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ETH Balance

0.000000004560454322 ETH

Eth Value

Less Than $0.01 (@ $1,984.00/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep79763342019-06-17 14:04:572446 days ago1560780297IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer79763192019-06-17 14:01:352446 days ago1560780095IN
0x68CF02fF...8216ffAef
0.05015304 ETH0.0002105110
Sweep79610022019-06-15 4:26:232448 days ago1560572783IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer79609862019-06-15 4:22:422448 days ago1560572562IN
0x68CF02fF...8216ffAef
0.05000034 ETH0.0002105110
Sweep79449322019-06-12 16:10:092451 days ago1560355809IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer79449082019-06-12 16:05:102451 days ago1560355510IN
0x68CF02fF...8216ffAef
0.05019096 ETH0.0002105110
Sweep79298812019-06-10 7:31:112453 days ago1560151871IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer79298552019-06-10 7:26:342453 days ago1560151594IN
0x68CF02fF...8216ffAef
0.05014764 ETH0.0002105110
Sweep79136562019-06-07 18:34:292455 days ago1559932469IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer79136422019-06-07 18:31:232455 days ago1559932283IN
0x68CF02fF...8216ffAef
0.05002142 ETH0.0002105110
Sweep78976552019-06-05 6:41:102458 days ago1559716870IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer78976282019-06-05 6:35:442458 days ago1559716544IN
0x68CF02fF...8216ffAef
0.05010695 ETH0.0002105110
Sweep78813372019-06-02 17:05:262461 days ago1559495126IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer78813092019-06-02 17:01:042461 days ago1559494864IN
0x68CF02fF...8216ffAef
0.05001422 ETH0.0002105110
Sweep78647872019-05-31 3:08:422463 days ago1559272122IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer78647672019-05-31 3:05:232463 days ago1559271923IN
0x68CF02fF...8216ffAef
0.05006998 ETH0.0002105110
Sweep78485882019-05-28 14:38:112466 days ago1559054291IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer78485742019-05-28 14:35:182466 days ago1559054118IN
0x68CF02fF...8216ffAef
0.05000935 ETH0.0002105110
Sweep78321652019-05-26 0:47:482468 days ago1558831668IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer78321452019-05-26 0:43:092468 days ago1558831389IN
0x68CF02fF...8216ffAef
0.05013185 ETH0.0002105110
Sweep78160502019-05-23 12:43:342471 days ago1558615414IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer78160322019-05-23 12:39:352471 days ago1558615175IN
0x68CF02fF...8216ffAef
0.05010391 ETH0.0002105110
Sweep78005352019-05-21 2:16:332473 days ago1558404993IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
Transfer78005172019-05-21 2:12:062473 days ago1558404726IN
0x68CF02fF...8216ffAef
0.05020274 ETH0.0002105110
Sweep77843152019-05-18 13:05:442476 days ago1558184744IN
0x68CF02fF...8216ffAef
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79763342019-06-17 14:04:572446 days ago1560780297
0x68CF02fF...8216ffAef
0.05015305 ETH
-79610022019-06-15 4:26:232448 days ago1560572783
0x68CF02fF...8216ffAef
0.05000035 ETH
-79449322019-06-12 16:10:092451 days ago1560355809
0x68CF02fF...8216ffAef
0.05019096 ETH
-79298812019-06-10 7:31:112453 days ago1560151871
0x68CF02fF...8216ffAef
0.05014765 ETH
-79136562019-06-07 18:34:292455 days ago1559932469
0x68CF02fF...8216ffAef
0.05002143 ETH
-78976552019-06-05 6:41:102458 days ago1559716870
0x68CF02fF...8216ffAef
0.05010695 ETH
-78813372019-06-02 17:05:262461 days ago1559495126
0x68CF02fF...8216ffAef
0.05001423 ETH
-78647872019-05-31 3:08:422463 days ago1559272122
0x68CF02fF...8216ffAef
0.05006999 ETH
-78485882019-05-28 14:38:112466 days ago1559054291
0x68CF02fF...8216ffAef
0.05000935 ETH
-78321652019-05-26 0:47:482468 days ago1558831668
0x68CF02fF...8216ffAef
0.05013186 ETH
-78160502019-05-23 12:43:342471 days ago1558615414
0x68CF02fF...8216ffAef
0.05010391 ETH
-78005352019-05-21 2:16:332473 days ago1558404993
0x68CF02fF...8216ffAef
0.05020275 ETH
-77843152019-05-18 13:05:442476 days ago1558184744
0x68CF02fF...8216ffAef
0.05017057 ETH
-77691842019-05-16 4:20:232478 days ago1557980423
0x68CF02fF...8216ffAef
0.05004637 ETH
-77540862019-05-13 20:15:252480 days ago1557778525
0x68CF02fF...8216ffAef
0.05003195 ETH
-77389292019-05-11 11:18:112483 days ago1557573491
0x68CF02fF...8216ffAef
0.0500414 ETH
-77234972019-05-09 1:26:492485 days ago1557365209
0x68CF02fF...8216ffAef
0.0501024 ETH
-77097212019-05-06 21:32:292487 days ago1557178349
0x68CF02fF...8216ffAef
0.05015205 ETH
-76947092019-05-04 13:08:152490 days ago1556975295
0x68CF02fF...8216ffAef
0.05007524 ETH
-76803272019-05-02 7:36:552492 days ago1556782615
0x68CF02fF...8216ffAef
0.05003065 ETH
-76652012019-04-29 23:10:582494 days ago1556579458
0x68CF02fF...8216ffAef
0.05017974 ETH
-76501982019-04-27 15:06:582497 days ago1556377618
0x68CF02fF...8216ffAef
0.05004431 ETH
-76362242019-04-25 11:14:322499 days ago1556190872
0x68CF02fF...8216ffAef
0.05001356 ETH
-76223022019-04-23 6:54:032501 days ago1556002443
0x68CF02fF...8216ffAef
0.05012783 ETH
-76076922019-04-21 0:17:012503 days ago1555805821
0x68CF02fF...8216ffAef
0.05012659 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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