ETH Price: $2,006.58 (+6.27%)
 

Overview

ETH Balance

0.04444189651138216 ETH

Eth Value

$89.18 (@ $2,006.58/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer58931872018-07-02 15:35:582798 days ago1530545758IN
0x6DABdFF4...8656b14dF
0.04444188 ETH0.000021051
Sweep58525272018-06-25 15:39:342805 days ago1529941174IN
0x6DABdFF4...8656b14dF
0 ETH0.0024996550
Transfer58524982018-06-25 15:30:462805 days ago1529940646IN
0x6DABdFF4...8656b14dF
0.07112634 ETH0.000021051
Sweep58115942018-06-18 15:31:452812 days ago1529335905IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer58115652018-06-18 15:25:162812 days ago1529335516IN
0x6DABdFF4...8656b14dF
0.07395832 ETH0.000021051
Sweep57708842018-06-11 15:23:482819 days ago1528730628IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer57708672018-06-11 15:19:172819 days ago1528730357IN
0x6DABdFF4...8656b14dF
0.0750169 ETH0.000021051
Sweep57314632018-06-04 15:19:382826 days ago1528125578IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer57314362018-06-04 15:13:282826 days ago1528125208IN
0x6DABdFF4...8656b14dF
0.07491984 ETH0.000021051
Sweep56919862018-05-28 15:09:082833 days ago1527520148IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer56919552018-05-28 15:01:342833 days ago1527519694IN
0x6DABdFF4...8656b14dF
0.07549206 ETH0.000021051
Sweep56524162018-05-21 14:59:112840 days ago1526914751IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer56523962018-05-21 14:54:262840 days ago1526914466IN
0x6DABdFF4...8656b14dF
0.07491268 ETH0.000021051
Sweep56127642018-05-14 14:57:122847 days ago1526309832IN
0x6DABdFF4...8656b14dF
0 ETH0.0024996550
Transfer56127242018-05-14 14:46:162847 days ago1526309176IN
0x6DABdFF4...8656b14dF
0.07124341 ETH0.000021051
Sweep55725712018-05-07 14:51:222854 days ago1525704682IN
0x6DABdFF4...8656b14dF
0 ETH0.0024996550
Transfer55725452018-05-07 14:42:212854 days ago1525704141IN
0x6DABdFF4...8656b14dF
0.06372336 ETH0.000021051
Sweep55326082018-04-30 14:40:422861 days ago1525099242IN
0x6DABdFF4...8656b14dF
0 ETH0.0024996550
Transfer55325912018-04-30 14:36:042862 days ago1525098964IN
0x6DABdFF4...8656b14dF
0.06406169 ETH0.000021051
Sweep54922512018-04-23 14:39:532868 days ago1524494393IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer54922282018-04-23 14:34:492869 days ago1524494089IN
0x6DABdFF4...8656b14dF
0.09309454 ETH0.000021051
Sweep54514152018-04-16 14:40:102875 days ago1523889610IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer54513892018-04-16 14:32:432876 days ago1523889163IN
0x6DABdFF4...8656b14dF
0.10002765 ETH0.000021051
Sweep54204372018-04-11 9:06:342881 days ago1523437594IN
0x6DABdFF4...8656b14dF
0 ETH0.0025028550
Transfer54203792018-04-11 8:51:072881 days ago1523436667IN
0x6DABdFF4...8656b14dF
0.10002884 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58525272018-06-25 15:39:342805 days ago1529941174
0x6DABdFF4...8656b14dF
0.07112634 ETH
Transfer58115942018-06-18 15:31:452812 days ago1529335905
0x6DABdFF4...8656b14dF
0.07395832 ETH
Transfer57708842018-06-11 15:23:482819 days ago1528730628
0x6DABdFF4...8656b14dF
0.0750169 ETH
Transfer57314632018-06-04 15:19:382826 days ago1528125578
0x6DABdFF4...8656b14dF
0.07491985 ETH
Transfer56919862018-05-28 15:09:082833 days ago1527520148
0x6DABdFF4...8656b14dF
0.07549206 ETH
Transfer56524162018-05-21 14:59:112840 days ago1526914751
0x6DABdFF4...8656b14dF
0.07491268 ETH
Transfer56127642018-05-14 14:57:122847 days ago1526309832
0x6DABdFF4...8656b14dF
0.07124342 ETH
Transfer55725712018-05-07 14:51:222854 days ago1525704682
0x6DABdFF4...8656b14dF
0.06372336 ETH
Transfer55326082018-04-30 14:40:422861 days ago1525099242
0x6DABdFF4...8656b14dF
0.06406169 ETH
Transfer54922512018-04-23 14:39:532868 days ago1524494393
0x6DABdFF4...8656b14dF
0.09309455 ETH
Transfer54514152018-04-16 14:40:102875 days ago1523889610
0x6DABdFF4...8656b14dF
0.10002765 ETH
Transfer54204372018-04-11 9:06:342881 days ago1523437594
0x6DABdFF4...8656b14dF
0.10002885 ETH
Transfer53883822018-04-06 1:37:112886 days ago1522978631
0x6DABdFF4...8656b14dF
0.1001153 ETH
Transfer53675292018-04-02 14:34:122890 days ago1522679652
0x6DABdFF4...8656b14dF
0.10005183 ETH
Transfer53374472018-03-28 14:08:432895 days ago1522246123
0x6DABdFF4...8656b14dF
0.10000178 ETH
Transfer53057502018-03-23 7:01:392900 days ago1521788499
0x6DABdFF4...8656b14dF
0.10003938 ETH
Transfer52845952018-03-19 17:58:072903 days ago1521482287
0x6DABdFF4...8656b14dF
0.10002043 ETH
Transfer52641362018-03-16 6:52:542907 days ago1521183174
0x6DABdFF4...8656b14dF
0.10005971 ETH
Transfer52434742018-03-12 18:21:502910 days ago1520878910
0x6DABdFF4...8656b14dF
0.10004825 ETH
Transfer52075802018-03-06 16:03:262916 days ago1520352206
0x6DABdFF4...8656b14dF
0.10004039 ETH
Transfer51751012018-03-01 3:50:342922 days ago1519876234
0x6DABdFF4...8656b14dF
0.10005651 ETH
Transfer51545462018-02-25 15:44:202925 days ago1519573460
0x6DABdFF4...8656b14dF
0.10012963 ETH
Transfer51338612018-02-22 3:19:272929 days ago1519269567
0x6DABdFF4...8656b14dF
0.1000263 ETH
Transfer51147382018-02-18 20:59:252932 days ago1518987565
0x6DABdFF4...8656b14dF
0.10007851 ETH
Transfer50963572018-02-15 19:24:522935 days ago1518722692
0x6DABdFF4...8656b14dF
0.10010757 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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