ETH Price: $3,318.38 (-0.63%)
 

Overview

ETH Balance

0.000000003357502033 ETH

Eth Value

Less Than $0.01 (@ $3,318.38/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70708852019-01-15 14:38:052203 days ago1547563085IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer70708672019-01-15 14:33:132203 days ago1547562793IN
0xe2D05936...F08E8F951
2 ETH0.0010525550
Transfer68536132018-12-09 8:11:422240 days ago1544343102IN
0xe2D05936...F08E8F951
0.01613951 ETH0.000021051
Sweep68113582018-12-02 8:15:032247 days ago1543738503IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer68113362018-12-02 8:10:362247 days ago1543738236IN
0xe2D05936...F08E8F951
0.05002304 ETH0.000021051
Transfer67715262018-11-25 18:16:412254 days ago1543169801IN
0xe2D05936...F08E8F951
0.04792858 ETH0.000021051
Sweep67288882018-11-18 18:16:202261 days ago1542564980IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer67288582018-11-18 18:10:162261 days ago1542564616IN
0xe2D05936...F08E8F951
0.04277248 ETH0.000021051
Transfer66860252018-11-11 18:06:182268 days ago1541959578IN
0xe2D05936...F08E8F951
0.04697898 ETH0.000021051
Sweep66433322018-11-04 18:08:152275 days ago1541354895IN
0xe2D05936...F08E8F951
0 ETH0.0024996550
Transfer66433172018-11-04 18:04:552275 days ago1541354695IN
0xe2D05936...F08E8F951
0.05755125 ETH0.000021051
Sweep66189532018-10-31 18:02:112279 days ago1541008931IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer66189192018-10-31 17:56:392279 days ago1541008599IN
0xe2D05936...F08E8F951
0.26903165 ETH0.000021051
Sweep65761552018-10-24 17:56:332286 days ago1540403793IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer65761392018-10-24 17:52:032286 days ago1540403523IN
0xe2D05936...F08E8F951
0.445257 ETH0.000021051
Sweep65332732018-10-17 17:57:162293 days ago1539799036IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer65332502018-10-17 17:50:352293 days ago1539798635IN
0xe2D05936...F08E8F951
0.46576735 ETH0.000021051
Sweep64902482018-10-10 17:53:152300 days ago1539193995IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer64902332018-10-10 17:51:092300 days ago1539193869IN
0xe2D05936...F08E8F951
0.47444104 ETH0.000021051
Sweep64470302018-10-03 17:54:252307 days ago1538589265IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer64470052018-10-03 17:48:022307 days ago1538588882IN
0xe2D05936...F08E8F951
0.460984 ETH0.000021051
Sweep64043412018-09-26 17:51:422314 days ago1537984302IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer64043182018-09-26 17:46:522314 days ago1537984012IN
0xe2D05936...F08E8F951
0.4717782 ETH0.000021051
Sweep63618032018-09-19 17:50:352321 days ago1537379435IN
0xe2D05936...F08E8F951
0 ETH0.0025028550
Transfer63617722018-09-19 17:43:022321 days ago1537378982IN
0xe2D05936...F08E8F951
0.1285592 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
70708852019-01-15 14:38:052203 days ago1547563085
0xe2D05936...F08E8F951
2.01613951 ETH
68113582018-12-02 8:15:032247 days ago1543738503
0xe2D05936...F08E8F951
0.09795163 ETH
67288882018-11-18 18:16:202261 days ago1542564980
0xe2D05936...F08E8F951
0.08975147 ETH
66433322018-11-04 18:08:152275 days ago1541354895
0xe2D05936...F08E8F951
0.05755125 ETH
66189532018-10-31 18:02:112279 days ago1541008931
0xe2D05936...F08E8F951
0.26903166 ETH
65761552018-10-24 17:56:332286 days ago1540403793
0xe2D05936...F08E8F951
0.445257 ETH
65332732018-10-17 17:57:162293 days ago1539799036
0xe2D05936...F08E8F951
0.46576736 ETH
64902482018-10-10 17:53:152300 days ago1539193995
0xe2D05936...F08E8F951
0.47444104 ETH
64470302018-10-03 17:54:252307 days ago1538589265
0xe2D05936...F08E8F951
0.46098401 ETH
64043412018-09-26 17:51:422314 days ago1537984302
0xe2D05936...F08E8F951
0.47177821 ETH
63618032018-09-19 17:50:352321 days ago1537379435
0xe2D05936...F08E8F951
0.1285592 ETH
63193672018-09-12 17:37:062328 days ago1536773826
0xe2D05936...F08E8F951
0.07375698 ETH
61408052018-08-13 15:57:212358 days ago1534175841
0xe2D05936...F08E8F951
0.06431977 ETH
60166222018-07-23 15:54:032379 days ago1532361243
0xe2D05936...F08E8F951
0.06674283 ETH
58942192018-07-02 19:48:492400 days ago1530560929
0xe2D05936...F08E8F951
0.05897505 ETH
58115512018-06-18 15:22:042414 days ago1529335324
0xe2D05936...F08E8F951
0.08523345 ETH
56919512018-05-28 14:59:592435 days ago1527519599
0xe2D05936...F08E8F951
0.0734551 ETH
56127232018-05-14 14:45:402449 days ago1526309140
0xe2D05936...F08E8F951
0.08166571 ETH
55325932018-04-30 14:36:432463 days ago1525099003
0xe2D05936...F08E8F951
0.21218659 ETH
55321212018-04-30 12:31:142463 days ago1525091474
0xe2D05936...F08E8F951
0.79 ETH
55320922018-04-30 12:22:482463 days ago1525090968
0xe2D05936...F08E8F951
1 ETH
55277702018-04-29 18:24:382464 days ago1525026278
0xe2D05936...F08E8F951
1.73017752 ETH
55277502018-04-29 18:20:482464 days ago1525026048
0xe2D05936...F08E8F951
1.73017752 ETH
54978682018-04-24 14:24:412469 days ago1524579881
0xe2D05936...F08E8F951
1 ETH
54964992018-04-24 8:39:042469 days ago1524559144
0xe2D05936...F08E8F951
5.7 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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