ETH Price: $1,983.61 (+3.25%)
 

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ETH Balance

0.012719742737317588 ETH

Eth Value

$25.23 (@ $1,983.61/ETH)

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Transaction Hash
Method
Block
From
To
Transfer90011112019-11-25 23:22:072286 days ago1574724127IN
0x56efaC4a...7d8A29B2F
0.01271973 ETH0.000021051
Sweep89591942019-11-18 23:25:082293 days ago1574119508IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer89591792019-11-18 23:21:452293 days ago1574119305IN
0x56efaC4a...7d8A29B2F
0.11181015 ETH0.000021051
Sweep89171432019-11-11 23:24:422300 days ago1573514682IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer89171272019-11-11 23:21:472300 days ago1573514507IN
0x56efaC4a...7d8A29B2F
0.11104087 ETH0.000021051
Sweep88742082019-11-04 23:19:492307 days ago1572909589IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer88741882019-11-04 23:15:552307 days ago1572909355IN
0x56efaC4a...7d8A29B2F
0.10993791 ETH0.000021051
Sweep88306212019-10-28 23:17:242314 days ago1572304644IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer88305922019-10-28 23:13:002314 days ago1572304380IN
0x56efaC4a...7d8A29B2F
0.11290128 ETH0.000021051
Sweep87867252019-10-21 23:13:572321 days ago1571699637IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer87867062019-10-21 23:10:182321 days ago1571699418IN
0x56efaC4a...7d8A29B2F
0.09519184 ETH0.000021051
Sweep87423312019-10-14 23:14:252328 days ago1571094865IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer87423102019-10-14 23:09:032328 days ago1571094543IN
0x56efaC4a...7d8A29B2F
0.11371739 ETH0.000021051
Transfer87005132019-10-08 9:25:382335 days ago1570526738IN
0x56efaC4a...7d8A29B2F
0.00105665 ETH0.00012636
Sweep86978272019-10-07 23:08:392335 days ago1570489719IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer86978082019-10-07 23:05:432335 days ago1570489543IN
0x56efaC4a...7d8A29B2F
0.1055129 ETH0.000021051
Sweep86529292019-09-30 23:08:492342 days ago1569884929IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer86529142019-09-30 23:06:002342 days ago1569884760IN
0x56efaC4a...7d8A29B2F
0.09507051 ETH0.000021051
Sweep86082922019-09-23 23:07:232349 days ago1569280043IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer86082702019-09-23 23:04:102349 days ago1569279850IN
0x56efaC4a...7d8A29B2F
0.09882166 ETH0.000021051
Sweep85633722019-09-16 23:05:542356 days ago1568675154IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer85633512019-09-16 23:00:242356 days ago1568674824IN
0x56efaC4a...7d8A29B2F
0.12222684 ETH0.000021051
Sweep85184802019-09-09 23:00:572363 days ago1568070057IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
Transfer85184552019-09-09 22:55:342363 days ago1568069734IN
0x56efaC4a...7d8A29B2F
0.12206395 ETH0.000021051
Sweep84736182019-09-02 22:58:302370 days ago1567465110IN
0x56efaC4a...7d8A29B2F
0 ETH0.0011012522
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89591942019-11-18 23:25:082293 days ago1574119508
0x56efaC4a...7d8A29B2F
0.11181015 ETH
-89171432019-11-11 23:24:422300 days ago1573514682
0x56efaC4a...7d8A29B2F
0.11104087 ETH
-88742082019-11-04 23:19:492307 days ago1572909589
0x56efaC4a...7d8A29B2F
0.10993791 ETH
-88306212019-10-28 23:17:242314 days ago1572304644
0x56efaC4a...7d8A29B2F
0.11290129 ETH
-87867252019-10-21 23:13:572321 days ago1571699637
0x56efaC4a...7d8A29B2F
0.09519185 ETH
-87423312019-10-14 23:14:252328 days ago1571094865
0x56efaC4a...7d8A29B2F
0.11477405 ETH
-86978272019-10-07 23:08:392335 days ago1570489719
0x56efaC4a...7d8A29B2F
0.1055129 ETH
-86529292019-09-30 23:08:492342 days ago1569884929
0x56efaC4a...7d8A29B2F
0.09507052 ETH
-86082922019-09-23 23:07:232349 days ago1569280043
0x56efaC4a...7d8A29B2F
0.09882166 ETH
-85633722019-09-16 23:05:542356 days ago1568675154
0x56efaC4a...7d8A29B2F
0.12222684 ETH
-85184802019-09-09 23:00:572363 days ago1568070057
0x56efaC4a...7d8A29B2F
0.12206396 ETH
-84736182019-09-02 22:58:302370 days ago1567465110
0x56efaC4a...7d8A29B2F
0.12252733 ETH
-84285952019-08-26 22:54:202377 days ago1566860060
0x56efaC4a...7d8A29B2F
0.11936509 ETH
-83836262019-08-19 22:52:442384 days ago1566255164
0x56efaC4a...7d8A29B2F
0.1186344 ETH
-83385342019-08-12 22:51:202391 days ago1565650280
0x56efaC4a...7d8A29B2F
0.11783864 ETH
-82933812019-08-05 22:48:192398 days ago1565045299
0x56efaC4a...7d8A29B2F
0.12078889 ETH
-82482572019-07-29 22:40:412405 days ago1564440041
0x56efaC4a...7d8A29B2F
0.12067377 ETH
-82032352019-07-22 22:41:322412 days ago1563835292
0x56efaC4a...7d8A29B2F
0.11960352 ETH
-81582822019-07-15 22:38:412419 days ago1563230321
0x56efaC4a...7d8A29B2F
0.1215513 ETH
-81133132019-07-08 22:31:302427 days ago1562625090
0x56efaC4a...7d8A29B2F
0.1045826 ETH
-80683232019-07-01 22:31:242434 days ago1562020284
0x56efaC4a...7d8A29B2F
0.1129993 ETH
-80234012019-06-24 22:27:172441 days ago1561415237
0x56efaC4a...7d8A29B2F
0.11620304 ETH
-79785742019-06-17 22:24:132448 days ago1560810253
0x56efaC4a...7d8A29B2F
0.11938949 ETH
-79338082019-06-10 22:21:382455 days ago1560205298
0x56efaC4a...7d8A29B2F
0.12107743 ETH
-78889872019-06-03 22:15:342462 days ago1559600134
0x56efaC4a...7d8A29B2F
0.12050096 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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