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ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89877262019-11-23 17:41:291934 days ago1574530889IN
0xD73159E7...3Ca9acbD2
0 ETH0.0010507822
Sweep87433852019-10-15 3:00:141973 days ago1571108414IN
0xD73159E7...3Ca9acbD2
0 ETH0.0010493722
Sweep87029422019-10-08 18:33:511980 days ago1570559631IN
0xD73159E7...3Ca9acbD2
0 ETH0.0010493722
Sweep86859532019-10-06 2:51:091982 days ago1570330269IN
0xD73159E7...3Ca9acbD2
0 ETH0.0010507822
Sweep81234432019-07-10 12:14:482070 days ago1562760888IN
0xD73159E7...3Ca9acbD2
0 ETH0.0010413222
Sweep81099192019-07-08 9:56:162072 days ago1562579776IN
0xD73159E7...3Ca9acbD2
0 ETH0.0014199930
Sweep79310402019-06-10 11:55:172100 days ago1560167717IN
0xD73159E7...3Ca9acbD2
0 ETH0.0023666550
Sweep77142572019-05-07 14:37:132134 days ago1557239833IN
0xD73159E7...3Ca9acbD2
0 ETH0.0024996550
Transfer77142392019-05-07 14:32:292134 days ago1557239549IN
0xD73159E7...3Ca9acbD2
7.99 ETH0.0008420440
Sweep76808812019-05-02 9:42:432139 days ago1556790163IN
0xD73159E7...3Ca9acbD2
0 ETH0.0024996550
Transfer76808632019-05-02 9:39:492139 days ago1556789989IN
0xD73159E7...3Ca9acbD2
9.99 ETH0.0008420440
Sweep76762402019-05-01 16:24:472140 days ago1556727887IN
0xD73159E7...3Ca9acbD2
0 ETH0.0024996550
Transfer76762252019-05-01 16:19:502140 days ago1556727590IN
0xD73159E7...3Ca9acbD2
9.99 ETH0.0008420440
Sweep76682552019-04-30 10:28:242141 days ago1556620104IN
0xD73159E7...3Ca9acbD2
0 ETH0.0023698550
Sweep76632362019-04-29 15:51:282142 days ago1556553088IN
0xD73159E7...3Ca9acbD2
0 ETH0.0023698550
Sweep76562952019-04-28 14:00:042143 days ago1556460004IN
0xD73159E7...3Ca9acbD2
0 ETH0.0025028550
Transfer76562792019-04-28 13:56:182143 days ago1556459778IN
0xD73159E7...3Ca9acbD2
19.99 ETH0.0008420440
Sweep76413642019-04-26 6:23:282145 days ago1556259808IN
0xD73159E7...3Ca9acbD2
0 ETH0.0025028550
Transfer76413482019-04-26 6:20:152145 days ago1556259615IN
0xD73159E7...3Ca9acbD2
29.99 ETH0.0008420440
Sweep76389002019-04-25 21:02:532146 days ago1556226173IN
0xD73159E7...3Ca9acbD2
0 ETH0.0023698550
Sweep75837922019-04-17 6:48:302154 days ago1555483710IN
0xD73159E7...3Ca9acbD2
0 ETH0.0023634550
Sweep75785892019-04-16 11:16:382155 days ago1555413398IN
0xD73159E7...3Ca9acbD2
0 ETH0.0024996550
Transfer75785702019-04-16 11:13:422155 days ago1555413222IN
0xD73159E7...3Ca9acbD2
9.99 ETH0.0008420440
Sweep75783622019-04-16 10:27:132155 days ago1555410433IN
0xD73159E7...3Ca9acbD2
0 ETH0.0025028550
Transfer75783442019-04-16 10:23:162155 days ago1555410196IN
0xD73159E7...3Ca9acbD2
10.53352697 ETH0.0008420440
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77142572019-05-07 14:37:132134 days ago1557239833
0xD73159E7...3Ca9acbD2
7.99 ETH
-76808812019-05-02 9:42:432139 days ago1556790163
0xD73159E7...3Ca9acbD2
9.99 ETH
-76762402019-05-01 16:24:472140 days ago1556727887
0xD73159E7...3Ca9acbD2
9.99 ETH
-76562952019-04-28 14:00:042143 days ago1556460004
0xD73159E7...3Ca9acbD2
19.99 ETH
-76413642019-04-26 6:23:282145 days ago1556259808
0xD73159E7...3Ca9acbD2
29.99 ETH
-75785892019-04-16 11:16:382155 days ago1555413398
0xD73159E7...3Ca9acbD2
9.99 ETH
-75783622019-04-16 10:27:132155 days ago1555410433
0xD73159E7...3Ca9acbD2
10.53352697 ETH
-75760182019-04-16 1:29:462156 days ago1555378186
0xD73159E7...3Ca9acbD2
6.7256573 ETH
-74772232019-03-31 16:29:512171 days ago1554049791
0xD73159E7...3Ca9acbD2
12.63089877 ETH
-74564772019-03-28 10:21:482174 days ago1553768508
0xD73159E7...3Ca9acbD2
12.31535127 ETH
-74395482019-03-25 18:52:152177 days ago1553539935
0xD73159E7...3Ca9acbD2
10.39 ETH
-74364342019-03-25 7:09:162177 days ago1553497756
0xD73159E7...3Ca9acbD2
10.38323276 ETH
-74306302019-03-24 9:39:402178 days ago1553420380
0xD73159E7...3Ca9acbD2
4.8123682 ETH
-74139402019-03-21 19:11:592181 days ago1553195519
0xD73159E7...3Ca9acbD2
6.63882539 ETH
Transfer67679652018-11-25 4:19:482297 days ago1543119588
0xD73159E7...3Ca9acbD2
6.49 ETH
Transfer67678352018-11-25 3:50:522297 days ago1543117852
0xD73159E7...3Ca9acbD2
6.39 ETH
Transfer65734192018-10-24 7:24:592329 days ago1540365899
0xD73159E7...3Ca9acbD2
0.05 ETH
Transfer64152732018-09-28 12:59:292355 days ago1538139569
0xD73159E7...3Ca9acbD2
1.5 ETH
Transfer64152342018-09-28 12:49:252355 days ago1538138965
0xD73159E7...3Ca9acbD2
1.40243328 ETH
Transfer63720202018-09-21 10:39:552362 days ago1537526395
0xD73159E7...3Ca9acbD2
1.99 ETH
Transfer63715242018-09-21 8:38:372362 days ago1537519117
0xD73159E7...3Ca9acbD2
2.4 ETH
Transfer63656402018-09-20 9:03:402363 days ago1537434220
0xD73159E7...3Ca9acbD2
1.51533118 ETH
Transfer62880432018-09-07 11:38:302376 days ago1536320310
0xD73159E7...3Ca9acbD2
1.5 ETH
Transfer56632832018-05-23 13:34:072483 days ago1527082447
0xD73159E7...3Ca9acbD2
1.00337784 ETH
Transfer53725272018-04-03 10:28:042533 days ago1522751284
0xD73159E7...3Ca9acbD2
1 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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