ETH Price: $1,945.81 (-1.90%)
 

Overview

ETH Balance

0.000000007663434048 ETH

Eth Value

Less Than $0.01 (@ $1,945.81/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71303792019-01-26 18:55:552591 days ago1548528955IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer71303622019-01-26 18:51:162591 days ago1548528676IN
0x4813f972...67d64EefD
0.55014921 ETH0.0002105110
Sweep70565952019-01-13 1:29:032605 days ago1547342943IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer70565792019-01-13 1:24:392605 days ago1547342679IN
0x4813f972...67d64EefD
2.00078475 ETH0.0002105110
Sweep68173002018-12-03 7:43:592646 days ago1543823039IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer68172712018-12-03 7:36:162646 days ago1543822576IN
0x4813f972...67d64EefD
0.27019797 ETH0.0002105110
Sweep67811722018-11-27 8:25:472652 days ago1543307147IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer67811512018-11-27 8:19:112652 days ago1543306751IN
0x4813f972...67d64EefD
0.27017868 ETH0.000063153
Sweep67273862018-11-18 12:25:332660 days ago1542543933IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer67273392018-11-18 12:14:072660 days ago1542543247IN
0x4813f972...67d64EefD
0.27034722 ETH0.000063153
Sweep66817832018-11-11 1:31:242668 days ago1541899884IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer66817622018-11-11 1:26:122668 days ago1541899572IN
0x4813f972...67d64EefD
0.27028007 ETH0.000063153
Sweep66356802018-11-03 12:07:352675 days ago1541246855IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer66356592018-11-03 12:01:482675 days ago1541246508IN
0x4813f972...67d64EefD
0.2701371 ETH0.000063153
Sweep65907562018-10-27 3:10:372683 days ago1540609837IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer65907292018-10-27 3:05:312683 days ago1540609531IN
0x4813f972...67d64EefD
0.20015903 ETH0.000063153
Sweep65583532018-10-21 20:16:022688 days ago1540152962IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer65583162018-10-21 20:07:272688 days ago1540152447IN
0x4813f972...67d64EefD
0.60022099 ETH0.000063153
Sweep64499292018-10-04 5:16:122706 days ago1538630172IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer64499012018-10-04 5:07:522706 days ago1538629672IN
0x4813f972...67d64EefD
1.02015818 ETH0.000063153
Sweep62624332018-09-03 4:40:322737 days ago1535949632IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer62624052018-09-03 4:34:312737 days ago1535949271IN
0x4813f972...67d64EefD
0.26008139 ETH0.000021051
Sweep62100892018-08-25 8:43:262746 days ago1535186606IN
0x4813f972...67d64EefD
0 ETH0.0025028550
Transfer62100582018-08-25 8:37:092746 days ago1535186229IN
0x4813f972...67d64EefD
0.2611166 ETH0.000021051
Sweep61531632018-08-15 17:41:532755 days ago1534354913IN
0x4813f972...67d64EefD
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71303792019-01-26 18:55:552591 days ago1548528955
0x4813f972...67d64EefD
0.55014921 ETH
-70565952019-01-13 1:29:032605 days ago1547342943
0x4813f972...67d64EefD
2.00078475 ETH
-68173002018-12-03 7:43:592646 days ago1543823039
0x4813f972...67d64EefD
0.27019798 ETH
Transfer67811722018-11-27 8:25:472652 days ago1543307147
0x4813f972...67d64EefD
0.27017868 ETH
Transfer67273862018-11-18 12:25:332660 days ago1542543933
0x4813f972...67d64EefD
0.27034723 ETH
Transfer66817832018-11-11 1:31:242668 days ago1541899884
0x4813f972...67d64EefD
0.27028007 ETH
Transfer66356802018-11-03 12:07:352675 days ago1541246855
0x4813f972...67d64EefD
0.27013711 ETH
Transfer65907562018-10-27 3:10:372683 days ago1540609837
0x4813f972...67d64EefD
0.20015904 ETH
Transfer65583532018-10-21 20:16:022688 days ago1540152962
0x4813f972...67d64EefD
0.600221 ETH
Transfer64499292018-10-04 5:16:122706 days ago1538630172
0x4813f972...67d64EefD
1.02015818 ETH
Transfer62624332018-09-03 4:40:322737 days ago1535949632
0x4813f972...67d64EefD
0.26008139 ETH
Transfer62100892018-08-25 8:43:262746 days ago1535186606
0x4813f972...67d64EefD
0.26111661 ETH
Transfer61531632018-08-15 17:41:532755 days ago1534354913
0x4813f972...67d64EefD
0.26059285 ETH
Transfer60984042018-08-06 11:34:572765 days ago1533555297
0x4813f972...67d64EefD
0.25005937 ETH
Transfer60484612018-07-29 1:26:432773 days ago1532827603
0x4813f972...67d64EefD
0.25012534 ETH
Transfer59983792018-07-20 13:57:162781 days ago1532095036
0x4813f972...67d64EefD
0.25018056 ETH
Transfer55683112018-05-06 21:02:272856 days ago1525640547
0x4813f972...67d64EefD
0.25033129 ETH
Transfer54717662018-04-20 2:23:072873 days ago1524190987
0x4813f972...67d64EefD
0.25005375 ETH
Transfer53871322018-04-05 20:56:072887 days ago1522961767
0x4813f972...67d64EefD
0.25042991 ETH
Transfer53181222018-03-25 8:16:382899 days ago1521965798
0x4813f972...67d64EefD
0.25011033 ETH
Transfer52613832018-03-15 19:53:582908 days ago1521143638
0x4813f972...67d64EefD
0.25055404 ETH
Transfer52144172018-03-07 19:55:312916 days ago1520452531
0x4813f972...67d64EefD
0.42055805 ETH
Transfer51309872018-02-21 15:42:522930 days ago1519227772
0x4813f972...67d64EefD
0.7501562 ETH
Transfer50138402018-02-01 22:32:382950 days ago1517524358
0x4813f972...67d64EefD
0.25003144 ETH
Transfer49797772018-01-27 4:06:472956 days ago1517026007
0x4813f972...67d64EefD
0.25042628 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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