ETH Price: $2,028.10 (-1.24%)
 

Overview

ETH Balance

0.00000000959416 ETH

Eth Value

Less Than $0.01 (@ $2,028.10/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48823202018-01-09 23:27:282970 days ago1515540448IN
0x357A9D2F...2F70A80d5
0 ETH0.0045051390
Transfer48818092018-01-09 21:08:342970 days ago1515532114IN
0x357A9D2F...2F70A80d5
0.19202577 ETH0.0010525550
Sweep48455462018-01-03 4:54:252976 days ago1514955265IN
0x357A9D2F...2F70A80d5
0 ETH0.002552951
Transfer48455082018-01-03 4:44:582976 days ago1514954698IN
0x357A9D2F...2F70A80d5
0.11020881 ETH0.0004210220
Sweep47836532017-12-23 17:09:352987 days ago1514048975IN
0x357A9D2F...2F70A80d5
0 ETH0.002552951
Transfer47836122017-12-23 16:58:242987 days ago1514048304IN
0x357A9D2F...2F70A80d5
0.13509353 ETH0.0006315330
Transfer47427722017-12-16 12:57:422994 days ago1513429062IN
0x357A9D2F...2F70A80d5
0.139146 ETH0.0005262725
Sweep47381512017-12-15 17:42:172995 days ago1513359737IN
0x357A9D2F...2F70A80d5
0 ETH0.002552951
Transfer47381002017-12-15 17:29:482995 days ago1513358988IN
0x357A9D2F...2F70A80d5
0.143492 ETH0.0005283825.1
Sweep47378722017-12-15 16:31:172995 days ago1513355477IN
0x357A9D2F...2F70A80d5
0 ETH0.002552951
Transfer47378112017-12-15 16:17:032995 days ago1513354623IN
0x357A9D2F...2F70A80d5
0.23124 ETH0.0006315330
Sweep47234122017-12-13 3:38:022997 days ago1513136282IN
0x357A9D2F...2F70A80d5
0 ETH0.002552951
Transfer47233662017-12-13 3:28:222997 days ago1513135702IN
0x357A9D2F...2F70A80d5
0.159133 ETH0.0006317430.01
Sweep47110532017-12-10 23:55:583000 days ago1512950158IN
0x357A9D2F...2F70A80d5
0 ETH0.002552951
Transfer47110032017-12-10 23:45:493000 days ago1512949549IN
0x357A9D2F...2F70A80d5
0.234793 ETH0.0008420440

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48823202018-01-09 23:27:282970 days ago1515540448
0x357A9D2F...2F70A80d5
0.19202577 ETH
Transfer48455462018-01-03 4:54:252976 days ago1514955265
0x357A9D2F...2F70A80d5
0.11020881 ETH
Transfer47836532017-12-23 17:09:352987 days ago1514048975
0x357A9D2F...2F70A80d5
0.27423953 ETH
Transfer47381512017-12-15 17:42:172995 days ago1513359737
0x357A9D2F...2F70A80d5
0.143492 ETH
Transfer47378722017-12-15 16:31:172995 days ago1513355477
0x357A9D2F...2F70A80d5
0.23124 ETH
Transfer47234122017-12-13 3:38:022997 days ago1513136282
0x357A9D2F...2F70A80d5
0.159133 ETH
Transfer47110532017-12-10 23:55:583000 days ago1512950158
0x357A9D2F...2F70A80d5
0.234793 ETH
Transfer46871302017-12-06 20:49:003004 days ago1512593340  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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