ETH Price: $3,152.24 (-1.43%)
 

Overview

ETH Balance

0.000000009797307681 ETH

Eth Value

Less Than $0.01 (@ $3,152.24/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep73854082019-03-17 8:23:462145 days ago1552811026IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer73853942019-03-17 8:21:282145 days ago1552810888IN
0xDC128B35...022B95c0C
0.10197387 ETH0.000021051
Sweep73601452019-03-13 10:24:102148 days ago1552472650IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer73601272019-03-13 10:21:062148 days ago1552472466IN
0xDC128B35...022B95c0C
0.10340719 ETH0.000021051
Sweep73424152019-03-10 16:08:132151 days ago1552234093IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer73423992019-03-10 16:05:362151 days ago1552233936IN
0xDC128B35...022B95c0C
0.10357469 ETH0.000021051
Sweep73254072019-03-08 0:26:212154 days ago1552004781IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer73253892019-03-08 0:22:552154 days ago1552004575IN
0xDC128B35...022B95c0C
0.10018222 ETH0.000021051
Sweep73083172019-03-05 8:33:092156 days ago1551774789IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer73082992019-03-05 8:29:042157 days ago1551774544IN
0xDC128B35...022B95c0C
0.10011773 ETH0.000021051
Sweep72912212019-03-02 16:24:262159 days ago1551543866IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer72911982019-03-02 16:19:002159 days ago1551543540IN
0xDC128B35...022B95c0C
0.10034513 ETH0.000021051
Sweep72818302019-03-01 4:22:392161 days ago1551414159IN
0xDC128B35...022B95c0C
0 ETH0.0024996550
Transfer72765582019-02-28 0:20:192162 days ago1551313219IN
0xDC128B35...022B95c0C
0.1005536 ETH0.000021051
Sweep72645132019-02-25 4:29:432165 days ago1551068983IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer72644982019-02-25 4:23:342165 days ago1551068614IN
0xDC128B35...022B95c0C
0.1153019 ETH0.000021051
Sweep72519142019-02-22 5:53:482168 days ago1550814828IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer72519002019-02-22 5:47:422168 days ago1550814462IN
0xDC128B35...022B95c0C
0.10135076 ETH0.000021051
Sweep72396062019-02-19 8:32:052170 days ago1550565125IN
0xDC128B35...022B95c0C
0 ETH0.0024996550
Transfer72395882019-02-19 8:28:292171 days ago1550564909IN
0xDC128B35...022B95c0C
0.10103296 ETH0.000021051
Sweep72276832019-02-16 12:27:592173 days ago1550320079IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer72276652019-02-16 12:22:102173 days ago1550319730IN
0xDC128B35...022B95c0C
0.1011038 ETH0.000021051
Sweep72162322019-02-13 18:32:282176 days ago1550082748IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
Transfer72162182019-02-13 18:26:042176 days ago1550082364IN
0xDC128B35...022B95c0C
0.1019317 ETH0.000021051
Sweep71954892019-02-09 0:40:582181 days ago1549672858IN
0xDC128B35...022B95c0C
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
73854082019-03-17 8:23:462145 days ago1552811026
0xDC128B35...022B95c0C
0.10197387 ETH
73601452019-03-13 10:24:102148 days ago1552472650
0xDC128B35...022B95c0C
0.10340719 ETH
73424152019-03-10 16:08:132151 days ago1552234093
0xDC128B35...022B95c0C
0.10357469 ETH
73254072019-03-08 0:26:212154 days ago1552004781
0xDC128B35...022B95c0C
0.10018222 ETH
73083172019-03-05 8:33:092156 days ago1551774789
0xDC128B35...022B95c0C
0.10011773 ETH
72912212019-03-02 16:24:262159 days ago1551543866
0xDC128B35...022B95c0C
0.10034513 ETH
72818302019-03-01 4:22:392161 days ago1551414159
0xDC128B35...022B95c0C
0.1005536 ETH
72645132019-02-25 4:29:432165 days ago1551068983
0xDC128B35...022B95c0C
0.1153019 ETH
72519142019-02-22 5:53:482168 days ago1550814828
0xDC128B35...022B95c0C
0.10135076 ETH
72396062019-02-19 8:32:052170 days ago1550565125
0xDC128B35...022B95c0C
0.10103296 ETH
72276832019-02-16 12:27:592173 days ago1550320079
0xDC128B35...022B95c0C
0.1011038 ETH
72162322019-02-13 18:32:282176 days ago1550082748
0xDC128B35...022B95c0C
0.1019317 ETH
71954892019-02-09 0:40:582181 days ago1549672858
0xDC128B35...022B95c0C
0.10026036 ETH
71838942019-02-06 16:08:442183 days ago1549469324
0xDC128B35...022B95c0C
0.15281178 ETH
71615612019-02-02 2:57:292188 days ago1549076249
0xDC128B35...022B95c0C
0.10050972 ETH
71510832019-01-30 23:23:052190 days ago1548890585
0xDC128B35...022B95c0C
0.1008 ETH
71351452019-01-27 17:26:192193 days ago1548609979
0xDC128B35...022B95c0C
0.10033004 ETH
71099902019-01-22 18:06:152198 days ago1548180375
0xDC128B35...022B95c0C
0.10103638 ETH
70804142019-01-17 7:45:362204 days ago1547711136
0xDC128B35...022B95c0C
0.10130834 ETH
70575252019-01-13 5:24:282208 days ago1547357068
0xDC128B35...022B95c0C
0.10038195 ETH
70437722019-01-10 18:26:252210 days ago1547144785
0xDC128B35...022B95c0C
0.10273746 ETH
70301352019-01-08 7:44:502213 days ago1546933490
0xDC128B35...022B95c0C
0.10290319 ETH
70128092019-01-05 5:34:142216 days ago1546666454
0xDC128B35...022B95c0C
0.10054876 ETH
69995652019-01-02 20:28:572218 days ago1546460937
0xDC128B35...022B95c0C
0.10054031 ETH
69806012018-12-30 15:38:282221 days ago1546184308
0xDC128B35...022B95c0C
0.10052131 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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