ETH Price: $1,965.63 (+0.90%)
Gas: 0.13 Gwei
 

Overview

ETH Balance

0.0134627 ETH

Eth Value

$26.46 (@ $1,965.63/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer96262672020-03-07 19:51:472186 days ago1583610707IN
0x4D651aFd...77DD8514d
0.0134627 ETH0.000021051
Sweep68034722018-12-01 0:48:102649 days ago1543625290IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer68034562018-12-01 0:43:272649 days ago1543625007IN
0x4D651aFd...77DD8514d
0.05056938 ETH0.000021051
Sweep56122312018-05-14 12:41:292849 days ago1526301689IN
0x4D651aFd...77DD8514d
0 ETH0.0025028550
Transfer56121902018-05-14 12:33:532849 days ago1526301233IN
0x4D651aFd...77DD8514d
0.10719313 ETH0.0002105110
Sweep55800902018-05-08 21:53:402855 days ago1525816420IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer55800502018-05-08 21:42:312855 days ago1525815751IN
0x4D651aFd...77DD8514d
0.05079846 ETH0.00008424
Sweep55648852018-05-06 6:58:052858 days ago1525589885IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer55648162018-05-06 6:41:352858 days ago1525588895IN
0x4D651aFd...77DD8514d
0.05026639 ETH0.00008424
Sweep55506262018-05-03 18:48:142860 days ago1525373294IN
0x4D651aFd...77DD8514d
0 ETH0.0024964550
Transfer55505932018-05-03 18:40:392860 days ago1525372839IN
0x4D651aFd...77DD8514d
0.05092819 ETH0.00008424
Sweep54814752018-04-21 18:36:362872 days ago1524335796IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer54814572018-04-21 18:32:222872 days ago1524335542IN
0x4D651aFd...77DD8514d
0.05041991 ETH0.00004212
Sweep54658232018-04-19 1:42:192875 days ago1524102139IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer54657932018-04-19 1:34:302875 days ago1524101670IN
0x4D651aFd...77DD8514d
0.05047295 ETH0.00004212
Sweep54514682018-04-16 14:52:492877 days ago1523890369IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer54514362018-04-16 14:44:542877 days ago1523889894IN
0x4D651aFd...77DD8514d
0.05092312 ETH0.00004212
Sweep54361352018-04-14 0:39:542880 days ago1523666394IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer54361102018-04-14 0:34:372880 days ago1523666077IN
0x4D651aFd...77DD8514d
0.05109595 ETH0.00008424
Sweep54226552018-04-11 18:00:312882 days ago1523469631IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer54226182018-04-11 17:51:362882 days ago1523469096IN
0x4D651aFd...77DD8514d
0.05084641 ETH0.00008424
Sweep54080552018-04-09 7:48:412885 days ago1523260121IN
0x4D651aFd...77DD8514d
0 ETH0.0044993790
Transfer54080062018-04-09 7:38:082885 days ago1523259488IN
0x4D651aFd...77DD8514d
0.05176441 ETH0.00008424
Sweep53921512018-04-06 16:41:232887 days ago1523032883IN
0x4D651aFd...77DD8514d
0 ETH0.0024996550
Transfer53921132018-04-06 16:33:182887 days ago1523032398IN
0x4D651aFd...77DD8514d
0.05086196 ETH0.00008424
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68034722018-12-01 0:48:102649 days ago1543625290
0x4D651aFd...77DD8514d
0.05056938 ETH
Transfer56122312018-05-14 12:41:292849 days ago1526301689
0x4D651aFd...77DD8514d
0.10719313 ETH
Transfer55800902018-05-08 21:53:402855 days ago1525816420
0x4D651aFd...77DD8514d
0.05079846 ETH
Transfer55648852018-05-06 6:58:052858 days ago1525589885
0x4D651aFd...77DD8514d
0.05026639 ETH
Transfer55506262018-05-03 18:48:142860 days ago1525373294
0x4D651aFd...77DD8514d
0.05092819 ETH
Transfer54814752018-04-21 18:36:362872 days ago1524335796
0x4D651aFd...77DD8514d
0.05041991 ETH
Transfer54658232018-04-19 1:42:192875 days ago1524102139
0x4D651aFd...77DD8514d
0.05047295 ETH
Transfer54514682018-04-16 14:52:492877 days ago1523890369
0x4D651aFd...77DD8514d
0.05092312 ETH
Transfer54361352018-04-14 0:39:542880 days ago1523666394
0x4D651aFd...77DD8514d
0.05109595 ETH
Transfer54226552018-04-11 18:00:312882 days ago1523469631
0x4D651aFd...77DD8514d
0.05084641 ETH
Transfer54080552018-04-09 7:48:412885 days ago1523260121
0x4D651aFd...77DD8514d
0.05176441 ETH
Transfer53921512018-04-06 16:41:232887 days ago1523032883
0x4D651aFd...77DD8514d
0.05086196 ETH
Transfer53745992018-04-03 18:53:032890 days ago1522781583
0x4D651aFd...77DD8514d
0.05121961 ETH
Transfer53587172018-04-01 3:37:152893 days ago1522553835
0x4D651aFd...77DD8514d
0.05060361 ETH
Transfer53450792018-03-29 21:01:242895 days ago1522357284
0x4D651aFd...77DD8514d
0.08265545 ETH
Transfer53194882018-03-25 13:53:582899 days ago1521986038
0x4D651aFd...77DD8514d
0.05101771 ETH
Transfer53039292018-03-22 23:38:152902 days ago1521761895
0x4D651aFd...77DD8514d
0.05021382 ETH
Transfer52255942018-03-09 17:42:162915 days ago1520617336
0x4D651aFd...77DD8514d
0.05229706 ETH
Transfer52111332018-03-07 6:34:382918 days ago1520404478
0x4D651aFd...77DD8514d
0.05528734 ETH
Transfer51935672018-03-04 7:01:192921 days ago1520146879
0x4D651aFd...77DD8514d
0.05005058 ETH
Transfer51805322018-03-02 2:00:532923 days ago1519956053
0x4D651aFd...77DD8514d
0.0503271 ETH
Transfer51675582018-02-27 21:19:272925 days ago1519766367
0x4D651aFd...77DD8514d
0.05086581 ETH
Transfer51464372018-02-24 6:48:172929 days ago1519454897
0x4D651aFd...77DD8514d
0.05570007 ETH
Transfer51328552018-02-21 23:16:052931 days ago1519254965
0x4D651aFd...77DD8514d
0.05251783 ETH
Transfer51135312018-02-18 16:10:512934 days ago1518970251
0x4D651aFd...77DD8514d
0.05125946 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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