ETH Price: $1,993.20 (+2.55%)
 

Overview

ETH Balance

0.019099131043222663 ETH

Eth Value

$38.07 (@ $1,993.20/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer76546032019-04-28 7:35:062500 days ago1556436906IN
0x2fd17459...f3A12cd9A
0.01909912 ETH0.00012636
Sweep74429342019-03-26 7:31:412533 days ago1553585501IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer74429142019-03-26 7:27:112533 days ago1553585231IN
0x2fd17459...f3A12cd9A
0.11272575 ETH0.00012636
Sweep73979522019-03-19 7:32:192540 days ago1552980739IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer73979292019-03-19 7:27:592540 days ago1552980479IN
0x2fd17459...f3A12cd9A
0.10085588 ETH0.00012636
Sweep73594072019-03-13 7:35:262546 days ago1552462526IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer73593922019-03-13 7:31:122546 days ago1552462272IN
0x2fd17459...f3A12cd9A
0.10456217 ETH0.00012636
Sweep73208752019-03-07 7:34:002552 days ago1551944040IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer73208592019-03-07 7:30:432552 days ago1551943843IN
0x2fd17459...f3A12cd9A
0.11402297 ETH0.00012636
Sweep72819192019-03-01 4:45:052559 days ago1551415505IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer72783022019-02-28 10:19:422559 days ago1551349182IN
0x2fd17459...f3A12cd9A
0.08080201 ETH0.00012636
Sweep72565262019-02-23 7:51:072564 days ago1550908267IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer72565082019-02-23 7:45:412564 days ago1550907941IN
0x2fd17459...f3A12cd9A
0.11500972 ETH0.00012636
Sweep72268372019-02-16 7:35:152571 days ago1550302515IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer72268222019-02-16 7:30:122571 days ago1550302212IN
0x2fd17459...f3A12cd9A
0.11428424 ETH0.00012636
Sweep71968512019-02-09 7:37:372578 days ago1549697857IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer71968342019-02-09 7:31:582578 days ago1549697518IN
0x2fd17459...f3A12cd9A
0.10447471 ETH0.00012636
Sweep71674752019-02-03 7:39:002584 days ago1549179540IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer71674542019-02-03 7:33:172584 days ago1549179197IN
0x2fd17459...f3A12cd9A
0.11411192 ETH0.00012636
Sweep71387162019-01-28 10:41:592590 days ago1548672119IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer71387012019-01-28 10:38:042590 days ago1548671884IN
0x2fd17459...f3A12cd9A
0.11529694 ETH0.00012636
Sweep71026782019-01-21 7:33:542597 days ago1548056034IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer71026612019-01-21 7:27:202597 days ago1548055640IN
0x2fd17459...f3A12cd9A
0.1142339 ETH0.00012636
Sweep70524272019-01-12 7:35:102606 days ago1547278510IN
0x2fd17459...f3A12cd9A
0 ETH0.0025028550
Transfer70524082019-01-12 7:30:262606 days ago1547278226IN
0x2fd17459...f3A12cd9A
0.10569352 ETH0.00012636
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74429342019-03-26 7:31:412533 days ago1553585501
0x2fd17459...f3A12cd9A
0.11272575 ETH
-73979522019-03-19 7:32:192540 days ago1552980739
0x2fd17459...f3A12cd9A
0.10085588 ETH
-73594072019-03-13 7:35:262546 days ago1552462526
0x2fd17459...f3A12cd9A
0.10456218 ETH
-73208752019-03-07 7:34:002552 days ago1551944040
0x2fd17459...f3A12cd9A
0.11402297 ETH
-72819192019-03-01 4:45:052559 days ago1551415505
0x2fd17459...f3A12cd9A
0.08080202 ETH
-72565262019-02-23 7:51:072564 days ago1550908267
0x2fd17459...f3A12cd9A
0.11500973 ETH
-72268372019-02-16 7:35:152571 days ago1550302515
0x2fd17459...f3A12cd9A
0.11428424 ETH
-71968512019-02-09 7:37:372578 days ago1549697857
0x2fd17459...f3A12cd9A
0.10447471 ETH
-71674752019-02-03 7:39:002584 days ago1549179540
0x2fd17459...f3A12cd9A
0.11411193 ETH
-71387162019-01-28 10:41:592590 days ago1548672119
0x2fd17459...f3A12cd9A
0.11529695 ETH
-71026782019-01-21 7:33:542597 days ago1548056034
0x2fd17459...f3A12cd9A
0.1142339 ETH
-70524272019-01-12 7:35:102606 days ago1547278510
0x2fd17459...f3A12cd9A
0.10569353 ETH
-70189542019-01-06 7:36:432612 days ago1546760203
0x2fd17459...f3A12cd9A
0.12237968 ETH
-69904892019-01-01 7:39:352617 days ago1546328375
0x2fd17459...f3A12cd9A
0.10144004 ETH
-69670462018-12-28 8:41:342621 days ago1545986494
0x2fd17459...f3A12cd9A
0.09202349 ETH
-69430702018-12-24 7:41:462625 days ago1545637306
0x2fd17459...f3A12cd9A
0.14263407 ETH
-69253882018-12-21 7:30:582628 days ago1545377458
0x2fd17459...f3A12cd9A
0.10815032 ETH
-68658382018-12-11 8:19:022638 days ago1544516342
0x2fd17459...f3A12cd9A
0.11704243 ETH
-68598872018-12-10 8:48:032639 days ago1544431683
0x2fd17459...f3A12cd9A
0.13195145 ETH
-68536402018-12-09 8:17:352640 days ago1544343455
0x2fd17459...f3A12cd9A
0.12655563 ETH
-68476532018-12-08 8:38:492641 days ago1544258329
0x2fd17459...f3A12cd9A
0.18940908 ETH
-68416082018-12-07 8:28:032642 days ago1544171283
0x2fd17459...f3A12cd9A
0.33296702 ETH
-68356792018-12-06 8:50:022643 days ago1544086202
0x2fd17459...f3A12cd9A
0.30213097 ETH
-68294802018-12-05 8:21:232644 days ago1543998083
0x2fd17459...f3A12cd9A
0.27045091 ETH
-68236202018-12-04 8:52:362645 days ago1543913556
0x2fd17459...f3A12cd9A
0.32040358 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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