ETH Price: $1,488.21 (-2.80%)
 

Overview

ETH Balance

0.000000003953718976 ETH

Eth Value

Less Than $0.01 (@ $1,488.21/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep59725672018-07-16 3:37:002459 days ago1531712220IN
0xaB187F51...3385E2765
0 ETH0.0050057100
Transfer59725312018-07-16 3:28:192459 days ago1531711699IN
0xaB187F51...3385E2765
0.20004457 ETH0.000021051
Sweep57030062018-05-30 14:15:032506 days ago1527689703IN
0xaB187F51...3385E2765
0 ETH0.0025028550
Transfer57029902018-05-30 14:11:512506 days ago1527689511IN
0xaB187F51...3385E2765
0.20005008 ETH0.000021051
Sweep53521102018-03-31 1:35:272566 days ago1522460127IN
0xaB187F51...3385E2765
0 ETH0.0025028550
Transfer53520772018-03-31 1:27:022566 days ago1522459622IN
0xaB187F51...3385E2765
0.2000475 ETH0.000021051
Sweep51739622018-02-28 23:22:482596 days ago1519860168IN
0xaB187F51...3385E2765
0 ETH0.0025028550
Transfer51739182018-02-28 23:13:062596 days ago1519859586IN
0xaB187F51...3385E2765
0.20001911 ETH0.000021051
Sweep49495352018-01-22 1:30:392634 days ago1516584639IN
0xaB187F51...3385E2765
0 ETH0.0045051390
Transfer49495082018-01-22 1:24:142634 days ago1516584254IN
0xaB187F51...3385E2765
0.20000721 ETH0.000021051
Sweep48612742018-01-06 2:38:552650 days ago1515206335IN
0xaB187F51...3385E2765
0 ETH0.01099326219.615
Transfer48612442018-01-06 2:30:332650 days ago1515205833IN
0xaB187F51...3385E2765
0.20107692 ETH0.000021051
Sweep47601212017-12-19 13:12:512668 days ago1513689171IN
0xaB187F51...3385E2765
0 ETH0.0025496451
Transfer47600452017-12-19 12:55:062668 days ago1513688106IN
0xaB187F51...3385E2765
0.20224724 ETH0.000021051
Sweep46853102017-12-06 12:52:102681 days ago1512564730IN
0xaB187F51...3385E2765
0 ETH0.0029433558.8
Transfer46852882017-12-06 12:45:552681 days ago1512564355IN
0xaB187F51...3385E2765
0.2003084 ETH0.00008424
Sweep46103322017-11-24 1:39:442693 days ago1511487584IN
0xaB187F51...3385E2765
0 ETH0.0010011420
Transfer46103232017-11-24 1:35:442693 days ago1511487344IN
0xaB187F51...3385E2765
0.20081903 ETH0.00008424
Sweep45290282017-11-10 23:33:262706 days ago1510356806IN
0xaB187F51...3385E2765
0 ETH0.0010011420
Transfer45290212017-11-10 23:31:142706 days ago1510356674IN
0xaB187F51...3385E2765
0.20003323 ETH0.00008424
Sweep44393812017-10-27 12:57:152721 days ago1509109035IN
0xaB187F51...3385E2765
0 ETH0.0010011420
Transfer44393732017-10-27 12:55:422721 days ago1509108942IN
0xaB187F51...3385E2765
0.20094838 ETH0.00008424
Sweep43543402017-10-10 20:01:582737 days ago1507665718IN
0xaB187F51...3385E2765
0 ETH0.0015517631
Transfer43543352017-10-10 19:58:122737 days ago1507665492IN
0xaB187F51...3385E2765
0.20030196 ETH0.00008424

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59725672018-07-16 3:37:002459 days ago1531712220
0xaB187F51...3385E2765
0.20004458 ETH
Transfer57030062018-05-30 14:15:032506 days ago1527689703
0xaB187F51...3385E2765
0.20005009 ETH
Transfer53521102018-03-31 1:35:272566 days ago1522460127
0xaB187F51...3385E2765
0.2000475 ETH
Transfer51739622018-02-28 23:22:482596 days ago1519860168
0xaB187F51...3385E2765
0.20001911 ETH
Transfer49495352018-01-22 1:30:392634 days ago1516584639
0xaB187F51...3385E2765
0.20000722 ETH
Transfer48612742018-01-06 2:38:552650 days ago1515206335
0xaB187F51...3385E2765
0.20107692 ETH
Transfer47601212017-12-19 13:12:512668 days ago1513689171
0xaB187F51...3385E2765
0.20224724 ETH
Transfer46853102017-12-06 12:52:102681 days ago1512564730
0xaB187F51...3385E2765
0.20030841 ETH
Transfer46103322017-11-24 1:39:442693 days ago1511487584
0xaB187F51...3385E2765
0.20081903 ETH
Transfer45290282017-11-10 23:33:262706 days ago1510356806
0xaB187F51...3385E2765
0.20003324 ETH
Transfer44393812017-10-27 12:57:152721 days ago1509109035
0xaB187F51...3385E2765
0.20094838 ETH
Transfer43543402017-10-10 20:01:582737 days ago1507665718
0xaB187F51...3385E2765
0.20030196 ETH
Transfer42802542017-09-16 12:23:132762 days ago1505564593  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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