ETH Price: $1,962.15 (+0.74%)
 

Overview

ETH Balance

0.028283395490572003 ETH

Eth Value

$55.50 (@ $1,962.15/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer61307462018-08-11 22:35:442760 days ago1534026944IN
0x63aaa0E2...417fFaED9
0.02828338 ETH0.000021051
Sweep60892662018-08-04 22:38:502767 days ago1533422330IN
0x63aaa0E2...417fFaED9
0 ETH0.0049993100
Transfer60892422018-08-04 22:33:212767 days ago1533422001IN
0x63aaa0E2...417fFaED9
0.05005236 ETH0.000021051
Sweep60615992018-07-31 6:17:022772 days ago1533017822IN
0x63aaa0E2...417fFaED9
0 ETH0.0049929100
Transfer60615632018-07-31 6:11:202772 days ago1533017480IN
0x63aaa0E2...417fFaED9
0.05002368 ETH0.000021051
Sweep60283932018-07-25 16:17:462777 days ago1532535466IN
0x63aaa0E2...417fFaED9
0 ETH0.0049993100
Transfer60283552018-07-25 16:07:482777 days ago1532534868IN
0x63aaa0E2...417fFaED9
0.05003426 ETH0.000021051
Sweep59987932018-07-20 15:39:152782 days ago1532101155IN
0x63aaa0E2...417fFaED9
0 ETH0.0049993100
Transfer59987612018-07-20 15:32:202782 days ago1532100740IN
0x63aaa0E2...417fFaED9
0.05003755 ETH0.000021051
Sweep59686572018-07-15 12:00:172787 days ago1531656017IN
0x63aaa0E2...417fFaED9
0 ETH0.0049993100
Transfer59686282018-07-15 11:54:202787 days ago1531655660IN
0x63aaa0E2...417fFaED9
0.05004152 ETH0.000021051
Sweep59414042018-07-10 22:42:502792 days ago1531262570IN
0x63aaa0E2...417fFaED9
0 ETH0.0049993100
Transfer59413792018-07-10 22:33:382792 days ago1531262018IN
0x63aaa0E2...417fFaED9
0.05001154 ETH0.000021051
Sweep59113752018-07-05 18:27:272797 days ago1530815247IN
0x63aaa0E2...417fFaED9
0 ETH0.0049993100
Transfer59113492018-07-05 18:21:222797 days ago1530814882IN
0x63aaa0E2...417fFaED9
0.05001528 ETH0.000021051
Sweep58874022018-07-01 16:15:542801 days ago1530461754IN
0x63aaa0E2...417fFaED9
0 ETH0.00899874180
Transfer58862632018-07-01 11:31:512802 days ago1530444711IN
0x63aaa0E2...417fFaED9
0.05001355 ETH0.000021051
Sweep58597442018-06-26 22:01:522806 days ago1530050512IN
0x63aaa0E2...417fFaED9
0 ETH0.0024996550
Transfer58597132018-06-26 21:54:482806 days ago1530050088IN
0x63aaa0E2...417fFaED9
0.05004555 ETH0.000021051
Sweep58312742018-06-22 0:14:392811 days ago1529626479IN
0x63aaa0E2...417fFaED9
0 ETH0.0024996550
Transfer58312442018-06-22 0:09:022811 days ago1529626142IN
0x63aaa0E2...417fFaED9
0.05005048 ETH0.000021051
Sweep58030812018-06-17 5:02:362816 days ago1529211756IN
0x63aaa0E2...417fFaED9
0 ETH0.0024996550
Transfer58030602018-06-17 4:55:042816 days ago1529211304IN
0x63aaa0E2...417fFaED9
0.05003943 ETH0.000021051
Sweep57747742018-06-12 7:46:122821 days ago1528789572IN
0x63aaa0E2...417fFaED9
0 ETH0.0024996550
Transfer57747572018-06-12 7:41:392821 days ago1528789299IN
0x63aaa0E2...417fFaED9
0.05003982 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60892662018-08-04 22:38:502767 days ago1533422330
0x63aaa0E2...417fFaED9
0.05005237 ETH
Transfer60615992018-07-31 6:17:022772 days ago1533017822
0x63aaa0E2...417fFaED9
0.05002368 ETH
Transfer60283932018-07-25 16:17:462777 days ago1532535466
0x63aaa0E2...417fFaED9
0.05003427 ETH
Transfer59987932018-07-20 15:39:152782 days ago1532101155
0x63aaa0E2...417fFaED9
0.05003755 ETH
Transfer59686572018-07-15 12:00:172787 days ago1531656017
0x63aaa0E2...417fFaED9
0.05004152 ETH
Transfer59414042018-07-10 22:42:502792 days ago1531262570
0x63aaa0E2...417fFaED9
0.05001155 ETH
Transfer59113752018-07-05 18:27:272797 days ago1530815247
0x63aaa0E2...417fFaED9
0.05001528 ETH
Transfer58874022018-07-01 16:15:542801 days ago1530461754
0x63aaa0E2...417fFaED9
0.05001355 ETH
Transfer58597442018-06-26 22:01:522806 days ago1530050512
0x63aaa0E2...417fFaED9
0.05004556 ETH
Transfer58312742018-06-22 0:14:392811 days ago1529626479
0x63aaa0E2...417fFaED9
0.05005049 ETH
Transfer58030812018-06-17 5:02:362816 days ago1529211756
0x63aaa0E2...417fFaED9
0.05003944 ETH
Transfer57747742018-06-12 7:46:122821 days ago1528789572
0x63aaa0E2...417fFaED9
0.05003983 ETH
Transfer57477642018-06-07 12:57:522825 days ago1528376272
0x63aaa0E2...417fFaED9
0.05001183 ETH
Transfer57209282018-06-02 18:26:362830 days ago1527963996
0x63aaa0E2...417fFaED9
0.05004089 ETH
Transfer56947932018-05-29 3:03:292835 days ago1527563009
0x63aaa0E2...417fFaED9
0.05000524 ETH
Transfer56693712018-05-24 15:28:482839 days ago1527175728
0x63aaa0E2...417fFaED9
0.05001044 ETH
Transfer56444612018-05-20 5:17:322844 days ago1526793452
0x63aaa0E2...417fFaED9
0.05001524 ETH
Transfer56189332018-05-15 16:59:522848 days ago1526403592
0x63aaa0E2...417fFaED9
0.05003311 ETH
Transfer55940672018-05-11 8:34:252853 days ago1526027665
0x63aaa0E2...417fFaED9
0.05000042 ETH
Transfer55689792018-05-06 23:50:082857 days ago1525650608
0x63aaa0E2...417fFaED9
0.05000907 ETH
Transfer55449712018-05-02 18:51:122861 days ago1525287072
0x63aaa0E2...417fFaED9
0.05007077 ETH
Transfer55205902018-04-28 12:35:022865 days ago1524918902
0x63aaa0E2...417fFaED9
0.05001327 ETH
Transfer54971032018-04-24 11:13:152870 days ago1524568395
0x63aaa0E2...417fFaED9
0.05002299 ETH
Transfer54739162018-04-20 11:41:542873 days ago1524224514
0x63aaa0E2...417fFaED9
0.05001658 ETH
Transfer54500552018-04-16 9:07:062878 days ago1523869626
0x63aaa0E2...417fFaED9
0.05007633 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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