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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47874472017-12-24 8:35:002509 days ago1514104500IN
0xB1F3b45a...B1E8BF945
0 ETH0.0025496451
Transfer47874102017-12-24 8:27:192509 days ago1514104039IN
0xB1F3b45a...B1E8BF945
0.5 ETH0.0002315611
Sweep47422872017-12-16 11:00:092517 days ago1513422009IN
0xB1F3b45a...B1E8BF945
0 ETH0.0025496451
Transfer47422562017-12-16 10:53:352517 days ago1513421615IN
0xB1F3b45a...B1E8BF945
0.5 ETH0.0014525169
Sweep46986152017-12-08 20:35:202525 days ago1512765320IN
0xB1F3b45a...B1E8BF945
0 ETH0.0040646281.2
Transfer46985732017-12-08 20:26:402525 days ago1512764800IN
0xB1F3b45a...B1E8BF945
1.44177611 ETH0.0014525169
Sweep46931512017-12-07 21:59:382526 days ago1512683978IN
0xB1F3b45a...B1E8BF945
0 ETH0.0041994184
Transfer46929892017-12-07 21:20:392526 days ago1512681639IN
0xB1F3b45a...B1E8BF945
1 ETH0.0014525169
Sweep46566822017-12-01 14:42:232532 days ago1512139343IN
0xB1F3b45a...B1E8BF945
0 ETH0.0009998620
Transfer46566602017-12-01 14:36:362532 days ago1512138996IN
0xB1F3b45a...B1E8BF945
0.5 ETH0.0013262163
Sweep46185302017-11-25 9:17:412538 days ago1511601461IN
0xB1F3b45a...B1E8BF945
0 ETH0.0009998620
Transfer46185192017-11-25 9:14:342538 days ago1511601274IN
0xB1F3b45a...B1E8BF945
0.4 ETH0.0013262163
Sweep45788572017-11-19 0:05:152545 days ago1511049915IN
0xB1F3b45a...B1E8BF945
0 ETH0.0010011420
Transfer45788432017-11-19 0:02:262545 days ago1511049746IN
0xB1F3b45a...B1E8BF945
0.8739 ETH0.0013262163
Sweep45679722017-11-17 5:55:222547 days ago1510898122IN
0xB1F3b45a...B1E8BF945
0 ETH0.0010011420
Transfer45679572017-11-17 5:52:092547 days ago1510897929IN
0xB1F3b45a...B1E8BF945
0.30623292 ETH0.0013262163
Sweep45394612017-11-12 15:29:222551 days ago1510500562IN
0xB1F3b45a...B1E8BF945
0 ETH0.0009998620
Transfer45394292017-11-12 15:22:112551 days ago1510500131IN
0xB1F3b45a...B1E8BF945
0.5 ETH0.0013262163
Sweep45372652017-11-12 7:01:062551 days ago1510470066IN
0xB1F3b45a...B1E8BF945
0 ETH0.0010011420
Transfer45372212017-11-12 6:52:222551 days ago1510469542IN
0xB1F3b45a...B1E8BF945
1.24312067 ETH0.0013262163

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
47874472017-12-24 8:35:002509 days ago1514104500
0xB1F3b45a...B1E8BF945
0.5 ETH
47422872017-12-16 11:00:092517 days ago1513422009
0xB1F3b45a...B1E8BF945
0.5 ETH
46986152017-12-08 20:35:202525 days ago1512765320
0xB1F3b45a...B1E8BF945
1.44177611 ETH
46931512017-12-07 21:59:382526 days ago1512683978
0xB1F3b45a...B1E8BF945
1 ETH
46566822017-12-01 14:42:232532 days ago1512139343
0xB1F3b45a...B1E8BF945
0.5 ETH
46185302017-11-25 9:17:412538 days ago1511601461
0xB1F3b45a...B1E8BF945
0.4 ETH
45788572017-11-19 0:05:152545 days ago1511049915
0xB1F3b45a...B1E8BF945
0.8739 ETH
45679722017-11-17 5:55:222547 days ago1510898122
0xB1F3b45a...B1E8BF945
0.30623292 ETH
45394612017-11-12 15:29:222551 days ago1510500562
0xB1F3b45a...B1E8BF945
0.5 ETH
45372652017-11-12 7:01:062551 days ago1510470066
0xB1F3b45a...B1E8BF945
1.24312067 ETH
44641072017-10-31 12:53:012563 days ago1509454381  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

[{"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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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