ETH Price: $1,957.50 (-4.86%)
 

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ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $1,957.50/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep63306802018-09-14 14:40:302722 days ago1536936030IN
0x7583B4e4...d340b855E
0 ETH0.0025028550
Transfer63306682018-09-14 14:37:262722 days ago1536935846IN
0x7583B4e4...d340b855E
3.52108229 ETH0.00012636
Sweep63306382018-09-14 14:28:322722 days ago1536935312IN
0x7583B4e4...d340b855E
0 ETH0.0024996550
Transfer63306082018-09-14 14:20:522722 days ago1536934852IN
0x7583B4e4...d340b855E
10 ETH0.00012636
Sweep63305392018-09-14 14:03:342722 days ago1536933814IN
0x7583B4e4...d340b855E
0 ETH0.0024996550
Transfer63304982018-09-14 13:52:282722 days ago1536933148IN
0x7583B4e4...d340b855E
5 ETH0.00012636
Sweep61951002018-08-22 19:49:162745 days ago1534967356IN
0x7583B4e4...d340b855E
0 ETH0.0024996550
Transfer61950932018-08-22 19:46:572745 days ago1534967217IN
0x7583B4e4...d340b855E
10 ETH0.000105255
Sweep61950622018-08-22 19:38:342745 days ago1534966714IN
0x7583B4e4...d340b855E
0 ETH0.0024996550
Transfer61950352018-08-22 19:32:112745 days ago1534966331IN
0x7583B4e4...d340b855E
10 ETH0.00012636
Sweep55924252018-05-11 1:39:532849 days ago1526002793IN
0x7583B4e4...d340b855E
0 ETH0.0024996550
Transfer55924102018-05-11 1:34:432849 days ago1526002483IN
0x7583B4e4...d340b855E
0.1 ETH0.0008630941
Transfer55923922018-05-11 1:31:372849 days ago1526002297IN
0x7583B4e4...d340b855E
0.1 ETH0.0008630941
Sweep54713442018-04-20 0:34:082870 days ago1524184448IN
0x7583B4e4...d340b855E
0 ETH0.0024996550
Transfer54713192018-04-20 0:27:582870 days ago1524184078IN
0x7583B4e4...d340b855E
0.302 ETH0.0008630941
Sweep50863932018-02-14 2:51:292935 days ago1518576689IN
0x7583B4e4...d340b855E
0 ETH0.0045051390
Transfer50863622018-02-14 2:43:302935 days ago1518576210IN
0x7583B4e4...d340b855E
0.05071243 ETH0.0008630941
Transfer50610392018-02-09 20:49:192939 days ago1518209359IN
0x7583B4e4...d340b855E
0.0491 ETH0.0004420721
Sweep48824912018-01-10 0:15:372970 days ago1515543337IN
0x7583B4e4...d340b855E
0 ETH0.0044993790
Transfer48821432018-01-09 22:37:572970 days ago1515537477IN
0x7583B4e4...d340b855E
0.39 ETH0.00233666111

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63306802018-09-14 14:40:302722 days ago1536936030
0x7583B4e4...d340b855E
3.52108229 ETH
Transfer63306382018-09-14 14:28:322722 days ago1536935312
0x7583B4e4...d340b855E
10 ETH
Transfer63305392018-09-14 14:03:342722 days ago1536933814
0x7583B4e4...d340b855E
5 ETH
Transfer61951002018-08-22 19:49:162745 days ago1534967356
0x7583B4e4...d340b855E
10 ETH
Transfer61950622018-08-22 19:38:342745 days ago1534966714
0x7583B4e4...d340b855E
10 ETH
Transfer55924252018-05-11 1:39:532849 days ago1526002793
0x7583B4e4...d340b855E
0.2 ETH
Transfer54713442018-04-20 0:34:082870 days ago1524184448
0x7583B4e4...d340b855E
0.302 ETH
Transfer50863932018-02-14 2:51:292935 days ago1518576689
0x7583B4e4...d340b855E
0.09981243 ETH
Transfer48824912018-01-10 0:15:372970 days ago1515543337
0x7583B4e4...d340b855E
0.39 ETH
Transfer47736372017-12-21 23:28:102989 days ago1513898890  Contract Creation0 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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