ETH Price: $1,867.39 (-3.87%)
 

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ETH Balance

0.000000009950026869 ETH

Eth Value

Less Than $0.01 (@ $1,867.39/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep68829142018-12-14 4:02:022628 days ago1544760122IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer68828992018-12-14 3:56:502628 days ago1544759810IN
0x3ceb768C...bb5D5ACF2
0.77484055 ETH0.000021051
Sweep68404832018-12-07 3:58:242635 days ago1544155104IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer68404692018-12-07 3:55:162635 days ago1544154916IN
0x3ceb768C...bb5D5ACF2
1.00045775 ETH0.000021051
Sweep68175512018-12-03 8:48:282639 days ago1543826908IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer68175332018-12-03 8:44:542639 days ago1543826694IN
0x3ceb768C...bb5D5ACF2
1.00036374 ETH0.000021051
Sweep68101182018-12-02 3:15:552640 days ago1543720555IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0024996550
Transfer68101052018-12-02 3:12:022640 days ago1543720322IN
0x3ceb768C...bb5D5ACF2
1.00295295 ETH0.000021051
Sweep68036472018-12-01 1:26:212641 days ago1543627581IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer68036262018-12-01 1:20:392641 days ago1543627239IN
0x3ceb768C...bb5D5ACF2
1.00372585 ETH0.000021051
Sweep67972572018-11-30 0:13:372642 days ago1543536817IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer67972392018-11-30 0:08:442642 days ago1543536524IN
0x3ceb768C...bb5D5ACF2
1.00388217 ETH0.000021051
Sweep67906582018-11-28 22:18:032643 days ago1543443483IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer67906422018-11-28 22:13:432643 days ago1543443223IN
0x3ceb768C...bb5D5ACF2
1.00144361 ETH0.000021051
Sweep67841672018-11-27 20:32:432644 days ago1543350763IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer67841482018-11-27 20:28:352644 days ago1543350515IN
0x3ceb768C...bb5D5ACF2
1.00085321 ETH0.000021051
Sweep67773422018-11-26 17:13:142646 days ago1543252394IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer67773202018-11-26 17:08:382646 days ago1543252118IN
0x3ceb768C...bb5D5ACF2
1.00205564 ETH0.000021051
Sweep67693072018-11-25 9:39:442647 days ago1543138784IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer67692792018-11-25 9:34:262647 days ago1543138466IN
0x3ceb768C...bb5D5ACF2
1.00145289 ETH0.000021051
Sweep67619112018-11-24 4:46:362648 days ago1543034796IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer67618932018-11-24 4:43:202648 days ago1543034600IN
0x3ceb768C...bb5D5ACF2
1.00073814 ETH0.000021051
Sweep67544392018-11-22 23:21:072649 days ago1542928867IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
Transfer67544142018-11-22 23:16:202649 days ago1542928580IN
0x3ceb768C...bb5D5ACF2
1.00159149 ETH0.000021051
Sweep67467952018-11-21 17:19:382651 days ago1542820778IN
0x3ceb768C...bb5D5ACF2
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68829142018-12-14 4:02:022628 days ago1544760122
0x3ceb768C...bb5D5ACF2
0.77484055 ETH
-68404832018-12-07 3:58:242635 days ago1544155104
0x3ceb768C...bb5D5ACF2
1.00045775 ETH
-68175512018-12-03 8:48:282639 days ago1543826908
0x3ceb768C...bb5D5ACF2
1.00036375 ETH
-68101182018-12-02 3:15:552640 days ago1543720555
0x3ceb768C...bb5D5ACF2
1.00295296 ETH
-68036472018-12-01 1:26:212641 days ago1543627581
0x3ceb768C...bb5D5ACF2
1.00372585 ETH
Transfer67972572018-11-30 0:13:372642 days ago1543536817
0x3ceb768C...bb5D5ACF2
1.00388217 ETH
Transfer67906582018-11-28 22:18:032643 days ago1543443483
0x3ceb768C...bb5D5ACF2
1.00144362 ETH
Transfer67841672018-11-27 20:32:432644 days ago1543350763
0x3ceb768C...bb5D5ACF2
1.00085321 ETH
Transfer67773422018-11-26 17:13:142646 days ago1543252394
0x3ceb768C...bb5D5ACF2
1.00205565 ETH
Transfer67693072018-11-25 9:39:442647 days ago1543138784
0x3ceb768C...bb5D5ACF2
1.0014529 ETH
Transfer67619112018-11-24 4:46:362648 days ago1543034796
0x3ceb768C...bb5D5ACF2
1.00073814 ETH
Transfer67544392018-11-22 23:21:072649 days ago1542928867
0x3ceb768C...bb5D5ACF2
1.0015915 ETH
Transfer67467952018-11-21 17:19:382651 days ago1542820778
0x3ceb768C...bb5D5ACF2
1.00209249 ETH
Transfer67390442018-11-20 10:36:232652 days ago1542710183
0x3ceb768C...bb5D5ACF2
1.0071014 ETH
Transfer67235552018-11-17 21:31:002654 days ago1542490260
0x3ceb768C...bb5D5ACF2
1.00167908 ETH
Transfer67156782018-11-16 14:22:582656 days ago1542378178
0x3ceb768C...bb5D5ACF2
1.00236378 ETH
Transfer67075462018-11-15 6:48:402657 days ago1542264520
0x3ceb768C...bb5D5ACF2
1.00112298 ETH
Transfer66994412018-11-13 22:47:152658 days ago1542149235
0x3ceb768C...bb5D5ACF2
1.01148636 ETH
Transfer59697382018-07-15 16:21:012780 days ago1531671661
0x3ceb768C...bb5D5ACF2
0.90857821 ETH
Transfer59278052018-07-08 14:40:312787 days ago1531060831
0x3ceb768C...bb5D5ACF2
1.00071613 ETH
Transfer59167572018-07-06 16:38:492789 days ago1530895129
0x3ceb768C...bb5D5ACF2
1.00215815 ETH
Transfer59062002018-07-04 21:00:352790 days ago1530738035
0x3ceb768C...bb5D5ACF2
1.00313514 ETH
Transfer58960942018-07-03 3:29:262792 days ago1530588566
0x3ceb768C...bb5D5ACF2
1.00447869 ETH
Transfer58873892018-07-01 16:12:342794 days ago1530461554
0x3ceb768C...bb5D5ACF2
1.00129343 ETH
Transfer58749702018-06-29 13:12:142796 days ago1530277934
0x3ceb768C...bb5D5ACF2
1.00139508 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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