ETH Price: $1,960.27 (-1.65%)
 

Overview

ETH Balance

0.000000009252986031 ETH

Eth Value

Less Than $0.01 (@ $1,960.27/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48247282017-12-30 15:34:272985 days ago1514648067IN
0x4e2efB2A...C1fBeec2B
0 ETH0.002552951
Transfer48246922017-12-30 15:26:052985 days ago1514647565IN
0x4e2efB2A...C1fBeec2B
0.21558 ETH0.0004210220
Sweep47873792017-12-24 8:19:202991 days ago1514103560IN
0x4e2efB2A...C1fBeec2B
0 ETH0.0025496451
Transfer47873432017-12-24 8:10:032991 days ago1514103003IN
0x4e2efB2A...C1fBeec2B
0.204032 ETH0.0005083824.15
Sweep44849612017-11-03 21:54:023042 days ago1509746042IN
0x4e2efB2A...C1fBeec2B
0 ETH0.0010011420
Transfer44849552017-11-03 21:53:053042 days ago1509745985IN
0x4e2efB2A...C1fBeec2B
0.12479353 ETH0.0004210220
Sweep43313142017-10-02 20:09:123074 days ago1506974952IN
0x4e2efB2A...C1fBeec2B
0 ETH0.0015497831
Transfer43312392017-10-02 19:28:293074 days ago1506972509IN
0x4e2efB2A...C1fBeec2B
0.05830352 ETH0.0004210220
Sweep43152912017-09-27 5:24:453079 days ago1506489885IN
0x4e2efB2A...C1fBeec2B
0 ETH0.002552951
Transfer43152822017-09-27 5:19:373079 days ago1506489577IN
0x4e2efB2A...C1fBeec2B
0.10317 ETH0.0005486926.06489196
Transfer43017302017-09-22 13:00:543084 days ago1506085254IN
0x4e2efB2A...C1fBeec2B
0.03707913 ETH0.0004420721
Sweep42860512017-09-18 2:46:243089 days ago1505702784IN
0x4e2efB2A...C1fBeec2B
0 ETH0.002552951
Transfer42860422017-09-18 2:39:463089 days ago1505702386IN
0x4e2efB2A...C1fBeec2B
0.10326712 ETH0.0004210220
Sweep42678392017-09-13 1:14:433094 days ago1505265283IN
0x4e2efB2A...C1fBeec2B
0 ETH0.0025496451
Transfer42678342017-09-13 1:12:103094 days ago1505265130IN
0x4e2efB2A...C1fBeec2B
0.05058 ETH0.0004210220
Transfer42677512017-09-13 0:37:013094 days ago1505263021IN
0x4e2efB2A...C1fBeec2B
0.04958 ETH0.0004210220
Sweep42669292017-09-12 19:14:043094 days ago1505243644IN
0x4e2efB2A...C1fBeec2B
0 ETH0.002552951
Transfer42669242017-09-12 19:12:403094 days ago1505243560IN
0x4e2efB2A...C1fBeec2B
0.10557813 ETH0.0004841723
Transfer42669162017-09-12 19:09:403094 days ago1505243380IN
0x4e2efB2A...C1fBeec2B
0.10611113 ETH0.00058828
Transfer42669022017-09-12 19:05:193094 days ago1505243119IN
0x4e2efB2A...C1fBeec2B
0.10674113 ETH0.0006330
Sweep42436562017-09-06 6:32:273100 days ago1504679547IN
0x4e2efB2A...C1fBeec2B
0 ETH0.0031208862.34666331
Transfer42436502017-09-06 6:29:303100 days ago1504679370IN
0x4e2efB2A...C1fBeec2B
0.20052423 ETH0.0008420440
Sweep42434822017-09-06 5:21:593100 days ago1504675319IN
0x4e2efB2A...C1fBeec2B
0 ETH0.0033115966.15644615
Transfer42434702017-09-06 5:18:473100 days ago1504675127IN
0x4e2efB2A...C1fBeec2B
0.19907381 ETH0.0009284344.10429743
Sweep42132282017-08-28 15:25:123109 days ago1503933912IN
0x4e2efB2A...C1fBeec2B
0 ETH0.0015767931.5
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48247282017-12-30 15:34:272985 days ago1514648067
0x4e2efB2A...C1fBeec2B
0.21558 ETH
Transfer47873792017-12-24 8:19:202991 days ago1514103560
0x4e2efB2A...C1fBeec2B
0.204032 ETH
Transfer44849612017-11-03 21:54:023042 days ago1509746042
0x4e2efB2A...C1fBeec2B
0.12479353 ETH
Transfer43313142017-10-02 20:09:123074 days ago1506974952
0x4e2efB2A...C1fBeec2B
0.05830352 ETH
Transfer43152912017-09-27 5:24:453079 days ago1506489885
0x4e2efB2A...C1fBeec2B
0.14024913 ETH
Transfer42860512017-09-18 2:46:243089 days ago1505702784
0x4e2efB2A...C1fBeec2B
0.10326712 ETH
Transfer42678392017-09-13 1:14:433094 days ago1505265283
0x4e2efB2A...C1fBeec2B
0.10016 ETH
Transfer42669292017-09-12 19:14:043094 days ago1505243644
0x4e2efB2A...C1fBeec2B
0.10557813 ETH
Transfer42436562017-09-06 6:32:273100 days ago1504679547
0x4e2efB2A...C1fBeec2B
0.20052423 ETH
Transfer42434822017-09-06 5:21:593100 days ago1504675319
0x4e2efB2A...C1fBeec2B
0.19907381 ETH
Transfer42132282017-08-28 15:25:123109 days ago1503933912
0x4e2efB2A...C1fBeec2B
0.10091575 ETH
Transfer42118412017-08-28 5:40:253109 days ago1503898825  Contract Creation0 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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