ETH Price: $1,950.90 (-1.71%)
 

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ETH Balance

0.007369513460862975 ETH

Eth Value

$14.38 (@ $1,950.90/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer157431832022-10-14 1:51:471235 days ago1665712307IN
0x4dF8dB2c...AC281f722
0.0073695 ETH0.0004146919.69974081
Sweep66230862018-11-01 10:22:202678 days ago1541067740IN
0x4dF8dB2c...AC281f722
0 ETH0.0024996550
Transfer66230602018-11-01 10:16:382678 days ago1541067398IN
0x4dF8dB2c...AC281f722
0.10012544 ETH0.000021051
Sweep66019952018-10-28 23:22:302681 days ago1540768950IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer66019642018-10-28 23:16:032681 days ago1540768563IN
0x4dF8dB2c...AC281f722
0.10002958 ETH0.000021051
Sweep65804232018-10-25 10:50:542684 days ago1540464654IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer65803872018-10-25 10:44:172684 days ago1540464257IN
0x4dF8dB2c...AC281f722
0.10005427 ETH0.000021051
Sweep65521602018-10-20 20:01:342689 days ago1540065694IN
0x4dF8dB2c...AC281f722
0 ETH0.0024996550
Transfer65521422018-10-20 19:58:152689 days ago1540065495IN
0x4dF8dB2c...AC281f722
0.06534434 ETH0.000021051
Sweep65093022018-10-13 19:57:372696 days ago1539460657IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer65092862018-10-13 19:54:212696 days ago1539460461IN
0x4dF8dB2c...AC281f722
0.10000186 ETH0.000021051
Sweep64713842018-10-07 16:34:492702 days ago1538930089IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer64713632018-10-07 16:29:352702 days ago1538929775IN
0x4dF8dB2c...AC281f722
0.10024315 ETH0.000021051
Sweep64447872018-10-03 8:58:322707 days ago1538557112IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer64447572018-10-03 8:51:342707 days ago1538556694IN
0x4dF8dB2c...AC281f722
0.10009682 ETH0.000021051
Sweep64243472018-09-30 0:48:002710 days ago1538268480IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer64243252018-09-30 0:41:012710 days ago1538268061IN
0x4dF8dB2c...AC281f722
0.10004234 ETH0.000021051
Sweep64037882018-09-26 15:40:252713 days ago1537976425IN
0x4dF8dB2c...AC281f722
0 ETH0.0024996550
Transfer64037552018-09-26 15:32:472713 days ago1537975967IN
0x4dF8dB2c...AC281f722
0.10000256 ETH0.000021051
Sweep63783752018-09-22 11:44:152717 days ago1537616655IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer63783492018-09-22 11:38:362717 days ago1537616316IN
0x4dF8dB2c...AC281f722
0.100067 ETH0.000021051
Sweep63451742018-09-16 23:54:572723 days ago1537142097IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer63451402018-09-16 23:46:422723 days ago1537141602IN
0x4dF8dB2c...AC281f722
0.09434216 ETH0.000021051
Sweep63028822018-09-09 23:52:432730 days ago1536537163IN
0x4dF8dB2c...AC281f722
0 ETH0.0025028550
Transfer63028612018-09-09 23:47:362730 days ago1536536856IN
0x4dF8dB2c...AC281f722
0.10003805 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66230862018-11-01 10:22:202678 days ago1541067740
0x4dF8dB2c...AC281f722
0.10012544 ETH
Transfer66019952018-10-28 23:22:302681 days ago1540768950
0x4dF8dB2c...AC281f722
0.10002959 ETH
Transfer65804232018-10-25 10:50:542684 days ago1540464654
0x4dF8dB2c...AC281f722
0.10005427 ETH
Transfer65521602018-10-20 20:01:342689 days ago1540065694
0x4dF8dB2c...AC281f722
0.06534434 ETH
Transfer65093022018-10-13 19:57:372696 days ago1539460657
0x4dF8dB2c...AC281f722
0.10000187 ETH
Transfer64713842018-10-07 16:34:492702 days ago1538930089
0x4dF8dB2c...AC281f722
0.10024315 ETH
Transfer64447872018-10-03 8:58:322707 days ago1538557112
0x4dF8dB2c...AC281f722
0.10009683 ETH
Transfer64243472018-09-30 0:48:002710 days ago1538268480
0x4dF8dB2c...AC281f722
0.10004235 ETH
Transfer64037882018-09-26 15:40:252713 days ago1537976425
0x4dF8dB2c...AC281f722
0.10000256 ETH
Transfer63783752018-09-22 11:44:152717 days ago1537616655
0x4dF8dB2c...AC281f722
0.100067 ETH
Transfer63451742018-09-16 23:54:572723 days ago1537142097
0x4dF8dB2c...AC281f722
0.09434216 ETH
Transfer63028822018-09-09 23:52:432730 days ago1536537163
0x4dF8dB2c...AC281f722
0.10003806 ETH
Transfer62760232018-09-05 11:33:572734 days ago1536147237
0x4dF8dB2c...AC281f722
0.10002166 ETH
Transfer62512892018-09-01 7:46:132739 days ago1535787973
0x4dF8dB2c...AC281f722
0.1000462 ETH
Transfer62268622018-08-28 4:37:292743 days ago1535431049
0x4dF8dB2c...AC281f722
0.10003653 ETH
Transfer61959482018-08-22 23:11:142748 days ago1534979474
0x4dF8dB2c...AC281f722
0.10007935 ETH
Transfer61704092018-08-18 16:10:202752 days ago1534608620
0x4dF8dB2c...AC281f722
0.10002134 ETH
Transfer61453012018-08-14 10:03:392757 days ago1534241019
0x4dF8dB2c...AC281f722
0.10006792 ETH
Transfer61139072018-08-09 2:25:162762 days ago1533781516
0x4dF8dB2c...AC281f722
0.10006672 ETH
Transfer60919342018-08-05 9:29:562766 days ago1533461396
0x4dF8dB2c...AC281f722
0.10007549 ETH
Transfer60698552018-08-01 15:58:112769 days ago1533139091
0x4dF8dB2c...AC281f722
0.10009583 ETH
Transfer60495632018-07-29 5:45:352773 days ago1532843135
0x4dF8dB2c...AC281f722
0.10001868 ETH
Transfer60298622018-07-25 22:07:482776 days ago1532556468
0x4dF8dB2c...AC281f722
0.10000696 ETH
Transfer60102312018-07-22 14:02:372779 days ago1532268157
0x4dF8dB2c...AC281f722
0.10016721 ETH
Transfer59915952018-07-19 10:13:532783 days ago1531995233
0x4dF8dB2c...AC281f722
0.11031546 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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