ETH Price: $1,854.97 (-0.65%)
 

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0.000000004 ETH

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Less Than $0.01 (@ $1,854.97/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep94988272020-02-17 5:44:142199 days ago1581918254IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0013133722
Sweep94987562020-02-17 5:30:312199 days ago1581917431IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0013128522
Sweep86656742019-10-02 23:03:192337 days ago1570057399IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0010693522
Sweep79105772019-06-07 6:56:082454 days ago1559890568IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer79105562019-06-07 6:51:592454 days ago1559890319IN
0x6c3e67e5...e1bDf2c5F
6.9949 ETH0.0003157615
Sweep79025722019-06-06 0:58:162455 days ago1559782696IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer79025482019-06-06 0:54:152455 days ago1559782455IN
0x6c3e67e5...e1bDf2c5F
7.1685 ETH0.0003157615
Sweep78985262019-06-05 9:52:162456 days ago1559728336IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025060550
Transfer78985032019-06-05 9:49:112456 days ago1559728151IN
0x6c3e67e5...e1bDf2c5F
5.5035 ETH0.0003157615
Transfer78985002019-06-05 9:48:572456 days ago1559728137IN
0x6c3e67e5...e1bDf2c5F
6.4331 ETH0.0003157615
Transfer78984992019-06-05 9:48:522456 days ago1559728132IN
0x6c3e67e5...e1bDf2c5F
8.0981 ETH0.0003157615
Sweep78851472019-06-03 7:32:422458 days ago1559547162IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer78851222019-06-03 7:27:092458 days ago1559546829IN
0x6c3e67e5...e1bDf2c5F
2.5305 ETH0.0003157615
Sweep78832512019-06-03 0:19:082459 days ago1559521148IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer78832312019-06-03 0:13:132459 days ago1559520793IN
0x6c3e67e5...e1bDf2c5F
6.3255 ETH0.0003157615
Sweep78739722019-06-01 13:33:412460 days ago1559396021IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer78739532019-06-01 13:28:092460 days ago1559395689IN
0x6c3e67e5...e1bDf2c5F
2.6973 ETH0.0003157615
Sweep78715892019-06-01 4:27:592460 days ago1559363279IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer78715742019-06-01 4:23:512460 days ago1559363031IN
0x6c3e67e5...e1bDf2c5F
6.2507 ETH0.0003157615
Sweep78654452019-05-31 5:30:372461 days ago1559280637IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer78654282019-05-31 5:26:482461 days ago1559280408IN
0x6c3e67e5...e1bDf2c5F
6.8371 ETH0.0003157615
Sweep78580482019-05-30 1:33:472462 days ago1559180027IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer78580332019-05-30 1:27:532462 days ago1559179673IN
0x6c3e67e5...e1bDf2c5F
6.289 ETH0.0002105110
Sweep78577802019-05-30 0:27:082463 days ago1559176028IN
0x6c3e67e5...e1bDf2c5F
0 ETH0.0025028550
Transfer78577592019-05-30 0:22:582463 days ago1559175778IN
0x6c3e67e5...e1bDf2c5F
5.2514 ETH0.0002105110
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79105772019-06-07 6:56:082454 days ago1559890568
0x6c3e67e5...e1bDf2c5F
6.9949 ETH
-79025722019-06-06 0:58:162455 days ago1559782696
0x6c3e67e5...e1bDf2c5F
7.1685 ETH
-78985262019-06-05 9:52:162456 days ago1559728336
0x6c3e67e5...e1bDf2c5F
20.0347 ETH
-78851472019-06-03 7:32:422458 days ago1559547162
0x6c3e67e5...e1bDf2c5F
2.5305 ETH
-78832512019-06-03 0:19:082459 days ago1559521148
0x6c3e67e5...e1bDf2c5F
6.3255 ETH
-78739722019-06-01 13:33:412460 days ago1559396021
0x6c3e67e5...e1bDf2c5F
2.6973 ETH
-78715892019-06-01 4:27:592460 days ago1559363279
0x6c3e67e5...e1bDf2c5F
6.2507 ETH
-78654452019-05-31 5:30:372461 days ago1559280637
0x6c3e67e5...e1bDf2c5F
6.8371 ETH
-78580482019-05-30 1:33:472462 days ago1559180027
0x6c3e67e5...e1bDf2c5F
6.289 ETH
-78577802019-05-30 0:27:082463 days ago1559176028
0x6c3e67e5...e1bDf2c5F
5.2514 ETH
-78540112019-05-29 10:36:262463 days ago1559126186
0x6c3e67e5...e1bDf2c5F
6.312 ETH
-78463732019-05-28 6:10:302464 days ago1559023830
0x6c3e67e5...e1bDf2c5F
46.85362875 ETH
-78454822019-05-28 2:45:152464 days ago1559011515
0x6c3e67e5...e1bDf2c5F
6.8 ETH
-78412512019-05-27 10:47:052465 days ago1558954025
0x6c3e67e5...e1bDf2c5F
1.9 ETH
-78393702019-05-27 3:47:132465 days ago1558928833
0x6c3e67e5...e1bDf2c5F
1.9 ETH
-78388332019-05-27 1:40:152465 days ago1558921215
0x6c3e67e5...e1bDf2c5F
12.3859 ETH
-78324142019-05-26 1:43:132466 days ago1558834993
0x6c3e67e5...e1bDf2c5F
2.693 ETH
-78282792019-05-25 10:37:362467 days ago1558780656
0x6c3e67e5...e1bDf2c5F
4.7773 ETH
-78280762019-05-25 9:48:202467 days ago1558777700
0x6c3e67e5...e1bDf2c5F
2.247 ETH
-78237412019-05-24 17:35:222468 days ago1558719322
0x6c3e67e5...e1bDf2c5F
8.4634 ETH
-78229272019-05-24 14:41:082468 days ago1558708868
0x6c3e67e5...e1bDf2c5F
5.2532 ETH
-78223832019-05-24 12:37:112468 days ago1558701431
0x6c3e67e5...e1bDf2c5F
7.5069 ETH
-78081012019-05-22 6:43:082470 days ago1558507388
0x6c3e67e5...e1bDf2c5F
10.9622 ETH
-78022482019-05-21 8:45:132471 days ago1558428313
0x6c3e67e5...e1bDf2c5F
2.98 ETH
-78021362019-05-21 8:21:402471 days ago1558426900
0x6c3e67e5...e1bDf2c5F
5.99653966 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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