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ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70330092019-01-08 20:10:292255 days ago1546978229IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer70329942019-01-08 20:08:222255 days ago1546978102IN
0xf307DdB3...A95aC24bF
2 ETH0.00008424
Sweep66821862018-11-11 3:06:452314 days ago1541905605IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer66821682018-11-11 3:02:482314 days ago1541905368IN
0xf307DdB3...A95aC24bF
1 ETH0.00008424
Sweep66793992018-11-10 16:12:492314 days ago1541866369IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer66793752018-11-10 16:08:312314 days ago1541866111IN
0xf307DdB3...A95aC24bF
0.1328 ETH0.00012636
Sweep66784532018-11-10 12:37:112314 days ago1541853431IN
0xf307DdB3...A95aC24bF
0 ETH0.0025028550
Transfer66784352018-11-10 12:30:462314 days ago1541853046IN
0xf307DdB3...A95aC24bF
0.333867 ETH0.000147357
Sweep66610172018-11-07 15:57:352317 days ago1541606255IN
0xf307DdB3...A95aC24bF
0 ETH0.0025028550
Transfer66610002018-11-07 15:54:032317 days ago1541606043IN
0xf307DdB3...A95aC24bF
0.333762 ETH0.0002526112
Sweep66557842018-11-06 19:21:002318 days ago1541532060IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer66557622018-11-06 19:15:112318 days ago1541531711IN
0xf307DdB3...A95aC24bF
1 ETH0.0002105110
Sweep66363602018-11-03 14:36:312321 days ago1541255791IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer66363362018-11-03 14:32:132321 days ago1541255533IN
0xf307DdB3...A95aC24bF
1 ETH0.000189459
Sweep66196802018-10-31 20:43:162324 days ago1541018596IN
0xf307DdB3...A95aC24bF
0 ETH0.0025028550
Transfer66196612018-10-31 20:40:122324 days ago1541018412IN
0xf307DdB3...A95aC24bF
0.506866 ETH0.000063153
Sweep66069392018-10-29 18:51:182326 days ago1540839078IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer66069052018-10-29 18:44:132326 days ago1540838653IN
0xf307DdB3...A95aC24bF
1.5 ETH0.000105255
Sweep65633152018-10-22 15:50:272333 days ago1540223427IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer65632902018-10-22 15:44:272333 days ago1540223067IN
0xf307DdB3...A95aC24bF
2.5 ETH0.0002789513.25141401
Sweep65455912018-10-19 18:18:032336 days ago1539973083IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer65455682018-10-19 18:11:092336 days ago1539972669IN
0xf307DdB3...A95aC24bF
0.25 ETH0.00008424
Sweep65453742018-10-19 17:24:242336 days ago1539969864IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
Transfer65453262018-10-19 17:14:212336 days ago1539969261IN
0xf307DdB3...A95aC24bF
0.4 ETH0.0008630941
Sweep65258792018-10-16 12:56:262339 days ago1539694586IN
0xf307DdB3...A95aC24bF
0 ETH0.0024996550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70330092019-01-08 20:10:292255 days ago1546978229
0xf307DdB3...A95aC24bF
2 ETH
Transfer66821862018-11-11 3:06:452314 days ago1541905605
0xf307DdB3...A95aC24bF
1 ETH
Transfer66793992018-11-10 16:12:492314 days ago1541866369
0xf307DdB3...A95aC24bF
0.1328 ETH
Transfer66784532018-11-10 12:37:112314 days ago1541853431
0xf307DdB3...A95aC24bF
0.333867 ETH
Transfer66610172018-11-07 15:57:352317 days ago1541606255
0xf307DdB3...A95aC24bF
0.333762 ETH
Transfer66557842018-11-06 19:21:002318 days ago1541532060
0xf307DdB3...A95aC24bF
1 ETH
Transfer66363602018-11-03 14:36:312321 days ago1541255791
0xf307DdB3...A95aC24bF
1 ETH
Transfer66196802018-10-31 20:43:162324 days ago1541018596
0xf307DdB3...A95aC24bF
0.506866 ETH
Transfer66069392018-10-29 18:51:182326 days ago1540839078
0xf307DdB3...A95aC24bF
1.5 ETH
Transfer65633152018-10-22 15:50:272333 days ago1540223427
0xf307DdB3...A95aC24bF
2.5 ETH
Transfer65455912018-10-19 18:18:032336 days ago1539973083
0xf307DdB3...A95aC24bF
0.25 ETH
Transfer65453742018-10-19 17:24:242336 days ago1539969864
0xf307DdB3...A95aC24bF
0.4 ETH
Transfer65258792018-10-16 12:56:262339 days ago1539694586
0xf307DdB3...A95aC24bF
1.5 ETH
Transfer50459302018-02-07 8:00:092591 days ago1517990409  Contract Creation0 ETH
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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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