ETH Price: $1,953.76 (+1.59%)
 

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ETH Balance

0.046163793747626678 ETH

Eth Value

$90.19 (@ $1,953.76/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer78696622019-05-31 21:10:592464 days ago1559337059IN
0x7a7dcdd4...4305ef63b
0.01002642 ETH0.000021051
Transfer77282122019-05-09 19:24:052487 days ago1557429845IN
0x7a7dcdd4...4305ef63b
0.03613736 ETH0.000021051
Sweep76835232019-05-02 19:29:142494 days ago1556825354IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer76835062019-05-02 19:22:542494 days ago1556824974IN
0x7a7dcdd4...4305ef63b
0.05002023 ETH0.000021051
Sweep76526432019-04-28 0:11:242498 days ago1556410284IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer76526242019-04-28 0:05:582498 days ago1556409958IN
0x7a7dcdd4...4305ef63b
0.05001158 ETH0.000021051
Sweep76178922019-04-22 14:11:332504 days ago1555942293IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer76178682019-04-22 14:06:182504 days ago1555941978IN
0x7a7dcdd4...4305ef63b
0.05000672 ETH0.000021051
Sweep75797122019-04-16 15:18:252510 days ago1555427905IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer75796942019-04-16 15:14:042510 days ago1555427644IN
0x7a7dcdd4...4305ef63b
0.05001493 ETH0.000021051
Sweep75540472019-04-12 15:55:062514 days ago1555084506IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer75540302019-04-12 15:49:572514 days ago1555084197IN
0x7a7dcdd4...4305ef63b
0.05004521 ETH0.000021051
Sweep75281402019-04-08 15:02:302518 days ago1554735750IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer75281192019-04-08 14:58:002518 days ago1554735480IN
0x7a7dcdd4...4305ef63b
0.05000655 ETH0.000021051
Sweep75025862019-04-04 15:48:342522 days ago1554392914IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer75025632019-04-04 15:43:452522 days ago1554392625IN
0x7a7dcdd4...4305ef63b
0.05003401 ETH0.000021051
Sweep74779262019-03-31 19:08:262526 days ago1554059306IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer74779102019-03-31 19:05:042526 days ago1554059104IN
0x7a7dcdd4...4305ef63b
0.05000873 ETH0.000021051
Sweep74536432019-03-27 23:43:132529 days ago1553730193IN
0x7a7dcdd4...4305ef63b
0 ETH0.0025028550
Transfer74536242019-03-27 23:38:582529 days ago1553729938IN
0x7a7dcdd4...4305ef63b
0.05000633 ETH0.000021051
Transfer74286762019-03-24 2:21:322533 days ago1553394092IN
0x7a7dcdd4...4305ef63b
0.03067042 ETH0.000021051
Sweep73837792019-03-17 2:18:552540 days ago1552789135IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer73837612019-03-17 2:15:012540 days ago1552788901IN
0x7a7dcdd4...4305ef63b
0.0500188 ETH0.000021051
Sweep73573252019-03-12 23:44:162544 days ago1552434256IN
0x7a7dcdd4...4305ef63b
0 ETH0.0024996550
Transfer73573002019-03-12 23:41:102544 days ago1552434070IN
0x7a7dcdd4...4305ef63b
0.05004606 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76835232019-05-02 19:29:142494 days ago1556825354
0x7a7dcdd4...4305ef63b
0.05002023 ETH
-76526432019-04-28 0:11:242498 days ago1556410284
0x7a7dcdd4...4305ef63b
0.05001158 ETH
-76178922019-04-22 14:11:332504 days ago1555942293
0x7a7dcdd4...4305ef63b
0.05000673 ETH
-75797122019-04-16 15:18:252510 days ago1555427905
0x7a7dcdd4...4305ef63b
0.05001493 ETH
-75540472019-04-12 15:55:062514 days ago1555084506
0x7a7dcdd4...4305ef63b
0.05004521 ETH
-75281402019-04-08 15:02:302518 days ago1554735750
0x7a7dcdd4...4305ef63b
0.05000655 ETH
-75025862019-04-04 15:48:342522 days ago1554392914
0x7a7dcdd4...4305ef63b
0.05003401 ETH
-74779262019-03-31 19:08:262526 days ago1554059306
0x7a7dcdd4...4305ef63b
0.05000874 ETH
-74536432019-03-27 23:43:132529 days ago1553730193
0x7a7dcdd4...4305ef63b
0.08067676 ETH
-73837792019-03-17 2:18:552540 days ago1552789135
0x7a7dcdd4...4305ef63b
0.0500188 ETH
-73573252019-03-12 23:44:162544 days ago1552434256
0x7a7dcdd4...4305ef63b
0.05004607 ETH
-73311382019-03-08 22:03:412548 days ago1552082621
0x7a7dcdd4...4305ef63b
0.05004551 ETH
-73038432019-03-04 15:48:032553 days ago1551714483
0x7a7dcdd4...4305ef63b
0.05003474 ETH
-72819032019-03-01 4:39:432556 days ago1551415183
0x7a7dcdd4...4305ef63b
0.0500403 ETH
-72596762019-02-24 1:23:042561 days ago1550971384
0x7a7dcdd4...4305ef63b
0.05004299 ETH
-72420212019-02-19 22:03:012565 days ago1550613781
0x7a7dcdd4...4305ef63b
0.0500125 ETH
-72255622019-02-16 0:17:282569 days ago1550276248
0x7a7dcdd4...4305ef63b
0.05002237 ETH
-72073072019-02-11 15:53:582574 days ago1549900438
0x7a7dcdd4...4305ef63b
0.05001294 ETH
-71901402019-02-07 22:39:022577 days ago1549579142
0x7a7dcdd4...4305ef63b
0.05000206 ETH
-71731812019-02-04 11:35:342581 days ago1549280134
0x7a7dcdd4...4305ef63b
0.05001451 ETH
-71574642019-02-01 6:32:332584 days ago1549002753
0x7a7dcdd4...4305ef63b
0.05000437 ETH
-71382272019-01-28 8:22:002588 days ago1548663720
0x7a7dcdd4...4305ef63b
0.05004722 ETH
-71175412019-01-24 6:05:302592 days ago1548309930
0x7a7dcdd4...4305ef63b
0.05003423 ETH
-70961592019-01-20 2:50:542596 days ago1547952654
0x7a7dcdd4...4305ef63b
0.08563805 ETH
-70345092019-01-09 2:33:082607 days ago1547001188
0x7a7dcdd4...4305ef63b
0.05001218 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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