ETH Price: $2,105.13 (+13.54%)
 

Overview

ETH Balance

0.000000002868742365 ETH

Eth Value

Less Than $0.01 (@ $2,105.13/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62928882018-09-08 7:23:472727 days ago1536391427IN
0x6b2E89A1...f8E6CF558
0 ETH0.0025060550
Transfer62928672018-09-08 7:16:512727 days ago1536391011IN
0x6b2E89A1...f8E6CF558
19.971707 ETH0.0010946552
Transfer49866222018-01-28 7:38:052950 days ago1517125085IN
0x6b2E89A1...f8E6CF558
0.00279218 ETH0.000010520.5
Sweep48611492018-01-06 2:03:542972 days ago1515204234IN
0x6b2E89A1...f8E6CF558
0 ETH0.00999388199.65
Transfer48611152018-01-06 1:55:122972 days ago1515203712IN
0x6b2E89A1...f8E6CF558
0.14961168 ETH0.0021051100
Sweep48460652018-01-03 7:16:132975 days ago1514963773IN
0x6b2E89A1...f8E6CF558
0 ETH0.002552951
Transfer48460362018-01-03 7:08:562975 days ago1514963336IN
0x6b2E89A1...f8E6CF558
0.17600722 ETH0.0004210220
Sweep48338692018-01-01 4:42:322977 days ago1514781752IN
0x6b2E89A1...f8E6CF558
0 ETH0.002552951
Transfer48338402018-01-01 4:35:272977 days ago1514781327IN
0x6b2E89A1...f8E6CF558
0.17527297 ETH0.0004420721
Sweep48225242017-12-30 6:30:472979 days ago1514615447IN
0x6b2E89A1...f8E6CF558
0 ETH0.002552951
Transfer48224892017-12-30 6:22:412979 days ago1514614961IN
0x6b2E89A1...f8E6CF558
0.17803392 ETH0.0004210220
Transfer48112462017-12-28 7:42:222981 days ago1514446942IN
0x6b2E89A1...f8E6CF558
0.01985205 ETH0.000010520.5
Sweep48105472017-12-28 4:50:072981 days ago1514436607IN
0x6b2E89A1...f8E6CF558
0 ETH0.002552951
Transfer48105142017-12-28 4:39:282981 days ago1514435968IN
0x6b2E89A1...f8E6CF558
0.1860827 ETH0.0004210220
Sweep47983852017-12-26 3:58:212983 days ago1514260701IN
0x6b2E89A1...f8E6CF558
0 ETH0.002552951
Transfer47983462017-12-26 3:49:102983 days ago1514260150IN
0x6b2E89A1...f8E6CF558
0.18288131 ETH0.0004420721
Sweep47864602017-12-24 4:37:432985 days ago1514090263IN
0x6b2E89A1...f8E6CF558
0 ETH0.002552951
Transfer47864272017-12-24 4:29:002985 days ago1514089740IN
0x6b2E89A1...f8E6CF558
0.10377923 ETH0.0006315330
Sweep47804842017-12-23 4:19:462986 days ago1514002786IN
0x6b2E89A1...f8E6CF558
0 ETH0.0030034260
Transfer47804352017-12-23 4:07:582986 days ago1514002078IN
0x6b2E89A1...f8E6CF558
0.10856993 ETH0.0008420440
Sweep47754072017-12-22 7:02:172987 days ago1513926137IN
0x6b2E89A1...f8E6CF558
0 ETH0.0030034260
Transfer47750252017-12-22 5:22:432987 days ago1513920163IN
0x6b2E89A1...f8E6CF558
0.10064116 ETH0.0008420440
Sweep47704982017-12-21 9:55:212988 days ago1513850121IN
0x6b2E89A1...f8E6CF558
0 ETH0.0028031956
Transfer47696602017-12-21 6:15:502988 days ago1513836950IN
0x6b2E89A1...f8E6CF558
0.10633863 ETH0.0008420440
Sweep47642662017-12-20 7:14:172989 days ago1513754057IN
0x6b2E89A1...f8E6CF558
0 ETH0.002552951
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62928882018-09-08 7:23:472727 days ago1536391427
0x6b2E89A1...f8E6CF558
19.97449919 ETH
Transfer48611492018-01-06 2:03:542972 days ago1515204234
0x6b2E89A1...f8E6CF558
0.14961168 ETH
Transfer48460652018-01-03 7:16:132975 days ago1514963773
0x6b2E89A1...f8E6CF558
0.17600723 ETH
Transfer48338692018-01-01 4:42:322977 days ago1514781752
0x6b2E89A1...f8E6CF558
0.17527298 ETH
Transfer48225242017-12-30 6:30:472979 days ago1514615447
0x6b2E89A1...f8E6CF558
0.19788599 ETH
Transfer48105472017-12-28 4:50:072981 days ago1514436607
0x6b2E89A1...f8E6CF558
0.1860827 ETH
Transfer47983852017-12-26 3:58:212983 days ago1514260701
0x6b2E89A1...f8E6CF558
0.18288132 ETH
Transfer47864602017-12-24 4:37:432985 days ago1514090263
0x6b2E89A1...f8E6CF558
0.10377923 ETH
Transfer47804842017-12-23 4:19:462986 days ago1514002786
0x6b2E89A1...f8E6CF558
0.10856993 ETH
Transfer47754072017-12-22 7:02:172987 days ago1513926137
0x6b2E89A1...f8E6CF558
0.10064116 ETH
Transfer47704982017-12-21 9:55:212988 days ago1513850121
0x6b2E89A1...f8E6CF558
0.10633864 ETH
Transfer47642662017-12-20 7:14:172989 days ago1513754057
0x6b2E89A1...f8E6CF558
0.10679922 ETH
Transfer47587632017-12-19 7:29:112990 days ago1513668551
0x6b2E89A1...f8E6CF558
0.10241369 ETH
Transfer47523812017-12-18 4:38:362991 days ago1513571916
0x6b2E89A1...f8E6CF558
0.10617686 ETH
Transfer47470652017-12-17 6:40:552992 days ago1513492855
0x6b2E89A1...f8E6CF558
0.1071685 ETH
Transfer47407032017-12-16 4:25:102993 days ago1513398310
0x6b2E89A1...f8E6CF558
0.15012267 ETH
Transfer47349102017-12-15 4:16:102994 days ago1513311370
0x6b2E89A1...f8E6CF558
0.15380121 ETH
Transfer47296812017-12-14 6:22:252995 days ago1513232545
0x6b2E89A1...f8E6CF558
0.10598756 ETH
Transfer47236242017-12-13 4:38:242996 days ago1513139904
0x6b2E89A1...f8E6CF558
0.11866576 ETH
Transfer47184592017-12-12 6:59:502997 days ago1513061990
0x6b2E89A1...f8E6CF558
0.11618346 ETH
Transfer47122022017-12-11 4:43:092998 days ago1512967389
0x6b2E89A1...f8E6CF558
0.11865291 ETH
Transfer47066112017-12-10 5:35:482999 days ago1512884148
0x6b2E89A1...f8E6CF558
0.11638047 ETH
Transfer47006592017-12-09 5:06:313000 days ago1512795991
0x6b2E89A1...f8E6CF558
0.11964423 ETH
Transfer46949042017-12-08 5:12:283001 days ago1512709948
0x6b2E89A1...f8E6CF558
0.25261027 ETH
Transfer46845472017-12-06 9:32:083003 days ago1512552728
0x6b2E89A1...f8E6CF558
0.12692736 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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