ETH Price: $2,060.92 (+9.17%)
 

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ETH Balance

0.049650907567850963 ETH

Eth Value

$102.33 (@ $2,060.92/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer66865782018-11-11 20:12:562663 days ago1541967176IN
0x81237cd3...7169Cfdfb
0.0496509 ETH0.000021051
Sweep66438532018-11-04 20:10:422670 days ago1541362242IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66438322018-11-04 20:06:002670 days ago1541361960IN
0x81237cd3...7169Cfdfb
0.12724831 ETH0.000021051
Sweep66377442018-11-03 20:04:512671 days ago1541275491IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66377202018-11-03 20:00:132671 days ago1541275213IN
0x81237cd3...7169Cfdfb
0.13010196 ETH0.000021051
Sweep66315902018-11-02 20:02:372672 days ago1541188957IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66315722018-11-02 19:57:322672 days ago1541188652IN
0x81237cd3...7169Cfdfb
0.13176021 ETH0.000021051
Sweep66255102018-11-01 19:55:072673 days ago1541102107IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66254862018-11-01 19:50:142673 days ago1541101814IN
0x81237cd3...7169Cfdfb
0.12318456 ETH0.000021051
Sweep66194632018-10-31 19:55:562674 days ago1541015756IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66194412018-10-31 19:51:422674 days ago1541015502IN
0x81237cd3...7169Cfdfb
0.12115549 ETH0.000021051
Sweep66132972018-10-30 19:56:342675 days ago1540929394IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66132652018-10-30 19:50:042675 days ago1540929004IN
0x81237cd3...7169Cfdfb
0.12030833 ETH0.000021051
Sweep66072222018-10-29 19:52:102676 days ago1540842730IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66071982018-10-29 19:45:082676 days ago1540842308IN
0x81237cd3...7169Cfdfb
0.12025714 ETH0.000021051
Sweep66010672018-10-28 19:45:382677 days ago1540755938IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer66010402018-10-28 19:37:122677 days ago1540755432IN
0x81237cd3...7169Cfdfb
0.12170464 ETH0.000021051
Sweep65949812018-10-27 19:48:182678 days ago1540669698IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer65949602018-10-27 19:42:362678 days ago1540669356IN
0x81237cd3...7169Cfdfb
0.12382755 ETH0.000021051
Sweep65888242018-10-26 19:44:302679 days ago1540583070IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer65888012018-10-26 19:39:202679 days ago1540582760IN
0x81237cd3...7169Cfdfb
0.12331028 ETH0.000021051
Sweep65827152018-10-25 19:41:362680 days ago1540496496IN
0x81237cd3...7169Cfdfb
0 ETH0.0024996550
Transfer65826862018-10-25 19:34:152680 days ago1540496055IN
0x81237cd3...7169Cfdfb
0.11494184 ETH0.000021051
Sweep65765812018-10-24 19:37:202681 days ago1540409840IN
0x81237cd3...7169Cfdfb
0 ETH0.0025028550
Transfer65765562018-10-24 19:30:292681 days ago1540409429IN
0x81237cd3...7169Cfdfb
0.12008014 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66438532018-11-04 20:10:422670 days ago1541362242
0x81237cd3...7169Cfdfb
0.12724832 ETH
Transfer66377442018-11-03 20:04:512671 days ago1541275491
0x81237cd3...7169Cfdfb
0.13010197 ETH
Transfer66315902018-11-02 20:02:372672 days ago1541188957
0x81237cd3...7169Cfdfb
0.13176021 ETH
Transfer66255102018-11-01 19:55:072673 days ago1541102107
0x81237cd3...7169Cfdfb
0.12318457 ETH
Transfer66194632018-10-31 19:55:562674 days ago1541015756
0x81237cd3...7169Cfdfb
0.12115549 ETH
Transfer66132972018-10-30 19:56:342675 days ago1540929394
0x81237cd3...7169Cfdfb
0.12030834 ETH
Transfer66072222018-10-29 19:52:102676 days ago1540842730
0x81237cd3...7169Cfdfb
0.12025714 ETH
Transfer66010672018-10-28 19:45:382677 days ago1540755938
0x81237cd3...7169Cfdfb
0.12170465 ETH
Transfer65949812018-10-27 19:48:182678 days ago1540669698
0x81237cd3...7169Cfdfb
0.12382756 ETH
Transfer65888242018-10-26 19:44:302679 days ago1540583070
0x81237cd3...7169Cfdfb
0.12331028 ETH
Transfer65827152018-10-25 19:41:362680 days ago1540496496
0x81237cd3...7169Cfdfb
0.11494185 ETH
Transfer65765812018-10-24 19:37:202681 days ago1540409840
0x81237cd3...7169Cfdfb
0.12008014 ETH
Transfer65704032018-10-23 19:34:552682 days ago1540323295
0x81237cd3...7169Cfdfb
0.11307372 ETH
Transfer65642402018-10-22 19:30:422683 days ago1540236642
0x81237cd3...7169Cfdfb
0.11056014 ETH
Transfer65581492018-10-21 19:30:422684 days ago1540150242
0x81237cd3...7169Cfdfb
0.11351489 ETH
Transfer65520242018-10-20 19:31:312685 days ago1540063891
0x81237cd3...7169Cfdfb
0.11877308 ETH
Transfer65459132018-10-19 19:26:002686 days ago1539977160
0x81237cd3...7169Cfdfb
0.10306069 ETH
Transfer65398062018-10-18 19:21:392687 days ago1539890499
0x81237cd3...7169Cfdfb
0.10555455 ETH
Transfer65336182018-10-17 19:16:022688 days ago1539803762
0x81237cd3...7169Cfdfb
0.10309693 ETH
Transfer65274702018-10-16 19:12:572689 days ago1539717177
0x81237cd3...7169Cfdfb
0.09281054 ETH
Transfer65213462018-10-15 19:07:272690 days ago1539630447
0x81237cd3...7169Cfdfb
0.09587908 ETH
Transfer65152032018-10-14 19:03:272691 days ago1539543807
0x81237cd3...7169Cfdfb
0.08422194 ETH
Transfer65090722018-10-13 19:01:202692 days ago1539457280
0x81237cd3...7169Cfdfb
0.09606815 ETH
Transfer65028422018-10-12 18:56:062693 days ago1539370566
0x81237cd3...7169Cfdfb
0.10910393 ETH
Transfer64966592018-10-11 18:53:402694 days ago1539284020
0x81237cd3...7169Cfdfb
0.11430698 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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