ETH Price: $1,931.73 (+4.81%)
 

Overview

ETH Balance

0.000000004827544247 ETH

Eth Value

Less Than $0.01 (@ $1,931.73/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48750102018-01-08 14:58:582969 days ago1515423538IN
0x24A0c686...F7b341B74
0 ETH0.0037494775
Transfer48748782018-01-08 14:24:312969 days ago1515421471IN
0x24A0c686...F7b341B74
9 ETH0.0016209277
Sweep48447452018-01-03 1:35:522975 days ago1514943352IN
0x24A0c686...F7b341B74
0 ETH0.0025496451
Transfer48447132018-01-03 1:26:412975 days ago1514942801IN
0x24A0c686...F7b341B74
6.6 ETH0.0004631222
Sweep47741862017-12-22 1:48:132987 days ago1513907293IN
0x24A0c686...F7b341B74
0 ETH0.0029995860
Transfer47740922017-12-22 1:23:292987 days ago1513905809IN
0x24A0c686...F7b341B74
3 ETH0.0008420440
Sweep47244862017-12-13 8:11:242995 days ago1513152684IN
0x24A0c686...F7b341B74
0 ETH0.0025496451
Transfer47244402017-12-13 8:00:222995 days ago1513152022IN
0x24A0c686...F7b341B74
10 ETH0.0006317430.01
Sweep43753732017-10-17 5:47:583052 days ago1508219278IN
0x24A0c686...F7b341B74
0 ETH0.0015517631
Transfer43753632017-10-17 5:45:203052 days ago1508219120IN
0x24A0c686...F7b341B74
2.2523429 ETH0.0004420721
Transfer43753332017-10-17 5:38:413052 days ago1508218721IN
0x24A0c686...F7b341B74
2.252785 ETH0.00044121
Sweep43641782017-10-14 5:17:423055 days ago1507958262IN
0x24A0c686...F7b341B74
0 ETH0.0015978831.92140306
Transfer43641732017-10-14 5:15:363055 days ago1507958136IN
0x24A0c686...F7b341B74
2.00563636 ETH0.0006905832.80541446
Sweep43523652017-10-10 3:42:463059 days ago1507606966IN
0x24A0c686...F7b341B74
0 ETH0.0015517631
Transfer43523532017-10-10 3:38:573059 days ago1507606737IN
0x24A0c686...F7b341B74
9.00012 ETH0.0005639226.78871241
Sweep43522522017-10-10 2:55:293059 days ago1507604129IN
0x24A0c686...F7b341B74
0 ETH0.0015517631
Transfer43522442017-10-10 2:49:323059 days ago1507603772IN
0x24A0c686...F7b341B74
1.0062 ETH0.0005304825.2
Sweep42113772017-08-28 2:29:473102 days ago1503887387IN
0x24A0c686...F7b341B74
0 ETH0.0014997930
Sweep42113402017-08-28 2:13:203102 days ago1503886400IN
0x24A0c686...F7b341B74
0 ETH0.0014997930
Sweep42112782017-08-28 1:44:273103 days ago1503884667IN
0x24A0c686...F7b341B74
0 ETH0.0014997930

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48750102018-01-08 14:58:582969 days ago1515423538
0x24A0c686...F7b341B74
9 ETH
Transfer48447452018-01-03 1:35:522975 days ago1514943352
0x24A0c686...F7b341B74
6.6 ETH
Transfer47741862017-12-22 1:48:132987 days ago1513907293
0x24A0c686...F7b341B74
3 ETH
Transfer47244862017-12-13 8:11:242995 days ago1513152684
0x24A0c686...F7b341B74
10 ETH
Transfer43753732017-10-17 5:47:583052 days ago1508219278
0x24A0c686...F7b341B74
2.25234291 ETH
Transfer43641782017-10-14 5:17:423055 days ago1507958262
0x24A0c686...F7b341B74
2.00563636 ETH
Transfer43523652017-10-10 3:42:463059 days ago1507606966
0x24A0c686...F7b341B74
9.00012 ETH
Transfer43522522017-10-10 2:55:293059 days ago1507604129
0x24A0c686...F7b341B74
1.0062 ETH
Transfer42113772017-08-28 2:29:473102 days ago1503887387
0x24A0c686...F7b341B74
5 ETH
Transfer42113652017-08-28 2:21:243102 days ago1503886884
0x24A0c686...F7b341B74
5 ETH
Transfer42113402017-08-28 2:13:203102 days ago1503886400
0x24A0c686...F7b341B74
5 ETH
Transfer42113352017-08-28 2:11:333102 days ago1503886293
0x24A0c686...F7b341B74
5 ETH
Transfer42112782017-08-28 1:44:273103 days ago1503884667
0x24A0c686...F7b341B74
1 ETH
Transfer42112722017-08-28 1:39:373103 days ago1503884377
0x24A0c686...F7b341B74
1 ETH
Transfer41908042017-08-22 16:59:413108 days ago1503421181  Contract Creation0 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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