ETH Price: $1,871.83 (-4.67%)
 

Overview

ETH Balance

0.000000008949336803 ETH

Eth Value

Less Than $0.01 (@ $1,871.83/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61622812018-08-17 6:44:572752 days ago1534488297IN
0x63A99287...A8f69Fd8d
0 ETH0.0049993100
Transfer61622592018-08-17 6:38:492752 days ago1534487929IN
0x63A99287...A8f69Fd8d
0.01318098 ETH0.000021051
Transfer61208252018-08-10 6:35:182759 days ago1533882918IN
0x63A99287...A8f69Fd8d
0.01510805 ETH0.000021051
Transfer60793152018-08-03 6:29:272766 days ago1533277767IN
0x63A99287...A8f69Fd8d
0.01424539 ETH0.000021051
Transfer60377402018-07-27 6:18:592773 days ago1532672339IN
0x63A99287...A8f69Fd8d
0.01345356 ETH0.000021051
Sweep59964992018-07-20 6:24:532780 days ago1532067893IN
0x63A99287...A8f69Fd8d
0 ETH0.0049993100
Transfer59964652018-07-20 6:16:502780 days ago1532067410IN
0x63A99287...A8f69Fd8d
0.02774662 ETH0.000021051
Transfer59551622018-07-13 6:14:442787 days ago1531462484IN
0x63A99287...A8f69Fd8d
0.04064945 ETH0.000021051
Sweep59143202018-07-06 6:28:252794 days ago1530858505IN
0x63A99287...A8f69Fd8d
0 ETH0.0050057100
Transfer59142972018-07-06 6:22:032794 days ago1530858123IN
0x63A99287...A8f69Fd8d
0.0463839 ETH0.000021051
Transfer58733212018-06-29 6:07:562801 days ago1530252476IN
0x63A99287...A8f69Fd8d
0.03264636 ETH0.000021051
Sweep58327012018-06-22 6:10:582808 days ago1529647858IN
0x63A99287...A8f69Fd8d
0 ETH0.0024996550
Transfer58326712018-06-22 6:03:302808 days ago1529647410IN
0x63A99287...A8f69Fd8d
0.02982104 ETH0.000021051
Transfer57916112018-06-15 5:56:212815 days ago1529042181IN
0x63A99287...A8f69Fd8d
0.03001491 ETH0.000021051
Sweep57517272018-06-08 5:53:282822 days ago1528437208IN
0x63A99287...A8f69Fd8d
0 ETH0.0024964550
Transfer57517032018-06-08 5:47:152822 days ago1528436835IN
0x63A99287...A8f69Fd8d
0.03028638 ETH0.000021051
Transfer57122802018-06-01 5:47:072829 days ago1527832027IN
0x63A99287...A8f69Fd8d
0.03071013 ETH0.000021051
Sweep56727912018-05-25 5:55:152836 days ago1527227715IN
0x63A99287...A8f69Fd8d
0 ETH0.0024996550
Transfer56727532018-05-25 5:46:152836 days ago1527227175IN
0x63A99287...A8f69Fd8d
0.03011403 ETH0.000021051
Transfer56333012018-05-18 5:40:302843 days ago1526622030IN
0x63A99287...A8f69Fd8d
0.02922075 ETH0.000021051
Sweep55934172018-05-11 5:50:142850 days ago1526017814IN
0x63A99287...A8f69Fd8d
0 ETH0.0024996550
Transfer55933752018-05-11 5:39:402850 days ago1526017180IN
0x63A99287...A8f69Fd8d
0.03046415 ETH0.000021051
Transfer55532302018-05-04 5:41:162857 days ago1525412476IN
0x63A99287...A8f69Fd8d
0.02945556 ETH0.000021051
Sweep55131922018-04-27 5:41:172864 days ago1524807677IN
0x63A99287...A8f69Fd8d
0 ETH0.0024996550
Transfer55131662018-04-27 5:34:322864 days ago1524807272IN
0x63A99287...A8f69Fd8d
0.03143464 ETH0.000021051
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61622812018-08-17 6:44:572752 days ago1534488297
0x63A99287...A8f69Fd8d
0.05598799 ETH
Transfer59964992018-07-20 6:24:532780 days ago1532067893
0x63A99287...A8f69Fd8d
0.06839608 ETH
Transfer59143202018-07-06 6:28:252794 days ago1530858505
0x63A99287...A8f69Fd8d
0.07903028 ETH
Transfer58327012018-06-22 6:10:582808 days ago1529647858
0x63A99287...A8f69Fd8d
0.05983596 ETH
Transfer57517272018-06-08 5:53:282822 days ago1528437208
0x63A99287...A8f69Fd8d
0.06099651 ETH
Transfer56727912018-05-25 5:55:152836 days ago1527227715
0x63A99287...A8f69Fd8d
0.05933479 ETH
Transfer55934172018-05-11 5:50:142850 days ago1526017814
0x63A99287...A8f69Fd8d
0.05991973 ETH
Transfer55131922018-04-27 5:41:172864 days ago1524807677
0x63A99287...A8f69Fd8d
0.06360596 ETH
Transfer54314412018-04-13 5:30:242878 days ago1523597424
0x63A99287...A8f69Fd8d
0.06097892 ETH
Transfer53471522018-03-30 5:22:402892 days ago1522387360
0x63A99287...A8f69Fd8d
0.06968293 ETH
Transfer51761732018-03-01 8:20:312921 days ago1519892431
0x63A99287...A8f69Fd8d
0.06466044 ETH
Transfer51351032018-02-22 8:16:322928 days ago1519287392
0x63A99287...A8f69Fd8d
0.06620041 ETH
Transfer50936182018-02-15 8:17:282935 days ago1518682648
0x63A99287...A8f69Fd8d
0.11086556 ETH
Transfer50104362018-02-01 8:05:212949 days ago1517472321
0x63A99287...A8f69Fd8d
0.07784378 ETH
Transfer49688962018-01-25 8:02:072956 days ago1516867327
0x63A99287...A8f69Fd8d
0.08342721 ETH
Transfer49280432018-01-18 8:00:052963 days ago1516262405
0x63A99287...A8f69Fd8d
0.09518002 ETH
Transfer48896262018-01-11 7:53:212970 days ago1515657201
0x63A99287...A8f69Fd8d
0.07808955 ETH
Transfer48525532018-01-04 11:30:132977 days ago1515065413
0x63A99287...A8f69Fd8d
0.09513125 ETH
Transfer47706042017-12-21 10:21:072991 days ago1513851667
0x63A99287...A8f69Fd8d
0.08646056 ETH
Transfer47300222017-12-14 7:43:422998 days ago1513237422
0x63A99287...A8f69Fd8d
0.09770428 ETH
Transfer46880682017-12-07 0:53:003005 days ago1512607980  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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