ETH Price: $2,067.96 (+4.75%)
 

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0.000000002198988 ETH

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Less Than $0.01 (@ $2,067.96/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep95498932020-02-25 2:15:402197 days ago1582596940IN
0x478D1A63...7D2f4165F
0 ETH0.0012536722
Transfer95498632020-02-25 2:10:122197 days ago1582596612IN
0x478D1A63...7D2f4165F
0.20019722 ETH0.0003157615
Sweep93047882020-01-18 10:50:552235 days ago1579344655IN
0x478D1A63...7D2f4165F
0 ETH0.0012536722
Transfer93047672020-01-18 10:47:522235 days ago1579344472IN
0x478D1A63...7D2f4165F
0.20000121 ETH0.0003157615
Sweep91721922019-12-27 19:28:382256 days ago1577474918IN
0x478D1A63...7D2f4165F
0 ETH0.0012536722
Transfer91721702019-12-27 19:22:272256 days ago1577474547IN
0x478D1A63...7D2f4165F
0.2000323 ETH0.0003157615
Sweep89019952019-11-09 11:00:272305 days ago1573297227IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
Transfer89019712019-11-09 10:55:072305 days ago1573296907IN
0x478D1A63...7D2f4165F
0.20002461 ETH0.0003157615
Sweep88427492019-10-30 22:11:192314 days ago1572473479IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
Transfer88427272019-10-30 22:05:322314 days ago1572473132IN
0x478D1A63...7D2f4165F
0.20021535 ETH0.0003157615
Sweep87953972019-10-23 7:36:302322 days ago1571816190IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
Transfer87953682019-10-23 7:30:062322 days ago1571815806IN
0x478D1A63...7D2f4165F
0.20024423 ETH0.0003157615
Sweep87509022019-10-16 7:33:512329 days ago1571211231IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
Transfer87508812019-10-16 7:29:122329 days ago1571210952IN
0x478D1A63...7D2f4165F
0.20012237 ETH0.0003157615
Sweep86889572019-10-06 14:11:112339 days ago1570371071IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
Transfer86889282019-10-06 14:04:332339 days ago1570370673IN
0x478D1A63...7D2f4165F
0.20005328 ETH0.0003157615
Sweep86353482019-09-28 5:10:442347 days ago1569647444IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
Transfer86353262019-09-28 5:05:372347 days ago1569647137IN
0x478D1A63...7D2f4165F
0.20001202 ETH0.0003157615
Sweep85806152019-09-19 15:28:252356 days ago1568906905IN
0x478D1A63...7D2f4165F
0 ETH0.0016518833
Transfer85800862019-09-19 13:31:332356 days ago1568899893IN
0x478D1A63...7D2f4165F
0.20023049 ETH0.0006315330
Sweep84966712019-09-06 13:26:462369 days ago1567776406IN
0x478D1A63...7D2f4165F
0 ETH0.0016518833
Transfer84966502019-09-06 13:21:202369 days ago1567776080IN
0x478D1A63...7D2f4165F
0.2003327 ETH0.0002105110
Sweep84593992019-08-31 17:47:162374 days ago1567273636IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
Transfer84593852019-08-31 17:44:242374 days ago1567273464IN
0x478D1A63...7D2f4165F
0.2001971 ETH0.0002105110
Sweep83794112019-08-19 7:16:082387 days ago1566198968IN
0x478D1A63...7D2f4165F
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-95498932020-02-25 2:15:402197 days ago1582596940
0x478D1A63...7D2f4165F
0.20019723 ETH
-93047882020-01-18 10:50:552235 days ago1579344655
0x478D1A63...7D2f4165F
0.20000121 ETH
-91721922019-12-27 19:28:382256 days ago1577474918
0x478D1A63...7D2f4165F
0.20003231 ETH
-89019952019-11-09 11:00:272305 days ago1573297227
0x478D1A63...7D2f4165F
0.20002461 ETH
-88427492019-10-30 22:11:192314 days ago1572473479
0x478D1A63...7D2f4165F
0.20021535 ETH
-87953972019-10-23 7:36:302322 days ago1571816190
0x478D1A63...7D2f4165F
0.20024424 ETH
-87509022019-10-16 7:33:512329 days ago1571211231
0x478D1A63...7D2f4165F
0.20012238 ETH
-86889572019-10-06 14:11:112339 days ago1570371071
0x478D1A63...7D2f4165F
0.20005328 ETH
-86353482019-09-28 5:10:442347 days ago1569647444
0x478D1A63...7D2f4165F
0.20001203 ETH
-85806152019-09-19 15:28:252356 days ago1568906905
0x478D1A63...7D2f4165F
0.20023049 ETH
-84966712019-09-06 13:26:462369 days ago1567776406
0x478D1A63...7D2f4165F
0.20033271 ETH
-84593992019-08-31 17:47:162374 days ago1567273636
0x478D1A63...7D2f4165F
0.20019711 ETH
-83794112019-08-19 7:16:082387 days ago1566198968
0x478D1A63...7D2f4165F
0.20002129 ETH
-83200652019-08-10 2:03:092396 days ago1565402589
0x478D1A63...7D2f4165F
0.20030311 ETH
-82768542019-08-03 9:14:522403 days ago1564823692
0x478D1A63...7D2f4165F
0.20011543 ETH
-82342082019-07-27 18:07:462409 days ago1564250866
0x478D1A63...7D2f4165F
0.2001171 ETH
-81034452019-07-07 9:46:452430 days ago1562492805
0x478D1A63...7D2f4165F
0.20001381 ETH
-80481232019-06-28 19:04:402438 days ago1561748680
0x478D1A63...7D2f4165F
0.20038704 ETH
-79320142019-06-10 15:29:492457 days ago1560180589
0x478D1A63...7D2f4165F
0.2000156 ETH
-78367892019-05-26 18:19:332471 days ago1558894773
0x478D1A63...7D2f4165F
0.20008647 ETH
-77583702019-05-14 11:57:262484 days ago1557835046
0x478D1A63...7D2f4165F
0.20000664 ETH
-76993962019-05-05 6:49:592493 days ago1557038999
0x478D1A63...7D2f4165F
0.20024132 ETH
-76397912019-04-26 0:25:242502 days ago1556238324
0x478D1A63...7D2f4165F
0.20005433 ETH
-75967642019-04-19 7:17:172509 days ago1555658237
0x478D1A63...7D2f4165F
0.20037902 ETH
-75611922019-04-13 18:26:242514 days ago1555179984
0x478D1A63...7D2f4165F
0.20002813 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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