ETH Price: $1,956.34 (+7.76%)
 

Overview

ETH Balance

0.000000009706427977 ETH

Eth Value

Less Than $0.01 (@ $1,956.34/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48043582017-12-27 4:04:162982 days ago1514347456IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer48043262017-12-27 3:57:412982 days ago1514347061IN
0x4ef70eBe...4e2Ad5672
0.18911479 ETH0.0004420721
Sweep47923312017-12-25 3:55:592984 days ago1514174159IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47923022017-12-25 3:48:222984 days ago1514173702IN
0x4ef70eBe...4e2Ad5672
0.19277481 ETH0.0004420721
Sweep47803812017-12-23 3:53:452986 days ago1514001225IN
0x4ef70eBe...4e2Ad5672
0 ETH0.0030034260
Transfer47803312017-12-23 3:39:562986 days ago1514000396IN
0x4ef70eBe...4e2Ad5672
0.20025908 ETH0.0008420440
Sweep47705172017-12-21 10:00:152988 days ago1513850415IN
0x4ef70eBe...4e2Ad5672
0 ETH0.0028031956
Transfer47697232017-12-21 6:30:312988 days ago1513837831IN
0x4ef70eBe...4e2Ad5672
0.10240868 ETH0.0008420440
Sweep47643212017-12-20 7:25:402989 days ago1513754740IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47642702017-12-20 7:14:402989 days ago1513754080IN
0x4ef70eBe...4e2Ad5672
0.10058637 ETH0.0007115233.8
Sweep47582792017-12-19 5:29:302990 days ago1513661370IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47582392017-12-19 5:18:552990 days ago1513660735IN
0x4ef70eBe...4e2Ad5672
0.1963219 ETH0.0004420721
Sweep47469362017-12-17 6:05:562992 days ago1513490756IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47469002017-12-17 5:58:182992 days ago1513490298IN
0x4ef70eBe...4e2Ad5672
0.15133999 ETH0.0005262725
Sweep47350112017-12-15 4:41:062994 days ago1513312866IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47349222017-12-15 4:19:582994 days ago1513311598IN
0x4ef70eBe...4e2Ad5672
0.10674862 ETH0.0010125548.10007
Sweep47296772017-12-14 6:21:482995 days ago1513232508IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47296162017-12-14 6:06:372995 days ago1513231597IN
0x4ef70eBe...4e2Ad5672
0.10646236 ETH0.0006738432.01
Sweep47236662017-12-13 4:46:422996 days ago1513140402IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47236162017-12-13 4:36:392996 days ago1513139799IN
0x4ef70eBe...4e2Ad5672
0.11185622 ETH0.0006317430.01
Sweep47184592017-12-12 6:59:502997 days ago1513061990IN
0x4ef70eBe...4e2Ad5672
0 ETH0.002552951
Transfer47183772017-12-12 6:40:152997 days ago1513060815IN
0x4ef70eBe...4e2Ad5672
0.1127829 ETH0.0005262725
Sweep47122242017-12-11 4:48:172998 days ago1512967697IN
0x4ef70eBe...4e2Ad5672
0 ETH0.0028732757.4
Transfer47121822017-12-11 4:36:402998 days ago1512967000IN
0x4ef70eBe...4e2Ad5672
0.11290046 ETH0.0008630941
Sweep47066162017-12-10 5:37:272999 days ago1512884247IN
0x4ef70eBe...4e2Ad5672
0 ETH0.0028732757.4
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48043582017-12-27 4:04:162982 days ago1514347456
0x4ef70eBe...4e2Ad5672
0.18911479 ETH
Transfer47923312017-12-25 3:55:592984 days ago1514174159
0x4ef70eBe...4e2Ad5672
0.19277482 ETH
Transfer47803812017-12-23 3:53:452986 days ago1514001225
0x4ef70eBe...4e2Ad5672
0.20025908 ETH
Transfer47705172017-12-21 10:00:152988 days ago1513850415
0x4ef70eBe...4e2Ad5672
0.10240869 ETH
Transfer47643212017-12-20 7:25:402989 days ago1513754740
0x4ef70eBe...4e2Ad5672
0.10058637 ETH
Transfer47582792017-12-19 5:29:302990 days ago1513661370
0x4ef70eBe...4e2Ad5672
0.19632191 ETH
Transfer47469362017-12-17 6:05:562992 days ago1513490756
0x4ef70eBe...4e2Ad5672
0.15133999 ETH
Transfer47350112017-12-15 4:41:062994 days ago1513312866
0x4ef70eBe...4e2Ad5672
0.10674862 ETH
Transfer47296772017-12-14 6:21:482995 days ago1513232508
0x4ef70eBe...4e2Ad5672
0.10646237 ETH
Transfer47236662017-12-13 4:46:422996 days ago1513140402
0x4ef70eBe...4e2Ad5672
0.11185623 ETH
Transfer47184592017-12-12 6:59:502997 days ago1513061990
0x4ef70eBe...4e2Ad5672
0.1127829 ETH
Transfer47122242017-12-11 4:48:172998 days ago1512967697
0x4ef70eBe...4e2Ad5672
0.11290046 ETH
Transfer47066162017-12-10 5:37:272999 days ago1512884247
0x4ef70eBe...4e2Ad5672
0.11357887 ETH
Transfer47007182017-12-09 5:20:183000 days ago1512796818
0x4ef70eBe...4e2Ad5672
0.11251805 ETH
Transfer46949042017-12-08 5:12:283001 days ago1512709948
0x4ef70eBe...4e2Ad5672
0.23902706 ETH
Transfer46845522017-12-06 9:33:143003 days ago1512552794
0x4ef70eBe...4e2Ad5672
0.1204658 ETH
Transfer46803982017-12-05 15:39:193003 days ago1512488359
0x4ef70eBe...4e2Ad5672
0.11500716 ETH
Transfer46724552017-12-04 5:22:543005 days ago1512364974
0x4ef70eBe...4e2Ad5672
0.11604387 ETH
Transfer46662992017-12-03 4:46:333006 days ago1512276393
0x4ef70eBe...4e2Ad5672
0.11160282 ETH
Transfer46600262017-12-02 3:51:013007 days ago1512186661
0x4ef70eBe...4e2Ad5672
0.11282916 ETH
Transfer46539632017-12-01 4:00:313008 days ago1512100831
0x4ef70eBe...4e2Ad5672
0.11192884 ETH
Transfer46477372017-11-30 3:36:463009 days ago1512013006
0x4ef70eBe...4e2Ad5672
0.11524207 ETH
Transfer46416222017-11-29 3:51:543010 days ago1511927514
0x4ef70eBe...4e2Ad5672
0.11432999 ETH
Transfer46354442017-11-28 3:36:313011 days ago1511840191
0x4ef70eBe...4e2Ad5672
0.11432295 ETH
Transfer46295242017-11-27 3:59:233012 days ago1511755163
0x4ef70eBe...4e2Ad5672
0.11206065 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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