ETH Price: $1,857.07 (-5.12%)
 

Overview

ETH Balance

0.000000006479897452 ETH

Eth Value

Less Than $0.01 (@ $1,857.07/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep82443552019-07-29 8:02:502401 days ago1564387370IN
0x2831A4E7...7253Ad8F2
0 ETH0.0011012522
Transfer82443412019-07-29 7:57:492401 days ago1564387069IN
0x2831A4E7...7253Ad8F2
80 ETH0.000132626.3
Sweep82443122019-07-29 7:51:452401 days ago1564386705IN
0x2831A4E7...7253Ad8F2
0 ETH0.0010998422
Transfer82442902019-07-29 7:47:272401 days ago1564386447IN
0x2831A4E7...7253Ad8F2
1 ETH0.000132626.3
Sweep77538692019-05-13 19:27:472478 days ago1557775667IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep73722312019-03-15 7:21:302537 days ago1552634490IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024964550
Sweep73693172019-03-14 20:42:442538 days ago1552596164IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep73553712019-03-12 16:33:472540 days ago1552408427IN
0x2831A4E7...7253Ad8F2
0 ETH0.0025028550
Sweep73553562019-03-12 16:29:252540 days ago1552408165IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024964550
Sweep73538552019-03-12 10:50:372540 days ago1552387837IN
0x2831A4E7...7253Ad8F2
0 ETH0.0025028550
Sweep73203432019-03-07 5:36:312545 days ago1551936991IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep72921702019-03-02 20:04:322550 days ago1551557072IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep72519362019-02-22 6:03:002558 days ago1550815380IN
0x2831A4E7...7253Ad8F2
0 ETH0.0025060550
Sweep72511602019-02-22 1:47:352558 days ago1550800055IN
0x2831A4E7...7253Ad8F2
0 ETH0.0025028550
Sweep72184442019-02-14 7:16:302566 days ago1550128590IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep72137752019-02-13 4:35:322567 days ago1550032532IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep72013772019-02-10 5:58:312570 days ago1549778311IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep71953852019-02-09 0:10:142571 days ago1549671014IN
0x2831A4E7...7253Ad8F2
0 ETH0.0025060550
Sweep71535482019-01-31 11:25:062580 days ago1548933906IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep71522622019-01-31 5:14:572580 days ago1548911697IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
Sweep71499722019-01-30 18:07:572581 days ago1548871677IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024964550
Sweep71488382019-01-30 12:49:122581 days ago1548852552IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024964550
Sweep71448822019-01-29 17:13:202582 days ago1548782000IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024964550
Sweep71432232019-01-29 9:01:182582 days ago1548752478IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024964550
Sweep71424482019-01-29 5:13:112582 days ago1548738791IN
0x2831A4E7...7253Ad8F2
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82443552019-07-29 8:02:502401 days ago1564387370
0x2831A4E7...7253Ad8F2
80 ETH
-82443122019-07-29 7:51:452401 days ago1564386705
0x2831A4E7...7253Ad8F2
1 ETH
-77538692019-05-13 19:27:472478 days ago1557775667
0x2831A4E7...7253Ad8F2
4.032 ETH
-77538462019-05-13 19:23:382478 days ago1557775418
0x2831A4E7...7253Ad8F2
4 ETH
-75929192019-04-18 17:07:252503 days ago1555607245
0x2831A4E7...7253Ad8F2
0.01 ETH
-74521742019-03-27 18:18:052525 days ago1553710685
0x2831A4E7...7253Ad8F2
0.022 ETH
-73722312019-03-15 7:21:302537 days ago1552634490
0x2831A4E7...7253Ad8F2
0.05 ETH
-73722142019-03-15 7:17:522537 days ago1552634272
0x2831A4E7...7253Ad8F2
0.05 ETH
-73693172019-03-14 20:42:442538 days ago1552596164
0x2831A4E7...7253Ad8F2
0.34 ETH
-73692982019-03-14 20:39:372538 days ago1552595977
0x2831A4E7...7253Ad8F2
0.3 ETH
-73557722019-03-12 18:00:222540 days ago1552413622
0x2831A4E7...7253Ad8F2
0.04 ETH
-73553712019-03-12 16:33:472540 days ago1552408427
0x2831A4E7...7253Ad8F2
0.285 ETH
-73553602019-03-12 16:30:342540 days ago1552408234
0x2831A4E7...7253Ad8F2
0.285 ETH
-73553562019-03-12 16:29:252540 days ago1552408165
0x2831A4E7...7253Ad8F2
0.05 ETH
-73553302019-03-12 16:24:482540 days ago1552407888
0x2831A4E7...7253Ad8F2
0.05 ETH
-73538552019-03-12 10:50:372540 days ago1552387837
0x2831A4E7...7253Ad8F2
0.27004734 ETH
-73538362019-03-12 10:46:442540 days ago1552387604
0x2831A4E7...7253Ad8F2
0.27004734 ETH
-73203432019-03-07 5:36:312545 days ago1551936991
0x2831A4E7...7253Ad8F2
0.06293626 ETH
-73203202019-03-07 5:31:172545 days ago1551936677
0x2831A4E7...7253Ad8F2
0.05453122 ETH
-73202792019-03-07 5:21:092545 days ago1551936069
0x2831A4E7...7253Ad8F2
0.00840504 ETH
-72921702019-03-02 20:04:322550 days ago1551557072
0x2831A4E7...7253Ad8F2
10 ETH
-72921572019-03-02 20:02:292550 days ago1551556949
0x2831A4E7...7253Ad8F2
10 ETH
-72519362019-02-22 6:03:002558 days ago1550815380
0x2831A4E7...7253Ad8F2
37.51577368 ETH
-72519202019-02-22 5:56:402558 days ago1550815000
0x2831A4E7...7253Ad8F2
37.51577367 ETH
-72511602019-02-22 1:47:352558 days ago1550800055
0x2831A4E7...7253Ad8F2
1.021 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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