dc48Ba
0.19733489 ETH
72686142019-02-26 3:41:382169 days ago1551152498
0xaa8B1e44...F51dc48Ba
0.15827489 ETH
72644142019-02-25 3:58:212170 days ago1551067101
0xaa8B1e44...F51dc48Ba
0.15612642 ETH
72600572019-02-24 3:34:042171 days ago1550979244
0xaa8B1e44...F51dc48Ba
0.15716002 ETH
72556872019-02-23 3:30:482172 days ago1550892648
0xaa8B1e44...F51dc48Ba
0.16496767 ETH
72515712019-02-22 4:05:442173 days ago1550808344
0xaa8B1e44...F51dc48Ba
0.16305904 ETH
72472652019-02-21 3:47:242174 days ago1550720844
0xaa8B1e44...F51dc48Ba
0.17250043 ETH
72430302019-02-20 3:42:062175 days ago1550634126
0xaa8B1e44...F51dc48Ba
0.17240257 ETH
72386932019-02-19 3:31:362176 days ago1550547096
0xaa8B1e44...F51dc48Ba
0.18026232 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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