ETH Price: $2,026.36 (-8.14%)
 

Overview

ETH Balance

0.000000005889338976 ETH

Eth Value

Less Than $0.01 (@ $2,026.36/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58875322018-07-01 16:52:432443 days ago1530463963IN
0xc8dBC620...C71f9f752
0 ETH0.0028532457
Transfer58872152018-07-01 15:33:242443 days ago1530459204IN
0xc8dBC620...C71f9f752
0.20003139 ETH0.000021051
Sweep57439802018-06-06 20:49:302468 days ago1528318170IN
0xc8dBC620...C71f9f752
0 ETH0.0025028550
Transfer57439662018-06-06 20:43:252468 days ago1528317805IN
0xc8dBC620...C71f9f752
0.20016116 ETH0.000021051
Sweep56095492018-05-14 1:10:122491 days ago1526260212IN
0xc8dBC620...C71f9f752
0 ETH0.0025028550
Transfer56091342018-05-13 23:29:592492 days ago1526254199IN
0xc8dBC620...C71f9f752
0.20003735 ETH0.000021051
Sweep54762852018-04-20 21:19:562515 days ago1524259196IN
0xc8dBC620...C71f9f752
0 ETH0.0025028550
Transfer54762562018-04-20 21:13:122515 days ago1524258792IN
0xc8dBC620...C71f9f752
0.20014348 ETH0.000021051
Sweep53432102018-03-29 13:32:502537 days ago1522330370IN
0xc8dBC620...C71f9f752
0 ETH0.0025028550
Transfer53431822018-03-29 13:26:532537 days ago1522330013IN
0xc8dBC620...C71f9f752
0.20002305 ETH0.000021051
Sweep52065892018-03-06 12:08:522560 days ago1520338132IN
0xc8dBC620...C71f9f752
0 ETH0.0025028550
Transfer52065522018-03-06 12:01:342560 days ago1520337694IN
0xc8dBC620...C71f9f752
0.20010883 ETH0.000021051
Sweep50802012018-02-13 1:55:172581 days ago1518486917IN
0xc8dBC620...C71f9f752
0 ETH0.0044993790
Transfer50801702018-02-13 1:48:252581 days ago1518486505IN
0xc8dBC620...C71f9f752
0.20008473 ETH0.000021051
Sweep49698882018-01-25 12:06:492600 days ago1516882009IN
0xc8dBC620...C71f9f752
0 ETH0.0045051390
Transfer49698592018-01-25 12:00:582600 days ago1516881658IN
0xc8dBC620...C71f9f752
0.200061 ETH0.000021051
Sweep48806032018-01-09 15:50:052616 days ago1515513005IN
0xc8dBC620...C71f9f752
0 ETH0.00704901141
Transfer48805622018-01-09 15:39:072616 days ago1515512347IN
0xc8dBC620...C71f9f752
0.20515652 ETH0.000021051
Sweep48124982017-12-28 12:46:362628 days ago1514465196IN
0xc8dBC620...C71f9f752
0 ETH0.002552951
Transfer48124642017-12-28 12:39:092628 days ago1514464749IN
0xc8dBC620...C71f9f752
0.20003832 ETH0.000021051
Sweep47419992017-12-16 9:50:572640 days ago1513417857IN
0xc8dBC620...C71f9f752
0 ETH0.002552951
Transfer47419542017-12-16 9:38:592640 days ago1513417139IN
0xc8dBC620...C71f9f752
0.20053823 ETH0.000021051
Sweep46810762017-12-05 18:32:052651 days ago1512498725IN
0xc8dBC620...C71f9f752
0 ETH0.0014716729.4
Transfer46808312017-12-05 17:34:592651 days ago1512495299IN
0xc8dBC620...C71f9f752
0.2002229 ETH0.0002105110
Sweep46168222017-11-25 2:48:482661 days ago1511578128IN
0xc8dBC620...C71f9f752
0 ETH0.0010011420
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58875322018-07-01 16:52:432443 days ago1530463963
0xc8dBC620...C71f9f752
0.2000314 ETH
Transfer57439802018-06-06 20:49:302468 days ago1528318170
0xc8dBC620...C71f9f752
0.20016116 ETH
Transfer56095492018-05-14 1:10:122491 days ago1526260212
0xc8dBC620...C71f9f752
0.20003735 ETH
Transfer54762852018-04-20 21:19:562515 days ago1524259196
0xc8dBC620...C71f9f752
0.20014349 ETH
Transfer53432102018-03-29 13:32:502537 days ago1522330370
0xc8dBC620...C71f9f752
0.20002305 ETH
Transfer52065892018-03-06 12:08:522560 days ago1520338132
0xc8dBC620...C71f9f752
0.20010884 ETH
Transfer50802012018-02-13 1:55:172581 days ago1518486917
0xc8dBC620...C71f9f752
0.20008473 ETH
Transfer49698882018-01-25 12:06:492600 days ago1516882009
0xc8dBC620...C71f9f752
0.20006101 ETH
Transfer48806032018-01-09 15:50:052616 days ago1515513005
0xc8dBC620...C71f9f752
0.20515653 ETH
Transfer48124982017-12-28 12:46:362628 days ago1514465196
0xc8dBC620...C71f9f752
0.20003832 ETH
Transfer47419992017-12-16 9:50:572640 days ago1513417857
0xc8dBC620...C71f9f752
0.20053823 ETH
Transfer46810762017-12-05 18:32:052651 days ago1512498725
0xc8dBC620...C71f9f752
0.20022291 ETH
Transfer46168222017-11-25 2:48:482661 days ago1511578128
0xc8dBC620...C71f9f752
0.2003867 ETH
Transfer45552652017-11-15 4:48:092671 days ago1510721289
0xc8dBC620...C71f9f752
0.200625 ETH
Transfer44962892017-11-05 17:21:192681 days ago1509902479
0xc8dBC620...C71f9f752
0.20013759 ETH
Transfer44341072017-10-26 16:47:282691 days ago1509036448
0xc8dBC620...C71f9f752
0.20092509 ETH
Transfer43731412017-10-16 21:12:132701 days ago1508188333
0xc8dBC620...C71f9f752
0.20017156 ETH
Transfer43342852017-10-03 21:13:582714 days ago1507065238
0xc8dBC620...C71f9f752
0.20007834 ETH
Transfer42869752017-09-18 8:58:402729 days ago1505725120  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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