ETH Price: $3,238.03 (-1.43%)
 

Overview

ETH Balance

0.000000003971883787 ETH

Eth Value

Less Than $0.01 (@ $3,238.03/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74525172019-03-27 19:31:312128 days ago1553715091IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74524952019-03-27 19:27:482128 days ago1553714868IN
0xe0447004...2c973E7E7
0.10000503 ETH0.000021051
Sweep74427302019-03-26 6:45:322130 days ago1553582732IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74427172019-03-26 6:43:072130 days ago1553582587IN
0xe0447004...2c973E7E7
0.11098196 ETH0.000021051
Sweep74362832019-03-25 6:40:022131 days ago1553496002IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74362602019-03-25 6:36:072131 days ago1553495767IN
0xe0447004...2c973E7E7
0.10022273 ETH0.000021051
Sweep74282532019-03-24 0:41:002132 days ago1553388060IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74282302019-03-24 0:37:302132 days ago1553387850IN
0xe0447004...2c973E7E7
0.10039884 ETH0.000021051
Sweep74215042019-03-22 23:37:432133 days ago1553297863IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74214852019-03-22 23:32:112133 days ago1553297531IN
0xe0447004...2c973E7E7
0.10230073 ETH0.000021051
Sweep74150952019-03-21 23:30:552134 days ago1553211055IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74150782019-03-21 23:27:272134 days ago1553210847IN
0xe0447004...2c973E7E7
0.10008168 ETH0.000021051
Sweep74086772019-03-20 23:26:202135 days ago1553124380IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74086552019-03-20 23:22:262135 days ago1553124146IN
0xe0447004...2c973E7E7
0.1001048 ETH0.000021051
Sweep74009012019-03-19 18:30:302136 days ago1553020230IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer74008832019-03-19 18:27:412136 days ago1553020061IN
0xe0447004...2c973E7E7
0.10039881 ETH0.000021051
Sweep73937242019-03-18 15:40:452138 days ago1552923645IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer73937092019-03-18 15:37:122138 days ago1552923432IN
0xe0447004...2c973E7E7
0.10525839 ETH0.000021051
Sweep73873152019-03-17 15:35:582139 days ago1552836958IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer73872932019-03-17 15:31:302139 days ago1552836690IN
0xe0447004...2c973E7E7
0.10296005 ETH0.000021051
Sweep73808712019-03-16 15:31:122140 days ago1552750272IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer73808522019-03-16 15:26:462140 days ago1552750006IN
0xe0447004...2c973E7E7
0.10800326 ETH0.000021051
Sweep73743862019-03-15 15:28:492141 days ago1552663729IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
Transfer73743732019-03-15 15:25:322141 days ago1552663532IN
0xe0447004...2c973E7E7
0.10027063 ETH0.000021051
Sweep73677582019-03-14 14:54:382142 days ago1552575278IN
0xe0447004...2c973E7E7
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
74525172019-03-27 19:31:312128 days ago1553715091
0xe0447004...2c973E7E7
0.10000503 ETH
74427302019-03-26 6:45:322130 days ago1553582732
0xe0447004...2c973E7E7
0.11098196 ETH
74362832019-03-25 6:40:022131 days ago1553496002
0xe0447004...2c973E7E7
0.10022274 ETH
74282532019-03-24 0:41:002132 days ago1553388060
0xe0447004...2c973E7E7
0.10039884 ETH
74215042019-03-22 23:37:432133 days ago1553297863
0xe0447004...2c973E7E7
0.10230074 ETH
74150952019-03-21 23:30:552134 days ago1553211055
0xe0447004...2c973E7E7
0.10008168 ETH
74086772019-03-20 23:26:202135 days ago1553124380
0xe0447004...2c973E7E7
0.10010481 ETH
74009012019-03-19 18:30:302136 days ago1553020230
0xe0447004...2c973E7E7
0.10039882 ETH
73937242019-03-18 15:40:452138 days ago1552923645
0xe0447004...2c973E7E7
0.10525839 ETH
73873152019-03-17 15:35:582139 days ago1552836958
0xe0447004...2c973E7E7
0.10296006 ETH
73808712019-03-16 15:31:122140 days ago1552750272
0xe0447004...2c973E7E7
0.10800326 ETH
73743862019-03-15 15:28:492141 days ago1552663729
0xe0447004...2c973E7E7
0.10027063 ETH
73677582019-03-14 14:54:382142 days ago1552575278
0xe0447004...2c973E7E7
0.11460938 ETH
73613282019-03-13 14:50:272143 days ago1552488627
0xe0447004...2c973E7E7
0.11307328 ETH
73549202019-03-12 14:46:422144 days ago1552402002
0xe0447004...2c973E7E7
0.1096966 ETH
73485012019-03-11 14:46:172145 days ago1552315577
0xe0447004...2c973E7E7
0.10018971 ETH
73411132019-03-10 11:22:122146 days ago1552216932
0xe0447004...2c973E7E7
0.10012501 ETH
73345732019-03-09 10:55:042147 days ago1552128904
0xe0447004...2c973E7E7
0.10151089 ETH
73282072019-03-08 10:51:542148 days ago1552042314
0xe0447004...2c973E7E7
0.10009997 ETH
73215142019-03-07 9:59:392149 days ago1551952779
0xe0447004...2c973E7E7
0.10086287 ETH
73150582019-03-06 9:57:562150 days ago1551866276
0xe0447004...2c973E7E7
0.10010323 ETH
73079512019-03-05 7:12:302151 days ago1551769950
0xe0447004...2c973E7E7
0.10061284 ETH
73014332019-03-04 6:49:022152 days ago1551682142
0xe0447004...2c973E7E7
0.10003465 ETH
72932762019-03-03 0:05:332153 days ago1551571533
0xe0447004...2c973E7E7
0.10012076 ETH
72861892019-03-01 21:31:092154 days ago1551475869
0xe0447004...2c973E7E7
0.10025128 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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