ETH Price: $1,995.57 (+8.31%)
 

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ETH Balance

0.00000000854626886 ETH

Eth Value

Less Than $0.01 (@ $1,995.57/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55292042018-04-30 0:14:182862 days ago1525047258IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer55291832018-04-30 0:09:452862 days ago1525046985IN
0x3F4f9e16...59BCc9fAc
0.14999 ETH0.0004420721
Sweep55144932018-04-27 11:16:312864 days ago1524827791IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer55144722018-04-27 11:12:062864 days ago1524827526IN
0x3F4f9e16...59BCc9fAc
0.099993 ETH0.0004420721
Sweep55042142018-04-25 16:27:472866 days ago1524673667IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer55041972018-04-25 16:23:402866 days ago1524673420IN
0x3F4f9e16...59BCc9fAc
0.099449 ETH0.0004420721
Transfer55008612018-04-25 2:42:092867 days ago1524624129IN
0x3F4f9e16...59BCc9fAc
0.05149084 ETH0.00044121
Sweep54952542018-04-24 3:18:042868 days ago1524539884IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer54952302018-04-24 3:11:422868 days ago1524539502IN
0x3F4f9e16...59BCc9fAc
0.09981098 ETH0.0004420721
Sweep54891612018-04-23 1:52:412869 days ago1524448361IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer54891392018-04-23 1:47:342869 days ago1524448054IN
0x3F4f9e16...59BCc9fAc
0.15019046 ETH0.0004420721
Sweep54720172018-04-20 3:30:372872 days ago1524195037IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer54720002018-04-20 3:25:202872 days ago1524194720IN
0x3F4f9e16...59BCc9fAc
0.049836 ETH0.0004420721
Transfer54659242018-04-19 2:09:592873 days ago1524103799IN
0x3F4f9e16...59BCc9fAc
0.049831 ETH0.0004420721
Sweep54602412018-04-18 2:34:052874 days ago1524018845IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer54602172018-04-18 2:29:222874 days ago1524018562IN
0x3F4f9e16...59BCc9fAc
0.150038 ETH0.0004420721
Sweep54471492018-04-15 21:14:002876 days ago1523826840IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer54471182018-04-15 21:04:142876 days ago1523826254IN
0x3F4f9e16...59BCc9fAc
0.149849 ETH0.0004420721
Sweep54250542018-04-12 3:38:452880 days ago1523504325IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer54250172018-04-12 3:28:502880 days ago1523503730IN
0x3F4f9e16...59BCc9fAc
0.099637 ETH0.0004420721
Sweep54163752018-04-10 16:44:572881 days ago1523378697IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer54163362018-04-10 16:36:292881 days ago1523378189IN
0x3F4f9e16...59BCc9fAc
0.358616 ETH0.0004420721
Sweep53284382018-03-27 1:33:342896 days ago1522114414IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
Transfer53284102018-03-27 1:25:412896 days ago1522113941IN
0x3F4f9e16...59BCc9fAc
0.302184 ETH0.0004420721
Sweep52989952018-03-22 3:55:452901 days ago1521690945IN
0x3F4f9e16...59BCc9fAc
0 ETH0.0025028550
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55292042018-04-30 0:14:182862 days ago1525047258
0x3F4f9e16...59BCc9fAc
0.14999 ETH
Transfer55144932018-04-27 11:16:312864 days ago1524827791
0x3F4f9e16...59BCc9fAc
0.099993 ETH
Transfer55042142018-04-25 16:27:472866 days ago1524673667
0x3F4f9e16...59BCc9fAc
0.099449 ETH
Transfer54952542018-04-24 3:18:042868 days ago1524539884
0x3F4f9e16...59BCc9fAc
0.09981098 ETH
Transfer54891612018-04-23 1:52:412869 days ago1524448361
0x3F4f9e16...59BCc9fAc
0.15019047 ETH
Transfer54720172018-04-20 3:30:372872 days ago1524195037
0x3F4f9e16...59BCc9fAc
0.099667 ETH
Transfer54602412018-04-18 2:34:052874 days ago1524018845
0x3F4f9e16...59BCc9fAc
0.150038 ETH
Transfer54471492018-04-15 21:14:002876 days ago1523826840
0x3F4f9e16...59BCc9fAc
0.149849 ETH
Transfer54250542018-04-12 3:38:452880 days ago1523504325
0x3F4f9e16...59BCc9fAc
0.099637 ETH
Transfer54163752018-04-10 16:44:572881 days ago1523378697
0x3F4f9e16...59BCc9fAc
0.358616 ETH
Transfer53284382018-03-27 1:33:342896 days ago1522114414
0x3F4f9e16...59BCc9fAc
0.302184 ETH
Transfer52989952018-03-22 3:55:452901 days ago1521690945
0x3F4f9e16...59BCc9fAc
0.100034 ETH
Transfer52932092018-03-21 4:33:462902 days ago1521606826
0x3F4f9e16...59BCc9fAc
0.20034 ETH
Transfer52776762018-03-18 14:05:562904 days ago1521381956
0x3F4f9e16...59BCc9fAc
1.45241876 ETH
Transfer51916982018-03-03 23:20:102919 days ago1520119210
0x3F4f9e16...59BCc9fAc
0.25 ETH
Transfer51516562018-02-25 3:49:172926 days ago1519530557
0x3F4f9e16...59BCc9fAc
0.6009914 ETH
Transfer51164852018-02-19 3:56:362932 days ago1519012596
0x3F4f9e16...59BCc9fAc
0.099874 ETH
Transfer51119142018-02-18 9:38:162932 days ago1518946696
0x3F4f9e16...59BCc9fAc
0.199876 ETH
Transfer50925452018-02-15 4:04:512936 days ago1518667491
0x3F4f9e16...59BCc9fAc
0.099984 ETH
Transfer50891132018-02-14 13:58:592936 days ago1518616739
0x3F4f9e16...59BCc9fAc
0.8992853 ETH
Transfer49448962018-01-21 6:32:302961 days ago1516516350  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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