ETH Price: $2,065.97 (-5.33%)
 

Overview

ETH Balance

0.000000007393309349 ETH

Eth Value

Less Than $0.01 (@ $2,065.97/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88022552019-10-24 9:42:561963 days ago1571910176IN
0xb878920B...D75a22e63
0 ETH0.0011012522
Transfer88022302019-10-24 9:37:041963 days ago1571909824IN
0xb878920B...D75a22e63
2.76 ETH0.000522924.84
Transfer79025862019-06-06 1:02:352104 days ago1559782955IN
0xb878920B...D75a22e63
0.01723784 ETH0.000021051
Transfer78579252019-05-30 1:03:262111 days ago1559178206IN
0xb878920B...D75a22e63
0.01000272 ETH0.000021051
Sweep78091312019-05-22 10:41:112118 days ago1558521671IN
0xb878920B...D75a22e63
0 ETH0.0024996550
Transfer78091102019-05-22 10:36:082118 days ago1558521368IN
0xb878920B...D75a22e63
1.19 ETH0.0010925451.9
Sweep76411552019-04-26 5:35:252145 days ago1556256925IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer76411292019-04-26 5:31:072145 days ago1556256667IN
0xb878920B...D75a22e63
0.21867233 ETH0.000021051
Sweep76292782019-04-24 9:13:332146 days ago1556097213IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer76292722019-04-24 9:11:472146 days ago1556097107IN
0xb878920B...D75a22e63
0.75222238 ETH0.0010925451.9
Transfer76292552019-04-24 9:08:192146 days ago1556096899IN
0xb878920B...D75a22e63
0.65556689 ETH0.0010925451.9
Sweep75962872019-04-19 5:32:532152 days ago1555651973IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer75962702019-04-19 5:30:162152 days ago1555651816IN
0xb878920B...D75a22e63
0.55047193 ETH0.000021051
Sweep75536892019-04-12 14:28:562158 days ago1555079336IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer75536702019-04-12 14:24:052158 days ago1555079045IN
0xb878920B...D75a22e63
0.55059719 ETH0.000021051
Sweep75323212019-04-09 6:29:372161 days ago1554791377IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer75322982019-04-09 6:25:402161 days ago1554791140IN
0xb878920B...D75a22e63
0.55074635 ETH0.000021051
Sweep75130762019-04-06 6:52:532164 days ago1554533573IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer75130632019-04-06 6:50:182164 days ago1554533418IN
0xb878920B...D75a22e63
0.5502709 ETH0.000021051
Sweep74985882019-04-04 0:47:432167 days ago1554338863IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer74985712019-04-04 0:42:392167 days ago1554338559IN
0xb878920B...D75a22e63
0.55033272 ETH0.000021051
Sweep74893202019-04-02 14:04:432168 days ago1554213883IN
0xb878920B...D75a22e63
0 ETH0.0025028550
Transfer74893032019-04-02 14:00:592168 days ago1554213659IN
0xb878920B...D75a22e63
3.84282849 ETH0.0010925451.9
Sweep74892982019-04-02 14:00:062168 days ago1554213606IN
0xb878920B...D75a22e63
0 ETH0.0023243550
Sweep74662332019-03-29 23:14:172172 days ago1553901257IN
0xb878920B...D75a22e63
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88022552019-10-24 9:42:561963 days ago1571910176
0xb878920B...D75a22e63
2.78724057 ETH
-78091312019-05-22 10:41:112118 days ago1558521671
0xb878920B...D75a22e63
1.19 ETH
-76411552019-04-26 5:35:252145 days ago1556256925
0xb878920B...D75a22e63
0.21867234 ETH
-76292782019-04-24 9:13:332146 days ago1556097213
0xb878920B...D75a22e63
1.40778927 ETH
-75962872019-04-19 5:32:532152 days ago1555651973
0xb878920B...D75a22e63
0.55047193 ETH
-75536892019-04-12 14:28:562158 days ago1555079336
0xb878920B...D75a22e63
0.5505972 ETH
-75323212019-04-09 6:29:372161 days ago1554791377
0xb878920B...D75a22e63
0.55074635 ETH
-75130762019-04-06 6:52:532164 days ago1554533573
0xb878920B...D75a22e63
0.55027091 ETH
-74985882019-04-04 0:47:432167 days ago1554338863
0xb878920B...D75a22e63
0.55033273 ETH
-74893202019-04-02 14:04:432168 days ago1554213883
0xb878920B...D75a22e63
3.84282849 ETH
-74662332019-03-29 23:14:172172 days ago1553901257
0xb878920B...D75a22e63
0.43945192 ETH
-74213832019-03-22 23:08:202179 days ago1553296100
0xb878920B...D75a22e63
0.22288419 ETH
-74123462019-03-21 13:14:022180 days ago1553174042
0xb878920B...D75a22e63
3.47 ETH
-73763762019-03-15 23:02:422186 days ago1552690962
0xb878920B...D75a22e63
0.22289756 ETH
-73314002019-03-08 23:02:532193 days ago1552086173
0xb878920B...D75a22e63
0.17382216 ETH
-72865882019-03-01 23:01:022200 days ago1551481262
0xb878920B...D75a22e63
0.21856485 ETH
-72549052019-02-22 23:03:002207 days ago1550876580
0xb878920B...D75a22e63
0.21088134 ETH
-72253042019-02-15 22:48:352214 days ago1550270915
0xb878920B...D75a22e63
0.23296368 ETH
-71950922019-02-08 22:47:522221 days ago1549666072
0xb878920B...D75a22e63
0.17460688 ETH
-71607382019-02-01 22:45:442228 days ago1549061144
0xb878920B...D75a22e63
0.33518111 ETH
-71261492019-01-25 22:40:302235 days ago1548456030
0xb878920B...D75a22e63
0.27825451 ETH
-71131542019-01-23 9:22:372237 days ago1548235357
0xb878920B...D75a22e63
0.22 ETH
-70895362019-01-18 22:42:572242 days ago1547851377
0xb878920B...D75a22e63
0.21947589 ETH
-70869672019-01-18 11:45:122242 days ago1547811912
0xb878920B...D75a22e63
0.45 ETH
-70503302019-01-11 22:36:032249 days ago1547246163
0xb878920B...D75a22e63
0.2374433 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

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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