ETH Price: $1,936.70 (-2.60%)
 

Overview

ETH Balance

0.00000000593766927 ETH

Eth Value

Less Than $0.01 (@ $1,936.70/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96224072020-03-07 5:56:172178 days ago1583560577IN
0x376E824f...f0FaFb349
0 ETH0.0012536722
Transfer96223882020-03-07 5:51:342178 days ago1583560294IN
0x376E824f...f0FaFb349
0.72854057 ETH0.000021051
Transfer82009612019-07-22 14:19:352407 days ago1563805175IN
0x376E824f...f0FaFb349
0.00161574 ETH0.00012636
Sweep72016572019-02-10 7:28:322569 days ago1549783712IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer72016432019-02-10 7:24:492569 days ago1549783489IN
0x376E824f...f0FaFb349
0.16918221 ETH0.00012636
Sweep71077732019-01-22 7:31:042588 days ago1548142264IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer71077532019-01-22 7:25:552588 days ago1548141955IN
0x376E824f...f0FaFb349
1.95803337 ETH0.00012636
Sweep70246222019-01-07 8:08:052603 days ago1546848485IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer70246022019-01-07 8:04:032603 days ago1546848243IN
0x376E824f...f0FaFb349
2.84429701 ETH0.00012636
Sweep70190412019-01-06 8:00:582604 days ago1546761658IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer70190202019-01-06 7:55:432604 days ago1546761343IN
0x376E824f...f0FaFb349
2.85137451 ETH0.00012636
Sweep70134252019-01-05 8:09:442605 days ago1546675784IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer70134072019-01-05 8:04:412605 days ago1546675481IN
0x376E824f...f0FaFb349
4.09192242 ETH0.00012636
Sweep70078472019-01-04 7:58:122606 days ago1546588692IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer70078322019-01-04 7:54:522606 days ago1546588492IN
0x376E824f...f0FaFb349
7.47844368 ETH0.00012636
Sweep70023992019-01-03 8:35:282607 days ago1546504528IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer70023782019-01-03 8:30:372607 days ago1546504237IN
0x376E824f...f0FaFb349
10.14434142 ETH0.00012636
Sweep69964432019-01-02 7:52:002608 days ago1546415520IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer69964182019-01-02 7:47:332608 days ago1546415253IN
0x376E824f...f0FaFb349
10.53444286 ETH0.00012636
Sweep69906052019-01-01 8:12:432609 days ago1546330363IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer69905892019-01-01 8:08:242609 days ago1546330104IN
0x376E824f...f0FaFb349
9.96707366 ETH0.00012636
Sweep69846712018-12-31 7:57:122610 days ago1546243032IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer69846512018-12-31 7:52:162610 days ago1546242736IN
0x376E824f...f0FaFb349
9.97798375 ETH0.00012636
Sweep69788222018-12-30 8:06:282611 days ago1546157188IN
0x376E824f...f0FaFb349
0 ETH0.0025028550
Transfer69788012018-12-30 8:00:382611 days ago1546156838IN
0x376E824f...f0FaFb349
10.22550618 ETH0.00012636
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96224072020-03-07 5:56:172178 days ago1583560577
0x376E824f...f0FaFb349
0.73015631 ETH
-72016572019-02-10 7:28:322569 days ago1549783712
0x376E824f...f0FaFb349
0.16918222 ETH
-71077732019-01-22 7:31:042588 days ago1548142264
0x376E824f...f0FaFb349
1.95803337 ETH
-70246222019-01-07 8:08:052603 days ago1546848485
0x376E824f...f0FaFb349
2.84429702 ETH
-70190412019-01-06 8:00:582604 days ago1546761658
0x376E824f...f0FaFb349
2.85137452 ETH
-70134252019-01-05 8:09:442605 days ago1546675784
0x376E824f...f0FaFb349
4.09192242 ETH
-70078472019-01-04 7:58:122606 days ago1546588692
0x376E824f...f0FaFb349
7.47844368 ETH
-70023992019-01-03 8:35:282607 days ago1546504528
0x376E824f...f0FaFb349
10.14434143 ETH
-69964432019-01-02 7:52:002608 days ago1546415520
0x376E824f...f0FaFb349
10.53444287 ETH
-69906052019-01-01 8:12:432609 days ago1546330363
0x376E824f...f0FaFb349
9.96707366 ETH
-69846712018-12-31 7:57:122610 days ago1546243032
0x376E824f...f0FaFb349
9.97798376 ETH
-69788222018-12-30 8:06:282611 days ago1546157188
0x376E824f...f0FaFb349
10.22550618 ETH
-69727092018-12-29 7:42:252612 days ago1546069345
0x376E824f...f0FaFb349
10.19098382 ETH
-69672762018-12-28 9:38:262613 days ago1545989906
0x376E824f...f0FaFb349
9.84466714 ETH
-69609472018-12-27 7:58:552614 days ago1545897535
0x376E824f...f0FaFb349
9.63712922 ETH
-69551202018-12-26 8:06:562615 days ago1545811616
0x376E824f...f0FaFb349
9.91973337 ETH
-69491312018-12-25 8:05:532616 days ago1545725153
0x376E824f...f0FaFb349
10.25554484 ETH
-69431752018-12-24 8:05:582617 days ago1545638758
0x376E824f...f0FaFb349
10.68390361 ETH
-69372402018-12-23 7:59:102618 days ago1545551950
0x376E824f...f0FaFb349
10.87766709 ETH
-69314072018-12-22 8:14:332619 days ago1545466473
0x376E824f...f0FaFb349
10.94325107 ETH
-69255322018-12-21 8:04:562620 days ago1545379496
0x376E824f...f0FaFb349
11.19638997 ETH
-69196742018-12-20 8:12:442621 days ago1545293564
0x376E824f...f0FaFb349
11.04682691 ETH
-69138252018-12-19 8:09:402622 days ago1545206980
0x376E824f...f0FaFb349
11.14566389 ETH
-69079852018-12-18 8:14:532623 days ago1545120893
0x376E824f...f0FaFb349
11.22514839 ETH
-69020472018-12-17 7:59:522624 days ago1545033592
0x376E824f...f0FaFb349
10.97750413 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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