ETH Price: $2,049.88 (+7.55%)
 

Overview

ETH Balance

0.000000002725495268 ETH

Eth Value

Less Than $0.01 (@ $2,049.88/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60727542018-08-02 3:34:442764 days ago1533180884IN
0x2e4B3df2...c37FEB3f7
0 ETH0.0050057100
Transfer60727372018-08-02 3:31:302764 days ago1533180690IN
0x2e4B3df2...c37FEB3f7
0.085238 ETH0.0012630660
Sweep58965702018-07-03 5:27:462794 days ago1530595666IN
0x2e4B3df2...c37FEB3f7
0 ETH0.0037542775
Transfer58965222018-07-03 5:15:032794 days ago1530594903IN
0x2e4B3df2...c37FEB3f7
0.09555847 ETH0.00214928102.099
Sweep55055982018-04-25 22:17:172863 days ago1524694637IN
0x2e4B3df2...c37FEB3f7
0 ETH0.0024996550
Transfer55055782018-04-25 22:13:302863 days ago1524694410IN
0x2e4B3df2...c37FEB3f7
0.05182 ETH0.001157855
Sweep48717242018-01-08 0:22:222971 days ago1515370942IN
0x2e4B3df2...c37FEB3f7
0 ETH0.0040494381
Transfer48716912018-01-08 0:11:522971 days ago1515370312IN
0x2e4B3df2...c37FEB3f7
0.07415999 ETH0.0007367835
Transfer48653752018-01-06 20:48:082972 days ago1515271688IN
0x2e4B3df2...c37FEB3f7
0.114 ETH0.0008440
Sweep47636142017-12-20 4:26:132989 days ago1513743973IN
0x2e4B3df2...c37FEB3f7
0 ETH0.002552951
Transfer47635602017-12-20 4:15:572989 days ago1513743357IN
0x2e4B3df2...c37FEB3f7
0.12393339 ETH0.0004420721
Sweep45725682017-11-17 23:45:203022 days ago1510962320IN
0x2e4B3df2...c37FEB3f7
0 ETH0.0010011420
Transfer45725642017-11-17 23:43:433022 days ago1510962223IN
0x2e4B3df2...c37FEB3f7
1.89125179 ETH0.0006315330
Sweep44163792017-10-23 20:12:343047 days ago1508789554IN
0x2e4B3df2...c37FEB3f7
0 ETH0.0015497831
Transfer44163702017-10-23 20:10:533047 days ago1508789453IN
0x2e4B3df2...c37FEB3f7
1.75 ETH0.0006315330
Sweep41888902017-08-22 5:39:173109 days ago1503380357IN
0x2e4B3df2...c37FEB3f7
0 ETH0.0019178638.36270759
Transfer41888822017-08-22 5:36:153109 days ago1503380175IN
0x2e4B3df2...c37FEB3f7
1 ETH0.0006315330

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60727542018-08-02 3:34:442764 days ago1533180884
0x2e4B3df2...c37FEB3f7
0.085238 ETH
Transfer58965702018-07-03 5:27:462794 days ago1530595666
0x2e4B3df2...c37FEB3f7
0.09555847 ETH
Transfer55055982018-04-25 22:17:172863 days ago1524694637
0x2e4B3df2...c37FEB3f7
0.05182 ETH
Transfer48717242018-01-08 0:22:222971 days ago1515370942
0x2e4B3df2...c37FEB3f7
0.07416 ETH
Transfer47636142017-12-20 4:26:132989 days ago1513743973
0x2e4B3df2...c37FEB3f7
0.1239334 ETH
Transfer45725682017-11-17 23:45:203022 days ago1510962320
0x2e4B3df2...c37FEB3f7
1.89125179 ETH
Transfer44163792017-10-23 20:12:343047 days ago1508789554
0x2e4B3df2...c37FEB3f7
1.75 ETH
Transfer41888902017-08-22 5:39:173109 days ago1503380357
0x2e4B3df2...c37FEB3f7
1 ETH
Transfer41819972017-08-20 14:17:303111 days ago1503238650  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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