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ETH Balance

0.000000002863121024 ETH

Eth Value

Less Than $0.01 (@ $1,974.24/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep72948722019-03-03 6:15:402555 days ago1551593740IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer72948552019-03-03 6:11:322555 days ago1551593492IN
0x2e7e0E76...A43891fC2
0.20004323 ETH0.0002105110
Sweep72105132019-02-12 10:00:232574 days ago1549965623IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer72105002019-02-12 9:55:242574 days ago1549965324IN
0x2e7e0E76...A43891fC2
0.20004028 ETH0.0002105110
Sweep71327342019-01-27 5:55:362590 days ago1548568536IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer71327182019-01-27 5:50:332590 days ago1548568233IN
0x2e7e0E76...A43891fC2
0.20004771 ETH0.0002105110
Sweep70247742019-01-07 8:47:512610 days ago1546850871IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer70247582019-01-07 8:43:472610 days ago1546850627IN
0x2e7e0E76...A43891fC2
0.20003237 ETH0.0002105110
Sweep69449032018-12-24 14:59:052624 days ago1545663545IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer69448832018-12-24 14:55:092624 days ago1545663309IN
0x2e7e0E76...A43891fC2
0.20007219 ETH0.0002105110
Sweep67579492018-11-23 13:10:252655 days ago1542978625IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer67579142018-11-23 13:01:272655 days ago1542978087IN
0x2e7e0E76...A43891fC2
0.20021985 ETH0.000063153
Sweep66397822018-11-04 4:06:392674 days ago1541304399IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer66397622018-11-04 4:02:072674 days ago1541304127IN
0x2e7e0E76...A43891fC2
0.2000737 ETH0.000063153
Sweep65003262018-10-12 9:05:392697 days ago1539335139IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer65003062018-10-12 9:00:552697 days ago1539334855IN
0x2e7e0E76...A43891fC2
0.2001012 ETH0.000063153
Sweep63854572018-09-23 15:40:352716 days ago1537717235IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer63854382018-09-23 15:34:292716 days ago1537716869IN
0x2e7e0E76...A43891fC2
0.20001035 ETH0.000063153
Sweep61674842018-08-18 4:07:482752 days ago1534565268IN
0x2e7e0E76...A43891fC2
0 ETH0.0050057100
Transfer61674562018-08-18 4:01:292752 days ago1534564889IN
0x2e7e0E76...A43891fC2
0.20006975 ETH0.000021051
Sweep59945102018-07-19 22:14:122782 days ago1532038452IN
0x2e7e0E76...A43891fC2
0 ETH0.0050057100
Transfer59944892018-07-19 22:07:492782 days ago1532038069IN
0x2e7e0E76...A43891fC2
0.20002364 ETH0.000021051
Sweep57903652018-06-15 0:43:212817 days ago1529023401IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
Transfer57903442018-06-15 0:38:042817 days ago1529023084IN
0x2e7e0E76...A43891fC2
0.20000539 ETH0.000021051
Sweep56522152018-05-21 14:05:402841 days ago1526911540IN
0x2e7e0E76...A43891fC2
0 ETH0.0025028550
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72948722019-03-03 6:15:402555 days ago1551593740
0x2e7e0E76...A43891fC2
0.20004324 ETH
-72105132019-02-12 10:00:232574 days ago1549965623
0x2e7e0E76...A43891fC2
0.20004029 ETH
-71327342019-01-27 5:55:362590 days ago1548568536
0x2e7e0E76...A43891fC2
0.20004771 ETH
-70247742019-01-07 8:47:512610 days ago1546850871
0x2e7e0E76...A43891fC2
0.20003237 ETH
-69449032018-12-24 14:59:052624 days ago1545663545
0x2e7e0E76...A43891fC2
0.20007219 ETH
Transfer67579492018-11-23 13:10:252655 days ago1542978625
0x2e7e0E76...A43891fC2
0.20021986 ETH
Transfer66397822018-11-04 4:06:392674 days ago1541304399
0x2e7e0E76...A43891fC2
0.2000737 ETH
Transfer65003262018-10-12 9:05:392697 days ago1539335139
0x2e7e0E76...A43891fC2
0.2001012 ETH
Transfer63854572018-09-23 15:40:352716 days ago1537717235
0x2e7e0E76...A43891fC2
0.20001036 ETH
Transfer61674842018-08-18 4:07:482752 days ago1534565268
0x2e7e0E76...A43891fC2
0.20006975 ETH
Transfer59945102018-07-19 22:14:122782 days ago1532038452
0x2e7e0E76...A43891fC2
0.20002365 ETH
Transfer57903652018-06-15 0:43:212817 days ago1529023401
0x2e7e0E76...A43891fC2
0.20000539 ETH
Transfer56522152018-05-21 14:05:402841 days ago1526911540
0x2e7e0E76...A43891fC2
0.2000781 ETH
Transfer55509362018-05-03 20:10:122859 days ago1525378212
0x2e7e0E76...A43891fC2
0.20005173 ETH
Transfer54468392018-04-15 19:57:532877 days ago1523822273
0x2e7e0E76...A43891fC2
0.20001571 ETH
Transfer53348822018-03-28 3:38:142896 days ago1522208294
0x2e7e0E76...A43891fC2
0.20014136 ETH
Transfer52029272018-03-05 21:03:572918 days ago1520283837
0x2e7e0E76...A43891fC2
0.20002361 ETH
Transfer51011042018-02-16 14:13:322935 days ago1518790412
0x2e7e0E76...A43891fC2
0.20009754 ETH
Transfer50134482018-02-01 20:50:252950 days ago1517518225
0x2e7e0E76...A43891fC2
0.20016686 ETH
Transfer49336912018-01-19 8:09:042963 days ago1516349344
0x2e7e0E76...A43891fC2
0.20032382 ETH
Transfer48746912018-01-08 13:26:452974 days ago1515418005
0x2e7e0E76...A43891fC2
0.20620518 ETH
Transfer48003152017-12-26 11:42:562987 days ago1514288576
0x2e7e0E76...A43891fC2
0.20022517 ETH
Transfer47373042017-12-15 14:07:372998 days ago1513346857  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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