ETH Price: $2,141.13 (+7.67%)
 

Overview

ETH Balance

0.000000007130730805 ETH

Eth Value

Less Than $0.01 (@ $2,141.13/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70395072019-01-09 23:54:052610 days ago1547078045IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer70394982019-01-09 23:52:102610 days ago1547077930IN
0x5175173C...c7F4E651B
500 ETH0.0006513230.94029721
Sweep70394782019-01-09 23:47:112610 days ago1547077631IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer70394652019-01-09 23:44:022610 days ago1547077442IN
0x5175173C...c7F4E651B
40 ETH0.0004210220
Transfer70394602019-01-09 23:42:512610 days ago1547077371IN
0x5175173C...c7F4E651B
40 ETH0.0002110
Sweep69228032018-12-20 20:59:012630 days ago1545339541IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer69227862018-12-20 20:54:222630 days ago1545339262IN
0x5175173C...c7F4E651B
111.35 ETH0.0008420440
Sweep68803842018-12-13 17:55:242638 days ago1544723724IN
0x5175173C...c7F4E651B
0 ETH0.0024996550
Transfer68803662018-12-13 17:50:082638 days ago1544723408IN
0x5175173C...c7F4E651B
17 ETH0.0008630941
Sweep67665312018-11-24 22:43:222656 days ago1543099402IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer67665202018-11-24 22:41:022656 days ago1543099262IN
0x5175173C...c7F4E651B
109.38 ETH0.000189459
Transfer67665042018-11-24 22:36:302656 days ago1543098990IN
0x5175173C...c7F4E651B
109.38 ETH0.0001899
Sweep65703292018-10-23 19:15:172688 days ago1540322117IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer65703082018-10-23 19:10:562688 days ago1540321856IN
0x5175173C...c7F4E651B
60.588 ETH0.00012636
Sweep63792042018-09-22 15:03:012720 days ago1537628581IN
0x5175173C...c7F4E651B
0 ETH0.0025060550
Transfer63791772018-09-22 14:58:082720 days ago1537628288IN
0x5175173C...c7F4E651B
52.151 ETH0.000147357
Sweep63715242018-09-21 8:38:372721 days ago1537519117IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer63715002018-09-21 8:30:552721 days ago1537518655IN
0x5175173C...c7F4E651B
2,000 ETH0.0005400925.65671731
Sweep63618892018-09-19 18:09:382723 days ago1537380578IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer63618542018-09-19 18:02:472723 days ago1537380167IN
0x5175173C...c7F4E651B
500 ETH0.0004210220
Sweep63612052018-09-19 15:18:292723 days ago1537370309IN
0x5175173C...c7F4E651B
0 ETH0.0025060550
Transfer63611762018-09-19 15:12:192723 days ago1537369939IN
0x5175173C...c7F4E651B
106.0239 ETH0.0004210220
Sweep63608852018-09-19 14:07:082723 days ago1537366028IN
0x5175173C...c7F4E651B
0 ETH0.0025028550
Transfer63608642018-09-19 14:02:162723 days ago1537365736IN
0x5175173C...c7F4E651B
200 ETH0.0004210220
Transfer63608642018-09-19 14:02:162723 days ago1537365736IN
0x5175173C...c7F4E651B
200 ETH0.0004210220
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70395072019-01-09 23:54:052610 days ago1547078045
0x5175173C...c7F4E651B
500 ETH
-70394782019-01-09 23:47:112610 days ago1547077631
0x5175173C...c7F4E651B
40 ETH
-69228032018-12-20 20:59:012630 days ago1545339541
0x5175173C...c7F4E651B
111.35 ETH
-68803842018-12-13 17:55:242638 days ago1544723724
0x5175173C...c7F4E651B
17 ETH
Transfer67665312018-11-24 22:43:222656 days ago1543099402
0x5175173C...c7F4E651B
109.38 ETH
Transfer65703292018-10-23 19:15:172688 days ago1540322117
0x5175173C...c7F4E651B
60.588 ETH
Transfer63792042018-09-22 15:03:012720 days ago1537628581
0x5175173C...c7F4E651B
52.151 ETH
Transfer63715242018-09-21 8:38:372721 days ago1537519117
0x5175173C...c7F4E651B
2,000 ETH
Transfer63618892018-09-19 18:09:382723 days ago1537380578
0x5175173C...c7F4E651B
500 ETH
Transfer63612052018-09-19 15:18:292723 days ago1537370309
0x5175173C...c7F4E651B
106.0239 ETH
Transfer63608852018-09-19 14:07:082723 days ago1537366028
0x5175173C...c7F4E651B
400 ETH
Transfer61945502018-08-22 17:31:282751 days ago1534959088
0x5175173C...c7F4E651B
44.628 ETH
Transfer61514642018-08-15 10:53:342758 days ago1534330414
0x5175173C...c7F4E651B
50 ETH
Transfer61215092018-08-10 9:25:192763 days ago1533893119
0x5175173C...c7F4E651B
20 ETH
Transfer60813662018-08-03 14:59:152770 days ago1533308355
0x5175173C...c7F4E651B
16 ETH
Transfer60813532018-08-03 14:56:162770 days ago1533308176
0x5175173C...c7F4E651B
5.61 ETH
Transfer60756032018-08-02 15:32:002771 days ago1533223920
0x5175173C...c7F4E651B
50 ETH
Transfer60682212018-08-01 9:22:362772 days ago1533115356
0x5175173C...c7F4E651B
30 ETH
Transfer60682072018-08-01 9:18:132772 days ago1533115093
0x5175173C...c7F4E651B
3 ETH
Transfer60107092018-07-22 15:51:132782 days ago1532274673
0x5175173C...c7F4E651B
26.315 ETH
Transfer59801902018-07-17 10:58:152787 days ago1531825095
0x5175173C...c7F4E651B
40 ETH
Transfer59750092018-07-16 13:40:122788 days ago1531748412
0x5175173C...c7F4E651B
34 ETH
Transfer59442802018-07-11 10:40:312793 days ago1531305631
0x5175173C...c7F4E651B
40 ETH
Transfer59343212018-07-09 17:33:592795 days ago1531157639
0x5175173C...c7F4E651B
100 ETH
Transfer58353142018-06-22 17:01:132812 days ago1529686873
0x5175173C...c7F4E651B
26.297 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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