ETH Price: $1,979.32 (-3.63%)
 

Overview

ETH Balance

0.000000008 ETH

Eth Value

Less Than $0.01 (@ $1,979.32/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123289732021-04-28 12:36:051770 days ago1619613365IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0057614186.25
Sweep122609732021-04-18 0:55:481780 days ago1618707348IN
0x25B6fBA1...C55E4fa8A
0 ETH0.00951612142.6
Sweep67191062018-11-17 3:55:552663 days ago1542426955IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0024996550
Transfer67191032018-11-17 3:55:152663 days ago1542426915IN
0x25B6fBA1...C55E4fa8A
2.3 ETH0.0002105110
Transfer67190792018-11-17 3:47:592663 days ago1542426479IN
0x25B6fBA1...C55E4fa8A
2.3 ETH0.00010715.1
Sweep64185672018-09-29 2:04:542712 days ago1538186694IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0024996550
Transfer64185402018-09-29 1:58:432712 days ago1538186323IN
0x25B6fBA1...C55E4fa8A
4 ETH0.0003157615
Sweep55255522018-04-29 9:06:462865 days ago1524992806IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025028550
Transfer55255212018-04-29 9:00:022865 days ago1524992402IN
0x25B6fBA1...C55E4fa8A
13.19706567 ETH0.00016848
Sweep54299722018-04-12 23:42:362881 days ago1523576556IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025028550
Transfer54299472018-04-12 23:36:512881 days ago1523576211IN
0x25B6fBA1...C55E4fa8A
1.38860971 ETH0.0010525550
Sweep49383342018-01-20 3:35:002964 days ago1516419300IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0045051390
Transfer49383002018-01-20 3:28:262964 days ago1516418906IN
0x25B6fBA1...C55E4fa8A
2.99775585 ETH0.0014735770
Sweep48725402018-01-08 3:59:512976 days ago1515383991IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025496451
Transfer48725052018-01-08 3:49:292976 days ago1515383369IN
0x25B6fBA1...C55E4fa8A
1.31 ETH0.0004420721
Sweep47833222017-12-23 15:46:042992 days ago1514043964IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025496451
Transfer47832912017-12-23 15:36:412992 days ago1514043401IN
0x25B6fBA1...C55E4fa8A
1.3 ETH0.0004420721
Sweep47594822017-12-19 10:36:332996 days ago1513679793IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025496451
Transfer47594472017-12-19 10:26:312996 days ago1513679191IN
0x25B6fBA1...C55E4fa8A
2.864 ETH0.0004420721
Sweep47585382017-12-19 6:37:532996 days ago1513665473IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025496451
Transfer47584912017-12-19 6:27:192996 days ago1513664839IN
0x25B6fBA1...C55E4fa8A
1.398 ETH0.0004420721
Sweep47458292017-12-17 1:31:092998 days ago1513474269IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025496451
Transfer47457912017-12-17 1:22:502998 days ago1513473770IN
0x25B6fBA1...C55E4fa8A
6.5 ETH0.0004420721
Sweep47308382017-12-14 11:08:133001 days ago1513249693IN
0x25B6fBA1...C55E4fa8A
0 ETH0.0025496451
Transfer47307802017-12-14 10:54:273001 days ago1513248867IN
0x25B6fBA1...C55E4fa8A
0.1 ETH0.0004420721
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67191062018-11-17 3:55:552663 days ago1542426955
0x25B6fBA1...C55E4fa8A
2.3 ETH
Transfer64185672018-09-29 2:04:542712 days ago1538186694
0x25B6fBA1...C55E4fa8A
4 ETH
Transfer55255522018-04-29 9:06:462865 days ago1524992806
0x25B6fBA1...C55E4fa8A
13.19706567 ETH
Transfer54299722018-04-12 23:42:362881 days ago1523576556
0x25B6fBA1...C55E4fa8A
1.38860971 ETH
Transfer49383342018-01-20 3:35:002964 days ago1516419300
0x25B6fBA1...C55E4fa8A
2.99775585 ETH
Transfer48725402018-01-08 3:59:512976 days ago1515383991
0x25B6fBA1...C55E4fa8A
1.31 ETH
Transfer47833222017-12-23 15:46:042992 days ago1514043964
0x25B6fBA1...C55E4fa8A
1.3 ETH
Transfer47594822017-12-19 10:36:332996 days ago1513679793
0x25B6fBA1...C55E4fa8A
2.864 ETH
Transfer47585382017-12-19 6:37:532996 days ago1513665473
0x25B6fBA1...C55E4fa8A
1.398 ETH
Transfer47458292017-12-17 1:31:092998 days ago1513474269
0x25B6fBA1...C55E4fa8A
6.5 ETH
Transfer47308382017-12-14 11:08:133001 days ago1513249693
0x25B6fBA1...C55E4fa8A
0.1 ETH
Transfer46646972017-12-02 22:17:473013 days ago1512253067
0x25B6fBA1...C55E4fa8A
1.20571475 ETH
Transfer46484022017-11-30 6:15:313015 days ago1512022531
0x25B6fBA1...C55E4fa8A
2 ETH
Transfer46051952017-11-23 5:47:373022 days ago1511416057
0x25B6fBA1...C55E4fa8A
2.59853618 ETH
Transfer46049592017-11-23 4:52:033022 days ago1511412723
0x25B6fBA1...C55E4fa8A
2.62363592 ETH
Transfer45748502017-11-18 8:43:063027 days ago1510994586
0x25B6fBA1...C55E4fa8A
2.47363367 ETH
Transfer43175352017-09-27 23:59:453078 days ago1506556785
0x25B6fBA1...C55E4fa8A
1.23254341 ETH
Transfer43125802017-09-26 6:51:563080 days ago1506408716  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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