ETH Price: $1,919.87 (-5.59%)
 

Overview

ETH Balance

0.0000000086001986 ETH

Eth Value

Less Than $0.01 (@ $1,919.87/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52843452018-03-19 16:59:082902 days ago1521478748IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0024996550
Transfer52843022018-03-19 16:46:232902 days ago1521477983IN
0x76E2ABD7...C63CBbAe8
0.0500451 ETH0.000021051
Sweep50974612018-02-15 23:49:142933 days ago1518738554IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0024996550
Transfer50974102018-02-15 23:35:432933 days ago1518737743IN
0x76E2ABD7...C63CBbAe8
0.050059 ETH0.000021051
Sweep49312792018-01-18 21:51:072962 days ago1516312267IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0044993790
Transfer49312472018-01-18 21:40:122962 days ago1516311612IN
0x76E2ABD7...C63CBbAe8
0.05000584 ETH0.000021051
Sweep48027372017-12-26 21:26:212985 days ago1514323581IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0025496451
Transfer48027002017-12-26 21:14:102985 days ago1514322850IN
0x76E2ABD7...C63CBbAe8
0.05014027 ETH0.000021051
Sweep47245062017-12-13 8:16:242998 days ago1513152984IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0025496451
Transfer47244642017-12-13 8:05:222998 days ago1513152322IN
0x76E2ABD7...C63CBbAe8
0.05015109 ETH0.000021051
Sweep46563812017-12-01 13:33:443010 days ago1512135224IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0009998620
Transfer46563632017-12-01 13:29:273010 days ago1512134967IN
0x76E2ABD7...C63CBbAe8
0.05001678 ETH0.00008424
Sweep45863622017-11-20 4:50:373021 days ago1511153437IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0009998620
Transfer45863452017-11-20 4:46:583021 days ago1511153218IN
0x76E2ABD7...C63CBbAe8
0.05004255 ETH0.00008424
Sweep44972132017-11-05 21:02:563036 days ago1509915776IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0009998620
Transfer44972022017-11-05 21:00:183036 days ago1509915618IN
0x76E2ABD7...C63CBbAe8
0.0599809 ETH0.0002105110
Transfer44130762017-10-23 7:23:153049 days ago1508743395IN
0x76E2ABD7...C63CBbAe8
0.0493119 ETH0.0002105110
Sweep43550492017-10-11 1:49:343061 days ago1507686574IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0015497831
Transfer43550442017-10-11 1:46:593061 days ago1507686419IN
0x76E2ABD7...C63CBbAe8
0.05933705 ETH0.0002105110
Sweep43546012017-10-10 22:06:083062 days ago1507673168IN
0x76E2ABD7...C63CBbAe8
0 ETH0.0015517631
Transfer43545942017-10-10 22:04:043062 days ago1507673044IN
0x76E2ABD7...C63CBbAe8
0.1 ETH0.0002105110
Transfer42816282017-09-16 21:32:073086 days ago1505597527IN
0x76E2ABD7...C63CBbAe8
0.001 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52843452018-03-19 16:59:082902 days ago1521478748
0x76E2ABD7...C63CBbAe8
0.0500451 ETH
Transfer50974612018-02-15 23:49:142933 days ago1518738554
0x76E2ABD7...C63CBbAe8
0.050059 ETH
Transfer49312792018-01-18 21:51:072962 days ago1516312267
0x76E2ABD7...C63CBbAe8
0.05000584 ETH
Transfer48027372017-12-26 21:26:212985 days ago1514323581
0x76E2ABD7...C63CBbAe8
0.05014028 ETH
Transfer47245062017-12-13 8:16:242998 days ago1513152984
0x76E2ABD7...C63CBbAe8
0.05015109 ETH
Transfer46563812017-12-01 13:33:443010 days ago1512135224
0x76E2ABD7...C63CBbAe8
0.05001678 ETH
Transfer45863622017-11-20 4:50:373021 days ago1511153437
0x76E2ABD7...C63CBbAe8
0.05004255 ETH
Transfer44972132017-11-05 21:02:563036 days ago1509915776
0x76E2ABD7...C63CBbAe8
0.1092928 ETH
Transfer43550492017-10-11 1:49:343061 days ago1507686574
0x76E2ABD7...C63CBbAe8
0.05933705 ETH
Transfer43546012017-10-10 22:06:083062 days ago1507673168
0x76E2ABD7...C63CBbAe8
0.101 ETH
Transfer42804112017-09-16 13:28:293086 days ago1505568509  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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