ETH Price: $1,988.77 (-1.91%)
 

Overview

ETH Balance

0.00000000530829978 ETH

Eth Value

Less Than $0.01 (@ $1,988.77/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47887092017-12-24 13:43:232991 days ago1514123003IN
0x685a7D04...9C0949414
0 ETH0.002552951
Transfer47886712017-12-24 13:31:412991 days ago1514122301IN
0x685a7D04...9C0949414
5.8282 ETH0.0019156491
Sweep47826052017-12-23 12:43:072992 days ago1514032987IN
0x685a7D04...9C0949414
0 ETH0.002552951
Transfer47825702017-12-23 12:34:542992 days ago1514032494IN
0x685a7D04...9C0949414
5.98007646 ETH0.0019156491
Sweep47825672017-12-23 12:34:122992 days ago1514032452IN
0x685a7D04...9C0949414
0 ETH0.0025496451
Transfer47825202017-12-23 12:26:252992 days ago1514031985IN
0x685a7D04...9C0949414
4 ETH0.0019156491
Sweep46606062017-12-02 6:11:213013 days ago1512195081IN
0x685a7D04...9C0949414
0 ETH0.0009998620
Transfer46605842017-12-02 6:06:173013 days ago1512194777IN
0x685a7D04...9C0949414
1.99 ETH0.0002105110
Sweep45431802017-11-13 5:53:013032 days ago1510552381IN
0x685a7D04...9C0949414
0 ETH0.0010011420
Transfer45431672017-11-13 5:48:563032 days ago1510552136IN
0x685a7D04...9C0949414
16.57570954 ETH0.0004210220
Sweep44761082017-11-02 11:36:413043 days ago1509622601IN
0x685a7D04...9C0949414
0 ETH0.0009998620
Transfer44761012017-11-02 11:35:123043 days ago1509622512IN
0x685a7D04...9C0949414
12.49 ETH0.000189459
Sweep44734522017-11-02 1:11:083043 days ago1509585068IN
0x685a7D04...9C0949414
0 ETH0.0009998620
Transfer44734442017-11-02 1:08:233043 days ago1509584903IN
0x685a7D04...9C0949414
14.99 ETH0.0002673412.7
Sweep44693782017-11-01 9:08:363044 days ago1509527316IN
0x685a7D04...9C0949414
0 ETH0.0009998620
Transfer44693672017-11-01 9:06:113044 days ago1509527171IN
0x685a7D04...9C0949414
5.99 ETH0.00016848
Sweep44677372017-11-01 2:50:403044 days ago1509504640IN
0x685a7D04...9C0949414
0 ETH0.0009998620
Transfer44677322017-11-01 2:48:523044 days ago1509504532IN
0x685a7D04...9C0949414
4.99 ETH0.0002105110
Sweep44145452017-10-23 13:08:143053 days ago1508764094IN
0x685a7D04...9C0949414
0 ETH0.0015497831
Transfer44145382017-10-23 13:06:353053 days ago1508763995IN
0x685a7D04...9C0949414
6.566 ETH0.0002526112

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47887092017-12-24 13:43:232991 days ago1514123003
0x685a7D04...9C0949414
5.8282 ETH
Transfer47826052017-12-23 12:43:072992 days ago1514032987
0x685a7D04...9C0949414
5.98007647 ETH
Transfer47825672017-12-23 12:34:122992 days ago1514032452
0x685a7D04...9C0949414
4 ETH
Transfer46606062017-12-02 6:11:213013 days ago1512195081
0x685a7D04...9C0949414
1.99 ETH
Transfer45431802017-11-13 5:53:013032 days ago1510552381
0x685a7D04...9C0949414
16.57570954 ETH
Transfer44761082017-11-02 11:36:413043 days ago1509622601
0x685a7D04...9C0949414
12.49 ETH
Transfer44734522017-11-02 1:11:083043 days ago1509585068
0x685a7D04...9C0949414
14.99 ETH
Transfer44693782017-11-01 9:08:363044 days ago1509527316
0x685a7D04...9C0949414
5.99 ETH
Transfer44677372017-11-01 2:50:403044 days ago1509504640
0x685a7D04...9C0949414
4.99 ETH
Transfer44145452017-10-23 13:08:143053 days ago1508764094
0x685a7D04...9C0949414
6.566 ETH
Transfer43925192017-10-20 0:26:233056 days ago1508459183  Contract Creation0 ETH
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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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