ETH Price: $2,469.40 (+0.56%)
 

Overview

ETH Balance

0.0000000054963985 ETH

Eth Value

Less Than $0.01 (@ $2,469.40/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep68525022018-12-09 3:51:122157 days ago1544327472IN
0xd1a787B6...F03337d31
0 ETH0.003303850
Sweep68496892018-12-08 16:47:122157 days ago1544287632IN
0xd1a787B6...F03337d31
0 ETH0.003300650
Sweep68496172018-12-08 16:36:242157 days ago1544286984IN
0xd1a787B6...F03337d31
0 ETH0.003300650
Sweep68494832018-12-08 16:03:242157 days ago1544285004IN
0xd1a787B6...F03337d31
0 ETH0.003300650
Sweep48654352018-01-06 21:06:022493 days ago1515272762IN
0xd1a787B6...F03337d31
0 ETH0.0045108990
Transfer48654072018-01-06 20:57:152493 days ago1515272235IN
0xd1a787B6...F03337d31
542.69781683 ETH0.0019156491
Sweep46481182017-11-30 5:08:042531 days ago1512018484IN
0xd1a787B6...F03337d31
0 ETH0.0010024220
Transfer46481042017-11-30 5:04:272531 days ago1512018267IN
0xd1a787B6...F03337d31
184.0382246 ETH0.0002323511.0375
Sweep46414552017-11-29 3:06:472532 days ago1511924807IN
0xd1a787B6...F03337d31
0 ETH0.0010024220
Transfer46414392017-11-29 3:03:032532 days ago1511924583IN
0xd1a787B6...F03337d31
180.97813265 ETH0.0004210220
Sweep46399432017-11-28 21:08:432532 days ago1511903323IN
0xd1a787B6...F03337d31
0 ETH0.0010024220
Transfer46399302017-11-28 21:05:182532 days ago1511903118IN
0xd1a787B6...F03337d31
109.54018554 ETH0.0004210220
Sweep46398532017-11-28 20:45:492532 days ago1511901949IN
0xd1a787B6...F03337d31
0 ETH0.0010024220
Transfer46398362017-11-28 20:41:482532 days ago1511901708IN
0xd1a787B6...F03337d31
354.93198486 ETH0.0004210220
Sweep46394482017-11-28 19:13:242532 days ago1511896404IN
0xd1a787B6...F03337d31
0 ETH0.0010011420
Transfer46394402017-11-28 19:11:182532 days ago1511896278IN
0xd1a787B6...F03337d31
200 ETH0.0004210220
Sweep46387212017-11-28 16:16:582532 days ago1511885818IN
0xd1a787B6...F03337d31
0 ETH0.0010011420
Transfer46387112017-11-28 16:14:422532 days ago1511885682IN
0xd1a787B6...F03337d31
200 ETH0.0004210220
Sweep46378622017-11-28 12:55:062532 days ago1511873706IN
0xd1a787B6...F03337d31
0 ETH0.0010011420
Transfer46378542017-11-28 12:51:522532 days ago1511873512IN
0xd1a787B6...F03337d31
20 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
48654352018-01-06 21:06:022493 days ago1515272762
0xd1a787B6...F03337d31
542.69781683 ETH
46481182017-11-30 5:08:042531 days ago1512018484
0xd1a787B6...F03337d31
184.03822461 ETH
46414552017-11-29 3:06:472532 days ago1511924807
0xd1a787B6...F03337d31
180.97813265 ETH
46399432017-11-28 21:08:432532 days ago1511903323
0xd1a787B6...F03337d31
109.54018555 ETH
46398532017-11-28 20:45:492532 days ago1511901949
0xd1a787B6...F03337d31
354.93198486 ETH
46394482017-11-28 19:13:242532 days ago1511896404
0xd1a787B6...F03337d31
200 ETH
46387212017-11-28 16:16:582532 days ago1511885818
0xd1a787B6...F03337d31
200 ETH
46378622017-11-28 12:55:062532 days ago1511873706
0xd1a787B6...F03337d31
20 ETH
46110762017-11-24 4:26:242537 days ago1511497584  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

[{"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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