ETH Price: $1,867.45 (-4.89%)
Gas: 0.05 Gwei
 

Overview

ETH Balance

0.021203913002446716 ETH

Eth Value

$39.60 (@ $1,867.45/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer65201252018-10-15 14:22:462692 days ago1539613366IN
0x7F0eE520...A9dbfeb4D
0.02120391 ETH0.000021051
Sweep64770642018-10-08 14:25:572699 days ago1539008757IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer64770482018-10-08 14:21:512699 days ago1539008511IN
0x7F0eE520...A9dbfeb4D
0.05000945 ETH0.000021051
Sweep64484152018-10-03 23:16:342704 days ago1538608594IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer64483802018-10-03 23:08:202704 days ago1538608100IN
0x7F0eE520...A9dbfeb4D
0.05006702 ETH0.000021051
Sweep64374142018-10-02 4:11:482706 days ago1538453508IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer64373942018-10-02 4:05:032706 days ago1538453103IN
0x7F0eE520...A9dbfeb4D
0.05018861 ETH0.000021051
Sweep64279682018-09-30 15:02:562707 days ago1538319776IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer64279452018-09-30 14:57:202707 days ago1538319440IN
0x7F0eE520...A9dbfeb4D
0.05000662 ETH0.000021051
Sweep64186682018-09-29 2:28:572709 days ago1538188137IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer64186412018-09-29 2:22:562709 days ago1538187776IN
0x7F0eE520...A9dbfeb4D
0.0501527 ETH0.000021051
Sweep64029892018-09-26 12:29:532712 days ago1537964993IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer64029442018-09-26 12:21:402712 days ago1537964500IN
0x7F0eE520...A9dbfeb4D
0.05020679 ETH0.000021051
Sweep63926922018-09-24 20:09:242713 days ago1537819764IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0025028550
Transfer63926662018-09-24 20:01:562713 days ago1537819316IN
0x7F0eE520...A9dbfeb4D
0.05010573 ETH0.000021051
Transfer63792782018-09-22 15:19:382715 days ago1537629578IN
0x7F0eE520...A9dbfeb4D
0.03550861 ETH0.000021051
Sweep63369652018-09-15 15:25:012722 days ago1537025101IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer63369262018-09-15 15:16:212722 days ago1537024581IN
0x7F0eE520...A9dbfeb4D
0.0500555 ETH0.000021051
Sweep63178392018-09-12 11:28:162726 days ago1536751696IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer63177852018-09-12 11:18:212726 days ago1536751101IN
0x7F0eE520...A9dbfeb4D
0.05003365 ETH0.000021051
Sweep63089742018-09-11 0:14:442727 days ago1536624884IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer63089532018-09-11 0:09:332727 days ago1536624573IN
0x7F0eE520...A9dbfeb4D
0.05003636 ETH0.000021051
Sweep62999642018-09-09 12:09:182729 days ago1536494958IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
Transfer62999442018-09-09 12:04:362729 days ago1536494676IN
0x7F0eE520...A9dbfeb4D
0.05009361 ETH0.000021051
Sweep62910002018-09-07 23:43:152730 days ago1536363795IN
0x7F0eE520...A9dbfeb4D
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64770642018-10-08 14:25:572699 days ago1539008757
0x7F0eE520...A9dbfeb4D
0.05000946 ETH
Transfer64484152018-10-03 23:16:342704 days ago1538608594
0x7F0eE520...A9dbfeb4D
0.05006702 ETH
Transfer64374142018-10-02 4:11:482706 days ago1538453508
0x7F0eE520...A9dbfeb4D
0.05018861 ETH
Transfer64279682018-09-30 15:02:562707 days ago1538319776
0x7F0eE520...A9dbfeb4D
0.05000663 ETH
Transfer64186682018-09-29 2:28:572709 days ago1538188137
0x7F0eE520...A9dbfeb4D
0.0501527 ETH
Transfer64029892018-09-26 12:29:532712 days ago1537964993
0x7F0eE520...A9dbfeb4D
0.05020679 ETH
Transfer63926922018-09-24 20:09:242713 days ago1537819764
0x7F0eE520...A9dbfeb4D
0.08561435 ETH
Transfer63369652018-09-15 15:25:012722 days ago1537025101
0x7F0eE520...A9dbfeb4D
0.05005551 ETH
Transfer63178392018-09-12 11:28:162726 days ago1536751696
0x7F0eE520...A9dbfeb4D
0.05003366 ETH
Transfer63089742018-09-11 0:14:442727 days ago1536624884
0x7F0eE520...A9dbfeb4D
0.05003637 ETH
Transfer62999642018-09-09 12:09:182729 days ago1536494958
0x7F0eE520...A9dbfeb4D
0.05009361 ETH
Transfer62910002018-09-07 23:43:152730 days ago1536363795
0x7F0eE520...A9dbfeb4D
0.05000755 ETH
Transfer62696642018-09-04 10:00:372734 days ago1536055237
0x7F0eE520...A9dbfeb4D
0.0500041 ETH
Transfer62556992018-09-02 1:48:042736 days ago1535852884
0x7F0eE520...A9dbfeb4D
0.05028597 ETH
Transfer62450812018-08-31 6:26:022738 days ago1535696762
0x7F0eE520...A9dbfeb4D
0.05011476 ETH
Transfer62355402018-08-29 16:03:072739 days ago1535558587
0x7F0eE520...A9dbfeb4D
0.05015648 ETH
Transfer62257662018-08-28 0:05:252741 days ago1535414725
0x7F0eE520...A9dbfeb4D
0.05004039 ETH
Transfer62105452018-08-25 10:45:382744 days ago1535193938
0x7F0eE520...A9dbfeb4D
0.05002259 ETH
Transfer61992222018-08-23 12:44:082746 days ago1535028248
0x7F0eE520...A9dbfeb4D
0.05008023 ETH
Transfer61897412018-08-21 22:08:052747 days ago1534889285
0x7F0eE520...A9dbfeb4D
0.05010822 ETH
Transfer61826412018-08-20 17:40:392748 days ago1534786839
0x7F0eE520...A9dbfeb4D
0.05002359 ETH
Transfer61711122018-08-18 18:57:172750 days ago1534618637
0x7F0eE520...A9dbfeb4D
0.05019649 ETH
Transfer61502512018-08-15 5:59:032754 days ago1534312743
0x7F0eE520...A9dbfeb4D
0.05015552 ETH
Transfer61405492018-08-13 14:48:402755 days ago1534171720
0x7F0eE520...A9dbfeb4D
0.0500511 ETH
Transfer61303232018-08-11 20:56:352757 days ago1534020995
0x7F0eE520...A9dbfeb4D
0.0501648 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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