ETH Price: $3,131.74 (-2.52%)
 

Overview

ETH Balance

0.000000000804151072 ETH

Eth Value

Less Than $0.01 (@ $3,131.74/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55410822018-05-02 2:29:032464 days ago1525228143IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer55410652018-05-02 2:23:332464 days ago1525227813IN
0xdE88D9aA...8959e5571
0.20029964 ETH0.000021051
Sweep55087202018-04-26 10:58:292469 days ago1524740309IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer55087002018-04-26 10:52:292469 days ago1524739949IN
0xdE88D9aA...8959e5571
0.20050482 ETH0.000021051
Sweep54840172018-04-22 4:55:452474 days ago1524372945IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer54839922018-04-22 4:50:472474 days ago1524372647IN
0xdE88D9aA...8959e5571
0.20009826 ETH0.000021051
Sweep54588692018-04-17 21:02:512478 days ago1523998971IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer54588302018-04-17 20:54:592478 days ago1523998499IN
0xdE88D9aA...8959e5571
0.20003323 ETH0.000021051
Sweep54335212018-04-13 14:03:022482 days ago1523628182IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer54334922018-04-13 13:56:252482 days ago1523627785IN
0xdE88D9aA...8959e5571
0.20001816 ETH0.000021051
Sweep54082392018-04-09 8:34:232486 days ago1523262863IN
0xdE88D9aA...8959e5571
0 ETH0.0045051390
Transfer54081972018-04-09 8:21:412486 days ago1523262101IN
0xdE88D9aA...8959e5571
0.20020309 ETH0.000021051
Sweep53761312018-04-04 0:50:522492 days ago1522803052IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer53760992018-04-04 0:43:442492 days ago1522802624IN
0xdE88D9aA...8959e5571
0.20063849 ETH0.000021051
Sweep53486192018-03-30 11:24:542496 days ago1522409094IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer53485902018-03-30 11:14:452496 days ago1522408485IN
0xdE88D9aA...8959e5571
0.20002387 ETH0.000021051
Sweep53227112018-03-26 2:34:552501 days ago1522031695IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer53226832018-03-26 2:27:522501 days ago1522031272IN
0xdE88D9aA...8959e5571
0.2000841 ETH0.000021051
Sweep52960582018-03-21 16:18:142505 days ago1521649094IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer52959882018-03-21 16:04:452505 days ago1521648285IN
0xdE88D9aA...8959e5571
0.20051327 ETH0.000021051
Sweep52679912018-03-16 22:32:572510 days ago1521239577IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer52674912018-03-16 20:30:212510 days ago1521232221IN
0xdE88D9aA...8959e5571
0.20042918 ETH0.000021051
Sweep52112012018-03-07 6:49:592519 days ago1520405399IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
Transfer52111722018-03-07 6:44:092519 days ago1520405049IN
0xdE88D9aA...8959e5571
0.20029192 ETH0.000021051
Sweep51682932018-02-28 0:16:572527 days ago1519777017IN
0xdE88D9aA...8959e5571
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
55410822018-05-02 2:29:032464 days ago1525228143
0xdE88D9aA...8959e5571
0.20029965 ETH
55087202018-04-26 10:58:292469 days ago1524740309
0xdE88D9aA...8959e5571
0.20050482 ETH
54840172018-04-22 4:55:452474 days ago1524372945
0xdE88D9aA...8959e5571
0.20009827 ETH
54588692018-04-17 21:02:512478 days ago1523998971
0xdE88D9aA...8959e5571
0.20003324 ETH
54335212018-04-13 14:03:022482 days ago1523628182
0xdE88D9aA...8959e5571
0.20001816 ETH
54082392018-04-09 8:34:232486 days ago1523262863
0xdE88D9aA...8959e5571
0.20020309 ETH
53761312018-04-04 0:50:522492 days ago1522803052
0xdE88D9aA...8959e5571
0.20063849 ETH
53486192018-03-30 11:24:542496 days ago1522409094
0xdE88D9aA...8959e5571
0.20002388 ETH
53227112018-03-26 2:34:552501 days ago1522031695
0xdE88D9aA...8959e5571
0.2000841 ETH
52960582018-03-21 16:18:142505 days ago1521649094
0xdE88D9aA...8959e5571
0.20051327 ETH
52679912018-03-16 22:32:572510 days ago1521239577
0xdE88D9aA...8959e5571
0.20042919 ETH
52112012018-03-07 6:49:592519 days ago1520405399
0xdE88D9aA...8959e5571
0.20029192 ETH
51682932018-02-28 0:16:572527 days ago1519777017
0xdE88D9aA...8959e5571
0.20044362 ETH
51454442018-02-24 2:37:522531 days ago1519439872
0xdE88D9aA...8959e5571
0.20156188 ETH
51226252018-02-20 5:02:552535 days ago1519102975
0xdE88D9aA...8959e5571
0.20255383 ETH
50926352018-02-15 4:29:262540 days ago1518668966
0xdE88D9aA...8959e5571
0.20035924 ETH
50699302018-02-11 8:23:132543 days ago1518337393
0xdE88D9aA...8959e5571
0.20063896 ETH
50195792018-02-02 22:05:272552 days ago1517609127
0xdE88D9aA...8959e5571
0.20026599 ETH
49740572018-01-26 4:51:112560 days ago1516942271
0xdE88D9aA...8959e5571
0.20059032 ETH
49295432018-01-18 14:22:042567 days ago1516285324
0xdE88D9aA...8959e5571
0.20045123 ETH
48915672018-01-11 16:32:362574 days ago1515688356
0xdE88D9aA...8959e5571
0.20027854 ETH
48549702018-01-04 22:13:482581 days ago1515104028
0xdE88D9aA...8959e5571
0.21314607 ETH
48171172017-12-29 7:51:352587 days ago1514533895
0xdE88D9aA...8959e5571
0.20088113 ETH
47811772017-12-23 7:11:542593 days ago1514013114
0xdE88D9aA...8959e5571
0.2000063 ETH
46984402017-12-08 19:53:222608 days ago1512762802
0xdE88D9aA...8959e5571
0.20018839 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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