ETH Price: $3,263.34 (-0.58%)
 

Overview

ETH Balance

0.000000004 ETH

Eth Value

Less Than $0.01 (@ $3,263.34/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57571882018-06-09 4:54:302406 days ago1528520070IN
0xF9D98114...C9F2B5c0f
0 ETH0.0024996550
Transfer57571662018-06-09 4:49:202406 days ago1528519760IN
0xF9D98114...C9F2B5c0f
0.13 ETH0.000105255
Sweep56965222018-05-29 10:21:572417 days ago1527589317IN
0xF9D98114...C9F2B5c0f
0 ETH0.0024964550
Transfer56964962018-05-29 10:16:202417 days ago1527588980IN
0xF9D98114...C9F2B5c0f
0.06 ETH0.0002526112
Sweep55947542018-05-11 11:39:522435 days ago1526038792IN
0xF9D98114...C9F2B5c0f
0 ETH0.00230550
Sweep55872232018-05-10 3:43:072436 days ago1525923787IN
0xF9D98114...C9F2B5c0f
0 ETH0.0023925550
Sweep55474792018-05-03 5:31:582443 days ago1525325518IN
0xF9D98114...C9F2B5c0f
0 ETH0.0023236550
Sweep55469282018-05-03 3:07:402443 days ago1525316860IN
0xF9D98114...C9F2B5c0f
0 ETH0.0024964550
Transfer55469082018-05-03 3:02:012443 days ago1525316521IN
0xF9D98114...C9F2B5c0f
0.06 ETH0.000063153
Sweep55377402018-05-01 12:20:322445 days ago1525177232IN
0xF9D98114...C9F2B5c0f
0 ETH0.0024996550
Transfer55377232018-05-01 12:16:012445 days ago1525176961IN
0xF9D98114...C9F2B5c0f
0.25 ETH0.000063153
Sweep50264812018-02-04 1:56:542531 days ago1517709414IN
0xF9D98114...C9F2B5c0f
0 ETH0.0045051390
Transfer50264522018-02-04 1:48:482531 days ago1517708928IN
0xF9D98114...C9F2B5c0f
0.19378949 ETH0.0002105110
Transfer50237272018-02-03 14:37:302532 days ago1517668650IN
0xF9D98114...C9F2B5c0f
0.03193816 ETH0.0002105110
Sweep49099322018-01-15 1:00:512551 days ago1515978051IN
0xF9D98114...C9F2B5c0f
0 ETH0.0045051390
Transfer49099012018-01-15 0:51:362551 days ago1515977496IN
0xF9D98114...C9F2B5c0f
0.12694199 ETH0.0002105110
Sweep48805192018-01-09 15:27:332557 days ago1515511653IN
0xF9D98114...C9F2B5c0f
0 ETH0.0066826133.5
Transfer48803492018-01-09 14:41:032557 days ago1515508863IN
0xF9D98114...C9F2B5c0f
0.44463772 ETH0.0008420440
Transfer48803202018-01-09 14:33:542557 days ago1515508434IN
0xF9D98114...C9F2B5c0f
0.44547976 ETH0.0008440
Sweep48180432017-12-29 11:39:012568 days ago1514547541IN
0xF9D98114...C9F2B5c0f
0 ETH0.002552951
Transfer48180122017-12-29 11:29:212568 days ago1514546961IN
0xF9D98114...C9F2B5c0f
0.18463925 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
57571882018-06-09 4:54:302406 days ago1528520070
0xF9D98114...C9F2B5c0f
0.13 ETH
56965222018-05-29 10:21:572417 days ago1527589317
0xF9D98114...C9F2B5c0f
0.06 ETH
55469282018-05-03 3:07:402443 days ago1525316860
0xF9D98114...C9F2B5c0f
0.06 ETH
55377402018-05-01 12:20:322445 days ago1525177232
0xF9D98114...C9F2B5c0f
0.25 ETH
50264812018-02-04 1:56:542531 days ago1517709414
0xF9D98114...C9F2B5c0f
0.22572766 ETH
49099322018-01-15 1:00:512551 days ago1515978051
0xF9D98114...C9F2B5c0f
0.12694199 ETH
48805192018-01-09 15:27:332557 days ago1515511653
0xF9D98114...C9F2B5c0f
0.44463772 ETH
48180432017-12-29 11:39:012568 days ago1514547541
0xF9D98114...C9F2B5c0f
0.18463925 ETH
47772652017-12-22 14:45:092575 days ago1513953909  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

[{"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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