ETH Price: $1,995.54 (+2.78%)
 

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ETH Balance

0.000000000389017659 ETH

Eth Value

Less Than $0.01 (@ $1,995.54/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58738242018-06-29 8:14:042803 days ago1530260044IN
0x038fadb4...45CFA3c1d
0 ETH0.0024996550
Transfer58737962018-06-29 8:06:532803 days ago1530259613IN
0x038fadb4...45CFA3c1d
5 ETH0.00008424
Sweep55028912018-04-25 11:02:392868 days ago1524654159IN
0x038fadb4...45CFA3c1d
0 ETH0.0025028550
Transfer55028692018-04-25 10:57:152868 days ago1524653835IN
0x038fadb4...45CFA3c1d
7.23973436 ETH0.00016848
Sweep52375762018-03-11 18:18:492913 days ago1520792329IN
0x038fadb4...45CFA3c1d
0 ETH0.0024996550
Transfer52375442018-03-11 18:11:152913 days ago1520791875IN
0x038fadb4...45CFA3c1d
3 ETH0.00016848
Sweep51967302018-03-04 19:59:512920 days ago1520193591IN
0x038fadb4...45CFA3c1d
0 ETH0.0024996550
Transfer51967002018-03-04 19:52:102920 days ago1520193130IN
0x038fadb4...45CFA3c1d
1.59 ETH0.00008424
Sweep51759312018-03-01 7:19:542924 days ago1519888794IN
0x038fadb4...45CFA3c1d
0 ETH0.0024996550
Transfer51758822018-03-01 7:04:592924 days ago1519887899IN
0x038fadb4...45CFA3c1d
3.84 ETH0.00008424
Sweep50052972018-01-31 11:04:542952 days ago1517396694IN
0x038fadb4...45CFA3c1d
0 ETH0.0045051390
Transfer50052602018-01-31 10:57:152952 days ago1517396235IN
0x038fadb4...45CFA3c1d
1.8570096 ETH0.0004210220
Sweep49177872018-01-16 11:27:452967 days ago1516102065IN
0x038fadb4...45CFA3c1d
0 ETH0.0044993790
Transfer49177572018-01-16 11:19:412967 days ago1516101581IN
0x038fadb4...45CFA3c1d
2.5 ETH0.0010946552
Sweep48540532018-01-04 18:14:032979 days ago1515089643IN
0x038fadb4...45CFA3c1d
0 ETH0.002552951
Transfer48540132018-01-04 18:04:412979 days ago1515089081IN
0x038fadb4...45CFA3c1d
2.72746682 ETH0.0012630660
Sweep48539432018-01-04 17:47:372979 days ago1515088057IN
0x038fadb4...45CFA3c1d
0 ETH0.002552951
Transfer48538282018-01-04 17:14:272979 days ago1515086067IN
0x038fadb4...45CFA3c1d
2.1975057 ETH0.0012630660
Sweep47654122017-12-20 11:56:362994 days ago1513770996IN
0x038fadb4...45CFA3c1d
0 ETH0.0026596253.2
Transfer47653772017-12-20 11:47:322994 days ago1513770452IN
0x038fadb4...45CFA3c1d
2 ETH0.0007999338
Sweep47616192017-12-19 19:42:492995 days ago1513712569IN
0x038fadb4...45CFA3c1d
0 ETH0.002552951
Transfer47615692017-12-19 19:30:072995 days ago1513711807IN
0x038fadb4...45CFA3c1d
0.92654248 ETH0.0006315330
Sweep47094292017-12-10 17:19:383004 days ago1512926378IN
0x038fadb4...45CFA3c1d
0 ETH0.0030865661.740042
Transfer47093952017-12-10 17:12:333004 days ago1512925953IN
0x038fadb4...45CFA3c1d
0.5 ETH0.0009283444.10003

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58738242018-06-29 8:14:042803 days ago1530260044
0x038fadb4...45CFA3c1d
5 ETH
Transfer55028912018-04-25 11:02:392868 days ago1524654159
0x038fadb4...45CFA3c1d
7.23973437 ETH
Transfer52375762018-03-11 18:18:492913 days ago1520792329
0x038fadb4...45CFA3c1d
3 ETH
Transfer51967302018-03-04 19:59:512920 days ago1520193591
0x038fadb4...45CFA3c1d
1.59 ETH
Transfer51759312018-03-01 7:19:542924 days ago1519888794
0x038fadb4...45CFA3c1d
3.84 ETH
Transfer50052972018-01-31 11:04:542952 days ago1517396694
0x038fadb4...45CFA3c1d
1.8570096 ETH
Transfer49177872018-01-16 11:27:452967 days ago1516102065
0x038fadb4...45CFA3c1d
2.5 ETH
Transfer48540532018-01-04 18:14:032979 days ago1515089643
0x038fadb4...45CFA3c1d
2.72746682 ETH
Transfer48539432018-01-04 17:47:372979 days ago1515088057
0x038fadb4...45CFA3c1d
2.1975057 ETH
Transfer47654122017-12-20 11:56:362994 days ago1513770996
0x038fadb4...45CFA3c1d
2 ETH
Transfer47616192017-12-19 19:42:492995 days ago1513712569
0x038fadb4...45CFA3c1d
0.92654248 ETH
Transfer47094292017-12-10 17:19:383004 days ago1512926378
0x038fadb4...45CFA3c1d
0.5 ETH
Transfer46118092017-11-24 7:16:063021 days ago1511507766  Contract Creation0 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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