ETH Price: $1,849.61 (-8.00%)
 

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ETH Balance

0.000000001120789712 ETH

Eth Value

Less Than $0.01 (@ $1,849.61/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77918442019-05-19 17:28:412476 days ago1558286921IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77918242019-05-19 17:24:452476 days ago1558286685IN
0x4b2E994e...fc65e2027
0.05100045 ETH0.000021051
Sweep77795172019-05-17 19:18:112478 days ago1558120691IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77795032019-05-17 19:13:462478 days ago1558120426IN
0x4b2E994e...fc65e2027
0.05001799 ETH0.000021051
Sweep77684282019-05-16 1:26:372480 days ago1557969997IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77684102019-05-16 1:22:022480 days ago1557969722IN
0x4b2E994e...fc65e2027
0.0501277 ETH0.000021051
Sweep77559552019-05-14 3:08:542482 days ago1557803334IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77559342019-05-14 3:04:392482 days ago1557803079IN
0x4b2E994e...fc65e2027
0.05003854 ETH0.000021051
Sweep77447512019-05-12 8:52:582484 days ago1557651178IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77447382019-05-12 8:49:292484 days ago1557650969IN
0x4b2E994e...fc65e2027
0.05007774 ETH0.000021051
Sweep77250752019-05-09 7:23:542487 days ago1557386634IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77250602019-05-09 7:20:382487 days ago1557386438IN
0x4b2E994e...fc65e2027
0.05014262 ETH0.000021051
Sweep77145142019-05-07 15:28:502488 days ago1557242930IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77144902019-05-07 15:23:582488 days ago1557242638IN
0x4b2E994e...fc65e2027
0.05007007 ETH0.000021051
Sweep77040562019-05-06 0:10:452490 days ago1557101445IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer77040342019-05-06 0:06:192490 days ago1557101179IN
0x4b2E994e...fc65e2027
0.05003062 ETH0.000021051
Sweep76936252019-05-04 9:11:522491 days ago1556961112IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer76936022019-05-04 9:06:572492 days ago1556960817IN
0x4b2E994e...fc65e2027
0.05016648 ETH0.000021051
Sweep76827772019-05-02 16:41:152493 days ago1556815275IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer76827602019-05-02 16:37:382493 days ago1556815058IN
0x4b2E994e...fc65e2027
0.05007944 ETH0.000021051
Sweep76728032019-05-01 3:30:592495 days ago1556681459IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer76727822019-05-01 3:26:322495 days ago1556681192IN
0x4b2E994e...fc65e2027
0.05000549 ETH0.000021051
Sweep76615902019-04-29 9:33:352496 days ago1556530415IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
Transfer76615712019-04-29 9:30:582496 days ago1556530258IN
0x4b2E994e...fc65e2027
0.05018055 ETH0.000021051
Sweep76513312019-04-27 19:14:122498 days ago1556392452IN
0x4b2E994e...fc65e2027
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77918442019-05-19 17:28:412476 days ago1558286921
0x4b2E994e...fc65e2027
0.05100046 ETH
-77795172019-05-17 19:18:112478 days ago1558120691
0x4b2E994e...fc65e2027
0.050018 ETH
-77684282019-05-16 1:26:372480 days ago1557969997
0x4b2E994e...fc65e2027
0.0501277 ETH
-77559552019-05-14 3:08:542482 days ago1557803334
0x4b2E994e...fc65e2027
0.05003854 ETH
-77447512019-05-12 8:52:582484 days ago1557651178
0x4b2E994e...fc65e2027
0.05007774 ETH
-77250752019-05-09 7:23:542487 days ago1557386634
0x4b2E994e...fc65e2027
0.05014263 ETH
-77145142019-05-07 15:28:502488 days ago1557242930
0x4b2E994e...fc65e2027
0.05007008 ETH
-77040562019-05-06 0:10:452490 days ago1557101445
0x4b2E994e...fc65e2027
0.05003062 ETH
-76936252019-05-04 9:11:522491 days ago1556961112
0x4b2E994e...fc65e2027
0.05016649 ETH
-76827772019-05-02 16:41:152493 days ago1556815275
0x4b2E994e...fc65e2027
0.05007944 ETH
-76728032019-05-01 3:30:592495 days ago1556681459
0x4b2E994e...fc65e2027
0.0500055 ETH
-76615902019-04-29 9:33:352496 days ago1556530415
0x4b2E994e...fc65e2027
0.05018055 ETH
-76513312019-04-27 19:14:122498 days ago1556392452
0x4b2E994e...fc65e2027
0.05008794 ETH
-76407712019-04-26 4:13:392500 days ago1556252019
0x4b2E994e...fc65e2027
0.05004988 ETH
-76303902019-04-24 13:33:112501 days ago1556112791
0x4b2E994e...fc65e2027
0.05005793 ETH
-76197632019-04-22 21:10:562503 days ago1555967456
0x4b2E994e...fc65e2027
0.05022076 ETH
-76090342019-04-21 5:21:542505 days ago1555824114
0x4b2E994e...fc65e2027
0.05012221 ETH
-75984012019-04-19 13:20:312506 days ago1555680031
0x4b2E994e...fc65e2027
0.05006863 ETH
-75878612019-04-17 21:56:352508 days ago1555538195
0x4b2E994e...fc65e2027
0.05018256 ETH
-75771332019-04-16 5:44:522510 days ago1555393492
0x4b2E994e...fc65e2027
0.05000558 ETH
-75665532019-04-14 14:16:552511 days ago1555251415
0x4b2E994e...fc65e2027
0.05014653 ETH
-75557242019-04-12 22:04:182513 days ago1555106658
0x4b2E994e...fc65e2027
0.05001302 ETH
-75452592019-04-11 6:51:112515 days ago1554965471
0x4b2E994e...fc65e2027
0.05010948 ETH
-75350302019-04-09 16:33:592516 days ago1554827639
0x4b2E994e...fc65e2027
0.0500104 ETH
-75249812019-04-08 3:14:432518 days ago1554693283
0x4b2E994e...fc65e2027
0.05007131 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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