ETH Price: $2,102.20 (+1.78%)
 

Overview

ETH Balance

0.000000007338085735 ETH

Eth Value

Less Than $0.01 (@ $2,102.20/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54831452018-04-22 1:21:302901 days ago1524360090IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer54831272018-04-22 1:17:172901 days ago1524359837IN
0x77209C1c...5FC0edf80
0.0776318 ETH0.000021051
Sweep54422222018-04-15 1:20:092908 days ago1523755209IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer54421942018-04-15 1:15:222908 days ago1523754922IN
0x77209C1c...5FC0edf80
0.08364915 ETH0.000021051
Sweep54004082018-04-08 1:22:112915 days ago1523150531IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer54003622018-04-08 1:12:262915 days ago1523149946IN
0x77209C1c...5FC0edf80
0.07365646 ETH0.000021051
Sweep53580922018-04-01 1:16:562922 days ago1522545416IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer53580652018-04-01 1:09:432922 days ago1522544983IN
0x77209C1c...5FC0edf80
0.07981912 ETH0.000021051
Sweep53163432018-03-25 1:11:352929 days ago1521940295IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer53163102018-03-25 1:05:112929 days ago1521939911IN
0x77209C1c...5FC0edf80
0.07744723 ETH0.000021051
Sweep52747332018-03-18 2:13:562936 days ago1521339236IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer52746912018-03-18 2:04:012936 days ago1521338641IN
0x77209C1c...5FC0edf80
0.07820509 ETH0.000021051
Sweep52336222018-03-11 2:12:332943 days ago1520734353IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer52335922018-03-11 2:02:442943 days ago1520733764IN
0x77209C1c...5FC0edf80
0.08139917 ETH0.000021051
Sweep51923872018-03-04 2:11:022950 days ago1520129462IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer51923502018-03-04 2:01:172950 days ago1520128877IN
0x77209C1c...5FC0edf80
0.08414576 ETH0.000021051
Sweep51512592018-02-25 2:11:322957 days ago1519524692IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer51512022018-02-25 1:58:232957 days ago1519523903IN
0x77209C1c...5FC0edf80
0.08082345 ETH0.000021051
Sweep51100402018-02-18 2:08:352964 days ago1518919715IN
0x77209C1c...5FC0edf80
0 ETH0.0025028550
Transfer51099902018-02-18 1:55:582964 days ago1518918958IN
0x77209C1c...5FC0edf80
0.08788049 ETH0.000021051
Sweep50683332018-02-11 2:00:122971 days ago1518314412IN
0x77209C1c...5FC0edf80
0 ETH0.0045051390
Transfer50683012018-02-11 1:53:302971 days ago1518314010IN
0x77209C1c...5FC0edf80
0.08983024 ETH0.000021051
Transfer50586882018-02-09 11:16:342972 days ago1518174994IN
0x77209C1c...5FC0edf80
0.04592099 ETH0.0004210220
Sweep50264902018-02-04 1:59:352978 days ago1517709575IN
0x77209C1c...5FC0edf80
0 ETH0.0045051390
Transfer50264612018-02-04 1:51:522978 days ago1517709112IN
0x77209C1c...5FC0edf80
0.09846444 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54831452018-04-22 1:21:302901 days ago1524360090
0x77209C1c...5FC0edf80
0.07763181 ETH
Transfer54422222018-04-15 1:20:092908 days ago1523755209
0x77209C1c...5FC0edf80
0.08364915 ETH
Transfer54004082018-04-08 1:22:112915 days ago1523150531
0x77209C1c...5FC0edf80
0.07365646 ETH
Transfer53580922018-04-01 1:16:562922 days ago1522545416
0x77209C1c...5FC0edf80
0.07981912 ETH
Transfer53163432018-03-25 1:11:352929 days ago1521940295
0x77209C1c...5FC0edf80
0.07744723 ETH
Transfer52747332018-03-18 2:13:562936 days ago1521339236
0x77209C1c...5FC0edf80
0.07820509 ETH
Transfer52336222018-03-11 2:12:332943 days ago1520734353
0x77209C1c...5FC0edf80
0.08139918 ETH
Transfer51923872018-03-04 2:11:022950 days ago1520129462
0x77209C1c...5FC0edf80
0.08414577 ETH
Transfer51512592018-02-25 2:11:322957 days ago1519524692
0x77209C1c...5FC0edf80
0.08082346 ETH
Transfer51100402018-02-18 2:08:352964 days ago1518919715
0x77209C1c...5FC0edf80
0.0878805 ETH
Transfer50683332018-02-11 2:00:122971 days ago1518314412
0x77209C1c...5FC0edf80
0.13575123 ETH
Transfer50264902018-02-04 1:59:352978 days ago1517709575
0x77209C1c...5FC0edf80
0.09846444 ETH
Transfer49852162018-01-28 1:57:352985 days ago1517104655
0x77209C1c...5FC0edf80
0.10000417 ETH
Transfer49465432018-01-21 13:09:292991 days ago1516540169
0x77209C1c...5FC0edf80
0.10005063 ETH
Transfer49133102018-01-15 16:02:032997 days ago1516032123
0x77209C1c...5FC0edf80
0.05007939 ETH
Transfer48985222018-01-12 23:19:173000 days ago1515799157
0x77209C1c...5FC0edf80
0.05002971 ETH
Transfer48844782018-01-10 9:15:513002 days ago1515575751
0x77209C1c...5FC0edf80
0.05007534 ETH
Transfer48713492018-01-07 22:42:503005 days ago1515364970
0x77209C1c...5FC0edf80
0.05006641 ETH
Transfer48584492018-01-05 13:53:263007 days ago1515160406
0x77209C1c...5FC0edf80
0.05008876 ETH
Transfer48448192018-01-03 1:53:193010 days ago1514944399
0x77209C1c...5FC0edf80
0.05010341 ETH
Transfer48298892017-12-31 12:35:103012 days ago1514723710
0x77209C1c...5FC0edf80
0.05012542 ETH
Transfer48151722017-12-28 23:50:453015 days ago1514505045
0x77209C1c...5FC0edf80
0.05008778 ETH
Transfer47788812017-12-22 21:42:443021 days ago1513978964
0x77209C1c...5FC0edf80
0.05003056 ETH
Transfer47608262017-12-19 16:19:113024 days ago1513700351
0x77209C1c...5FC0edf80
0.05006497 ETH
Transfer47476442017-12-17 8:57:233026 days ago1513501043
0x77209C1c...5FC0edf80
0.05011726 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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