ETH Price: $2,049.70 (+4.96%)
 

Overview

ETH Balance

0.00000000009587829 ETH

Eth Value

Less Than $0.01 (@ $2,049.70/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53515802018-03-30 23:24:312895 days ago1522452271IN
0x2A42E717...dF8c13F61
0 ETH0.0025028550
Transfer53515252018-03-30 23:14:352895 days ago1522451675IN
0x2A42E717...dF8c13F61
2.499937 ETH0.000063153
Sweep53268052018-03-26 18:54:372899 days ago1522090477IN
0x2A42E717...dF8c13F61
0 ETH0.0025028550
Transfer53267732018-03-26 18:48:532899 days ago1522090133IN
0x2A42E717...dF8c13F61
1.999895 ETH0.000105255
Sweep52269762018-03-09 23:10:412916 days ago1520637041IN
0x2A42E717...dF8c13F61
0 ETH0.0025028550
Transfer52269482018-03-09 23:03:272916 days ago1520636607IN
0x2A42E717...dF8c13F61
0.99842066 ETH0.00016848
Transfer51487352018-02-24 16:09:322929 days ago1519488572IN
0x2A42E717...dF8c13F61
0.045 ETH0.00008424
Sweep48796842018-01-09 11:40:432975 days ago1515498043IN
0x2A42E717...dF8c13F61
0 ETH0.002552951
Transfer48796532018-01-09 11:31:222975 days ago1515497482IN
0x2A42E717...dF8c13F61
0.18959369 ETH0.0015998776
Sweep48123982017-12-28 12:22:192987 days ago1514463739IN
0x2A42E717...dF8c13F61
0 ETH0.002552951
Transfer48123682017-12-28 12:16:152987 days ago1514463375IN
0x2A42E717...dF8c13F61
1.22958 ETH0.0004210220
Transfer47741822017-12-22 1:46:172994 days ago1513907177IN
0x2A42E717...dF8c13F61
0.03301594 ETH0.0008420440
Sweep45577262017-11-15 14:21:543030 days ago1510755714IN
0x2A42E717...dF8c13F61
0 ETH0.0010011420
Transfer45577132017-11-15 14:17:353030 days ago1510755455IN
0x2A42E717...dF8c13F61
0.42314649 ETH0.0004210220
Sweep45486722017-11-14 3:04:473032 days ago1510628687IN
0x2A42E717...dF8c13F61
0 ETH0.0010011420
Transfer45486422017-11-14 2:57:453032 days ago1510628265IN
0x2A42E717...dF8c13F61
0.25903203 ETH0.0004210220
Transfer45480752017-11-14 0:45:113032 days ago1510620311IN
0x2A42E717...dF8c13F61
0.0133 ETH0.0004210220
Sweep45421012017-11-13 1:51:293033 days ago1510537889IN
0x2A42E717...dF8c13F61
0 ETH0.0009998620
Transfer45420912017-11-13 1:48:593033 days ago1510537739IN
0x2A42E717...dF8c13F61
0.9 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53515802018-03-30 23:24:312895 days ago1522452271
0x2A42E717...dF8c13F61
2.499937 ETH
Transfer53268052018-03-26 18:54:372899 days ago1522090477
0x2A42E717...dF8c13F61
1.999895 ETH
Transfer52269762018-03-09 23:10:412916 days ago1520637041
0x2A42E717...dF8c13F61
1.04342066 ETH
Transfer48796842018-01-09 11:40:432975 days ago1515498043
0x2A42E717...dF8c13F61
0.18959369 ETH
Transfer48123982017-12-28 12:22:192987 days ago1514463739
0x2A42E717...dF8c13F61
1.26259594 ETH
Transfer45577262017-11-15 14:21:543030 days ago1510755714
0x2A42E717...dF8c13F61
0.42314649 ETH
Transfer45486722017-11-14 3:04:473032 days ago1510628687
0x2A42E717...dF8c13F61
0.27233203 ETH
Transfer45421012017-11-13 1:51:293033 days ago1510537889
0x2A42E717...dF8c13F61
0.9 ETH
Transfer44662002017-10-31 20:58:053045 days ago1509483485  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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