ETH Price: $3,112.67 (+1.00%)
 

Overview

ETH Balance

0.006440603024983924 ETH

Eth Value

$20.05 (@ $3,112.67/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156612362022-10-02 15:03:351168 days ago1664723015IN
0xC9fB9216...D3df9cdd8
0.00644059 ETH0.000281213.35822955
Sweep51947702018-03-04 11:55:362841 days ago1520164536IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51947372018-03-04 11:47:482841 days ago1520164068IN
0xC9fB9216...D3df9cdd8
0.05011121 ETH0.000021051
Sweep51870652018-03-03 4:40:272842 days ago1520052027IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51870272018-03-03 4:31:302842 days ago1520051490IN
0xC9fB9216...D3df9cdd8
0.05208899 ETH0.000021051
Sweep51812132018-03-02 4:58:022843 days ago1519966682IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51811752018-03-02 4:46:372843 days ago1519965997IN
0xC9fB9216...D3df9cdd8
0.05047259 ETH0.000021051
Sweep51753072018-03-01 4:45:262844 days ago1519879526IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51752742018-03-01 4:36:292844 days ago1519878989IN
0xC9fB9216...D3df9cdd8
0.05034433 ETH0.000021051
Sweep51691082018-02-28 3:35:032845 days ago1519788903IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51690652018-02-28 3:25:022845 days ago1519788302IN
0xC9fB9216...D3df9cdd8
0.05021259 ETH0.000021051
Sweep51636372018-02-27 5:28:152846 days ago1519709295IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51635912018-02-27 5:15:232846 days ago1519708523IN
0xC9fB9216...D3df9cdd8
0.05106004 ETH0.000021051
Sweep51577782018-02-26 5:03:462847 days ago1519621426IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51577452018-02-26 4:53:172847 days ago1519620797IN
0xC9fB9216...D3df9cdd8
0.05292054 ETH0.000021051
Sweep51513272018-02-25 2:27:282848 days ago1519525648IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51512742018-02-25 2:14:422848 days ago1519524882IN
0xC9fB9216...D3df9cdd8
0.05036745 ETH0.000021051
Sweep51453662018-02-24 2:21:262849 days ago1519438886IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51453242018-02-24 2:11:532849 days ago1519438313IN
0xC9fB9216...D3df9cdd8
0.0503569 ETH0.000021051
Sweep51433442018-02-23 18:11:052850 days ago1519409465IN
0xC9fB9216...D3df9cdd8
0 ETH0.0025028550
Transfer51433032018-02-23 18:02:422850 days ago1519408962IN
0xC9fB9216...D3df9cdd8
0.077013 ETH0.00016848
Sweep51398022018-02-23 3:39:462850 days ago1519357186IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51397622018-02-23 3:30:182850 days ago1519356618IN
0xC9fB9216...D3df9cdd8
0.05016251 ETH0.000021051
Sweep51343392018-02-22 5:15:572851 days ago1519276557IN
0xC9fB9216...D3df9cdd8
0 ETH0.0024996550
Transfer51342982018-02-22 5:05:552851 days ago1519275955IN
0xC9fB9216...D3df9cdd8
0.05140377 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51947702018-03-04 11:55:362841 days ago1520164536
0xC9fB9216...D3df9cdd8
0.05011121 ETH
Transfer51870652018-03-03 4:40:272842 days ago1520052027
0xC9fB9216...D3df9cdd8
0.052089 ETH
Transfer51812132018-03-02 4:58:022843 days ago1519966682
0xC9fB9216...D3df9cdd8
0.0504726 ETH
Transfer51753072018-03-01 4:45:262844 days ago1519879526
0xC9fB9216...D3df9cdd8
0.05034434 ETH
Transfer51691082018-02-28 3:35:032845 days ago1519788903
0xC9fB9216...D3df9cdd8
0.05021259 ETH
Transfer51636372018-02-27 5:28:152846 days ago1519709295
0xC9fB9216...D3df9cdd8
0.05106004 ETH
Transfer51577782018-02-26 5:03:462847 days ago1519621426
0xC9fB9216...D3df9cdd8
0.05292054 ETH
Transfer51513272018-02-25 2:27:282848 days ago1519525648
0xC9fB9216...D3df9cdd8
0.05036746 ETH
Transfer51453662018-02-24 2:21:262849 days ago1519438886
0xC9fB9216...D3df9cdd8
0.0503569 ETH
Transfer51433442018-02-23 18:11:052850 days ago1519409465
0xC9fB9216...D3df9cdd8
0.077013 ETH
Transfer51398022018-02-23 3:39:462850 days ago1519357186
0xC9fB9216...D3df9cdd8
0.05016252 ETH
Transfer51343392018-02-22 5:15:572851 days ago1519276557
0xC9fB9216...D3df9cdd8
0.05140378 ETH
Transfer51287722018-02-21 6:28:332852 days ago1519194513
0xC9fB9216...D3df9cdd8
0.05028272 ETH
Transfer51230122018-02-20 6:38:112853 days ago1519108691
0xC9fB9216...D3df9cdd8
0.05051172 ETH
Transfer51171932018-02-19 6:51:042854 days ago1519023064
0xC9fB9216...D3df9cdd8
0.05047205 ETH
Transfer51133272018-02-18 15:17:052855 days ago1518967025
0xC9fB9216...D3df9cdd8
0.05044687 ETH
Transfer51055242018-02-17 8:09:152856 days ago1518854955
0xC9fB9216...D3df9cdd8
0.05014366 ETH
Transfer51003632018-02-16 11:20:212857 days ago1518780021
0xC9fB9216...D3df9cdd8
0.05075807 ETH
Transfer50955372018-02-15 16:07:332858 days ago1518710853
0xC9fB9216...D3df9cdd8
0.05199347 ETH
Transfer50911302018-02-14 22:20:542858 days ago1518646854
0xC9fB9216...D3df9cdd8
0.05110906 ETH
Transfer50864762018-02-14 3:11:042859 days ago1518577864
0xC9fB9216...D3df9cdd8
0.05064277 ETH
Transfer50801322018-02-13 1:38:472860 days ago1518485927
0xC9fB9216...D3df9cdd8
0.05031708 ETH
Transfer50728502018-02-11 20:19:182862 days ago1518380358
0xC9fB9216...D3df9cdd8
0.05017484 ETH
Transfer50667762018-02-10 19:55:272863 days ago1518292527
0xC9fB9216...D3df9cdd8
0.05069955 ETH
Transfer50606672018-02-09 19:18:552864 days ago1518203935
0xC9fB9216...D3df9cdd8
0.05034017 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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