ETH Price: $2,704.12 (+5.07%)
 

Overview

ETH Balance

0.000000003862353599 ETH

Eth Value

Less Than $0.01 (@ $2,704.12/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78318542019-05-25 23:38:292081 days ago1558827509IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer78318412019-05-25 23:34:332081 days ago1558827273IN
0xF5fbde1B...B9E60006d
0.3018273 ETH0.0002105110
Sweep77425762019-05-12 1:06:072095 days ago1557623167IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer77425612019-05-12 1:02:432095 days ago1557622963IN
0xF5fbde1B...B9E60006d
0.17763669 ETH0.0002105110
Sweep77078532019-05-06 14:42:042100 days ago1557153724IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer77078372019-05-06 14:39:012100 days ago1557153541IN
0xF5fbde1B...B9E60006d
0.43839489 ETH0.0002105110
Sweep76226302019-04-23 8:03:262114 days ago1556006606IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer76226142019-04-23 7:59:172114 days ago1556006357IN
0xF5fbde1B...B9E60006d
0.48447223 ETH0.0002105110
Sweep75233252019-04-07 21:01:232129 days ago1554670883IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer75233092019-04-07 20:57:482129 days ago1554670668IN
0xF5fbde1B...B9E60006d
0.62454716 ETH0.0002105110
Sweep73951542019-03-18 21:03:232149 days ago1552943003IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer73951382019-03-18 20:59:412149 days ago1552942781IN
0xF5fbde1B...B9E60006d
0.45006973 ETH0.0002105110
Sweep73031632019-03-04 13:19:552163 days ago1551705595IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer73031462019-03-04 13:13:482163 days ago1551705228IN
0xF5fbde1B...B9E60006d
0.41759509 ETH0.0002105110
Sweep72420732019-02-19 22:21:142176 days ago1550614874IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer72420582019-02-19 22:15:422176 days ago1550614542IN
0xF5fbde1B...B9E60006d
0.29593704 ETH0.0002105110
Sweep71927982019-02-08 11:34:252187 days ago1549625665IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer71927862019-02-08 11:31:242187 days ago1549625484IN
0xF5fbde1B...B9E60006d
0.80959638 ETH0.0002105110
Sweep70365032019-01-09 10:59:462217 days ago1547031586IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer70364802019-01-09 10:53:572217 days ago1547031237IN
0xF5fbde1B...B9E60006d
0.200695 ETH0.0002105110
Sweep70075842019-01-04 6:49:302223 days ago1546584570IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer70075652019-01-04 6:43:592223 days ago1546584239IN
0xF5fbde1B...B9E60006d
0.15964489 ETH0.0002105110
Sweep69843982018-12-31 6:51:372227 days ago1546239097IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
Transfer69843812018-12-31 6:46:382227 days ago1546238798IN
0xF5fbde1B...B9E60006d
0.54356798 ETH0.0002105110
Sweep69073892018-12-18 5:42:072240 days ago1545111727IN
0xF5fbde1B...B9E60006d
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
78318542019-05-25 23:38:292081 days ago1558827509
0xF5fbde1B...B9E60006d
0.3018273 ETH
77425762019-05-12 1:06:072095 days ago1557623167
0xF5fbde1B...B9E60006d
0.1776367 ETH
77078532019-05-06 14:42:042100 days ago1557153724
0xF5fbde1B...B9E60006d
0.43839489 ETH
76226302019-04-23 8:03:262114 days ago1556006606
0xF5fbde1B...B9E60006d
0.48447224 ETH
75233252019-04-07 21:01:232129 days ago1554670883
0xF5fbde1B...B9E60006d
0.62454716 ETH
73951542019-03-18 21:03:232149 days ago1552943003
0xF5fbde1B...B9E60006d
0.45006973 ETH
73031632019-03-04 13:19:552163 days ago1551705595
0xF5fbde1B...B9E60006d
0.4175951 ETH
72420732019-02-19 22:21:142176 days ago1550614874
0xF5fbde1B...B9E60006d
0.29593705 ETH
71927982019-02-08 11:34:252187 days ago1549625665
0xF5fbde1B...B9E60006d
0.80959639 ETH
70365032019-01-09 10:59:462217 days ago1547031586
0xF5fbde1B...B9E60006d
0.200695 ETH
70075842019-01-04 6:49:302223 days ago1546584570
0xF5fbde1B...B9E60006d
0.1596449 ETH
69843982018-12-31 6:51:372227 days ago1546239097
0xF5fbde1B...B9E60006d
0.54356799 ETH
69073892018-12-18 5:42:072240 days ago1545111727
0xF5fbde1B...B9E60006d
0.53018911 ETH
68199732018-12-03 18:31:102254 days ago1543861870
0xF5fbde1B...B9E60006d
0.90003236 ETH
66593092018-11-07 9:21:582281 days ago1541582518
0xF5fbde1B...B9E60006d
0.55799541 ETH
65475122018-10-20 1:43:412299 days ago1539999821
0xF5fbde1B...B9E60006d
0.92000952 ETH
63719052018-09-21 10:13:062327 days ago1537524786
0xF5fbde1B...B9E60006d
0.67008476 ETH
62375602018-08-30 0:06:512350 days ago1535587611
0xF5fbde1B...B9E60006d
0.7114026 ETH
60754582018-08-02 14:59:122377 days ago1533221952
0xF5fbde1B...B9E60006d
0.70030531 ETH
59258882018-07-08 6:30:182403 days ago1531031418
0xF5fbde1B...B9E60006d
0.51414887 ETH
58230642018-06-20 14:53:222420 days ago1529506402
0xF5fbde1B...B9E60006d
0.65001708 ETH
57076742018-05-31 10:00:352440 days ago1527760835
0xF5fbde1B...B9E60006d
0.31833543 ETH
56484802018-05-20 22:19:042451 days ago1526854744
0xF5fbde1B...B9E60006d
0.65433784 ETH
55536512018-05-04 7:29:022468 days ago1525418942
0xF5fbde1B...B9E60006d
1.07014183 ETH
55210662018-04-28 14:31:352473 days ago1524925895
0xF5fbde1B...B9E60006d
0.32063763 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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