ETH Price: $2,064.35 (+7.16%)
Gas: 0.06 Gwei
 

Overview

ETH Balance

0.000000006357777 ETH

Eth Value

Less Than $0.01 (@ $2,064.35/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65605072018-10-22 4:34:552684 days ago1540182895IN
0x7f2365BA...Ce27Ee761
0 ETH0.0025028550
Transfer65604682018-10-22 4:25:482684 days ago1540182348IN
0x7f2365BA...Ce27Ee761
6.31558099 ETH0.000088414.2
Sweep50936612018-02-15 8:26:032933 days ago1518683163IN
0x7f2365BA...Ce27Ee761
0 ETH0.0025028550
Transfer50935902018-02-15 8:10:532933 days ago1518682253IN
0x7f2365BA...Ce27Ee761
0.85033198 ETH0.0008630941
Sweep50879702018-02-14 9:14:372934 days ago1518599677IN
0x7f2365BA...Ce27Ee761
0 ETH0.0044993790
Transfer50879312018-02-14 9:04:122934 days ago1518599052IN
0x7f2365BA...Ce27Ee761
1 ETH0.00016848
Sweep49306202018-01-18 19:02:322960 days ago1516302152IN
0x7f2365BA...Ce27Ee761
0 ETH0.0044993790
Transfer49305942018-01-18 18:54:132960 days ago1516301653IN
0x7f2365BA...Ce27Ee761
0.85 ETH0.0017998685.5
Sweep49297612018-01-18 15:20:102960 days ago1516288810IN
0x7f2365BA...Ce27Ee761
0 ETH0.0045051390
Transfer49297342018-01-18 15:10:422960 days ago1516288242IN
0x7f2365BA...Ce27Ee761
0.5974 ETH0.00221035105
Sweep48019792017-12-26 18:20:152983 days ago1514312415IN
0x7f2365BA...Ce27Ee761
0 ETH0.002552951
Transfer48019502017-12-26 18:12:112983 days ago1514311931IN
0x7f2365BA...Ce27Ee761
0.9575 ETH0.0004420721
Sweep47755232017-12-22 7:34:242988 days ago1513928064IN
0x7f2365BA...Ce27Ee761
0 ETH0.002552951
Transfer47753842017-12-22 6:55:142988 days ago1513925714IN
0x7f2365BA...Ce27Ee761
3.411539 ETH0.0021051100
Sweep47632492017-12-20 2:54:002990 days ago1513738440IN
0x7f2365BA...Ce27Ee761
0 ETH0.0025496451
Transfer47631252017-12-20 2:19:402990 days ago1513736380IN
0x7f2365BA...Ce27Ee761
0.34 ETH0.0021051100
Sweep47593432017-12-19 9:54:472991 days ago1513677287IN
0x7f2365BA...Ce27Ee761
0 ETH0.0025496451
Transfer47593062017-12-19 9:44:422991 days ago1513676682IN
0x7f2365BA...Ce27Ee761
0.5 ETH0.0021051100
Sweep47555432017-12-18 17:37:372991 days ago1513618657IN
0x7f2365BA...Ce27Ee761
0 ETH0.0025496451
Transfer47552232017-12-18 16:10:402991 days ago1513613440IN
0x7f2365BA...Ce27Ee761
0.37 ETH0.0021051100
Sweep47288192017-12-14 2:44:112996 days ago1513219451IN
0x7f2365BA...Ce27Ee761
0 ETH0.002552951
Transfer47287792017-12-14 2:33:392996 days ago1513218819IN
0x7f2365BA...Ce27Ee761
10.537158 ETH0.0021051100
Sweep46994732017-12-09 0:01:263001 days ago1512777686IN
0x7f2365BA...Ce27Ee761
0 ETH0.0039945479.8
Transfer46994282017-12-08 23:50:473001 days ago1512777047IN
0x7f2365BA...Ce27Ee761
0.602406 ETH0.0019577493
Sweep46855512017-12-06 13:56:393003 days ago1512568599IN
0x7f2365BA...Ce27Ee761
0 ETH0.0029395858.8000014
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65605072018-10-22 4:34:552684 days ago1540182895
0x7f2365BA...Ce27Ee761
6.31558099 ETH
Transfer50936612018-02-15 8:26:032933 days ago1518683163
0x7f2365BA...Ce27Ee761
0.85033198 ETH
Transfer50879702018-02-14 9:14:372934 days ago1518599677
0x7f2365BA...Ce27Ee761
1 ETH
Transfer49306202018-01-18 19:02:322960 days ago1516302152
0x7f2365BA...Ce27Ee761
0.85 ETH
Transfer49297612018-01-18 15:20:102960 days ago1516288810
0x7f2365BA...Ce27Ee761
0.5974 ETH
Transfer48019792017-12-26 18:20:152983 days ago1514312415
0x7f2365BA...Ce27Ee761
0.9575 ETH
Transfer47755232017-12-22 7:34:242988 days ago1513928064
0x7f2365BA...Ce27Ee761
3.411539 ETH
Transfer47632492017-12-20 2:54:002990 days ago1513738440
0x7f2365BA...Ce27Ee761
0.34 ETH
Transfer47593432017-12-19 9:54:472991 days ago1513677287
0x7f2365BA...Ce27Ee761
0.5 ETH
Transfer47555432017-12-18 17:37:372991 days ago1513618657
0x7f2365BA...Ce27Ee761
0.37 ETH
Transfer47288192017-12-14 2:44:112996 days ago1513219451
0x7f2365BA...Ce27Ee761
10.537158 ETH
Transfer46994732017-12-09 0:01:263001 days ago1512777686
0x7f2365BA...Ce27Ee761
0.602406 ETH
Transfer46855512017-12-06 13:56:393003 days ago1512568599
0x7f2365BA...Ce27Ee761
1 ETH
Transfer46368732017-11-28 8:59:343012 days ago1511859574
0x7f2365BA...Ce27Ee761
0.79556 ETH
Transfer46263952017-11-26 15:44:093013 days ago1511711049
0x7f2365BA...Ce27Ee761
2 ETH
Transfer46263632017-11-26 15:38:513013 days ago1511710731
0x7f2365BA...Ce27Ee761
0.5 ETH
Transfer46051182017-11-23 5:30:143017 days ago1511415014  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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