ETH Price: $2,005.26 (+5.31%)
 

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ETH Balance

0.037421924204512203 ETH

Eth Value

$75.04 (@ $2,005.26/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer91790882019-12-29 3:59:042254 days ago1577591944IN
0x8c42e69E...Bb91C84C4
0.03742191 ETH0.000021051
Sweep91439002019-12-22 4:02:202261 days ago1576987340IN
0x8c42e69E...Bb91C84C4
0 ETH0.0012536722
Transfer91438852019-12-22 3:56:522261 days ago1576987012IN
0x8c42e69E...Bb91C84C4
0.0375759 ETH0.000021051
Transfer91085972019-12-15 3:53:032268 days ago1576381983IN
0x8c42e69E...Bb91C84C4
0.03845867 ETH0.000021051
Sweep90697812019-12-08 3:48:492275 days ago1575776929IN
0x8c42e69E...Bb91C84C4
0 ETH0.0012536722
Transfer90697672019-12-08 3:45:152275 days ago1575776715IN
0x8c42e69E...Bb91C84C4
0.03878863 ETH0.000021051
Transfer90303762019-12-01 3:43:302282 days ago1575171810IN
0x8c42e69E...Bb91C84C4
0.03989282 ETH0.000021051
Sweep89902732019-11-24 3:48:362289 days ago1574567316IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer89902482019-11-24 3:42:072289 days ago1574566927IN
0x8c42e69E...Bb91C84C4
0.0414651 ETH0.000021051
Transfer89482502019-11-17 3:38:212296 days ago1573961901IN
0x8c42e69E...Bb91C84C4
0.04171779 ETH0.000021051
Sweep89062292019-11-10 3:38:302303 days ago1573357110IN
0x8c42e69E...Bb91C84C4
0 ETH0.0010998422
Transfer89062172019-11-10 3:36:082303 days ago1573356968IN
0x8c42e69E...Bb91C84C4
0.0429472 ETH0.000021051
Transfer88628452019-11-03 3:33:502310 days ago1572752030IN
0x8c42e69E...Bb91C84C4
0.01521031 ETH0.000021051
Transfer88192932019-10-27 3:28:592317 days ago1572146939IN
0x8c42e69E...Bb91C84C4
0.0128756 ETH0.000021051
Sweep87752532019-10-20 3:33:272324 days ago1571542407IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer87752312019-10-20 3:28:092324 days ago1571542089IN
0x8c42e69E...Bb91C84C4
0.0405948 ETH0.000021051
Transfer87307612019-10-13 3:27:332331 days ago1570937253IN
0x8c42e69E...Bb91C84C4
0.04071114 ETH0.000021051
Sweep86861382019-10-06 3:31:562338 days ago1570332716IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer86861152019-10-06 3:26:522338 days ago1570332412IN
0x8c42e69E...Bb91C84C4
0.04198411 ETH0.000021051
Transfer86412702019-09-29 3:21:582345 days ago1569727318IN
0x8c42e69E...Bb91C84C4
0.04348072 ETH0.000021051
Sweep85965672019-09-22 3:20:542352 days ago1569122454IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer85965442019-09-22 3:16:282352 days ago1569122188IN
0x8c42e69E...Bb91C84C4
0.04345919 ETH0.000021051
Transfer85516512019-09-15 3:16:542359 days ago1568517414IN
0x8c42e69E...Bb91C84C4
0.04568845 ETH0.000021051
Sweep85068092019-09-08 3:16:282366 days ago1567912588IN
0x8c42e69E...Bb91C84C4
0 ETH0.0010998422
Transfer85067942019-09-08 3:12:132366 days ago1567912333IN
0x8c42e69E...Bb91C84C4
0.04326875 ETH0.000021051
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-91439002019-12-22 4:02:202261 days ago1576987340
0x8c42e69E...Bb91C84C4
0.07603457 ETH
-90697812019-12-08 3:48:492275 days ago1575776929
0x8c42e69E...Bb91C84C4
0.07868146 ETH
-89902732019-11-24 3:48:362289 days ago1574567316
0x8c42e69E...Bb91C84C4
0.0831829 ETH
-89062292019-11-10 3:38:302303 days ago1573357110
0x8c42e69E...Bb91C84C4
0.07103312 ETH
-87752532019-10-20 3:33:272324 days ago1571542407
0x8c42e69E...Bb91C84C4
0.08130594 ETH
-86861382019-10-06 3:31:562338 days ago1570332716
0x8c42e69E...Bb91C84C4
0.08546485 ETH
-85965672019-09-22 3:20:542352 days ago1569122454
0x8c42e69E...Bb91C84C4
0.08914765 ETH
-85068092019-09-08 3:16:282366 days ago1567912588
0x8c42e69E...Bb91C84C4
0.07147622 ETH
-84168182019-08-25 3:08:342380 days ago1566702514
0x8c42e69E...Bb91C84C4
0.07319279 ETH
-82816502019-08-04 3:00:482401 days ago1564887648
0x8c42e69E...Bb91C84C4
0.08658705 ETH
-81914202019-07-21 2:52:112415 days ago1563677531
0x8c42e69E...Bb91C84C4
0.08478787 ETH
-81015742019-07-07 2:52:492429 days ago1562467969
0x8c42e69E...Bb91C84C4
0.06230729 ETH
-80117372019-06-23 2:47:532443 days ago1561258073
0x8c42e69E...Bb91C84C4
0.06002986 ETH
-79221352019-06-09 2:39:292457 days ago1560047969
0x8c42e69E...Bb91C84C4
0.09269715 ETH
-78326542019-05-26 2:36:302471 days ago1558838190
0x8c42e69E...Bb91C84C4
0.09320136 ETH
-77429462019-05-12 2:30:162485 days ago1557628216
0x8c42e69E...Bb91C84C4
0.09850197 ETH
-76532442019-04-28 2:24:322499 days ago1556418272
0x8c42e69E...Bb91C84C4
0.05191017 ETH
-76082612019-04-21 2:24:102506 days ago1555813450
0x8c42e69E...Bb91C84C4
0.05448599 ETH
-75633852019-04-14 2:19:552513 days ago1555208395
0x8c42e69E...Bb91C84C4
0.05603323 ETH
-75183032019-04-07 2:21:342520 days ago1554603694
0x8c42e69E...Bb91C84C4
0.05507458 ETH
-74734412019-03-31 2:18:212527 days ago1553998701
0x8c42e69E...Bb91C84C4
0.05783423 ETH
-74286452019-03-24 2:14:142534 days ago1553393654
0x8c42e69E...Bb91C84C4
0.05397129 ETH
-73837312019-03-17 2:07:432541 days ago1552788463
0x8c42e69E...Bb91C84C4
0.09402543 ETH
-72937772019-03-03 2:02:002555 days ago1551578520
0x8c42e69E...Bb91C84C4
0.05041898 ETH
-72597982019-02-24 2:02:252562 days ago1550973745
0x8c42e69E...Bb91C84C4
0.05428191 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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