ETH Price: $2,764.85 (-6.26%)
 

Overview

ETH Balance

0.000000006124252424 ETH

Eth Value

Less Than $0.01 (@ $2,764.85/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67671622018-11-25 1:10:572262 days ago1543108257IN
0xf88B348B...F8b88Aa1B
0 ETH0.0024996550
Transfer67671442018-11-25 1:05:512262 days ago1543107951IN
0xf88B348B...F8b88Aa1B
0.05266034 ETH0.000021051
Sweep67245132018-11-18 1:11:292269 days ago1542503489IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer67244942018-11-18 1:07:072269 days ago1542503227IN
0xf88B348B...F8b88Aa1B
0.10006707 ETH0.000021051
Sweep67073092018-11-15 5:51:242272 days ago1542261084IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer67072872018-11-15 5:45:342272 days ago1542260734IN
0xf88B348B...F8b88Aa1B
0.10007571 ETH0.000021051
Sweep66898982018-11-12 9:31:532275 days ago1542015113IN
0xf88B348B...F8b88Aa1B
0 ETH0.0024996550
Transfer66898822018-11-12 9:27:362275 days ago1542014856IN
0xf88B348B...F8b88Aa1B
0.10013504 ETH0.000021051
Sweep66727122018-11-09 13:51:482278 days ago1541771508IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer66726942018-11-09 13:47:252278 days ago1541771245IN
0xf88B348B...F8b88Aa1B
0.10005132 ETH0.000021051
Sweep66515732018-11-06 2:39:492281 days ago1541471989IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer66515472018-11-06 2:33:292281 days ago1541471609IN
0xf88B348B...F8b88Aa1B
0.10011238 ETH0.000021051
Sweep66348102018-11-03 8:46:352284 days ago1541234795IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer66343832018-11-03 7:07:312284 days ago1541228851IN
0xf88B348B...F8b88Aa1B
0.10001768 ETH0.000021051
Sweep66173602018-10-31 11:44:132287 days ago1540986253IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer66173242018-10-31 11:36:532287 days ago1540985813IN
0xf88B348B...F8b88Aa1B
0.10006582 ETH0.000021051
Sweep65993032018-10-28 12:38:502290 days ago1540730330IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer65992582018-10-28 12:32:402290 days ago1540729960IN
0xf88B348B...F8b88Aa1B
0.10011446 ETH0.000021051
Sweep65817962018-10-25 16:04:372293 days ago1540483477IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer65817602018-10-25 15:57:082293 days ago1540483028IN
0xf88B348B...F8b88Aa1B
0.10003178 ETH0.000021051
Sweep65636462018-10-22 17:12:422296 days ago1540228362IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer65636152018-10-22 17:05:352296 days ago1540227935IN
0xf88B348B...F8b88Aa1B
0.10005038 ETH0.000021051
Sweep65457122018-10-19 18:44:472299 days ago1539974687IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
Transfer65456752018-10-19 18:36:412299 days ago1539974201IN
0xf88B348B...F8b88Aa1B
0.10000137 ETH0.000021051
Sweep65276082018-10-16 19:44:312302 days ago1539719071IN
0xf88B348B...F8b88Aa1B
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
67671622018-11-25 1:10:572262 days ago1543108257
0xf88B348B...F8b88Aa1B
0.05266034 ETH
67245132018-11-18 1:11:292269 days ago1542503489
0xf88B348B...F8b88Aa1B
0.10006708 ETH
67073092018-11-15 5:51:242272 days ago1542261084
0xf88B348B...F8b88Aa1B
0.10007572 ETH
66898982018-11-12 9:31:532275 days ago1542015113
0xf88B348B...F8b88Aa1B
0.10013504 ETH
66727122018-11-09 13:51:482278 days ago1541771508
0xf88B348B...F8b88Aa1B
0.10005133 ETH
66515732018-11-06 2:39:492281 days ago1541471989
0xf88B348B...F8b88Aa1B
0.10011238 ETH
66348102018-11-03 8:46:352284 days ago1541234795
0xf88B348B...F8b88Aa1B
0.10001769 ETH
66173602018-10-31 11:44:132287 days ago1540986253
0xf88B348B...F8b88Aa1B
0.10006583 ETH
65993032018-10-28 12:38:502290 days ago1540730330
0xf88B348B...F8b88Aa1B
0.10011447 ETH
65817962018-10-25 16:04:372293 days ago1540483477
0xf88B348B...F8b88Aa1B
0.10003178 ETH
65636462018-10-22 17:12:422296 days ago1540228362
0xf88B348B...F8b88Aa1B
0.10005039 ETH
65457122018-10-19 18:44:472299 days ago1539974687
0xf88B348B...F8b88Aa1B
0.10000138 ETH
65276082018-10-16 19:44:312302 days ago1539719071
0xf88B348B...F8b88Aa1B
0.10015444 ETH
65090402018-10-13 18:52:402305 days ago1539456760
0xf88B348B...F8b88Aa1B
0.11008227 ETH
61690092018-08-18 10:18:042361 days ago1534587484
0xf88B348B...F8b88Aa1B
0.07951183 ETH
60861952018-08-04 10:11:512375 days ago1533377511
0xf88B348B...F8b88Aa1B
0.09944785 ETH
60446132018-07-28 10:06:322382 days ago1532772392
0xf88B348B...F8b88Aa1B
0.1000685 ETH
60259972018-07-25 6:29:572385 days ago1532500197
0xf88B348B...F8b88Aa1B
0.10007649 ETH
60088562018-07-22 8:28:552388 days ago1532248135
0xf88B348B...F8b88Aa1B
0.10001008 ETH
59909862018-07-19 7:48:472391 days ago1531986527
0xf88B348B...F8b88Aa1B
0.10003436 ETH
59729842018-07-16 5:22:332394 days ago1531718553
0xf88B348B...F8b88Aa1B
0.10018272 ETH
59564422018-07-13 11:21:152397 days ago1531480875
0xf88B348B...F8b88Aa1B
0.10011336 ETH
59371852018-07-10 5:10:222400 days ago1531199422
0xf88B348B...F8b88Aa1B
0.10016592 ETH
59203402018-07-07 7:20:582403 days ago1530948058
0xf88B348B...F8b88Aa1B
0.10020394 ETH
59041992018-07-04 12:52:152406 days ago1530708735
0xf88B348B...F8b88Aa1B
0.10001055 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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