ETH Price: $1,873.92 (-3.28%)
 

Overview

ETH Balance

0.000000007921161373 ETH

Eth Value

Less Than $0.01 (@ $1,873.92/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61369892018-08-13 0:10:462407 days ago1534119046IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0050057100
Transfer61369562018-08-13 0:04:082407 days ago1534118648IN
0xCdcD6d5f...96Cf5745c
0.12308097 ETH0.000021051
Sweep60955852018-08-06 0:08:102414 days ago1533514090IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0050057100
Transfer60955572018-08-06 0:02:572414 days ago1533513777IN
0xCdcD6d5f...96Cf5745c
0.77461427 ETH0.000021051
Sweep60541002018-07-30 0:00:482421 days ago1532908848IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0050057100
Transfer60540822018-07-29 23:56:152421 days ago1532908575IN
0xCdcD6d5f...96Cf5745c
0.87232291 ETH0.000021051
Sweep60127652018-07-23 0:01:232428 days ago1532304083IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0050057100
Transfer60127312018-07-22 23:54:492428 days ago1532303689IN
0xCdcD6d5f...96Cf5745c
0.49003242 ETH0.000021051
Sweep59716402018-07-15 23:56:032435 days ago1531698963IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0050057100
Transfer59716152018-07-15 23:50:272435 days ago1531698627IN
0xCdcD6d5f...96Cf5745c
0.88268797 ETH0.000021051
Sweep59300542018-07-08 23:55:492442 days ago1531094149IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0050057100
Transfer59300362018-07-08 23:50:482442 days ago1531093848IN
0xCdcD6d5f...96Cf5745c
1.00035297 ETH0.000021051
Sweep58908292018-07-02 5:55:412449 days ago1530510941IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0037542775
Transfer58907972018-07-02 5:47:342449 days ago1530510454IN
0xCdcD6d5f...96Cf5745c
0.95642189 ETH0.000021051
Sweep58502732018-06-25 5:59:492456 days ago1529906389IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0025028550
Transfer58502212018-06-25 5:49:262456 days ago1529905766IN
0xCdcD6d5f...96Cf5745c
0.92734623 ETH0.000021051
Sweep58092632018-06-18 5:53:432463 days ago1529301223IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0025028550
Transfer58092192018-06-18 5:43:372463 days ago1529300617IN
0xCdcD6d5f...96Cf5745c
0.94986813 ETH0.000021051
Sweep57686422018-06-11 5:43:222470 days ago1528695802IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0025028550
Transfer57686172018-06-11 5:37:452470 days ago1528695465IN
0xCdcD6d5f...96Cf5745c
0.98971422 ETH0.000021051
Sweep57291642018-06-04 5:38:312477 days ago1528090711IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0025028550
Transfer57291492018-06-04 5:33:522477 days ago1528090432IN
0xCdcD6d5f...96Cf5745c
0.84843671 ETH0.000021051
Sweep56897062018-05-28 5:36:222484 days ago1527485782IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0025028550
Transfer56896832018-05-28 5:28:492484 days ago1527485329IN
0xCdcD6d5f...96Cf5745c
0.94959117 ETH0.000021051
Sweep56501662018-05-21 5:27:432491 days ago1526880463IN
0xCdcD6d5f...96Cf5745c
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61369892018-08-13 0:10:462407 days ago1534119046
0xCdcD6d5f...96Cf5745c
0.12308097 ETH
Transfer60955852018-08-06 0:08:102414 days ago1533514090
0xCdcD6d5f...96Cf5745c
0.77461428 ETH
Transfer60541002018-07-30 0:00:482421 days ago1532908848
0xCdcD6d5f...96Cf5745c
0.87232291 ETH
Transfer60127652018-07-23 0:01:232428 days ago1532304083
0xCdcD6d5f...96Cf5745c
0.49003243 ETH
Transfer59716402018-07-15 23:56:032435 days ago1531698963
0xCdcD6d5f...96Cf5745c
0.88268797 ETH
Transfer59300542018-07-08 23:55:492442 days ago1531094149
0xCdcD6d5f...96Cf5745c
1.00035297 ETH
Transfer58908292018-07-02 5:55:412449 days ago1530510941
0xCdcD6d5f...96Cf5745c
0.9564219 ETH
Transfer58502732018-06-25 5:59:492456 days ago1529906389
0xCdcD6d5f...96Cf5745c
0.92734623 ETH
Transfer58092632018-06-18 5:53:432463 days ago1529301223
0xCdcD6d5f...96Cf5745c
0.94986814 ETH
Transfer57686422018-06-11 5:43:222470 days ago1528695802
0xCdcD6d5f...96Cf5745c
0.98971422 ETH
Transfer57291642018-06-04 5:38:312477 days ago1528090711
0xCdcD6d5f...96Cf5745c
0.84843671 ETH
Transfer56897062018-05-28 5:36:222484 days ago1527485782
0xCdcD6d5f...96Cf5745c
0.94959118 ETH
Transfer56501662018-05-21 5:27:432491 days ago1526880463
0xCdcD6d5f...96Cf5745c
1.0006871 ETH
Transfer56133482018-05-14 17:22:532498 days ago1526318573
0xCdcD6d5f...96Cf5745c
1.00088423 ETH
Transfer55733232018-05-07 17:55:152505 days ago1525715715
0xCdcD6d5f...96Cf5745c
1.00077686 ETH
Transfer55345862018-04-30 22:44:482512 days ago1525128288
0xCdcD6d5f...96Cf5745c
1.00040662 ETH
Transfer54960832018-04-24 6:47:472518 days ago1524552467
0xCdcD6d5f...96Cf5745c
0.85369468 ETH
Transfer54554122018-04-17 6:41:252525 days ago1523947285
0xCdcD6d5f...96Cf5745c
1.00062443 ETH
Transfer54196622018-04-11 5:53:572531 days ago1523426037
0xCdcD6d5f...96Cf5745c
1.00050836 ETH
Transfer53824352018-04-05 2:01:592537 days ago1522893719
0xCdcD6d5f...96Cf5745c
0.95025331 ETH
Transfer53404142018-03-29 1:56:182544 days ago1522288578
0xCdcD6d5f...96Cf5745c
1.00051037 ETH
Transfer53005592018-03-22 10:10:552551 days ago1521713455
0xCdcD6d5f...96Cf5745c
0.90790573 ETH
Transfer52590062018-03-15 10:07:252558 days ago1521108445
0xCdcD6d5f...96Cf5745c
1.00048923 ETH
Transfer52223332018-03-09 4:18:082564 days ago1520569088
0xCdcD6d5f...96Cf5745c
1.00040542 ETH
Transfer51870202018-03-03 4:30:312570 days ago1520051431
0xCdcD6d5f...96Cf5745c
1.00041611 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

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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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