ETH Price: $1,895.95 (-2.72%)
 

Overview

ETH Balance

0.010088002617890398 ETH

Eth Value

$19.13 (@ $1,895.95/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep113002012020-11-21 7:44:201925 days ago1605944660IN
0x5C77d608...cd534dF62
0 ETH0.0020822730
Sweep81520242019-07-14 23:02:072420 days ago1563145327IN
0x5C77d608...cd534dF62
0 ETH0.001026122
Sweep81520172019-07-14 22:59:482420 days ago1563145188IN
0x5C77d608...cd534dF62
0 ETH0.0010527222
Sweep77286212019-05-09 20:54:252486 days ago1557435265IN
0x5C77d608...cd534dF62
0 ETH0.002334750
Sweep72537992019-02-22 16:44:552562 days ago1550853895IN
0x5C77d608...cd534dF62
0 ETH0.002301850
Transfer59761442018-07-16 18:26:322783 days ago1531765592IN
0x5C77d608...cd534dF62
0.010088 ETH0.0012630660
Sweep59604962018-07-14 3:31:222786 days ago1531539082IN
0x5C77d608...cd534dF62
0 ETH0.0049993100
Transfer59604612018-07-14 3:21:562786 days ago1531538516IN
0x5C77d608...cd534dF62
0.02658888 ETH0.0004210220
Transfer56128412018-05-14 15:21:392847 days ago1526311299IN
0x5C77d608...cd534dF62
0.01590806 ETH0.000021051
Transfer55726762018-05-07 15:18:032854 days ago1525706283IN
0x5C77d608...cd534dF62
0.02602347 ETH0.000021051
Sweep55327512018-04-30 15:15:592861 days ago1525101359IN
0x5C77d608...cd534dF62
0 ETH0.0024964550
Transfer55327322018-04-30 15:10:382861 days ago1525101038IN
0x5C77d608...cd534dF62
0.02709745 ETH0.000021051
Transfer54923532018-04-23 15:03:062868 days ago1524495786IN
0x5C77d608...cd534dF62
0.02786062 ETH0.000021051
Sweep54515152018-04-16 15:02:272875 days ago1523890947IN
0x5C77d608...cd534dF62
0 ETH0.0024996550
Transfer54514842018-04-16 14:56:192875 days ago1523890579IN
0x5C77d608...cd534dF62
0.02749806 ETH0.000021051
Transfer54097442018-04-09 14:44:102882 days ago1523285050IN
0x5C77d608...cd534dF62
0.02806464 ETH0.000021051
Sweep53676102018-04-02 14:54:392889 days ago1522680879IN
0x5C77d608...cd534dF62
0 ETH0.0024996550
Transfer53675622018-04-02 14:41:222889 days ago1522680082IN
0x5C77d608...cd534dF62
0.02737036 ETH0.000021051
Transfer53257282018-03-26 14:32:202896 days ago1522074740IN
0x5C77d608...cd534dF62
0.026803 ETH0.000021051
Sweep52840372018-03-19 15:40:532903 days ago1521474053IN
0x5C77d608...cd534dF62
0 ETH0.0024996550
Transfer52839792018-03-19 15:28:292903 days ago1521473309IN
0x5C77d608...cd534dF62
0.02661664 ETH0.000021051
Transfer52427592018-03-12 15:27:242910 days ago1520868444IN
0x5C77d608...cd534dF62
0.02788706 ETH0.000021051
Sweep52015042018-03-05 15:27:542917 days ago1520263674IN
0x5C77d608...cd534dF62
0 ETH0.0024996550
Transfer52014702018-03-05 15:20:052917 days ago1520263205IN
0x5C77d608...cd534dF62
0.02787048 ETH0.000021051
Transfer51601812018-02-26 15:10:282924 days ago1519657828IN
0x5C77d608...cd534dF62
0.0305274 ETH0.000021051
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59604962018-07-14 3:31:222786 days ago1531539082
0x5C77d608...cd534dF62
0.06852043 ETH
Transfer55327512018-04-30 15:15:592861 days ago1525101359
0x5C77d608...cd534dF62
0.05495808 ETH
Transfer54515152018-04-16 15:02:272875 days ago1523890947
0x5C77d608...cd534dF62
0.05556271 ETH
Transfer53676102018-04-02 14:54:392889 days ago1522680879
0x5C77d608...cd534dF62
0.05417337 ETH
Transfer52840372018-03-19 15:40:532903 days ago1521474053
0x5C77d608...cd534dF62
0.05450372 ETH
Transfer52015042018-03-05 15:27:542917 days ago1520263674
0x5C77d608...cd534dF62
0.05839789 ETH
Transfer51192882018-02-19 15:21:402931 days ago1519053700
0x5C77d608...cd534dF62
0.06127413 ETH
Transfer50357662018-02-05 14:57:002945 days ago1517842620
0x5C77d608...cd534dF62
0.06648656 ETH
Transfer49528022018-01-22 14:49:262959 days ago1516632566
0x5C77d608...cd534dF62
0.08461153 ETH
Transfer48750072018-01-08 14:58:302973 days ago1515423510
0x5C77d608...cd534dF62
0.09490943 ETH
Transfer47947812017-12-25 13:39:382987 days ago1514209178
0x5C77d608...cd534dF62
0.05028294 ETH
Transfer47741852017-12-22 1:47:382990 days ago1513907258
0x5C77d608...cd534dF62
5.70864046 ETH
Transfer47740912017-12-22 1:23:232990 days ago1513905803
0x5C77d608...cd534dF62
5.70864046 ETH
Transfer47549272017-12-18 14:58:262994 days ago1513609106
0x5C77d608...cd534dF62
0.05038267 ETH
Transfer47144072017-12-11 13:58:043001 days ago1513000684
0x5C77d608...cd534dF62
0.08557386 ETH
Transfer46552562017-12-01 9:08:323011 days ago1512119312
0x5C77d608...cd534dF62
0.1908112 ETH
Transfer45135442017-11-08 11:59:273034 days ago1510142367
0x5C77d608...cd534dF62
0.49900048 ETH
Transfer43368032017-10-04 18:02:353068 days ago1507140155
0x5C77d608...cd534dF62
5.2819 ETH
Transfer42522612017-09-08 16:35:003094 days ago1504888500
0x5C77d608...cd534dF62
1.6313 ETH
Transfer42136662017-08-28 18:27:343105 days ago1503944854
0x5C77d608...cd534dF62
0.11 ETH
Transfer42125292017-08-28 10:28:423106 days ago1503916122  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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