ETH Price: $2,010.86 (+2.98%)
 

Overview

ETH Balance

0.000000008946382889 ETH

Eth Value

Less Than $0.01 (@ $2,010.86/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep56727912018-05-25 5:55:152840 days ago1527227715IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56727592018-05-25 5:46:532840 days ago1527227213IN
0x60c867D5...105dc90FC
0.1828068 ETH0.0002873413.65000038
Sweep56679722018-05-24 9:23:462840 days ago1527153826IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56679202018-05-24 9:08:502840 days ago1527152930IN
0x60c867D5...105dc90FC
0.1781908 ETH0.0002736613
Sweep56619962018-05-23 7:59:282842 days ago1527062368IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56617062018-05-23 6:43:402842 days ago1527057820IN
0x60c867D5...105dc90FC
0.1805842 ETH0.0002947114
Sweep56570412018-05-22 10:36:362842 days ago1526985396IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56570152018-05-22 10:32:232842 days ago1526985143IN
0x60c867D5...105dc90FC
0.17510801 ETH0.0002547112.1
Sweep56504112018-05-21 6:24:142844 days ago1526883854IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56503952018-05-21 6:21:212844 days ago1526883681IN
0x60c867D5...105dc90FC
0.16295922 ETH0.0002105110
Sweep56445952018-05-20 5:54:292845 days ago1526795669IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56445722018-05-20 5:49:252845 days ago1526795365IN
0x60c867D5...105dc90FC
0.16655889 ETH0.0002526112
Sweep56389962018-05-19 5:46:262846 days ago1526708786IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56389822018-05-19 5:42:372846 days ago1526708557IN
0x60c867D5...105dc90FC
0.18113804 ETH0.000240911.44375
Sweep56334922018-05-18 6:29:082847 days ago1526624948IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56334692018-05-18 6:22:332847 days ago1526624553IN
0x60c867D5...105dc90FC
0.1766601 ETH0.0002338711.11
Sweep56289182018-05-17 11:13:012847 days ago1526555581IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer56288722018-05-17 11:02:092847 days ago1526554929IN
0x60c867D5...105dc90FC
0.12125037 ETH0.0003157615
Sweep55813012018-05-09 3:00:482856 days ago1525834848IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer55812572018-05-09 2:49:562856 days ago1525834196IN
0x60c867D5...105dc90FC
2.0331 ETH0.0007788837
Sweep54902592018-04-23 6:26:232872 days ago1524464783IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer54902392018-04-23 6:19:212872 days ago1524464361IN
0x60c867D5...105dc90FC
0.10977153 ETH0.00004422.1
Sweep54784392018-04-21 6:11:132874 days ago1524291073IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
Transfer54784172018-04-21 6:06:012874 days ago1524290761IN
0x60c867D5...105dc90FC
0.1142188 ETH0.00004422.1
Sweep54680322018-04-19 10:56:432875 days ago1524135403IN
0x60c867D5...105dc90FC
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56727912018-05-25 5:55:152840 days ago1527227715
0x60c867D5...105dc90FC
0.1828068 ETH
Transfer56679722018-05-24 9:23:462840 days ago1527153826
0x60c867D5...105dc90FC
0.17819081 ETH
Transfer56619962018-05-23 7:59:282842 days ago1527062368
0x60c867D5...105dc90FC
0.1805842 ETH
Transfer56570412018-05-22 10:36:362842 days ago1526985396
0x60c867D5...105dc90FC
0.17510802 ETH
Transfer56504112018-05-21 6:24:142844 days ago1526883854
0x60c867D5...105dc90FC
0.16295922 ETH
Transfer56445952018-05-20 5:54:292845 days ago1526795669
0x60c867D5...105dc90FC
0.1665589 ETH
Transfer56389962018-05-19 5:46:262846 days ago1526708786
0x60c867D5...105dc90FC
0.18113805 ETH
Transfer56334922018-05-18 6:29:082847 days ago1526624948
0x60c867D5...105dc90FC
0.1766601 ETH
Transfer56289182018-05-17 11:13:012847 days ago1526555581
0x60c867D5...105dc90FC
0.12125038 ETH
Transfer55813012018-05-09 3:00:482856 days ago1525834848
0x60c867D5...105dc90FC
2.0331 ETH
Transfer54902592018-04-23 6:26:232872 days ago1524464783
0x60c867D5...105dc90FC
0.10977153 ETH
Transfer54784392018-04-21 6:11:132874 days ago1524291073
0x60c867D5...105dc90FC
0.11421881 ETH
Transfer54680322018-04-19 10:56:432875 days ago1524135403
0x60c867D5...105dc90FC
0.11466533 ETH
Transfer54556192018-04-17 7:35:442878 days ago1523950544
0x60c867D5...105dc90FC
0.10990382 ETH
Transfer54433312018-04-15 5:45:332880 days ago1523771133
0x60c867D5...105dc90FC
0.11705156 ETH
Transfer54314412018-04-13 5:30:242882 days ago1523597424
0x60c867D5...105dc90FC
0.12322273 ETH
Transfer54196072018-04-11 5:40:232884 days ago1523425223
0x60c867D5...105dc90FC
0.11853824 ETH
Transfer54075792018-04-09 5:54:382886 days ago1523253278
0x60c867D5...105dc90FC
0.11086389 ETH
Transfer53956552018-04-07 6:37:582888 days ago1523083078
0x60c867D5...105dc90FC
0.12114329 ETH
Transfer53834152018-04-05 6:02:202890 days ago1522908140
0x60c867D5...105dc90FC
0.11180635 ETH
Transfer53715382018-04-03 6:26:302892 days ago1522736790
0x60c867D5...105dc90FC
0.10760548 ETH
Transfer50098042018-02-01 5:31:252953 days ago1517463085
0x60c867D5...105dc90FC
0.16132814 ETH
Transfer49980622018-01-30 5:34:152955 days ago1517290455
0x60c867D5...105dc90FC
0.19543348 ETH
Transfer49922332018-01-29 5:57:242956 days ago1517205444
0x60c867D5...105dc90FC
0.11425491 ETH
Transfer48627232018-01-06 9:07:172978 days ago1515229637
0x60c867D5...105dc90FC
0.13069692 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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