ETH Price: $1,988.33 (-2.32%)
 

Overview

ETH Balance

0.026114401570722058 ETH

Eth Value

$51.92 (@ $1,988.33/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer60059742018-07-21 20:44:052781 days ago1532205845IN
0x7b5Bc4ba...00a4CD6E0
0.02611439 ETH0.000021051
Sweep59647672018-07-14 20:39:142788 days ago1531600754IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0049993100
Transfer59647442018-07-14 20:33:102788 days ago1531600390IN
0x7b5Bc4ba...00a4CD6E0
0.22306816 ETH0.000021051
Sweep59235332018-07-07 20:35:432795 days ago1530995743IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0050057100
Transfer59235112018-07-07 20:30:292795 days ago1530995429IN
0x7b5Bc4ba...00a4CD6E0
0.21827024 ETH0.000021051
Sweep58826322018-06-30 20:32:142802 days ago1530390734IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer58826122018-06-30 20:25:282802 days ago1530390328IN
0x7b5Bc4ba...00a4CD6E0
0.22033954 ETH0.000021051
Sweep58420412018-06-23 20:27:272809 days ago1529785647IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer58420212018-06-23 20:23:032809 days ago1529785383IN
0x7b5Bc4ba...00a4CD6E0
0.21611378 ETH0.000021051
Sweep58009692018-06-16 20:22:512816 days ago1529180571IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer58009372018-06-16 20:16:252816 days ago1529180185IN
0x7b5Bc4ba...00a4CD6E0
0.22280475 ETH0.000021051
Sweep57608202018-06-09 20:21:412823 days ago1528575701IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer57608052018-06-09 20:15:222823 days ago1528575322IN
0x7b5Bc4ba...00a4CD6E0
0.26070665 ETH0.000021051
Sweep57213512018-06-02 20:17:022830 days ago1527970622IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer57213222018-06-02 20:09:042830 days ago1527970144IN
0x7b5Bc4ba...00a4CD6E0
0.25015915 ETH0.000021051
Sweep56818322018-05-26 20:10:342837 days ago1527365434IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer56818152018-05-26 20:05:502837 days ago1527365150IN
0x7b5Bc4ba...00a4CD6E0
0.21317415 ETH0.000021051
Sweep56422572018-05-19 20:02:462844 days ago1526760166IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer56422352018-05-19 19:56:582845 days ago1526759818IN
0x7b5Bc4ba...00a4CD6E0
0.24173989 ETH0.000021051
Sweep56025022018-05-12 20:01:552852 days ago1526155315IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer56024772018-05-12 19:56:242852 days ago1526154984IN
0x7b5Bc4ba...00a4CD6E0
0.26668243 ETH0.000021051
Sweep55622772018-05-05 20:01:592859 days ago1525550519IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer55622442018-05-05 19:54:572859 days ago1525550097IN
0x7b5Bc4ba...00a4CD6E0
0.27446648 ETH0.000021051
Sweep55222862018-04-28 19:55:452866 days ago1524945345IN
0x7b5Bc4ba...00a4CD6E0
0 ETH0.0025028550
Transfer55222672018-04-28 19:50:122866 days ago1524945012IN
0x7b5Bc4ba...00a4CD6E0
0.28464929 ETH0.000021051
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59647672018-07-14 20:39:142788 days ago1531600754
0x7b5Bc4ba...00a4CD6E0
0.22306816 ETH
Transfer59235332018-07-07 20:35:432795 days ago1530995743
0x7b5Bc4ba...00a4CD6E0
0.21827025 ETH
Transfer58826322018-06-30 20:32:142802 days ago1530390734
0x7b5Bc4ba...00a4CD6E0
0.22033954 ETH
Transfer58420412018-06-23 20:27:272809 days ago1529785647
0x7b5Bc4ba...00a4CD6E0
0.21611379 ETH
Transfer58009692018-06-16 20:22:512816 days ago1529180571
0x7b5Bc4ba...00a4CD6E0
0.22280475 ETH
Transfer57608202018-06-09 20:21:412823 days ago1528575701
0x7b5Bc4ba...00a4CD6E0
0.26070665 ETH
Transfer57213512018-06-02 20:17:022830 days ago1527970622
0x7b5Bc4ba...00a4CD6E0
0.25015916 ETH
Transfer56818322018-05-26 20:10:342837 days ago1527365434
0x7b5Bc4ba...00a4CD6E0
0.21317416 ETH
Transfer56422572018-05-19 20:02:462844 days ago1526760166
0x7b5Bc4ba...00a4CD6E0
0.2417399 ETH
Transfer56025022018-05-12 20:01:552852 days ago1526155315
0x7b5Bc4ba...00a4CD6E0
0.26668243 ETH
Transfer55622772018-05-05 20:01:592859 days ago1525550519
0x7b5Bc4ba...00a4CD6E0
0.27446649 ETH
Transfer55222862018-04-28 19:55:452866 days ago1524945345
0x7b5Bc4ba...00a4CD6E0
0.28464929 ETH
Transfer54817602018-04-21 19:48:332873 days ago1524340113
0x7b5Bc4ba...00a4CD6E0
0.27890265 ETH
Transfer54408462018-04-14 19:45:022880 days ago1523735102
0x7b5Bc4ba...00a4CD6E0
0.27313068 ETH
Transfer53989972018-04-07 19:42:042887 days ago1523130124
0x7b5Bc4ba...00a4CD6E0
0.27899711 ETH
Transfer51266992018-02-20 21:58:432932 days ago1519163923
0x7b5Bc4ba...00a4CD6E0
0.34782604 ETH
Transfer42996802017-09-21 21:24:363084 days ago1506029076  Contract Creation0 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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