ETH Price: $1,878.15 (-4.81%)
 

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ETH Balance

0.000000004649533082 ETH

Eth Value

Less Than $0.01 (@ $1,878.15/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65971342018-10-28 4:19:132675 days ago1540700353IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer65971102018-10-28 4:13:262675 days ago1540700006IN
0x4EA46AE5...1fB71f331
0.11088521 ETH0.000107365.1
Sweep65547212018-10-21 5:56:152682 days ago1540101375IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer65542852018-10-21 4:15:072682 days ago1540095307IN
0x4EA46AE5...1fB71f331
0.10328304 ETH0.00008634.1
Sweep65174112018-10-15 3:38:502688 days ago1539574730IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer65173912018-10-15 3:33:372688 days ago1539574417IN
0x4EA46AE5...1fB71f331
0.1309059 ETH0.00008634.1
Sweep64743582018-10-08 4:00:522695 days ago1538971252IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer64743402018-10-08 3:56:502695 days ago1538971010IN
0x4EA46AE5...1fB71f331
0.11664117 ETH0.00012425.9
Sweep64387702018-10-02 9:35:322700 days ago1538472932IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer64387442018-10-02 9:28:052700 days ago1538472485IN
0x4EA46AE5...1fB71f331
0.1109866 ETH0.000250511.9
Sweep64012802018-09-26 5:55:142707 days ago1537941314IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer64012262018-09-26 5:43:232707 days ago1537940603IN
0x4EA46AE5...1fB71f331
0.1067475 ETH0.00020849.9
Sweep63547132018-09-18 13:46:122714 days ago1537278372IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer63546762018-09-18 13:38:282714 days ago1537277908IN
0x4EA46AE5...1fB71f331
0.10261799 ETH0.000149467.1
Sweep63039752018-09-10 4:15:452723 days ago1536552945IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer63039542018-09-10 4:10:212723 days ago1536552621IN
0x4EA46AE5...1fB71f331
0.12072028 ETH0.000107365.1
Sweep62741992018-09-05 4:09:202728 days ago1536120560IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer62741782018-09-05 4:04:102728 days ago1536120250IN
0x4EA46AE5...1fB71f331
0.12644742 ETH0.00008634.1
Sweep62504362018-09-01 4:10:482732 days ago1535775048IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer62504192018-09-01 4:06:372732 days ago1535774797IN
0x4EA46AE5...1fB71f331
0.13235415 ETH0.000107365.1
Sweep62269252018-08-28 4:55:152736 days ago1535432115IN
0x4EA46AE5...1fB71f331
0 ETH0.0025028550
Transfer62269042018-08-28 4:49:392736 days ago1535431779IN
0x4EA46AE5...1fB71f331
0.12937596 ETH0.000107365.1
Sweep62031282018-08-24 4:45:432740 days ago1535085943IN
0x4EA46AE5...1fB71f331
0 ETH0.0024996550
Transfer62031032018-08-24 4:40:462740 days ago1535085646IN
0x4EA46AE5...1fB71f331
0.12919705 ETH0.000077883.7
Sweep61796002018-08-20 5:09:152744 days ago1534741755IN
0x4EA46AE5...1fB71f331
0 ETH0.0050057100
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65971342018-10-28 4:19:132675 days ago1540700353
0x4EA46AE5...1fB71f331
0.11088521 ETH
Transfer65547212018-10-21 5:56:152682 days ago1540101375
0x4EA46AE5...1fB71f331
0.10328304 ETH
Transfer65174112018-10-15 3:38:502688 days ago1539574730
0x4EA46AE5...1fB71f331
0.13090591 ETH
Transfer64743582018-10-08 4:00:522695 days ago1538971252
0x4EA46AE5...1fB71f331
0.11664117 ETH
Transfer64387702018-10-02 9:35:322700 days ago1538472932
0x4EA46AE5...1fB71f331
0.1109866 ETH
Transfer64012802018-09-26 5:55:142707 days ago1537941314
0x4EA46AE5...1fB71f331
0.10674751 ETH
Transfer63547132018-09-18 13:46:122714 days ago1537278372
0x4EA46AE5...1fB71f331
0.10261799 ETH
Transfer63039752018-09-10 4:15:452723 days ago1536552945
0x4EA46AE5...1fB71f331
0.12072028 ETH
Transfer62741992018-09-05 4:09:202728 days ago1536120560
0x4EA46AE5...1fB71f331
0.12644742 ETH
Transfer62504362018-09-01 4:10:482732 days ago1535775048
0x4EA46AE5...1fB71f331
0.13235416 ETH
Transfer62269252018-08-28 4:55:152736 days ago1535432115
0x4EA46AE5...1fB71f331
0.12937597 ETH
Transfer62031282018-08-24 4:45:432740 days ago1535085943
0x4EA46AE5...1fB71f331
0.12919705 ETH
Transfer61796002018-08-20 5:09:152744 days ago1534741755
0x4EA46AE5...1fB71f331
0.12081316 ETH
Transfer61557952018-08-16 4:27:052748 days ago1534393625
0x4EA46AE5...1fB71f331
0.11532445 ETH
Transfer61321872018-08-12 4:38:102752 days ago1534048690
0x4EA46AE5...1fB71f331
0.11388715 ETH
Transfer61112702018-08-08 15:41:132755 days ago1533742873
0x4EA46AE5...1fB71f331
0.1153298 ETH
Transfer60848432018-08-04 4:50:172760 days ago1533358217
0x4EA46AE5...1fB71f331
0.11890685 ETH
Transfer60610102018-07-31 3:51:112764 days ago1533009071
0x4EA46AE5...1fB71f331
0.1100133 ETH
Transfer60372742018-07-27 4:27:522768 days ago1532665672
0x4EA46AE5...1fB71f331
0.11635534 ETH
Transfer60141892018-07-23 5:48:442772 days ago1532324924
0x4EA46AE5...1fB71f331
0.13068219 ETH
Transfer59905982018-07-19 6:07:252776 days ago1531980445
0x4EA46AE5...1fB71f331
0.11818395 ETH
Transfer59697382018-07-15 16:21:012779 days ago1531671661
0x4EA46AE5...1fB71f331
0.11900024 ETH
Transfer59439652018-07-11 9:26:172783 days ago1531301177
0x4EA46AE5...1fB71f331
0.11654318 ETH
Transfer59206862018-07-07 8:51:222787 days ago1530953482
0x4EA46AE5...1fB71f331
0.11433196 ETH
Transfer58993932018-07-03 17:07:312791 days ago1530637651
0x4EA46AE5...1fB71f331
0.11929571 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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