ETH Price: $1,983.35 (+1.76%)
 

Overview

ETH Balance

0.000000006791961947 ETH

Eth Value

Less Than $0.01 (@ $1,983.35/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep91907662019-12-31 12:10:152253 days ago1577794215IN
0x072B112b...62B140Ef3
0 ETH0.0012536722
Transfer91907512019-12-31 12:06:122253 days ago1577793972IN
0x072B112b...62B140Ef3
1.31350652 ETH0.0003157615
Sweep88530352019-11-01 13:52:402313 days ago1572616360IN
0x072B112b...62B140Ef3
0 ETH0.0011012522
Transfer88530132019-11-01 13:46:432313 days ago1572616003IN
0x072B112b...62B140Ef3
2.0005381 ETH0.0003157615
Sweep86256132019-09-26 16:45:042349 days ago1569516304IN
0x072B112b...62B140Ef3
0 ETH0.0016143332.25
Transfer86255922019-09-26 16:40:322349 days ago1569516032IN
0x072B112b...62B140Ef3
2.00038171 ETH0.0003157615
Sweep83590952019-08-16 3:28:382391 days ago1565926118IN
0x072B112b...62B140Ef3
0 ETH0.0011012522
Transfer83590722019-08-16 3:23:302391 days ago1565925810IN
0x072B112b...62B140Ef3
2.00106822 ETH0.0002105110
Sweep81653982019-07-17 1:37:562421 days ago1563327476IN
0x072B112b...62B140Ef3
0 ETH0.0015017130
Transfer81653812019-07-17 1:35:262421 days ago1563327326IN
0x072B112b...62B140Ef3
2.00192281 ETH0.0002105110
Sweep79937332019-06-20 7:26:182448 days ago1561015578IN
0x072B112b...62B140Ef3
0 ETH0.0015017130
Transfer79937112019-06-20 7:21:132448 days ago1561015273IN
0x072B112b...62B140Ef3
2.00030294 ETH0.0002105110
Sweep78398022019-05-27 5:24:242472 days ago1558934664IN
0x072B112b...62B140Ef3
0 ETH0.0025028550
Transfer78397812019-05-27 5:20:122472 days ago1558934412IN
0x072B112b...62B140Ef3
2.00021443 ETH0.0002105110
Sweep76995742019-05-05 7:28:102494 days ago1557041290IN
0x072B112b...62B140Ef3
0 ETH0.0025028550
Transfer76995552019-05-05 7:24:532494 days ago1557041093IN
0x072B112b...62B140Ef3
2.00004719 ETH0.0002105110
Sweep75667112019-04-14 14:49:592514 days ago1555253399IN
0x072B112b...62B140Ef3
0 ETH0.0025028550
Transfer75666892019-04-14 14:45:472514 days ago1555253147IN
0x072B112b...62B140Ef3
2.00050904 ETH0.0002105110
Sweep74220332019-03-23 1:25:382537 days ago1553304338IN
0x072B112b...62B140Ef3
0 ETH0.0025028550
Transfer74220102019-03-23 1:21:322537 days ago1553304092IN
0x072B112b...62B140Ef3
2.00076691 ETH0.0002105110
Sweep72656632019-02-25 11:03:002562 days ago1551092580IN
0x072B112b...62B140Ef3
0 ETH0.0025028550
Transfer72656472019-02-25 10:59:162562 days ago1551092356IN
0x072B112b...62B140Ef3
2.0008238 ETH0.0002105110
Sweep71769282019-02-05 5:56:542583 days ago1549346214IN
0x072B112b...62B140Ef3
0 ETH0.0024996550
Transfer71769122019-02-05 5:53:192583 days ago1549345999IN
0x072B112b...62B140Ef3
2.00100649 ETH0.0002105110
Sweep70747422019-01-16 7:13:012603 days ago1547622781IN
0x072B112b...62B140Ef3
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-91907662019-12-31 12:10:152253 days ago1577794215
0x072B112b...62B140Ef3
1.31350652 ETH
-88530352019-11-01 13:52:402313 days ago1572616360
0x072B112b...62B140Ef3
2.00053811 ETH
-86256132019-09-26 16:45:042349 days ago1569516304
0x072B112b...62B140Ef3
2.00038171 ETH
-83590952019-08-16 3:28:382391 days ago1565926118
0x072B112b...62B140Ef3
2.00106822 ETH
-81653982019-07-17 1:37:562421 days ago1563327476
0x072B112b...62B140Ef3
2.00192282 ETH
-79937332019-06-20 7:26:182448 days ago1561015578
0x072B112b...62B140Ef3
2.00030294 ETH
-78398022019-05-27 5:24:242472 days ago1558934664
0x072B112b...62B140Ef3
2.00021443 ETH
-76995742019-05-05 7:28:102494 days ago1557041290
0x072B112b...62B140Ef3
2.0000472 ETH
-75667112019-04-14 14:49:592514 days ago1555253399
0x072B112b...62B140Ef3
2.00050904 ETH
-74220332019-03-23 1:25:382537 days ago1553304338
0x072B112b...62B140Ef3
2.00076692 ETH
-72656632019-02-25 11:03:002562 days ago1551092580
0x072B112b...62B140Ef3
2.00082381 ETH
-71769282019-02-05 5:56:542583 days ago1549346214
0x072B112b...62B140Ef3
2.00100649 ETH
-70747422019-01-16 7:13:012603 days ago1547622781
0x072B112b...62B140Ef3
2.03261576 ETH
-69389512018-12-23 14:54:462626 days ago1545576886
0x072B112b...62B140Ef3
2.00015369 ETH
-68133742018-12-02 16:16:472647 days ago1543767407
0x072B112b...62B140Ef3
1.00062477 ETH
Transfer67365932018-11-20 0:54:552660 days ago1542675295
0x072B112b...62B140Ef3
1.04006007 ETH
Transfer66584632018-11-07 5:54:462673 days ago1541570086
0x072B112b...62B140Ef3
0.05049629 ETH
Transfer66497972018-11-05 19:43:332674 days ago1541447013
0x072B112b...62B140Ef3
0.6511947 ETH
Transfer66071642018-10-29 19:36:342681 days ago1540841794
0x072B112b...62B140Ef3
0.21957623 ETH
Transfer66051462018-10-29 11:57:392681 days ago1540814259
0x072B112b...62B140Ef3
0.73432178 ETH
Transfer65381452018-10-18 12:51:392692 days ago1539867099
0x072B112b...62B140Ef3
1.00002561 ETH
Transfer64596312018-10-05 19:05:482705 days ago1538766348
0x072B112b...62B140Ef3
1.00013886 ETH
Transfer63914252018-09-24 15:05:372716 days ago1537801537
0x072B112b...62B140Ef3
1.00099891 ETH
Transfer63322262018-09-14 20:49:472726 days ago1536958187
0x072B112b...62B140Ef3
1.00038454 ETH
Transfer62617822018-09-03 2:01:042738 days ago1535940064
0x072B112b...62B140Ef3
1.00011992 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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