ETH Price: $3,360.05 (+3.20%)
 

Overview

ETH Balance

0.000000009867344988 ETH

Eth Value

Less Than $0.01 (@ $3,360.05/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65885772018-10-26 18:43:522288 days ago1540579432IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer65885562018-10-26 18:37:172288 days ago1540579037IN
0xC8899866...3f37cEF8c
0.25718482 ETH0.000021051
Sweep65456802018-10-19 18:38:202295 days ago1539974300IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer65456602018-10-19 18:33:202295 days ago1539974000IN
0xC8899866...3f37cEF8c
0.49997588 ETH0.000021051
Sweep65027182018-10-12 18:31:312302 days ago1539369091IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer65026942018-10-12 18:26:332302 days ago1539368793IN
0xC8899866...3f37cEF8c
0.52927317 ETH0.000021051
Sweep64594912018-10-05 18:31:252309 days ago1538764285IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer64594642018-10-05 18:24:312309 days ago1538763871IN
0xC8899866...3f37cEF8c
0.50532688 ETH0.000021051
Sweep64166132018-09-28 18:29:062316 days ago1538159346IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer64165822018-09-28 18:19:292316 days ago1538158769IN
0xC8899866...3f37cEF8c
0.49913403 ETH0.000021051
Sweep63739612018-09-21 18:26:342323 days ago1537554394IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer63739352018-09-21 18:18:242323 days ago1537553904IN
0xC8899866...3f37cEF8c
0.54497593 ETH0.000021051
Sweep63316172018-09-14 18:27:132330 days ago1536949633IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer63315992018-09-14 18:21:072330 days ago1536949267IN
0xC8899866...3f37cEF8c
0.44468904 ETH0.000021051
Sweep62896782018-09-07 18:18:142337 days ago1536344294IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer62896642018-09-07 18:15:072337 days ago1536344107IN
0xC8899866...3f37cEF8c
0.49123459 ETH0.000021051
Sweep62479692018-08-31 18:12:282344 days ago1535739148IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer62479502018-08-31 18:07:562344 days ago1535738876IN
0xC8899866...3f37cEF8c
0.52621942 ETH0.000021051
Sweep62064732018-08-24 18:11:512351 days ago1535134311IN
0xC8899866...3f37cEF8c
0 ETH0.0025028550
Transfer62064452018-08-24 18:06:212351 days ago1535133981IN
0xC8899866...3f37cEF8c
0.5178539 ETH0.000021051
Sweep61650912018-08-17 18:05:412358 days ago1534529141IN
0xC8899866...3f37cEF8c
0 ETH0.0050057100
Transfer61650632018-08-17 17:58:442358 days ago1534528724IN
0xC8899866...3f37cEF8c
0.51051318 ETH0.000021051
Sweep61236982018-08-10 18:07:082365 days ago1533924428IN
0xC8899866...3f37cEF8c
0 ETH0.0050057100
Transfer61236652018-08-10 17:57:572365 days ago1533923877IN
0xC8899866...3f37cEF8c
0.48933525 ETH0.000021051
Sweep60820822018-08-03 17:52:542372 days ago1533318774IN
0xC8899866...3f37cEF8c
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
65885772018-10-26 18:43:522288 days ago1540579432
0xC8899866...3f37cEF8c
0.25718482 ETH
65456802018-10-19 18:38:202295 days ago1539974300
0xC8899866...3f37cEF8c
0.49997589 ETH
65027182018-10-12 18:31:312302 days ago1539369091
0xC8899866...3f37cEF8c
0.52927317 ETH
64594912018-10-05 18:31:252309 days ago1538764285
0xC8899866...3f37cEF8c
0.50532689 ETH
64166132018-09-28 18:29:062316 days ago1538159346
0xC8899866...3f37cEF8c
0.49913403 ETH
63739612018-09-21 18:26:342323 days ago1537554394
0xC8899866...3f37cEF8c
0.54497593 ETH
63316172018-09-14 18:27:132330 days ago1536949633
0xC8899866...3f37cEF8c
0.44468905 ETH
62896782018-09-07 18:18:142337 days ago1536344294
0xC8899866...3f37cEF8c
0.49123459 ETH
62479692018-08-31 18:12:282344 days ago1535739148
0xC8899866...3f37cEF8c
0.52621943 ETH
62064732018-08-24 18:11:512351 days ago1535134311
0xC8899866...3f37cEF8c
0.5178539 ETH
61650912018-08-17 18:05:412358 days ago1534529141
0xC8899866...3f37cEF8c
0.51051318 ETH
61236982018-08-10 18:07:082365 days ago1533924428
0xC8899866...3f37cEF8c
0.48933526 ETH
60820822018-08-03 17:52:542372 days ago1533318774
0xC8899866...3f37cEF8c
0.51373452 ETH
60405132018-07-27 17:48:392379 days ago1532713719
0xC8899866...3f37cEF8c
0.53063744 ETH
59993682018-07-20 17:58:282386 days ago1532109508
0xC8899866...3f37cEF8c
0.55643502 ETH
59580582018-07-13 17:56:352393 days ago1531504595
0xC8899866...3f37cEF8c
0.48512514 ETH
59170542018-07-06 17:52:122400 days ago1530899532
0xC8899866...3f37cEF8c
0.52774244 ETH
58761282018-06-29 17:44:342407 days ago1530294274
0xC8899866...3f37cEF8c
0.50881278 ETH
58354872018-06-22 17:43:462414 days ago1529689426
0xC8899866...3f37cEF8c
0.52708305 ETH
57944042018-06-15 17:36:442421 days ago1529084204
0xC8899866...3f37cEF8c
0.55299339 ETH
57545222018-06-08 17:36:432428 days ago1528479403
0xC8899866...3f37cEF8c
0.53911435 ETH
57150422018-06-01 17:32:182435 days ago1527874338
0xC8899866...3f37cEF8c
0.46757729 ETH
56755092018-05-25 17:34:402442 days ago1527269680
0xC8899866...3f37cEF8c
0.39383876 ETH
56360202018-05-18 17:27:192449 days ago1526664439
0xC8899866...3f37cEF8c
0.20626404 ETH
55961532018-05-11 17:31:362456 days ago1526059896
0xC8899866...3f37cEF8c
0.24656192 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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