ETH Price: $2,149.42 (+8.33%)
 

Overview

ETH Balance

0.00000000864418609 ETH

Eth Value

Less Than $0.01 (@ $2,149.42/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep86292992019-09-27 6:33:572350 days ago1569566037IN
0x2f7A3db9...aE49e257D
0 ETH0.0013971429.7
Sweep81049802019-07-07 15:31:022432 days ago1562513462IN
0x2f7A3db9...aE49e257D
0 ETH0.0010363322
Sweep80710232019-07-02 8:37:082437 days ago1562056628IN
0x2f7A3db9...aE49e257D
0 ETH0.0010349222
Sweep80262312019-06-25 9:09:112444 days ago1561453751IN
0x2f7A3db9...aE49e257D
0 ETH0.0020249430
Sweep77357122019-05-10 23:16:362489 days ago1557530196IN
0x2f7A3db9...aE49e257D
0 ETH0.002347450
Sweep77238662019-05-09 2:55:212491 days ago1557370521IN
0x2f7A3db9...aE49e257D
0 ETH0.002352150
Sweep64686412018-10-07 5:58:332705 days ago1538891913IN
0x2f7A3db9...aE49e257D
0 ETH0.003371750
Sweep64438962018-10-03 5:24:302709 days ago1538544270IN
0x2f7A3db9...aE49e257D
0 ETH0.003374950
Sweep64380252018-10-02 6:31:242710 days ago1538461884IN
0x2f7A3db9...aE49e257D
0 ETH0.003374950
Sweep63102032018-09-11 4:59:372731 days ago1536641977IN
0x2f7A3db9...aE49e257D
0 ETH0.0025028550
Transfer63101812018-09-11 4:56:212731 days ago1536641781IN
0x2f7A3db9...aE49e257D
8.99991579 ETH0.00008424
Sweep62984252018-09-09 5:57:192733 days ago1536472639IN
0x2f7A3db9...aE49e257D
0 ETH0.0025028550
Transfer62984082018-09-09 5:54:352733 days ago1536472475IN
0x2f7A3db9...aE49e257D
0.48518616 ETH0.00008424
Sweep62341862018-08-29 10:32:392744 days ago1535538759IN
0x2f7A3db9...aE49e257D
0 ETH0.0025028550
Transfer62341622018-08-29 10:27:232744 days ago1535538443IN
0x2f7A3db9...aE49e257D
11.157 ETH0.0010525550
Sweep62340692018-08-29 10:05:042744 days ago1535537104IN
0x2f7A3db9...aE49e257D
0 ETH0.0024996550
Transfer62340522018-08-29 9:59:522744 days ago1535536792IN
0x2f7A3db9...aE49e257D
2.83 ETH0.0010525550
Sweep58953062018-07-03 0:12:352801 days ago1530576755IN
0x2f7A3db9...aE49e257D
0 ETH0.0050623575
Sweep58847732018-07-01 5:24:122803 days ago1530422652IN
0x2f7A3db9...aE49e257D
0 ETH0.0030034260
Transfer58847532018-07-01 5:18:472803 days ago1530422327IN
0x2f7A3db9...aE49e257D
0.70376007 ETH0.001073651
Sweep58674242018-06-28 5:45:062806 days ago1530164706IN
0x2f7A3db9...aE49e257D
0 ETH0.0025028550
Transfer*58674062018-06-28 5:41:152806 days ago1530164475IN
0x2f7A3db9...aE49e257D
1.10008684 ETH0.000126716

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63102032018-09-11 4:59:372731 days ago1536641977
0x2f7A3db9...aE49e257D
8.99991579 ETH
Transfer62984252018-09-09 5:57:192733 days ago1536472639
0x2f7A3db9...aE49e257D
0.48518617 ETH
Transfer62341862018-08-29 10:32:392744 days ago1535538759
0x2f7A3db9...aE49e257D
11.157 ETH
Transfer62340692018-08-29 10:05:042744 days ago1535537104
0x2f7A3db9...aE49e257D
2.83 ETH
Transfer58847732018-07-01 5:24:122803 days ago1530422652
0x2f7A3db9...aE49e257D
0.70376007 ETH
Transfer58674242018-06-28 5:45:062806 days ago1530164706
0x2f7A3db9...aE49e257D
1.10008684 ETH
Transfer50307492018-02-04 18:47:302949 days ago1517770050  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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