ETH Price: $1,934.61 (-2.60%)
 

Overview

ETH Balance

0.000000002446878418 ETH

Eth Value

Less Than $0.01 (@ $1,934.61/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77767402019-05-17 8:49:232480 days ago1558082963IN
0x59cD3C90...e14Ab31De
0 ETH0.0024996550
Transfer77767262019-05-17 8:46:502480 days ago1558082810IN
0x59cD3C90...e14Ab31De
0.02 ETH0.0002105110
Transfer77767092019-05-17 8:44:232480 days ago1558082663IN
0x59cD3C90...e14Ab31De
0.0410498 ETH0.0004210220
Sweep77765882019-05-17 8:14:542480 days ago1558080894IN
0x59cD3C90...e14Ab31De
0 ETH0.0023227550
Sweep77070182019-05-06 11:36:112491 days ago1557142571IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep77070182019-05-06 11:36:112491 days ago1557142571IN
0x59cD3C90...e14Ab31De
0 ETH0.0023227550
Sweep75071582019-04-05 9:06:442522 days ago1554455204IN
0x59cD3C90...e14Ab31De
0 ETH0.0025028550
Transfer75071412019-04-05 9:02:292522 days ago1554454949IN
0x59cD3C90...e14Ab31De
0.47394856 ETH0.0002526112
Sweep73438632019-03-10 21:19:562548 days ago1552252796IN
0x59cD3C90...e14Ab31De
0 ETH0.0023224550
Sweep73247172019-03-07 21:55:042551 days ago1551995704IN
0x59cD3C90...e14Ab31De
0 ETH0.002361550
Sweep73211632019-03-07 8:40:522551 days ago1551948052IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep73025462019-03-04 11:01:432554 days ago1551697303IN
0x59cD3C90...e14Ab31De
0 ETH0.0025028550
Transfer73025262019-03-04 10:56:562554 days ago1551697016IN
0x59cD3C90...e14Ab31De
1.515 ETH0.0002105110
Sweep72968782019-03-03 13:35:512555 days ago1551620151IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72964582019-03-03 12:02:472555 days ago1551614567IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72918672019-03-02 19:00:362556 days ago1551553236IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72907292019-03-02 14:27:042556 days ago1551536824IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72890892019-03-02 8:20:172556 days ago1551514817IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72884022019-03-02 5:49:002557 days ago1551505740IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72868652019-03-02 0:02:032557 days ago1551484923IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72864842019-03-01 22:36:482557 days ago1551479808IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72849902019-03-01 16:56:122557 days ago1551459372IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72847082019-03-01 15:49:372557 days ago1551455377IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72846052019-03-01 15:28:002557 days ago1551454080IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
Sweep72842692019-03-01 14:05:372557 days ago1551449137IN
0x59cD3C90...e14Ab31De
0 ETH0.0023256550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77767402019-05-17 8:49:232480 days ago1558082963
0x59cD3C90...e14Ab31De
0.0610498 ETH
-75071582019-04-05 9:06:442522 days ago1554455204
0x59cD3C90...e14Ab31De
0.47394856 ETH
-73025462019-03-04 11:01:432554 days ago1551697303
0x59cD3C90...e14Ab31De
1.515 ETH
-68844682018-12-14 10:00:562634 days ago1544781656
0x59cD3C90...e14Ab31De
0.185 ETH
-68298552018-12-05 9:45:432643 days ago1544003143
0x59cD3C90...e14Ab31De
0.095 ETH
Transfer67942002018-11-29 12:01:482649 days ago1543492908
0x59cD3C90...e14Ab31De
0.06 ETH
Transfer67781112018-11-26 20:09:292652 days ago1543262969
0x59cD3C90...e14Ab31De
0.16989071 ETH
Transfer67748782018-11-26 7:17:182653 days ago1543216638
0x59cD3C90...e14Ab31De
0.14 ETH
Transfer67515102018-11-22 11:55:292656 days ago1542887729
0x59cD3C90...e14Ab31De
0.21 ETH
Transfer63991942018-09-25 21:42:362714 days ago1537911756
0x59cD3C90...e14Ab31De
1.3 ETH
Transfer63886392018-09-24 4:09:282716 days ago1537762168
0x59cD3C90...e14Ab31De
3.2 ETH
Transfer63443362018-09-16 20:29:062723 days ago1537129746
0x59cD3C90...e14Ab31De
3.2 ETH
Transfer63442352018-09-16 20:07:442723 days ago1537128464
0x59cD3C90...e14Ab31De
3.2 ETH
Transfer63326332018-09-14 22:33:212725 days ago1536964401
0x59cD3C90...e14Ab31De
3.25 ETH
Transfer63320682018-09-14 20:12:242725 days ago1536955944
0x59cD3C90...e14Ab31De
3.23 ETH
Transfer63300602018-09-14 12:05:592725 days ago1536926759
0x59cD3C90...e14Ab31De
0.75 ETH
Transfer63298992018-09-14 11:25:512725 days ago1536924351
0x59cD3C90...e14Ab31De
2.78 ETH
Transfer63297402018-09-14 10:48:352725 days ago1536922115
0x59cD3C90...e14Ab31De
1.27 ETH
Transfer63289182018-09-14 7:31:062726 days ago1536910266
0x59cD3C90...e14Ab31De
1.24 ETH
Transfer63287992018-09-14 6:58:132726 days ago1536908293
0x59cD3C90...e14Ab31De
3.25 ETH
Transfer63284222018-09-14 5:33:372726 days ago1536903217
0x59cD3C90...e14Ab31De
1.025 ETH
Transfer63283032018-09-14 5:09:052726 days ago1536901745
0x59cD3C90...e14Ab31De
3.2 ETH
Transfer63249192018-09-13 15:45:442726 days ago1536853544
0x59cD3C90...e14Ab31De
3.25 ETH
Transfer63246182018-09-13 14:41:022726 days ago1536849662
0x59cD3C90...e14Ab31De
3.25 ETH
Transfer63244952018-09-13 14:07:452726 days ago1536847665
0x59cD3C90...e14Ab31De
3.2 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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