ETH Price: $3,063.18 (-3.72%)
 

Overview

ETH Balance

0.000000009477902099 ETH

Eth Value

Less Than $0.01 (@ $3,063.18/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72194652019-02-14 13:09:252175 days ago1550149765IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer72194502019-02-14 13:07:082175 days ago1550149628IN
0xC2869882...0A3c8522b
100.001424 ETH0.0002315611
Sweep72194002019-02-14 12:51:272175 days ago1550148687IN
0xC2869882...0A3c8522b
0 ETH0.0025060550
Transfer72193872019-02-14 12:46:222175 days ago1550148382IN
0xC2869882...0A3c8522b
118.777 ETH0.0002315611
Sweep66761642018-11-10 3:33:202271 days ago1541820800IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66761272018-11-10 3:23:092271 days ago1541820189IN
0xC2869882...0A3c8522b
0.50543557 ETH0.000149467.1
Sweep66700712018-11-09 3:28:242272 days ago1541734104IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66700472018-11-09 3:24:302272 days ago1541733870IN
0xC2869882...0A3c8522b
0.83585225 ETH0.000149467.1
Sweep66640162018-11-08 3:37:002273 days ago1541648220IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66639922018-11-08 3:30:592273 days ago1541647859IN
0xC2869882...0A3c8522b
0.87658183 ETH0.000149467.1
Sweep66578142018-11-07 3:24:322274 days ago1541561072IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66577972018-11-07 3:20:152274 days ago1541560815IN
0xC2869882...0A3c8522b
0.88164959 ETH0.000149467.1
Sweep66517902018-11-06 3:32:302275 days ago1541475150IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66517732018-11-06 3:28:482275 days ago1541474928IN
0xC2869882...0A3c8522b
0.8862465 ETH0.000149467.1
Sweep66459792018-11-05 4:35:392276 days ago1541392539IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66459592018-11-05 4:29:572276 days ago1541392197IN
0xC2869882...0A3c8522b
0.86852052 ETH0.000191569.1
Sweep66396072018-11-04 3:23:442277 days ago1541301824IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66395802018-11-04 3:18:182277 days ago1541301498IN
0xC2869882...0A3c8522b
0.88146518 ETH0.000149467.1
Sweep66334372018-11-03 3:21:442278 days ago1541215304IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66334222018-11-03 3:18:112278 days ago1541215091IN
0xC2869882...0A3c8522b
0.88493122 ETH0.000149467.1
Sweep66273852018-11-02 3:29:312279 days ago1541129371IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66273572018-11-02 3:21:452279 days ago1541128905IN
0xC2869882...0A3c8522b
0.86701439 ETH0.000149467.1
Sweep66213042018-11-01 3:24:522280 days ago1541042692IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
Transfer66212582018-11-01 3:16:022280 days ago1541042162IN
0xC2869882...0A3c8522b
0.85780013 ETH0.000149467.1
Sweep66152472018-10-31 3:34:392281 days ago1540956879IN
0xC2869882...0A3c8522b
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
72194652019-02-14 13:09:252175 days ago1550149765
0xC2869882...0A3c8522b
100.001424 ETH
72194002019-02-14 12:51:272175 days ago1550148687
0xC2869882...0A3c8522b
118.777 ETH
66761642018-11-10 3:33:202271 days ago1541820800
0xC2869882...0A3c8522b
0.50543557 ETH
66700712018-11-09 3:28:242272 days ago1541734104
0xC2869882...0A3c8522b
0.83585225 ETH
66640162018-11-08 3:37:002273 days ago1541648220
0xC2869882...0A3c8522b
0.87658183 ETH
66578142018-11-07 3:24:322274 days ago1541561072
0xC2869882...0A3c8522b
0.8816496 ETH
66517902018-11-06 3:32:302275 days ago1541475150
0xC2869882...0A3c8522b
0.8862465 ETH
66459792018-11-05 4:35:392276 days ago1541392539
0xC2869882...0A3c8522b
0.86852053 ETH
66396072018-11-04 3:23:442277 days ago1541301824
0xC2869882...0A3c8522b
0.88146518 ETH
66334372018-11-03 3:21:442278 days ago1541215304
0xC2869882...0A3c8522b
0.88493123 ETH
66273852018-11-02 3:29:312279 days ago1541129371
0xC2869882...0A3c8522b
0.86701439 ETH
66213042018-11-01 3:24:522280 days ago1541042692
0xC2869882...0A3c8522b
0.85780014 ETH
66152472018-10-31 3:34:392281 days ago1540956879
0xC2869882...0A3c8522b
0.85793286 ETH
66091022018-10-30 3:23:172282 days ago1540869797
0xC2869882...0A3c8522b
0.86768706 ETH
66053132018-10-29 12:38:172283 days ago1540816697
0xC2869882...0A3c8522b
0.85775176 ETH
65970222018-10-28 3:52:072284 days ago1540698727
0xC2869882...0A3c8522b
0.84833623 ETH
65909452018-10-27 3:54:362285 days ago1540612476
0xC2869882...0A3c8522b
0.85340966 ETH
65848372018-10-26 3:58:102286 days ago1540526290
0xC2869882...0A3c8522b
0.8523314 ETH
65791482018-10-25 5:50:222287 days ago1540446622
0xC2869882...0A3c8522b
0.84770066 ETH
65723872018-10-24 3:17:552288 days ago1540351075
0xC2869882...0A3c8522b
0.85895474 ETH
65662362018-10-23 3:13:222289 days ago1540264402
0xC2869882...0A3c8522b
0.8588502 ETH
65601532018-10-22 3:13:042290 days ago1540177984
0xC2869882...0A3c8522b
0.85412311 ETH
65540282018-10-21 3:16:472291 days ago1540091807
0xC2869882...0A3c8522b
0.84992877 ETH
65478862018-10-20 3:14:382292 days ago1540005278
0xC2869882...0A3c8522b
0.8348782 ETH
65417922018-10-19 3:16:472293 days ago1539919007
0xC2869882...0A3c8522b
0.82958004 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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