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ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54667582018-04-19 5:34:232480 days ago1524116063IN
0xf9E9a279...DE80F3566
0 ETH0.0025028550
Transfer54667272018-04-19 5:27:592480 days ago1524115679IN
0xf9E9a279...DE80F3566
4.7445 ETH0.00004212
Sweep49076342018-01-14 15:07:382575 days ago1515942458IN
0xf9E9a279...DE80F3566
0 ETH0.0045051390
Transfer49075952018-01-14 14:57:282575 days ago1515941848IN
0xf9E9a279...DE80F3566
3.97854785 ETH0.0021051100
Sweep49034762018-01-13 21:18:142576 days ago1515878294IN
0xf9E9a279...DE80F3566
0 ETH0.0045051390
Transfer49034472018-01-13 21:10:142576 days ago1515877814IN
0xf9E9a279...DE80F3566
4.70824246 ETH0.0018945990
Sweep49020472018-01-13 14:45:052576 days ago1515854705IN
0xf9E9a279...DE80F3566
0 ETH0.0045051390
Transfer49020192018-01-13 14:36:512576 days ago1515854211IN
0xf9E9a279...DE80F3566
4.01462072 ETH0.0013683165
Sweep49004742018-01-13 7:55:462576 days ago1515830146IN
0xf9E9a279...DE80F3566
0 ETH0.0045051390
Transfer49004442018-01-13 7:46:102576 days ago1515829570IN
0xf9E9a279...DE80F3566
4.04879534 ETH0.0010946552
Sweep48975152018-01-12 18:59:122577 days ago1515783552IN
0xf9E9a279...DE80F3566
0 ETH0.0045051390
Transfer48974832018-01-12 18:51:112577 days ago1515783071IN
0xf9E9a279...DE80F3566
3.06589206 ETH0.0010525550
Sweep48891302018-01-11 5:40:562578 days ago1515649256IN
0xf9E9a279...DE80F3566
0 ETH0.0045051390
Transfer48891012018-01-11 5:32:212578 days ago1515648741IN
0xf9E9a279...DE80F3566
4.1139527 ETH0.00288398137
Sweep48789402018-01-09 8:25:542580 days ago1515486354IN
0xf9E9a279...DE80F3566
0 ETH0.0037542775
Transfer48786522018-01-09 7:08:412580 days ago1515481721IN
0xf9E9a279...DE80F3566
4.3895 ETH0.0012630660
Sweep48711602018-01-07 21:57:362582 days ago1515362256IN
0xf9E9a279...DE80F3566
0 ETH0.0058897117.66
Transfer48711182018-01-07 21:44:192582 days ago1515361459IN
0xf9E9a279...DE80F3566
5.81349 ETH0.0022314106
Sweep48575582018-01-05 9:58:142584 days ago1515146294IN
0xf9E9a279...DE80F3566
0 ETH0.0050057100
Transfer48575212018-01-05 9:49:212584 days ago1515145761IN
0xf9E9a279...DE80F3566
5.95939 ETH0.0017432882.8125
Sweep48572132018-01-05 8:30:432584 days ago1515141043IN
0xf9E9a279...DE80F3566
0 ETH0.0030034260
Transfer48571612018-01-05 8:18:212584 days ago1515140301IN
0xf9E9a279...DE80F3566
3.13237 ETH0.0013879265.93161412
Sweep48568572018-01-05 6:53:342584 days ago1515135214IN
0xf9E9a279...DE80F3566
0 ETH0.0050057100
Transfer48568282018-01-05 6:44:442584 days ago1515134684IN
0xf9E9a279...DE80F3566
5.23971007 ETH0.0013074662.109375
Sweep48552912018-01-04 23:43:452584 days ago1515109425IN
0xf9E9a279...DE80F3566
0 ETH0.002552951
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
54667582018-04-19 5:34:232480 days ago1524116063
0xf9E9a279...DE80F3566
4.7445 ETH
49076342018-01-14 15:07:382575 days ago1515942458
0xf9E9a279...DE80F3566
3.97854785 ETH
49034762018-01-13 21:18:142576 days ago1515878294
0xf9E9a279...DE80F3566
4.70824246 ETH
49020472018-01-13 14:45:052576 days ago1515854705
0xf9E9a279...DE80F3566
4.01462072 ETH
49004742018-01-13 7:55:462576 days ago1515830146
0xf9E9a279...DE80F3566
4.04879534 ETH
48975152018-01-12 18:59:122577 days ago1515783552
0xf9E9a279...DE80F3566
3.06589206 ETH
48891302018-01-11 5:40:562578 days ago1515649256
0xf9E9a279...DE80F3566
4.1139527 ETH
48789402018-01-09 8:25:542580 days ago1515486354
0xf9E9a279...DE80F3566
4.3895 ETH
48711602018-01-07 21:57:362582 days ago1515362256
0xf9E9a279...DE80F3566
5.81349 ETH
48575582018-01-05 9:58:142584 days ago1515146294
0xf9E9a279...DE80F3566
5.95939 ETH
48572132018-01-05 8:30:432584 days ago1515141043
0xf9E9a279...DE80F3566
3.13237 ETH
48568572018-01-05 6:53:342584 days ago1515135214
0xf9E9a279...DE80F3566
5.23971007 ETH
48552912018-01-04 23:43:452584 days ago1515109425
0xf9E9a279...DE80F3566
6.74063 ETH
48549782018-01-04 22:15:512585 days ago1515104151
0xf9E9a279...DE80F3566
4.70231 ETH
48494952018-01-03 22:10:452586 days ago1515017445
0xf9E9a279...DE80F3566
5.79758008 ETH
48469882018-01-03 11:12:362586 days ago1514977956
0xf9E9a279...DE80F3566
4.61126 ETH
48399342018-01-02 5:20:472587 days ago1514870447
0xf9E9a279...DE80F3566
2.17012974 ETH
48255282017-12-30 18:55:562590 days ago1514660156
0xf9E9a279...DE80F3566
5.39176926 ETH
48249112017-12-30 16:22:262590 days ago1514650946
0xf9E9a279...DE80F3566
5.33422984 ETH
48241412017-12-30 13:10:002590 days ago1514639400
0xf9E9a279...DE80F3566
5.37224869 ETH
48192622017-12-29 16:42:502591 days ago1514565770
0xf9E9a279...DE80F3566
6.765 ETH
48137392017-12-28 17:53:042592 days ago1514483584
0xf9E9a279...DE80F3566
6.87974586 ETH
48115782017-12-28 9:04:072592 days ago1514451847
0xf9E9a279...DE80F3566
6.86848965 ETH
48083352017-12-27 20:04:022593 days ago1514405042
0xf9E9a279...DE80F3566
5.74823311 ETH
48083152017-12-27 19:59:372593 days ago1514404777
0xf9E9a279...DE80F3566
6.77932313 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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