ETH Price: $1,985.15 (-3.35%)
Gas: 0.06 Gwei
 

Overview

ETH Balance

0.000000009308398913 ETH

Eth Value

Less Than $0.01 (@ $1,985.15/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60626632018-07-31 10:47:452772 days ago1533034065IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049929100
Transfer60626452018-07-31 10:42:492772 days ago1533033769IN
0x4cF05d7e...1b29Ed0Bb
0.0500672 ETH0.000021051
Sweep60602362018-07-31 0:39:422772 days ago1532997582IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60602092018-07-31 0:35:182772 days ago1532997318IN
0x4cF05d7e...1b29Ed0Bb
0.05083768 ETH0.000021051
Sweep60587512018-07-30 18:41:572773 days ago1532976117IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60587322018-07-30 18:37:062773 days ago1532975826IN
0x4cF05d7e...1b29Ed0Bb
0.0512911 ETH0.000021051
Sweep60573712018-07-30 13:08:092773 days ago1532956089IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60573502018-07-30 13:04:002773 days ago1532955840IN
0x4cF05d7e...1b29Ed0Bb
0.05104758 ETH0.000021051
Sweep60559332018-07-30 7:23:312773 days ago1532935411IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60559102018-07-30 7:17:572773 days ago1532935077IN
0x4cF05d7e...1b29Ed0Bb
0.05004221 ETH0.000021051
Sweep60545832018-07-30 1:54:572773 days ago1532915697IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60545642018-07-30 1:50:052773 days ago1532915405IN
0x4cF05d7e...1b29Ed0Bb
0.05114463 ETH0.000021051
Sweep60532392018-07-29 20:40:132774 days ago1532896813IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049929100
Transfer60532252018-07-29 20:36:272774 days ago1532896587IN
0x4cF05d7e...1b29Ed0Bb
0.05039062 ETH0.000021051
Sweep60518812018-07-29 15:05:252774 days ago1532876725IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60518582018-07-29 14:59:352774 days ago1532876375IN
0x4cF05d7e...1b29Ed0Bb
0.05105419 ETH0.000021051
Sweep60504582018-07-29 9:23:342774 days ago1532856214IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60504322018-07-29 9:16:582774 days ago1532855818IN
0x4cF05d7e...1b29Ed0Bb
0.05237974 ETH0.000021051
Sweep60491032018-07-29 3:58:082774 days ago1532836688IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0049993100
Transfer60490752018-07-29 3:52:502774 days ago1532836370IN
0x4cF05d7e...1b29Ed0Bb
0.05168836 ETH0.000021051
Sweep53614802018-04-01 14:39:172893 days ago1522593557IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0024996550
Transfer53614372018-04-01 14:29:452893 days ago1522592985IN
0x4cF05d7e...1b29Ed0Bb
0.05140711 ETH0.000021051
Sweep53603192018-04-01 10:00:532893 days ago1522576853IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0024996550
Transfer53602802018-04-01 9:51:462893 days ago1522576306IN
0x4cF05d7e...1b29Ed0Bb
0.05312481 ETH0.000021051
Sweep53592022018-04-01 5:31:352893 days ago1522560695IN
0x4cF05d7e...1b29Ed0Bb
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60626632018-07-31 10:47:452772 days ago1533034065
0x4cF05d7e...1b29Ed0Bb
0.0500672 ETH
Transfer60602362018-07-31 0:39:422772 days ago1532997582
0x4cF05d7e...1b29Ed0Bb
0.05083768 ETH
Transfer60587512018-07-30 18:41:572773 days ago1532976117
0x4cF05d7e...1b29Ed0Bb
0.0512911 ETH
Transfer60573712018-07-30 13:08:092773 days ago1532956089
0x4cF05d7e...1b29Ed0Bb
0.05104758 ETH
Transfer60559332018-07-30 7:23:312773 days ago1532935411
0x4cF05d7e...1b29Ed0Bb
0.05004222 ETH
Transfer60545832018-07-30 1:54:572773 days ago1532915697
0x4cF05d7e...1b29Ed0Bb
0.05114464 ETH
Transfer60532392018-07-29 20:40:132774 days ago1532896813
0x4cF05d7e...1b29Ed0Bb
0.05039062 ETH
Transfer60518812018-07-29 15:05:252774 days ago1532876725
0x4cF05d7e...1b29Ed0Bb
0.0510542 ETH
Transfer60504582018-07-29 9:23:342774 days ago1532856214
0x4cF05d7e...1b29Ed0Bb
0.05237975 ETH
Transfer60491032018-07-29 3:58:082774 days ago1532836688
0x4cF05d7e...1b29Ed0Bb
0.05168836 ETH
Transfer53614802018-04-01 14:39:172893 days ago1522593557
0x4cF05d7e...1b29Ed0Bb
0.05140712 ETH
Transfer53603192018-04-01 10:00:532893 days ago1522576853
0x4cF05d7e...1b29Ed0Bb
0.05312482 ETH
Transfer53592022018-04-01 5:31:352893 days ago1522560695
0x4cF05d7e...1b29Ed0Bb
0.05259925 ETH
Transfer53579982018-04-01 0:49:362893 days ago1522543776
0x4cF05d7e...1b29Ed0Bb
0.05025553 ETH
Transfer53567502018-03-31 19:58:122894 days ago1522526292
0x4cF05d7e...1b29Ed0Bb
0.0525363 ETH
Transfer53556042018-03-31 15:21:072894 days ago1522509667
0x4cF05d7e...1b29Ed0Bb
0.05237904 ETH
Transfer53544812018-03-31 11:08:192894 days ago1522494499
0x4cF05d7e...1b29Ed0Bb
0.05012526 ETH
Transfer53535242018-03-31 7:16:002894 days ago1522480560
0x4cF05d7e...1b29Ed0Bb
0.05082099 ETH
Transfer53524962018-03-31 3:16:492894 days ago1522466209
0x4cF05d7e...1b29Ed0Bb
0.05081938 ETH
Transfer53515802018-03-30 23:24:312894 days ago1522452271
0x4cF05d7e...1b29Ed0Bb
0.0517747 ETH
Transfer53505022018-03-30 18:58:492895 days ago1522436329
0x4cF05d7e...1b29Ed0Bb
0.05163859 ETH
Transfer53495092018-03-30 15:05:442895 days ago1522422344
0x4cF05d7e...1b29Ed0Bb
0.05064524 ETH
Transfer53484572018-03-30 10:44:262895 days ago1522406666
0x4cF05d7e...1b29Ed0Bb
0.05052991 ETH
Transfer53354072018-03-28 5:45:572897 days ago1522215957
0x4cF05d7e...1b29Ed0Bb
0.05047018 ETH
Transfer53310272018-03-27 12:07:072898 days ago1522152427
0x4cF05d7e...1b29Ed0Bb
0.05103388 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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