ETH Price: $1,881.14 (-3.48%)
 

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ETH Balance

0.000000005921037624 ETH

Eth Value

Less Than $0.01 (@ $1,881.14/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep64859892018-10-10 1:14:202698 days ago1539134060IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer64859722018-10-10 1:10:302698 days ago1539133830IN
0x6e69cD21...c2e75D4D0
2.117701 ETH0.00008424
Sweep64792232018-10-08 22:49:372699 days ago1539038977IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer64792082018-10-08 22:45:312699 days ago1539038731IN
0x6e69cD21...c2e75D4D0
1.67980604 ETH0.000063153
Sweep64665462018-10-06 21:46:482701 days ago1538862408IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer64665232018-10-06 21:41:482701 days ago1538862108IN
0x6e69cD21...c2e75D4D0
1.28281373 ETH0.000063153
Sweep64664432018-10-06 21:22:272701 days ago1538860947IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer64664202018-10-06 21:17:452701 days ago1538860665IN
0x6e69cD21...c2e75D4D0
1.28369661 ETH0.000063153
Sweep64573162018-10-05 10:03:162703 days ago1538733796IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer64572992018-10-05 9:58:532703 days ago1538733533IN
0x6e69cD21...c2e75D4D0
2.51457528 ETH0.0002105110
Sweep63988832018-09-25 20:25:432712 days ago1537907143IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer63988592018-09-25 20:18:462712 days ago1537906726IN
0x6e69cD21...c2e75D4D0
0.45416533 ETH0.0003473416.5
Sweep61755292018-08-19 12:42:592750 days ago1534682579IN
0x6e69cD21...c2e75D4D0
0 ETH0.0050057100
Transfer61755002018-08-19 12:35:302750 days ago1534682130IN
0x6e69cD21...c2e75D4D0
0.89472226 ETH0.000113975.4140625
Sweep61726882018-08-19 1:13:452750 days ago1534641225IN
0x6e69cD21...c2e75D4D0
0 ETH0.0050057100
Transfer61726632018-08-19 1:07:592750 days ago1534640879IN
0x6e69cD21...c2e75D4D0
1.5264082 ETH0.000063153
Sweep57451012018-06-07 1:30:582823 days ago1528335058IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer57450792018-06-07 1:26:162823 days ago1528334776IN
0x6e69cD21...c2e75D4D0
0.47811133 ETH0.0002105110
Sweep54141902018-04-10 8:08:032881 days ago1523347683IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer54141472018-04-10 7:56:152881 days ago1523346975IN
0x6e69cD21...c2e75D4D0
0.25188409 ETH0.000021051
Sweep53910532018-04-06 12:21:562885 days ago1523017316IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer53910072018-04-06 12:09:222885 days ago1523016562IN
0x6e69cD21...c2e75D4D0
0.21577067 ETH0.00004212
Sweep53681752018-04-02 17:13:092888 days ago1522689189IN
0x6e69cD21...c2e75D4D0
0 ETH0.0025028550
Transfer53681332018-04-02 17:02:522888 days ago1522688572IN
0x6e69cD21...c2e75D4D0
0.51547 ETH0.000063153
Sweep52801582018-03-19 0:03:432903 days ago1521417823IN
0x6e69cD21...c2e75D4D0
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64859892018-10-10 1:14:202698 days ago1539134060
0x6e69cD21...c2e75D4D0
2.117701 ETH
Transfer64792232018-10-08 22:49:372699 days ago1539038977
0x6e69cD21...c2e75D4D0
1.67980604 ETH
Transfer64665462018-10-06 21:46:482701 days ago1538862408
0x6e69cD21...c2e75D4D0
1.28281373 ETH
Transfer64664432018-10-06 21:22:272701 days ago1538860947
0x6e69cD21...c2e75D4D0
1.28369661 ETH
Transfer64573162018-10-05 10:03:162703 days ago1538733796
0x6e69cD21...c2e75D4D0
2.51457528 ETH
Transfer63988832018-09-25 20:25:432712 days ago1537907143
0x6e69cD21...c2e75D4D0
0.45416533 ETH
Transfer61755292018-08-19 12:42:592750 days ago1534682579
0x6e69cD21...c2e75D4D0
0.89472227 ETH
Transfer61726882018-08-19 1:13:452750 days ago1534641225
0x6e69cD21...c2e75D4D0
1.5264082 ETH
Transfer57451012018-06-07 1:30:582823 days ago1528335058
0x6e69cD21...c2e75D4D0
0.47811133 ETH
Transfer54141902018-04-10 8:08:032881 days ago1523347683
0x6e69cD21...c2e75D4D0
0.25188409 ETH
Transfer53910532018-04-06 12:21:562885 days ago1523017316
0x6e69cD21...c2e75D4D0
0.21577068 ETH
Transfer53681752018-04-02 17:13:092888 days ago1522689189
0x6e69cD21...c2e75D4D0
0.51547 ETH
Transfer52801582018-03-19 0:03:432903 days ago1521417823
0x6e69cD21...c2e75D4D0
0.372096 ETH
Transfer52621632018-03-15 22:53:582906 days ago1521154438
0x6e69cD21...c2e75D4D0
0.4797355 ETH
Transfer52448642018-03-13 0:03:392909 days ago1520899419
0x6e69cD21...c2e75D4D0
0.28083887 ETH
Transfer52243992018-03-09 12:36:242913 days ago1520598984
0x6e69cD21...c2e75D4D0
0.56875203 ETH
Transfer52184512018-03-08 12:29:202914 days ago1520512160
0x6e69cD21...c2e75D4D0
0.1127085 ETH
Transfer51950682018-03-04 13:09:572918 days ago1520168997
0x6e69cD21...c2e75D4D0
0.11720238 ETH
Transfer51571902018-02-26 2:30:572924 days ago1519612257
0x6e69cD21...c2e75D4D0
0.34976368 ETH
Transfer49256782018-01-17 21:36:052963 days ago1516224965
0x6e69cD21...c2e75D4D0
0.15235371 ETH
Transfer48824452018-01-10 0:04:362971 days ago1515542676
0x6e69cD21...c2e75D4D0
0.11935453 ETH
Transfer48770982018-01-09 0:11:202972 days ago1515456680
0x6e69cD21...c2e75D4D0
0.08706782 ETH
Transfer48331762018-01-01 1:58:262980 days ago1514771906
0x6e69cD21...c2e75D4D0
0.06679571 ETH
Transfer48307212017-12-31 15:57:212980 days ago1514735841
0x6e69cD21...c2e75D4D0
0.08120355 ETH
Transfer48218212017-12-30 3:24:422982 days ago1514604282
0x6e69cD21...c2e75D4D0
0.14069724 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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