ETH Price: $1,944.76 (-1.69%)
Gas: 0.07 Gwei
 

Overview

ETH Balance

0.0000000076 ETH

Eth Value

Less Than $0.01 (@ $1,944.76/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53497442018-03-30 15:57:392893 days ago1522425459IN
0x2C5Cd53e...5bE023760
0 ETH0.0025028550
Transfer53497072018-03-30 15:50:072893 days ago1522425007IN
0x2C5Cd53e...5bE023760
0.1808589 ETH0.00016848
Transfer53458522018-03-30 0:11:392894 days ago1522368699IN
0x2C5Cd53e...5bE023760
0.1810269 ETH0.0000211
Sweep53452542018-03-29 21:47:242894 days ago1522360044IN
0x2C5Cd53e...5bE023760
0 ETH0.0025028550
Transfer53452262018-03-29 21:38:402894 days ago1522359520IN
0x2C5Cd53e...5bE023760
2.82346033 ETH0.0008630941
Sweep47278522017-12-13 22:32:103000 days ago1513204330IN
0x2C5Cd53e...5bE023760
0 ETH0.002552951
Transfer47277482017-12-13 22:06:523000 days ago1513202812IN
0x2C5Cd53e...5bE023760
1.28119915 ETH0.0013683165
Sweep46456982017-11-29 19:47:513014 days ago1511984871IN
0x2C5Cd53e...5bE023760
0 ETH0.0010011420
Transfer46456742017-11-29 19:39:393014 days ago1511984379IN
0x2C5Cd53e...5bE023760
0.21671264 ETH0.000021051
Sweep46156122017-11-24 22:08:093019 days ago1511561289IN
0x2C5Cd53e...5bE023760
0 ETH0.0010011420
Transfer46156012017-11-24 22:05:113019 days ago1511561111IN
0x2C5Cd53e...5bE023760
2.39773307 ETH0.000021051
Transfer46152102017-11-24 20:33:533019 days ago1511555633IN
0x2C5Cd53e...5bE023760
0.00597894 ETH0.000021051
Transfer46151922017-11-24 20:30:443019 days ago1511555444IN
0x2C5Cd53e...5bE023760
0.0209788 ETH0.000021051
Sweep46026472017-11-22 20:00:163021 days ago1511380816IN
0x2C5Cd53e...5bE023760
0 ETH0.0010011420
Transfer46026352017-11-22 19:58:393021 days ago1511380719IN
0x2C5Cd53e...5bE023760
0.09785697 ETH0.000079993.8
Sweep43367232017-10-04 17:27:223070 days ago1507138042IN
0x2C5Cd53e...5bE023760
0 ETH0.0015517631
Transfer43367062017-10-04 17:18:363070 days ago1507137516IN
0x2C5Cd53e...5bE023760
2.50943167 ETH0.0008841442
Sweep43302622017-10-02 10:58:523073 days ago1506941932IN
0x2C5Cd53e...5bE023760
0 ETH0.0015517631
Transfer43302572017-10-02 10:56:523073 days ago1506941812IN
0x2C5Cd53e...5bE023760
0.17673093 ETH0.0004420721
Sweep43241452017-09-30 7:55:523075 days ago1506758152IN
0x2C5Cd53e...5bE023760
0 ETH0.00190338.01679408
Transfer43241282017-09-30 7:46:253075 days ago1506757585IN
0x2C5Cd53e...5bE023760
0.20810812 ETH0.0004420721
Sweep42341722017-09-03 14:07:553101 days ago1504447675IN
0x2C5Cd53e...5bE023760
0 ETH0.002552951
Transfer42341682017-09-03 14:06:083101 days ago1504447568IN
0x2C5Cd53e...5bE023760
0.70705041 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53497442018-03-30 15:57:392893 days ago1522425459
0x2C5Cd53e...5bE023760
0.18085891 ETH
Transfer53452542018-03-29 21:47:242894 days ago1522360044
0x2C5Cd53e...5bE023760
2.82346033 ETH
Transfer47278522017-12-13 22:32:103000 days ago1513204330
0x2C5Cd53e...5bE023760
1.28119915 ETH
Transfer46456982017-11-29 19:47:513014 days ago1511984871
0x2C5Cd53e...5bE023760
0.21671264 ETH
Transfer46156122017-11-24 22:08:093019 days ago1511561289
0x2C5Cd53e...5bE023760
2.42469084 ETH
Transfer46026472017-11-22 20:00:163021 days ago1511380816
0x2C5Cd53e...5bE023760
0.09785697 ETH
Transfer43367232017-10-04 17:27:223070 days ago1507138042
0x2C5Cd53e...5bE023760
2.50943167 ETH
Transfer43302622017-10-02 10:58:523073 days ago1506941932
0x2C5Cd53e...5bE023760
0.17673094 ETH
Transfer43241452017-09-30 7:55:523075 days ago1506758152
0x2C5Cd53e...5bE023760
0.20810812 ETH
Transfer42341722017-09-03 14:07:553101 days ago1504447675
0x2C5Cd53e...5bE023760
0.70705041 ETH
Transfer41937352017-08-23 9:22:443113 days ago1503480164  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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