ETH Price: $2,033.65 (+2.93%)
 

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ETH Balance

0.046591839999999966 ETH

Eth Value

$94.75 (@ $2,033.65/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer42550722017-09-09 11:29:123096 days ago1504956552IN
0x8D5b28F9...F67b8a192
0.04659183 ETH0.0004420721
Sweep42544172017-09-09 7:01:123096 days ago1504940472IN
0x8D5b28F9...F67b8a192
0 ETH0.002552951
Transfer42544032017-09-09 6:57:223096 days ago1504940242IN
0x8D5b28F9...F67b8a192
0.16147386 ETH0.0005052224
Sweep42538592017-09-09 3:16:183096 days ago1504926978IN
0x8D5b28F9...F67b8a192
0 ETH0.0026502853.08115849
Transfer42538522017-09-09 3:10:313096 days ago1504926631IN
0x8D5b28F9...F67b8a192
0.05527999 ETH0.0007632536.25719456
Sweep42537922017-09-09 2:41:493096 days ago1504924909IN
0x8D5b28F9...F67b8a192
0 ETH0.0037542775
Transfer42537842017-09-09 2:38:073096 days ago1504924687IN
0x8D5b28F9...F67b8a192
0.13880943 ETH0.0005541926.3263286
Sweep42534222017-09-09 0:15:273096 days ago1504916127IN
0x8D5b28F9...F67b8a192
0 ETH0.002552951
Transfer42534132017-09-09 0:12:363096 days ago1504915956IN
0x8D5b28F9...F67b8a192
0.11867841 ETH0.0005894228
Sweep42534132017-09-09 0:12:363096 days ago1504915956IN
0x8D5b28F9...F67b8a192
0 ETH0.002552951
Transfer42534072017-09-09 0:10:543096 days ago1504915854IN
0x8D5b28F9...F67b8a192
0.19542223 ETH0.0005894228
Sweep42527862017-09-08 19:58:003096 days ago1504900680IN
0x8D5b28F9...F67b8a192
0 ETH0.0037494775
Transfer42527762017-09-08 19:55:243096 days ago1504900524IN
0x8D5b28F9...F67b8a192
0.05183635 ETH0.0010525550
Sweep42526042017-09-08 18:48:513096 days ago1504896531IN
0x8D5b28F9...F67b8a192
0 ETH0.0037167374.25
Transfer42525972017-09-08 18:44:073096 days ago1504896247IN
0x8D5b28F9...F67b8a192
0.07684046 ETH0.0010420249.5
Sweep42505672017-09-08 5:19:263097 days ago1504847966IN
0x8D5b28F9...F67b8a192
0 ETH0.002552951
Transfer42505572017-09-08 5:17:223097 days ago1504847842IN
0x8D5b28F9...F67b8a192
0.12783142 ETH0.000783437.21466621
Sweep42499292017-09-08 1:00:493097 days ago1504832449IN
0x8D5b28F9...F67b8a192
0 ETH0.0025496451
Transfer42499212017-09-08 0:53:143097 days ago1504831994IN
0x8D5b28F9...F67b8a192
0.06328436 ETH0.0004420721
Sweep42498752017-09-08 0:39:593097 days ago1504831199IN
0x8D5b28F9...F67b8a192
0 ETH0.002552951
Transfer42498692017-09-08 0:37:443097 days ago1504831064IN
0x8D5b28F9...F67b8a192
0.12557398 ETH0.0004420721
Sweep42491872017-09-07 19:59:273097 days ago1504814367IN
0x8D5b28F9...F67b8a192
0 ETH0.002552951
Transfer42491752017-09-07 19:56:193097 days ago1504814179IN
0x8D5b28F9...F67b8a192
0.28064013 ETH0.0004862723.1
Transfer42491412017-09-07 19:44:323097 days ago1504813472IN
0x8D5b28F9...F67b8a192
0.02793933 ETH0.0006020528.60000173
Sweep42475932017-09-07 9:29:363098 days ago1504776576IN
0x8D5b28F9...F67b8a192
0 ETH0.002822156.3778237
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer42544172017-09-09 7:01:123096 days ago1504940472
0x8D5b28F9...F67b8a192
0.16147386 ETH
Transfer42538592017-09-09 3:16:183096 days ago1504926978
0x8D5b28F9...F67b8a192
0.05528 ETH
Transfer42537922017-09-09 2:41:493096 days ago1504924909
0x8D5b28F9...F67b8a192
0.13880943 ETH
Transfer42534222017-09-09 0:15:273096 days ago1504916127
0x8D5b28F9...F67b8a192
0.11867841 ETH
Transfer42534132017-09-09 0:12:363096 days ago1504915956
0x8D5b28F9...F67b8a192
0.19542223 ETH
Transfer42527862017-09-08 19:58:003096 days ago1504900680
0x8D5b28F9...F67b8a192
0.05183635 ETH
Transfer42526042017-09-08 18:48:513096 days ago1504896531
0x8D5b28F9...F67b8a192
0.07684046 ETH
Transfer42505672017-09-08 5:19:263097 days ago1504847966
0x8D5b28F9...F67b8a192
0.12783142 ETH
Transfer42499292017-09-08 1:00:493097 days ago1504832449
0x8D5b28F9...F67b8a192
0.06328437 ETH
Transfer42498752017-09-08 0:39:593097 days ago1504831199
0x8D5b28F9...F67b8a192
0.12557398 ETH
Transfer42491872017-09-07 19:59:273097 days ago1504814367
0x8D5b28F9...F67b8a192
0.30857947 ETH
Transfer42475932017-09-07 9:29:363098 days ago1504776576
0x8D5b28F9...F67b8a192
0.18132291 ETH
Transfer42442442017-09-06 10:51:023099 days ago1504695062
0x8D5b28F9...F67b8a192
0.1020385 ETH
Transfer42441142017-09-06 9:50:063099 days ago1504691406
0x8D5b28F9...F67b8a192
0.07794315 ETH
Transfer42439702017-09-06 8:49:033099 days ago1504687743
0x8D5b28F9...F67b8a192
0.1461366 ETH
Transfer42435242017-09-06 5:39:403099 days ago1504676380
0x8D5b28F9...F67b8a192
0.12053522 ETH
Transfer42424042017-09-05 21:52:423099 days ago1504648362
0x8D5b28F9...F67b8a192
0.11426417 ETH
Transfer42417492017-09-05 17:32:163100 days ago1504632736
0x8D5b28F9...F67b8a192
0.11700704 ETH
Transfer42388532017-09-04 21:54:073100 days ago1504562047
0x8D5b28F9...F67b8a192
0.05943436 ETH
Transfer42374902017-09-04 12:34:213101 days ago1504528461
0x8D5b28F9...F67b8a192
0.11691506 ETH
Transfer42348542017-09-03 18:42:453101 days ago1504464165
0x8D5b28F9...F67b8a192
0.21957156 ETH
Transfer42321452017-09-03 0:18:053102 days ago1504397885
0x8D5b28F9...F67b8a192
0.14459995 ETH
Transfer42316752017-09-02 21:01:003102 days ago1504386060
0x8D5b28F9...F67b8a192
0.11540102 ETH
Transfer42301922017-09-02 11:07:263103 days ago1504350446
0x8D5b28F9...F67b8a192
0.07431477 ETH
Transfer42288192017-09-02 1:37:433103 days ago1504316263
0x8D5b28F9...F67b8a192
0.16051666 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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