ETH Price: $1,925.63 (-1.65%)
 

Overview

ETH Balance

0.035639694895703441 ETH

Eth Value

$68.63 (@ $1,925.63/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer82914322019-08-05 15:28:022400 days ago1565018882IN
0x13862b0c...36d57D89F
0.03563969 ETH0.000021051
Sweep82463362019-07-29 15:29:582407 days ago1564414198IN
0x13862b0c...36d57D89F
0 ETH0.0010998422
Transfer82463162019-07-29 15:24:392407 days ago1564413879IN
0x13862b0c...36d57D89F
0.05000046 ETH0.000021051
Sweep82081822019-07-23 17:12:072413 days ago1563901927IN
0x13862b0c...36d57D89F
0 ETH0.0010998422
Transfer82081682019-07-23 17:08:372413 days ago1563901717IN
0x13862b0c...36d57D89F
0.05000902 ETH0.000021051
Sweep81713402019-07-18 0:00:112418 days ago1563408011IN
0x13862b0c...36d57D89F
0 ETH0.0010998422
Transfer81713202019-07-17 23:56:212418 days ago1563407781IN
0x13862b0c...36d57D89F
0.0500268 ETH0.000021051
Sweep81344952019-07-12 5:39:202424 days ago1562909960IN
0x13862b0c...36d57D89F
0 ETH0.0010998422
Transfer81344752019-07-12 5:34:312424 days ago1562909671IN
0x13862b0c...36d57D89F
0.05000691 ETH0.000021051
Sweep80975732019-07-06 11:59:472430 days ago1562414387IN
0x13862b0c...36d57D89F
0 ETH0.0014997930
Transfer80975542019-07-06 11:55:222430 days ago1562414122IN
0x13862b0c...36d57D89F
0.0500196 ETH0.000021051
Sweep80614722019-06-30 20:57:122436 days ago1561928232IN
0x13862b0c...36d57D89F
0 ETH0.0010998422
Transfer80614552019-06-30 20:53:112436 days ago1561927991IN
0x13862b0c...36d57D89F
0.05001973 ETH0.000021051
Sweep80271332019-06-25 12:32:482441 days ago1561465968IN
0x13862b0c...36d57D89F
0 ETH0.0014997930
Transfer80271112019-06-25 12:28:082441 days ago1561465688IN
0x13862b0c...36d57D89F
0.05000891 ETH0.000021051
Sweep79924182019-06-20 2:28:182446 days ago1560997698IN
0x13862b0c...36d57D89F
0 ETH0.0014997930
Transfer79924022019-06-20 2:24:122446 days ago1560997452IN
0x13862b0c...36d57D89F
0.0500182 ETH0.000021051
Sweep79600132019-06-15 0:38:092451 days ago1560559089IN
0x13862b0c...36d57D89F
0 ETH0.0024996550
Transfer79599972019-06-15 0:35:472451 days ago1560558947IN
0x13862b0c...36d57D89F
0.05001199 ETH0.000021051
Sweep79271552019-06-09 21:29:072457 days ago1560115747IN
0x13862b0c...36d57D89F
0 ETH0.0024996550
Transfer79271392019-06-09 21:25:272457 days ago1560115527IN
0x13862b0c...36d57D89F
0.05000041 ETH0.000021051
Sweep78937062019-06-04 15:44:232462 days ago1559663063IN
0x13862b0c...36d57D89F
0 ETH0.0024996550
Transfer78936872019-06-04 15:39:042462 days ago1559662744IN
0x13862b0c...36d57D89F
0.05001461 ETH0.000021051
Sweep78590072019-05-30 5:13:472467 days ago1559193227IN
0x13862b0c...36d57D89F
0 ETH0.0024996550
Transfer78589842019-05-30 5:08:172467 days ago1559192897IN
0x13862b0c...36d57D89F
0.05000885 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82463362019-07-29 15:29:582407 days ago1564414198
0x13862b0c...36d57D89F
0.05000047 ETH
-82081822019-07-23 17:12:072413 days ago1563901927
0x13862b0c...36d57D89F
0.05000903 ETH
-81713402019-07-18 0:00:112418 days ago1563408011
0x13862b0c...36d57D89F
0.05002681 ETH
-81344952019-07-12 5:39:202424 days ago1562909960
0x13862b0c...36d57D89F
0.05000691 ETH
-80975732019-07-06 11:59:472430 days ago1562414387
0x13862b0c...36d57D89F
0.05001961 ETH
-80614722019-06-30 20:57:122436 days ago1561928232
0x13862b0c...36d57D89F
0.05001974 ETH
-80271332019-06-25 12:32:482441 days ago1561465968
0x13862b0c...36d57D89F
0.05000891 ETH
-79924182019-06-20 2:28:182446 days ago1560997698
0x13862b0c...36d57D89F
0.05001821 ETH
-79600132019-06-15 0:38:092451 days ago1560559089
0x13862b0c...36d57D89F
0.05001199 ETH
-79271552019-06-09 21:29:072457 days ago1560115747
0x13862b0c...36d57D89F
0.05000042 ETH
-78937062019-06-04 15:44:232462 days ago1559663063
0x13862b0c...36d57D89F
0.05001461 ETH
-78590072019-05-30 5:13:472467 days ago1559193227
0x13862b0c...36d57D89F
0.05000885 ETH
-78250392019-05-24 22:34:022472 days ago1558737242
0x13862b0c...36d57D89F
0.05005033 ETH
-77912402019-05-19 15:13:042478 days ago1558278784
0x13862b0c...36d57D89F
0.05001811 ETH
-77570262019-05-14 6:59:172483 days ago1557817157
0x13862b0c...36d57D89F
0.05003766 ETH
-77210602019-05-08 16:20:022489 days ago1557332402
0x13862b0c...36d57D89F
0.05004227 ETH
-76868792019-05-03 8:05:252494 days ago1556870725
0x13862b0c...36d57D89F
0.05003294 ETH
-76535462019-04-28 3:37:122499 days ago1556422632
0x13862b0c...36d57D89F
0.05002552 ETH
-76231202019-04-23 10:02:452504 days ago1556013765
0x13862b0c...36d57D89F
0.05002725 ETH
-75910072019-04-18 9:49:582509 days ago1555580998
0x13862b0c...36d57D89F
9 ETH
-75899622019-04-18 5:48:272509 days ago1555566507
0x13862b0c...36d57D89F
0.05003042 ETH
-75571682019-04-13 3:18:192514 days ago1555125499
0x13862b0c...36d57D89F
0.05003945 ETH
-75533842019-04-12 13:23:182515 days ago1555075398
0x13862b0c...36d57D89F
144 ETH
-75401232019-04-10 11:39:242517 days ago1554896364
0x13862b0c...36d57D89F
150 ETH
-75288802019-04-08 17:42:472519 days ago1554745367
0x13862b0c...36d57D89F
0.05003163 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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