ETH Price: $2,609.85 (-2.70%)
 

Overview

ETH Balance

0.029378030764251505 ETH

Eth Value

$76.67 (@ $2,609.85/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157096002022-10-09 9:19:35856 days ago1665307175IN
0xC938b646...36D92D220
0.00824647 ETH0.0006224129.56692736
Transfer69629992018-12-27 16:16:032238 days ago1545927363IN
0xC938b646...36D92D220
0.01103839 ETH0.000021051
Transfer69216352018-12-20 16:12:502245 days ago1545322370IN
0xC938b646...36D92D220
0.01009315 ETH0.000021051
Sweep68780552018-12-13 8:44:162252 days ago1544690656IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer68780372018-12-13 8:40:512252 days ago1544690451IN
0xC938b646...36D92D220
0.15013868 ETH0.000021051
Sweep68488622018-12-08 13:29:112257 days ago1544275751IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer68488392018-12-08 13:24:092257 days ago1544275449IN
0xC938b646...36D92D220
0.1500539 ETH0.000021051
Sweep68220062018-12-04 2:23:412262 days ago1543890221IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer68219902018-12-04 2:19:372262 days ago1543889977IN
0xC938b646...36D92D220
0.15012941 ETH0.000021051
Sweep68013572018-11-30 16:29:562265 days ago1543595396IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer68013392018-11-30 16:26:092265 days ago1543595169IN
0xC938b646...36D92D220
0.15007618 ETH0.000021051
Sweep67759802018-11-26 11:47:272269 days ago1543232847IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer67759582018-11-26 11:42:432269 days ago1543232563IN
0xC938b646...36D92D220
0.15003687 ETH0.000021051
Sweep67535062018-11-22 19:47:272273 days ago1542916047IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer67534852018-11-22 19:41:402273 days ago1542915700IN
0xC938b646...36D92D220
0.15005122 ETH0.000021051
Sweep67288662018-11-18 18:12:062277 days ago1542564726IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer67288422018-11-18 18:07:522277 days ago1542564472IN
0xC938b646...36D92D220
0.15009913 ETH0.000021051
Sweep67037182018-11-14 15:41:262281 days ago1542210086IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer67036952018-11-14 15:36:182281 days ago1542209778IN
0xC938b646...36D92D220
0.15001804 ETH0.000021051
Sweep66776362018-11-10 9:16:432285 days ago1541841403IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer66776222018-11-10 9:13:362285 days ago1541841216IN
0xC938b646...36D92D220
0.15007688 ETH0.000021051
Sweep66519162018-11-06 4:04:572289 days ago1541477097IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer66519002018-11-06 4:01:062289 days ago1541476866IN
0xC938b646...36D92D220
0.15002212 ETH0.000021051
Sweep66270572018-11-02 2:09:042294 days ago1541124544IN
0xC938b646...36D92D220
0 ETH0.0025028550
Transfer66270352018-11-02 2:02:492294 days ago1541124169IN
0xC938b646...36D92D220
0.15009767 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
68780552018-12-13 8:44:162252 days ago1544690656
0xC938b646...36D92D220
0.15013868 ETH
68488622018-12-08 13:29:112257 days ago1544275751
0xC938b646...36D92D220
0.15005391 ETH
68220062018-12-04 2:23:412262 days ago1543890221
0xC938b646...36D92D220
0.15012941 ETH
68013572018-11-30 16:29:562265 days ago1543595396
0xC938b646...36D92D220
0.15007619 ETH
67759802018-11-26 11:47:272269 days ago1543232847
0xC938b646...36D92D220
0.15003687 ETH
67535062018-11-22 19:47:272273 days ago1542916047
0xC938b646...36D92D220
0.15005123 ETH
67288662018-11-18 18:12:062277 days ago1542564726
0xC938b646...36D92D220
0.15009913 ETH
67037182018-11-14 15:41:262281 days ago1542210086
0xC938b646...36D92D220
0.15001805 ETH
66776362018-11-10 9:16:432285 days ago1541841403
0xC938b646...36D92D220
0.15007689 ETH
66519162018-11-06 4:04:572289 days ago1541477097
0xC938b646...36D92D220
0.15002212 ETH
66270572018-11-02 2:09:042294 days ago1541124544
0xC938b646...36D92D220
0.15009768 ETH
66012142018-10-28 20:22:012298 days ago1540758121
0xC938b646...36D92D220
0.15006924 ETH
65759712018-10-24 17:16:402302 days ago1540401400
0xC938b646...36D92D220
0.15034926 ETH
65487122018-10-20 6:36:552306 days ago1540017415
0xC938b646...36D92D220
0.15002421 ETH
65221962018-10-15 22:28:182311 days ago1539642498
0xC938b646...36D92D220
0.15004665 ETH
64946862018-10-11 11:11:032315 days ago1539256263
0xC938b646...36D92D220
0.15003917 ETH
64672742018-10-07 0:45:212320 days ago1538873121
0xC938b646...36D92D220
0.15001557 ETH
64392192018-10-02 11:20:592324 days ago1538479259
0xC938b646...36D92D220
0.15004412 ETH
64116782018-09-27 22:53:422329 days ago1538088822
0xC938b646...36D92D220
0.15009732 ETH
63786242018-09-22 12:38:112334 days ago1537619891
0xC938b646...36D92D220
0.15000306 ETH
63375492018-09-15 17:46:332341 days ago1537033593
0xC938b646...36D92D220
0.15004387 ETH
63072052018-09-10 17:12:392346 days ago1536599559
0xC938b646...36D92D220
0.15013723 ETH
62729592018-09-04 23:10:382352 days ago1536102638
0xC938b646...36D92D220
0.15004431 ETH
62401022018-08-30 10:23:392357 days ago1535624619
0xC938b646...36D92D220
0.15002977 ETH
62072842018-08-24 21:23:582363 days ago1535145838
0xC938b646...36D92D220
0.15001442 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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