ETH Price: $1,938.27 (-3.42%)
 

Overview

ETH Balance

0.000000004288633024 ETH

Eth Value

Less Than $0.01 (@ $1,938.27/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60984042018-08-06 11:34:572765 days ago1533555297IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer60983872018-08-06 11:28:512765 days ago1533554931IN
0x4E91054b...f4C2dD2e5
0.20003107 ETH0.000021051
Sweep60686882018-08-01 11:20:092770 days ago1533122409IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer60686662018-08-01 11:15:002770 days ago1533122100IN
0x4E91054b...f4C2dD2e5
0.20075242 ETH0.000021051
Sweep60410752018-07-27 20:01:122774 days ago1532721672IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer60410572018-07-27 19:56:592774 days ago1532721419IN
0x4E91054b...f4C2dD2e5
0.20009553 ETH0.000021051
Sweep60132352018-07-23 1:54:412779 days ago1532310881IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer60131952018-07-23 1:46:102779 days ago1532310370IN
0x4E91054b...f4C2dD2e5
0.20003692 ETH0.000021051
Sweep59871772018-07-18 15:50:592783 days ago1531929059IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer59871402018-07-18 15:41:472783 days ago1531928507IN
0x4E91054b...f4C2dD2e5
0.20054203 ETH0.000021051
Sweep59623442018-07-14 10:56:172788 days ago1531565777IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer59623082018-07-14 10:47:182788 days ago1531565238IN
0x4E91054b...f4C2dD2e5
0.20012483 ETH0.000021051
Sweep59374242018-07-10 6:10:082792 days ago1531203008IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer59374032018-07-10 6:05:392792 days ago1531202739IN
0x4E91054b...f4C2dD2e5
0.20028263 ETH0.000021051
Sweep59139142018-07-06 4:54:292796 days ago1530852869IN
0x4E91054b...f4C2dD2e5
0 ETH0.0050057100
Transfer59138962018-07-06 4:50:482796 days ago1530852648IN
0x4E91054b...f4C2dD2e5
0.20058866 ETH0.000021051
Sweep58908672018-07-02 6:05:372800 days ago1530511537IN
0x4E91054b...f4C2dD2e5
0 ETH0.00525598105
Transfer58908382018-07-02 5:57:122800 days ago1530511032IN
0x4E91054b...f4C2dD2e5
0.20046922 ETH0.000021051
Sweep58664242018-06-28 1:29:562804 days ago1530149396IN
0x4E91054b...f4C2dD2e5
0 ETH0.0025028550
Transfer58664052018-06-28 1:25:122804 days ago1530149112IN
0x4E91054b...f4C2dD2e5
0.20036017 ETH0.000021051
Sweep52682562018-03-16 23:36:522907 days ago1521243412IN
0x4E91054b...f4C2dD2e5
0 ETH0.0025028550
Transfer52682072018-03-16 23:26:512907 days ago1521242811IN
0x4E91054b...f4C2dD2e5
0.20032181 ETH0.000021051
Sweep52303472018-03-10 12:56:412914 days ago1520686601IN
0x4E91054b...f4C2dD2e5
0 ETH0.0025028550
Transfer52303192018-03-10 12:50:452914 days ago1520686245IN
0x4E91054b...f4C2dD2e5
0.20137849 ETH0.000021051

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60984042018-08-06 11:34:572765 days ago1533555297
0x4E91054b...f4C2dD2e5
0.20003108 ETH
Transfer60686882018-08-01 11:20:092770 days ago1533122409
0x4E91054b...f4C2dD2e5
0.20075242 ETH
Transfer60410752018-07-27 20:01:122774 days ago1532721672
0x4E91054b...f4C2dD2e5
0.20009554 ETH
Transfer60132352018-07-23 1:54:412779 days ago1532310881
0x4E91054b...f4C2dD2e5
0.20003693 ETH
Transfer59871772018-07-18 15:50:592783 days ago1531929059
0x4E91054b...f4C2dD2e5
0.20054203 ETH
Transfer59623442018-07-14 10:56:172788 days ago1531565777
0x4E91054b...f4C2dD2e5
0.20012484 ETH
Transfer59374242018-07-10 6:10:082792 days ago1531203008
0x4E91054b...f4C2dD2e5
0.20028264 ETH
Transfer59139142018-07-06 4:54:292796 days ago1530852869
0x4E91054b...f4C2dD2e5
0.20058866 ETH
Transfer58908672018-07-02 6:05:372800 days ago1530511537
0x4E91054b...f4C2dD2e5
0.20046922 ETH
Transfer58664242018-06-28 1:29:562804 days ago1530149396
0x4E91054b...f4C2dD2e5
0.20036018 ETH
Transfer52682562018-03-16 23:36:522907 days ago1521243412
0x4E91054b...f4C2dD2e5
0.20032182 ETH
Transfer52303472018-03-10 12:56:412914 days ago1520686601
0x4E91054b...f4C2dD2e5
0.20137849 ETH
Transfer47875432017-12-24 8:55:472990 days ago1514105747  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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