ETH Price: $2,028.70 (+3.82%)
 

Overview

ETH Balance

0.000000006767404718 ETH

Eth Value

Less Than $0.01 (@ $2,028.70/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81687592019-07-17 14:20:192420 days ago1563373219IN
0x557E1E30...e02fDe41D
0 ETH0.0015017130
Transfer81687442019-07-17 14:16:532420 days ago1563373013IN
0x557E1E30...e02fDe41D
4.03121428 ETH0.0004210220
Sweep62714952018-09-04 17:24:452736 days ago1536081885IN
0x557E1E30...e02fDe41D
0 ETH0.0025028550
Transfer62714762018-09-04 17:20:102736 days ago1536081610IN
0x557E1E30...e02fDe41D
0.80070259 ETH0.000061042.9
Sweep61288472018-08-11 14:51:142760 days ago1533999074IN
0x557E1E30...e02fDe41D
0 ETH0.0050057100
Transfer61288222018-08-11 14:47:122760 days ago1533998832IN
0x557E1E30...e02fDe41D
0.53173072 ETH0.000071573.4
Transfer48748812018-01-08 14:25:122975 days ago1515421512IN
0x557E1E30...e02fDe41D
0.99276949 ETH0.0008440
Transfer48748532018-01-08 14:15:472975 days ago1515420947IN
0x557E1E30...e02fDe41D
0.99360949 ETH0.0008440
Transfer48748082018-01-08 13:59:282975 days ago1515419968IN
0x557E1E30...e02fDe41D
0.99444949 ETH0.0008440
Transfer48748072018-01-08 13:59:132975 days ago1515419953IN
0x557E1E30...e02fDe41D
0.00044949 ETH0.0008440
Sweep46393102017-11-28 18:44:403016 days ago1511894680IN
0x557E1E30...e02fDe41D
0 ETH0.0010011420
Transfer46393012017-11-28 18:41:403016 days ago1511894500IN
0x557E1E30...e02fDe41D
1.99978949 ETH0.0002105110
Sweep46390032017-11-28 17:30:423016 days ago1511890242IN
0x557E1E30...e02fDe41D
0 ETH0.0010011420
Transfer46389842017-11-28 17:27:243016 days ago1511890044IN
0x557E1E30...e02fDe41D
1.99978949 ETH0.0002105110
Sweep46384252017-11-28 15:12:203016 days ago1511881940IN
0x557E1E30...e02fDe41D
0 ETH0.0010011420
Transfer46384042017-11-28 15:08:383016 days ago1511881718IN
0x557E1E30...e02fDe41D
0.81452756 ETH0.0002105110
Sweep45101402017-11-07 22:58:333036 days ago1510095513IN
0x557E1E30...e02fDe41D
0 ETH0.0010011420
Transfer45101272017-11-07 22:56:053036 days ago1510095365IN
0x557E1E30...e02fDe41D
0.10241684 ETH0.0002105110
Transfer45101272017-11-07 22:56:053036 days ago1510095365IN
0x557E1E30...e02fDe41D
0.09864164 ETH0.0002105110
Sweep42376542017-09-04 13:35:373101 days ago1504532137IN
0x557E1E30...e02fDe41D
0 ETH0.002552951
Transfer42376362017-09-04 13:28:183101 days ago1504531698IN
0x557E1E30...e02fDe41D
0.09564107 ETH0.0004420721
Transfer42376362017-09-04 13:28:183101 days ago1504531698IN
0x557E1E30...e02fDe41D
0.15435892 ETH0.0004420721
Sweep42281962017-09-01 21:25:293103 days ago1504301129IN
0x557E1E30...e02fDe41D
0 ETH0.0021737443.48094758
Transfer42281832017-09-01 21:21:423103 days ago1504300902IN
0x557E1E30...e02fDe41D
10 ETH0.0004420721
Sweep42271242017-09-01 14:07:163104 days ago1504274836IN
0x557E1E30...e02fDe41D
0 ETH0.0022496845
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-81687592019-07-17 14:20:192420 days ago1563373219
0x557E1E30...e02fDe41D
4.03121429 ETH
Transfer62714952018-09-04 17:24:452736 days ago1536081885
0x557E1E30...e02fDe41D
0.80070259 ETH
Transfer61288472018-08-11 14:51:142760 days ago1533999074
0x557E1E30...e02fDe41D
0.53173073 ETH
Transfer46393102017-11-28 18:44:403016 days ago1511894680
0x557E1E30...e02fDe41D
1.99978949 ETH
Transfer46390032017-11-28 17:30:423016 days ago1511890242
0x557E1E30...e02fDe41D
1.99978949 ETH
Transfer46384252017-11-28 15:12:203016 days ago1511881940
0x557E1E30...e02fDe41D
0.81452756 ETH
Transfer45101402017-11-07 22:58:333036 days ago1510095513
0x557E1E30...e02fDe41D
0.20105849 ETH
Transfer42376542017-09-04 13:35:373101 days ago1504532137
0x557E1E30...e02fDe41D
0.24999999 ETH
Transfer42281962017-09-01 21:25:293103 days ago1504301129
0x557E1E30...e02fDe41D
10 ETH
Transfer42271242017-09-01 14:07:163104 days ago1504274836
0x557E1E30...e02fDe41D
5 ETH
Transfer42270772017-09-01 13:45:383104 days ago1504273538
0x557E1E30...e02fDe41D
5 ETH
Transfer42072392017-08-26 22:00:423109 days ago1503784842
0x557E1E30...e02fDe41D
9.8 ETH
Transfer42071952017-08-26 21:46:193109 days ago1503783979
0x557E1E30...e02fDe41D
0.2 ETH
Transfer42067112017-08-26 18:26:333110 days ago1503771993  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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