ETH Price: $1,821.24 (-3.15%)
 

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ETH Balance

0.025334335 ETH

Eth Value

$46.14 (@ $1,821.24/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer106987642020-08-20 18:45:092013 days ago1597949109IN
0x46A2B62d...70f82F124
0.02533433 ETH0.000021051
Sweep86489612019-09-30 8:11:492338 days ago1569831109IN
0x46A2B62d...70f82F124
0 ETH0.0010998422
Transfer86489442019-09-30 8:08:172338 days ago1569830897IN
0x46A2B62d...70f82F124
0.05014783 ETH0.000021051
Sweep86182212019-09-25 12:52:302343 days ago1569415950IN
0x46A2B62d...70f82F124
0 ETH0.0018747337.5
Transfer86182012019-09-25 12:48:112343 days ago1569415691IN
0x46A2B62d...70f82F124
0.05035037 ETH0.000021051
Sweep85912912019-09-21 7:37:442348 days ago1569051464IN
0x46A2B62d...70f82F124
0 ETH0.0010998422
Transfer85912662019-09-21 7:33:062348 days ago1569051186IN
0x46A2B62d...70f82F124
0.05004228 ETH0.000021051
Sweep85588792019-09-16 6:21:212353 days ago1568614881IN
0x46A2B62d...70f82F124
0 ETH0.0014997930
Transfer85588552019-09-16 6:14:332353 days ago1568614473IN
0x46A2B62d...70f82F124
0.05026157 ETH0.000021051
Sweep84999242019-09-07 1:31:092362 days ago1567819869IN
0x46A2B62d...70f82F124
0 ETH0.0010998422
Transfer84999112019-09-07 1:29:272362 days ago1567819767IN
0x46A2B62d...70f82F124
0.05025238 ETH0.000021051
Sweep65633152018-10-22 15:50:272681 days ago1540223427IN
0x46A2B62d...70f82F124
0 ETH0.0024996550
Transfer65632812018-10-22 15:42:312681 days ago1540222951IN
0x46A2B62d...70f82F124
0.05005558 ETH0.000063153
Sweep61447052018-08-14 7:41:582751 days ago1534232518IN
0x46A2B62d...70f82F124
0 ETH0.0049993100
Transfer61446782018-08-14 7:36:032751 days ago1534232163IN
0x46A2B62d...70f82F124
0.05277378 ETH0.000063153
Sweep61404382018-08-13 14:24:072751 days ago1534170247IN
0x46A2B62d...70f82F124
0 ETH0.0050057100
Transfer61404092018-08-13 14:17:052751 days ago1534169825IN
0x46A2B62d...70f82F124
0.10023371 ETH0.000063153
Sweep61335902018-08-12 10:27:012752 days ago1534069621IN
0x46A2B62d...70f82F124
0 ETH0.0049993100
Transfer61335652018-08-12 10:22:302752 days ago1534069350IN
0x46A2B62d...70f82F124
0.05459291 ETH0.00004212
Sweep60869662018-08-04 13:13:262760 days ago1533388406IN
0x46A2B62d...70f82F124
0 ETH0.0049993100
Transfer60869472018-08-04 13:07:372760 days ago1533388057IN
0x46A2B62d...70f82F124
0.05003506 ETH0.00004212
Sweep60820012018-08-03 17:31:282761 days ago1533317488IN
0x46A2B62d...70f82F124
0 ETH0.0049993100
Transfer60819852018-08-03 17:28:342761 days ago1533317314IN
0x46A2B62d...70f82F124
0.05043781 ETH0.00004212
Sweep60763762018-08-02 18:36:182762 days ago1533234978IN
0x46A2B62d...70f82F124
0 ETH0.0049993100
Transfer60763612018-08-02 18:32:262762 days ago1533234746IN
0x46A2B62d...70f82F124
0.05280119 ETH0.00004212
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-86489612019-09-30 8:11:492338 days ago1569831109
0x46A2B62d...70f82F124
0.05014783 ETH
-86182212019-09-25 12:52:302343 days ago1569415950
0x46A2B62d...70f82F124
0.05035038 ETH
-85912912019-09-21 7:37:442348 days ago1569051464
0x46A2B62d...70f82F124
0.05004228 ETH
-85588792019-09-16 6:21:212353 days ago1568614881
0x46A2B62d...70f82F124
0.05026157 ETH
-84999242019-09-07 1:31:092362 days ago1567819869
0x46A2B62d...70f82F124
0.05025239 ETH
Transfer65633152018-10-22 15:50:272681 days ago1540223427
0x46A2B62d...70f82F124
0.05005558 ETH
Transfer61447052018-08-14 7:41:582751 days ago1534232518
0x46A2B62d...70f82F124
0.05277378 ETH
Transfer61404382018-08-13 14:24:072751 days ago1534170247
0x46A2B62d...70f82F124
0.10023371 ETH
Transfer61335902018-08-12 10:27:012752 days ago1534069621
0x46A2B62d...70f82F124
0.05459292 ETH
Transfer60869662018-08-04 13:13:262760 days ago1533388406
0x46A2B62d...70f82F124
0.05003507 ETH
Transfer60820012018-08-03 17:31:282761 days ago1533317488
0x46A2B62d...70f82F124
0.05043781 ETH
Transfer60763762018-08-02 18:36:182762 days ago1533234978
0x46A2B62d...70f82F124
0.05280119 ETH
Transfer60694662018-08-01 14:28:132763 days ago1533133693
0x46A2B62d...70f82F124
0.05073708 ETH
Transfer60542622018-07-30 0:38:562766 days ago1532911136
0x46A2B62d...70f82F124
0.05070838 ETH
Transfer60196992018-07-24 4:28:412772 days ago1532406521
0x46A2B62d...70f82F124
0.06476175 ETH
Transfer60161872018-07-23 14:04:022772 days ago1532354642
0x46A2B62d...70f82F124
0.05171768 ETH
Transfer60097882018-07-22 12:12:142773 days ago1532261534
0x46A2B62d...70f82F124
0.0516506 ETH
Transfer60021402018-07-21 5:21:072775 days ago1532150467
0x46A2B62d...70f82F124
0.05110693 ETH
Transfer59972272018-07-20 9:11:452775 days ago1532077905
0x46A2B62d...70f82F124
0.05202385 ETH
Transfer59911842018-07-19 8:36:252776 days ago1531989385
0x46A2B62d...70f82F124
0.05334432 ETH
Transfer59875972018-07-18 17:42:032777 days ago1531935723
0x46A2B62d...70f82F124
0.05284859 ETH
Transfer59814272018-07-17 16:09:332778 days ago1531843773
0x46A2B62d...70f82F124
0.05640408 ETH
Transfer59756872018-07-16 16:33:382779 days ago1531758818
0x46A2B62d...70f82F124
0.05367353 ETH
Transfer59674282018-07-15 7:27:042781 days ago1531639624
0x46A2B62d...70f82F124
0.05286709 ETH
Transfer59631412018-07-14 14:00:242781 days ago1531576824
0x46A2B62d...70f82F124
0.05022518 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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