ETH Price: $2,023.18 (+3.16%)
 

Overview

ETH Balance

0.000000000703778992 ETH

Eth Value

Less Than $0.01 (@ $2,023.18/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60232832018-07-24 19:14:372778 days ago1532459677IN
0x565c62DF...7d0156849
0 ETH0.0050057100
Transfer60232722018-07-24 19:12:052778 days ago1532459525IN
0x565c62DF...7d0156849
50.1 ETH0.0004420721
Transfer60232502018-07-24 19:06:392778 days ago1532459199IN
0x565c62DF...7d0156849
50.2 ETH0.0004420721
Sweep59907082018-07-19 6:35:332783 days ago1531982133IN
0x565c62DF...7d0156849
0 ETH0.0050121100
Transfer59906762018-07-19 6:28:232783 days ago1531981703IN
0x565c62DF...7d0156849
39.99983159 ETH0.00016848
Sweep59897072018-07-19 2:19:172783 days ago1531966757IN
0x565c62DF...7d0156849
0 ETH0.0050057100
Transfer59896642018-07-19 2:11:072783 days ago1531966267IN
0x565c62DF...7d0156849
0.10059689 ETH0.000021051
Sweep59864642018-07-18 12:54:362784 days ago1531918476IN
0x565c62DF...7d0156849
0 ETH0.0050057100
Transfer59864072018-07-18 12:40:562784 days ago1531917656IN
0x565c62DF...7d0156849
0.1001529 ETH0.000021051
Sweep59814902018-07-17 16:24:302785 days ago1531844670IN
0x565c62DF...7d0156849
0 ETH0.0050057100
Transfer59814582018-07-17 16:18:042785 days ago1531844284IN
0x565c62DF...7d0156849
0.1002298 ETH0.000021051
Sweep59742442018-07-16 10:32:252786 days ago1531737145IN
0x565c62DF...7d0156849
0 ETH0.0050057100
Transfer59741942018-07-16 10:22:022786 days ago1531736522IN
0x565c62DF...7d0156849
0.10065246 ETH0.000021051
Transfer58216792018-06-20 8:59:232812 days ago1529485163IN
0x565c62DF...7d0156849
17 ETH0.0000633
Transfer58214932018-06-20 8:08:172812 days ago1529482097IN
0x565c62DF...7d0156849
17 ETH0.0000422
Transfer47611372017-12-19 17:38:322995 days ago1513705112IN
0x565c62DF...7d0156849
0.2 ETH0.0004220
Sweep46947112017-12-08 4:24:513006 days ago1512707091IN
0x565c62DF...7d0156849
0 ETH0.0037094874.2
Transfer46945382017-12-08 3:40:243006 days ago1512704424IN
0x565c62DF...7d0156849
5.7 ETH0.0008420440
Sweep46937972017-12-08 0:30:573006 days ago1512693057IN
0x565c62DF...7d0156849
0 ETH0.0038543877
Transfer46937512017-12-08 0:21:143007 days ago1512692474IN
0x565c62DF...7d0156849
25.5 ETH0.0015788275
Sweep46872662017-12-06 21:25:543008 days ago1512595554IN
0x565c62DF...7d0156849
0 ETH0.0031495563
Transfer46872452017-12-06 21:19:463008 days ago1512595186IN
0x565c62DF...7d0156849
64 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60232832018-07-24 19:14:372778 days ago1532459677
0x565c62DF...7d0156849
100.3 ETH
Transfer59907082018-07-19 6:35:332783 days ago1531982133
0x565c62DF...7d0156849
39.9998316 ETH
Transfer59897072018-07-19 2:19:172783 days ago1531966757
0x565c62DF...7d0156849
0.10059689 ETH
Transfer59864642018-07-18 12:54:362784 days ago1531918476
0x565c62DF...7d0156849
0.1001529 ETH
Transfer59814902018-07-17 16:24:302785 days ago1531844670
0x565c62DF...7d0156849
0.10022981 ETH
Transfer59742442018-07-16 10:32:252786 days ago1531737145
0x565c62DF...7d0156849
0.10065246 ETH
Transfer46947112017-12-08 4:24:513006 days ago1512707091
0x565c62DF...7d0156849
5.7 ETH
Transfer46937972017-12-08 0:30:573006 days ago1512693057
0x565c62DF...7d0156849
25.5 ETH
Transfer46872662017-12-06 21:25:543008 days ago1512595554
0x565c62DF...7d0156849
64 ETH
Transfer46868362017-12-06 19:39:093008 days ago1512589149  Contract Creation0 ETH
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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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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