ETH Price: $1,823.71 (-4.78%)
 

Overview

ETH Balance

0.021141802372407318 ETH

Eth Value

$38.56 (@ $1,823.71/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer71364022019-01-27 23:30:372584 days ago1548631837IN
0x88ce024C...7Be0540C6
0.0211418 ETH0.000021051
Sweep71009722019-01-20 23:30:362591 days ago1548027036IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer71009572019-01-20 23:26:362591 days ago1548026796IN
0x88ce024C...7Be0540C6
0.0500557 ETH0.000021051
Sweep70941672019-01-19 18:15:092592 days ago1547921709IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70941522019-01-19 18:08:492592 days ago1547921329IN
0x88ce024C...7Be0540C6
0.05000799 ETH0.000021051
Sweep70859502019-01-18 7:26:212594 days ago1547796381IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70859322019-01-18 7:21:522594 days ago1547796112IN
0x88ce024C...7Be0540C6
0.05019378 ETH0.000021051
Sweep70792932019-01-17 2:54:162595 days ago1547693656IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70792752019-01-17 2:49:432595 days ago1547693383IN
0x88ce024C...7Be0540C6
0.05000518 ETH0.000021051
Sweep70722092019-01-15 20:15:472596 days ago1547583347IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70721872019-01-15 20:10:472596 days ago1547583047IN
0x88ce024C...7Be0540C6
0.05022989 ETH0.000021051
Sweep70653472019-01-14 15:02:112597 days ago1547478131IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70651732019-01-14 14:14:512597 days ago1547475291IN
0x88ce024C...7Be0540C6
0.05020945 ETH0.000021051
Sweep70581702019-01-13 8:09:062599 days ago1547366946IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70581532019-01-13 8:05:222599 days ago1547366722IN
0x88ce024C...7Be0540C6
0.05001916 ETH0.000021051
Sweep70490442019-01-11 17:05:372600 days ago1547226337IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70490262019-01-11 16:59:302600 days ago1547225970IN
0x88ce024C...7Be0540C6
0.05012146 ETH0.000021051
Sweep70415912019-01-10 8:57:162602 days ago1547110636IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70415712019-01-10 8:53:092602 days ago1547110389IN
0x88ce024C...7Be0540C6
0.05010662 ETH0.000021051
Sweep70332072019-01-08 20:57:132603 days ago1546981033IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70331902019-01-08 20:53:512603 days ago1546980831IN
0x88ce024C...7Be0540C6
0.0501052 ETH0.000021051
Sweep70249942019-01-07 9:43:182605 days ago1546854198IN
0x88ce024C...7Be0540C6
0 ETH0.0024996550
Transfer70249682019-01-07 9:38:252605 days ago1546853905IN
0x88ce024C...7Be0540C6
0.05014131 ETH0.000021051
Sweep70167992019-01-05 22:27:082606 days ago1546727228IN
0x88ce024C...7Be0540C6
0 ETH0.0024964550
Transfer70167822019-01-05 22:23:222606 days ago1546727002IN
0x88ce024C...7Be0540C6
0.05010623 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71009722019-01-20 23:30:362591 days ago1548027036
0x88ce024C...7Be0540C6
0.05005571 ETH
-70941672019-01-19 18:15:092592 days ago1547921709
0x88ce024C...7Be0540C6
0.050008 ETH
-70859502019-01-18 7:26:212594 days ago1547796381
0x88ce024C...7Be0540C6
0.05019379 ETH
-70792932019-01-17 2:54:162595 days ago1547693656
0x88ce024C...7Be0540C6
0.05000518 ETH
-70722092019-01-15 20:15:472596 days ago1547583347
0x88ce024C...7Be0540C6
0.0502299 ETH
-70653472019-01-14 15:02:112597 days ago1547478131
0x88ce024C...7Be0540C6
0.05020946 ETH
-70581702019-01-13 8:09:062599 days ago1547366946
0x88ce024C...7Be0540C6
0.05001916 ETH
-70490442019-01-11 17:05:372600 days ago1547226337
0x88ce024C...7Be0540C6
0.05012147 ETH
-70415912019-01-10 8:57:162602 days ago1547110636
0x88ce024C...7Be0540C6
0.05010662 ETH
-70332072019-01-08 20:57:132603 days ago1546981033
0x88ce024C...7Be0540C6
0.05010521 ETH
-70249942019-01-07 9:43:182605 days ago1546854198
0x88ce024C...7Be0540C6
0.05014131 ETH
-70167992019-01-05 22:27:082606 days ago1546727228
0x88ce024C...7Be0540C6
0.05010624 ETH
-70080222019-01-04 8:41:022608 days ago1546591262
0x88ce024C...7Be0540C6
0.05008448 ETH
-69999012019-01-02 21:45:442609 days ago1546465544
0x88ce024C...7Be0540C6
0.05001527 ETH
-69875912018-12-31 20:00:212611 days ago1546286421
0x88ce024C...7Be0540C6
0.0500762 ETH
-69801142018-12-30 13:40:042612 days ago1546177204
0x88ce024C...7Be0540C6
0.05000916 ETH
-69740132018-12-29 13:02:372613 days ago1546088557
0x88ce024C...7Be0540C6
0.05084169 ETH
-69680882018-12-28 12:55:392614 days ago1546001739
0x88ce024C...7Be0540C6
0.05023918 ETH
-69619492018-12-27 12:02:282615 days ago1545912148
0x88ce024C...7Be0540C6
0.05029003 ETH
-69528932018-12-25 23:17:452617 days ago1545779865
0x88ce024C...7Be0540C6
0.05018013 ETH
-69466592018-12-24 22:01:052618 days ago1545688865
0x88ce024C...7Be0540C6
0.05115997 ETH
-69406862018-12-23 21:59:262619 days ago1545602366
0x88ce024C...7Be0540C6
0.0501494 ETH
-69347922018-12-22 21:55:442620 days ago1545515744
0x88ce024C...7Be0540C6
0.05014748 ETH
-69276892018-12-21 16:46:362621 days ago1545410796
0x88ce024C...7Be0540C6
0.05259609 ETH
-69217672018-12-20 16:48:282622 days ago1545324508
0x88ce024C...7Be0540C6
0.05062964 ETH
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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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