ETH Price: $2,061.34 (+5.60%)
 

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ETH Balance

0.00791109271239317 ETH

Eth Value

$16.31 (@ $2,061.34/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156964222022-10-07 13:08:111244 days ago1665148091IN
0x0F4B02ee...0e7Aedfcc
0.00791108 ETH0.0002822113.40621085
Sweep45452342017-11-13 13:51:183032 days ago1510581078IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer45452142017-11-13 13:46:053032 days ago1510580765IN
0x0F4B02ee...0e7Aedfcc
0.10002439 ETH0.000021051
Sweep45273192017-11-10 17:15:223035 days ago1510334122IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer45272972017-11-10 17:12:453035 days ago1510333965IN
0x0F4B02ee...0e7Aedfcc
0.09921036 ETH0.00008424
Sweep44981312017-11-06 0:31:243040 days ago1509928284IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer44981192017-11-06 0:28:413040 days ago1509928121IN
0x0F4B02ee...0e7Aedfcc
0.09957933 ETH0.0003789118
Sweep44912202017-11-04 22:14:133041 days ago1509833653IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer44912042017-11-04 22:10:453041 days ago1509833445IN
0x0F4B02ee...0e7Aedfcc
0.10746067 ETH0.00012636
Sweep44786872017-11-02 21:38:073043 days ago1509658687IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer44786792017-11-02 21:35:243043 days ago1509658524IN
0x0F4B02ee...0e7Aedfcc
0.18214808 ETH0.0002105110
Sweep44605082017-10-30 23:00:073046 days ago1509404407IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer44605002017-10-30 22:58:013046 days ago1509404281IN
0x0F4B02ee...0e7Aedfcc
0.09905201 ETH0.00008424
Sweep44463012017-10-28 15:41:263048 days ago1509205286IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer44462902017-10-28 15:39:163048 days ago1509205156IN
0x0F4B02ee...0e7Aedfcc
0.09909599 ETH0.000105465.01
Sweep44322412017-10-26 9:29:173051 days ago1509010157IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0010011420
Transfer44322322017-10-26 9:26:543051 days ago1509010014IN
0x0F4B02ee...0e7Aedfcc
0.09900997 ETH0.00008424
Sweep44169532017-10-23 22:18:283053 days ago1508797108IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0015517631
Transfer44169402017-10-23 22:15:363053 days ago1508796936IN
0x0F4B02ee...0e7Aedfcc
0.09906498 ETH0.0004210220
Sweep44054132017-10-22 1:58:023055 days ago1508637482IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0015517631
Transfer44053992017-10-22 1:54:103055 days ago1508637250IN
0x0F4B02ee...0e7Aedfcc
0.09928133 ETH0.00008424
Sweep43937612017-10-20 5:19:473057 days ago1508476787IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0015517631
Transfer43937462017-10-20 5:15:453057 days ago1508476545IN
0x0F4B02ee...0e7Aedfcc
0.09909198 ETH0.000010520.5
Sweep43846572017-10-18 18:20:003058 days ago1508350800IN
0x0F4B02ee...0e7Aedfcc
0 ETH0.0015517631
Transfer43846522017-10-18 18:19:273058 days ago1508350767IN
0x0F4B02ee...0e7Aedfcc
0.09965356 ETH0.0003157615
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer45452342017-11-13 13:51:183032 days ago1510581078
0x0F4B02ee...0e7Aedfcc
0.10002439 ETH
Transfer45273192017-11-10 17:15:223035 days ago1510334122
0x0F4B02ee...0e7Aedfcc
0.09921037 ETH
Transfer44981312017-11-06 0:31:243040 days ago1509928284
0x0F4B02ee...0e7Aedfcc
0.09957933 ETH
Transfer44912202017-11-04 22:14:133041 days ago1509833653
0x0F4B02ee...0e7Aedfcc
0.10746068 ETH
Transfer44786872017-11-02 21:38:073043 days ago1509658687
0x0F4B02ee...0e7Aedfcc
0.18214809 ETH
Transfer44605082017-10-30 23:00:073046 days ago1509404407
0x0F4B02ee...0e7Aedfcc
0.09905202 ETH
Transfer44463012017-10-28 15:41:263048 days ago1509205286
0x0F4B02ee...0e7Aedfcc
0.09909599 ETH
Transfer44322412017-10-26 9:29:173051 days ago1509010157
0x0F4B02ee...0e7Aedfcc
0.09900997 ETH
Transfer44169532017-10-23 22:18:283053 days ago1508797108
0x0F4B02ee...0e7Aedfcc
0.09906499 ETH
Transfer44054132017-10-22 1:58:023055 days ago1508637482
0x0F4B02ee...0e7Aedfcc
0.09928133 ETH
Transfer43937612017-10-20 5:19:473057 days ago1508476787
0x0F4B02ee...0e7Aedfcc
0.09909198 ETH
Transfer43846572017-10-18 18:20:003058 days ago1508350800
0x0F4B02ee...0e7Aedfcc
0.09965357 ETH
Transfer43753992017-10-17 5:56:123060 days ago1508219772
0x0F4B02ee...0e7Aedfcc
0.09903613 ETH
Transfer43680702017-10-15 13:32:453061 days ago1508074365
0x0F4B02ee...0e7Aedfcc
0.09901716 ETH
Transfer43623282017-10-13 13:52:553063 days ago1507902775
0x0F4B02ee...0e7Aedfcc
0.09902528 ETH
Transfer43573412017-10-11 20:41:223065 days ago1507754482
0x0F4B02ee...0e7Aedfcc
0.09944224 ETH
Transfer43525842017-10-10 5:33:073067 days ago1507613587
0x0F4B02ee...0e7Aedfcc
0.09900062 ETH
Transfer43440082017-10-07 5:48:163070 days ago1507355296
0x0F4B02ee...0e7Aedfcc
0.09913937 ETH
Transfer43346192017-10-03 23:55:153073 days ago1507074915
0x0F4B02ee...0e7Aedfcc
0.09917652 ETH
Transfer43273742017-10-01 11:10:063076 days ago1506856206
0x0F4B02ee...0e7Aedfcc
0.09918721 ETH
Transfer43138702017-09-26 17:34:143080 days ago1506447254
0x0F4B02ee...0e7Aedfcc
0.09904021 ETH
Transfer43042692017-09-23 9:46:203084 days ago1506159980
0x0F4B02ee...0e7Aedfcc
0.09911457 ETH
Transfer42918892017-09-19 17:44:383087 days ago1505843078
0x0F4B02ee...0e7Aedfcc
0.09900947 ETH
Transfer42791532017-09-16 4:53:413091 days ago1505537621
0x0F4B02ee...0e7Aedfcc
0.09909053 ETH
Transfer42655352017-09-12 9:52:213095 days ago1505209941
0x0F4B02ee...0e7Aedfcc
0.14675418 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

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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