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ETH Balance

0.000000009422739422 ETH

Eth Value

Less Than $0.01 (@ $1,983.99/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep75512132019-04-12 5:16:102515 days ago1555046170IN
0x442a8097...c68E2b768
0 ETH0.0024996550
Transfer75511892019-04-12 5:11:452515 days ago1555045905IN
0x442a8097...c68E2b768
0.05513193 ETH0.000021051
Sweep75061432019-04-05 5:10:312522 days ago1554441031IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer75061262019-04-05 5:06:232522 days ago1554440783IN
0x442a8097...c68E2b768
0.08380451 ETH0.000021051
Sweep74614622019-03-29 5:09:182529 days ago1553836158IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer74614482019-03-29 5:05:402529 days ago1553835940IN
0x442a8097...c68E2b768
0.08224925 ETH0.000021051
Sweep74166032019-03-22 5:09:032536 days ago1553231343IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer74165852019-03-22 5:05:272536 days ago1553231127IN
0x442a8097...c68E2b768
0.08017031 ETH0.000021051
Sweep73716042019-03-15 5:01:202543 days ago1552626080IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer73715852019-03-15 4:57:582543 days ago1552625878IN
0x442a8097...c68E2b768
0.07751669 ETH0.000021051
Sweep73266412019-03-08 5:01:192550 days ago1552021279IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer73266222019-03-08 4:57:152550 days ago1552021035IN
0x442a8097...c68E2b768
0.07318047 ETH0.000021051
Sweep72828812019-03-01 8:37:132557 days ago1551429433IN
0x442a8097...c68E2b768
0 ETH0.0024996550
Transfer72819522019-03-01 4:53:182557 days ago1551415998IN
0x442a8097...c68E2b768
0.07044141 ETH0.000021051
Sweep72517232019-02-22 4:56:342564 days ago1550811394IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer72517082019-02-22 4:50:292564 days ago1550811029IN
0x442a8097...c68E2b768
0.076545 ETH0.000021051
Sweep72221952019-02-15 4:58:082571 days ago1550206688IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer72221792019-02-15 4:51:152571 days ago1550206275IN
0x442a8097...c68E2b768
0.0831131 ETH0.000021051
Sweep71913882019-02-08 4:54:002578 days ago1549601640IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer71913612019-02-08 4:46:562578 days ago1549601216IN
0x442a8097...c68E2b768
0.09051802 ETH0.000021051
Sweep71571312019-02-01 4:49:332585 days ago1548996573IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer71571162019-02-01 4:46:252585 days ago1548996385IN
0x442a8097...c68E2b768
0.09093306 ETH0.000021051
Sweep71223812019-01-25 4:49:182592 days ago1548391758IN
0x442a8097...c68E2b768
0 ETH0.0025028550
Transfer71223642019-01-25 4:45:102592 days ago1548391510IN
0x442a8097...c68E2b768
0.10003979 ETH0.000021051
Sweep71096822019-01-22 16:36:522594 days ago1548175012IN
0x442a8097...c68E2b768
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75512132019-04-12 5:16:102515 days ago1555046170
0x442a8097...c68E2b768
0.05513193 ETH
-75061432019-04-05 5:10:312522 days ago1554441031
0x442a8097...c68E2b768
0.08380452 ETH
-74614622019-03-29 5:09:182529 days ago1553836158
0x442a8097...c68E2b768
0.08224926 ETH
-74166032019-03-22 5:09:032536 days ago1553231343
0x442a8097...c68E2b768
0.08017032 ETH
-73716042019-03-15 5:01:202543 days ago1552626080
0x442a8097...c68E2b768
0.07751669 ETH
-73266412019-03-08 5:01:192550 days ago1552021279
0x442a8097...c68E2b768
0.07318048 ETH
-72828812019-03-01 8:37:132557 days ago1551429433
0x442a8097...c68E2b768
0.07044141 ETH
-72517232019-02-22 4:56:342564 days ago1550811394
0x442a8097...c68E2b768
0.076545 ETH
-72221952019-02-15 4:58:082571 days ago1550206688
0x442a8097...c68E2b768
0.08311311 ETH
-71913882019-02-08 4:54:002578 days ago1549601640
0x442a8097...c68E2b768
0.09051802 ETH
-71571312019-02-01 4:49:332585 days ago1548996573
0x442a8097...c68E2b768
0.09093307 ETH
-71223812019-01-25 4:49:182592 days ago1548391758
0x442a8097...c68E2b768
0.10003979 ETH
-71096822019-01-22 16:36:522594 days ago1548175012
0x442a8097...c68E2b768
0.1001268 ETH
-70965422019-01-20 4:29:512597 days ago1547958591
0x442a8097...c68E2b768
0.10005831 ETH
-70786482019-01-17 0:05:152600 days ago1547683515
0x442a8097...c68E2b768
0.10001695 ETH
-70683072019-01-15 3:24:162602 days ago1547522656
0x442a8097...c68E2b768
0.10023787 ETH
-70599722019-01-13 16:04:292603 days ago1547395469
0x442a8097...c68E2b768
0.10013678 ETH
-70515622019-01-12 3:51:072605 days ago1547265067
0x442a8097...c68E2b768
0.10029601 ETH
-70426592019-01-10 13:35:382606 days ago1547127338
0x442a8097...c68E2b768
0.10022069 ETH
-70337412019-01-08 23:13:182608 days ago1546989198
0x442a8097...c68E2b768
0.10013387 ETH
-70253002019-01-07 10:54:092609 days ago1546858449
0x442a8097...c68E2b768
0.10004864 ETH
-70170732019-01-05 23:32:082611 days ago1546731128
0x442a8097...c68E2b768
0.10015244 ETH
-70089152019-01-04 12:37:402612 days ago1546605460
0x442a8097...c68E2b768
0.10021477 ETH
-69802972018-12-30 14:24:082617 days ago1546179848
0x442a8097...c68E2b768
0.1000289 ETH
-69709502018-12-29 0:24:202619 days ago1546043060
0x442a8097...c68E2b768
0.10002598 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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