ETH Price: $2,553.40 (-17.65%)
Gas: 12.8 Gwei
 

Overview

ETH Balance

0.000000009684601741 ETH

Eth Value

Less Than $0.01 (@ $2,553.40/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89731382019-11-21 7:32:381900 days ago1574321558IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer89731212019-11-21 7:28:501900 days ago1574321330IN
0xcD582C4B...E8d92F5a4
0.08478442 ETH0.000021051
Sweep89311882019-11-14 7:32:231907 days ago1573716743IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer89311742019-11-14 7:25:431907 days ago1573716343IN
0xcD582C4B...E8d92F5a4
0.08654837 ETH0.000021051
Sweep88887642019-11-07 7:30:311914 days ago1573111831IN
0xcD582C4B...E8d92F5a4
0 ETH0.0010998422
Transfer88887442019-11-07 7:25:231914 days ago1573111523IN
0xcD582C4B...E8d92F5a4
0.01001272 ETH0.000021051
Transfer87554962019-10-17 0:47:301936 days ago1571273250IN
0xcD582C4B...E8d92F5a4
0.04360289 ETH0.000021051
Sweep87109592019-10-10 0:52:141943 days ago1570668734IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer87109352019-10-10 0:48:041943 days ago1570668484IN
0xcD582C4B...E8d92F5a4
0.08621476 ETH0.000021051
Sweep86661612019-10-03 0:47:451950 days ago1570063665IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer86661392019-10-03 0:42:511950 days ago1570063371IN
0xcD582C4B...E8d92F5a4
0.0881822 ETH0.000021051
Sweep86213962019-09-26 0:43:441957 days ago1569458624IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer86213762019-09-26 0:41:261957 days ago1569458486IN
0xcD582C4B...E8d92F5a4
0.07453241 ETH0.000021051
Sweep85767342019-09-19 0:44:511964 days ago1568853891IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer85767062019-09-19 0:37:401964 days ago1568853460IN
0xcD582C4B...E8d92F5a4
0.0757388 ETH0.000021051
Sweep85317632019-09-12 0:34:521971 days ago1568248492IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer85317472019-09-12 0:32:161971 days ago1568248336IN
0xcD582C4B...E8d92F5a4
0.09529479 ETH0.000021051
Sweep84868172019-09-05 0:33:131978 days ago1567643593IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer84867892019-09-05 0:27:541978 days ago1567643274IN
0xcD582C4B...E8d92F5a4
0.08959523 ETH0.000021051
Sweep84419002019-08-29 0:34:081985 days ago1567038848IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer84418742019-08-29 0:29:411985 days ago1567038581IN
0xcD582C4B...E8d92F5a4
0.09370982 ETH0.000021051
Sweep83969042019-08-22 0:30:051992 days ago1566433805IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer83968912019-08-22 0:27:041992 days ago1566433624IN
0xcD582C4B...E8d92F5a4
0.09212403 ETH0.000021051
Sweep83518652019-08-15 0:26:511999 days ago1565828811IN
0xcD582C4B...E8d92F5a4
0 ETH0.0011012522
Transfer83518512019-08-15 0:23:481999 days ago1565828628IN
0xcD582C4B...E8d92F5a4
0.09131727 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
89731382019-11-21 7:32:381900 days ago1574321558
0xcD582C4B...E8d92F5a4
0.08478442 ETH
89311882019-11-14 7:32:231907 days ago1573716743
0xcD582C4B...E8d92F5a4
0.08654838 ETH
88887642019-11-07 7:30:311914 days ago1573111831
0xcD582C4B...E8d92F5a4
0.05361561 ETH
87109592019-10-10 0:52:141943 days ago1570668734
0xcD582C4B...E8d92F5a4
0.08621477 ETH
86661612019-10-03 0:47:451950 days ago1570063665
0xcD582C4B...E8d92F5a4
0.0881822 ETH
86213962019-09-26 0:43:441957 days ago1569458624
0xcD582C4B...E8d92F5a4
0.07453242 ETH
85767342019-09-19 0:44:511964 days ago1568853891
0xcD582C4B...E8d92F5a4
0.0757388 ETH
85317632019-09-12 0:34:521971 days ago1568248492
0xcD582C4B...E8d92F5a4
0.0952948 ETH
84868172019-09-05 0:33:131978 days ago1567643593
0xcD582C4B...E8d92F5a4
0.08959523 ETH
84419002019-08-29 0:34:081985 days ago1567038848
0xcD582C4B...E8d92F5a4
0.09370983 ETH
83969042019-08-22 0:30:051992 days ago1566433805
0xcD582C4B...E8d92F5a4
0.09212404 ETH
83518652019-08-15 0:26:511999 days ago1565828811
0xcD582C4B...E8d92F5a4
0.09131728 ETH
83067592019-08-08 0:23:472006 days ago1565223827
0xcD582C4B...E8d92F5a4
0.11526435 ETH
82165482019-07-25 0:14:522020 days ago1564013692
0xcD582C4B...E8d92F5a4
0.07942215 ETH
81713842019-07-18 0:12:232027 days ago1563408743
0xcD582C4B...E8d92F5a4
0.0936386 ETH
81265922019-07-11 0:07:492034 days ago1562803669
0xcD582C4B...E8d92F5a4
0.08886688 ETH
80815432019-07-04 0:03:162041 days ago1562198596
0xcD582C4B...E8d92F5a4
0.09735 ETH
80366602019-06-27 0:01:302048 days ago1561593690
0xcD582C4B...E8d92F5a4
0.09993251 ETH
79917782019-06-19 23:58:102055 days ago1560988690
0xcD582C4B...E8d92F5a4
0.10474551 ETH
79470002019-06-12 23:57:552062 days ago1560383875
0xcD582C4B...E8d92F5a4
0.10358389 ETH
79022692019-06-05 23:55:022069 days ago1559778902
0xcD582C4B...E8d92F5a4
0.10037346 ETH
78575882019-05-29 23:50:092076 days ago1559173809
0xcD582C4B...E8d92F5a4
0.08139564 ETH
78126762019-05-22 23:53:412083 days ago1558569221
0xcD582C4B...E8d92F5a4
0.08240165 ETH
77679832019-05-15 23:44:062090 days ago1557963846
0xcD582C4B...E8d92F5a4
0.10355084 ETH
77230222019-05-08 23:41:432097 days ago1557358903
0xcD582C4B...E8d92F5a4
0.10665342 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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