ETH Price: $1,947.37 (-0.96%)
Gas: 0.06 Gwei
 

Overview

ETH Balance

0.000000008112792442 ETH

Eth Value

Less Than $0.01 (@ $1,947.37/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51259442018-02-20 18:48:012931 days ago1519152481IN
0x9508B194...BE7dB44c7
0 ETH0.0024996550
Transfer51258852018-02-20 18:32:222931 days ago1519151542IN
0x9508B194...BE7dB44c7
2 ETH0.00008424
Sweep50652062018-02-10 13:46:182941 days ago1518270378IN
0x9508B194...BE7dB44c7
0 ETH0.0044993790
Transfer50651702018-02-10 13:37:442941 days ago1518269864IN
0x9508B194...BE7dB44c7
1.09 ETH0.0004210220
Sweep50347702018-02-05 10:53:592946 days ago1517828039IN
0x9508B194...BE7dB44c7
0 ETH0.0044993790
Transfer50347492018-02-05 10:48:082946 days ago1517827688IN
0x9508B194...BE7dB44c7
1 ETH0.0008630941
Sweep50347372018-02-05 10:45:122946 days ago1517827512IN
0x9508B194...BE7dB44c7
0 ETH0.0044993790
Transfer50347082018-02-05 10:37:202946 days ago1517827040IN
0x9508B194...BE7dB44c7
0.2 ETH0.0008630941
Sweep50229332018-02-03 11:24:272948 days ago1517657067IN
0x9508B194...BE7dB44c7
0 ETH0.0044993790
Transfer50229082018-02-03 11:17:032948 days ago1517656623IN
0x9508B194...BE7dB44c7
3 ETH0.0008630941
Sweep49222552018-01-17 6:53:272965 days ago1516172007IN
0x9508B194...BE7dB44c7
0 ETH0.0044993790
Transfer49222222018-01-17 6:45:232965 days ago1516171523IN
0x9508B194...BE7dB44c7
0.785 ETH0.00221035105
Transfer49193192018-01-16 18:10:342966 days ago1516126234IN
0x9508B194...BE7dB44c7
0.005 ETH0.00221035105
Sweep47709702017-12-21 11:55:042992 days ago1513857304IN
0x9508B194...BE7dB44c7
0 ETH0.0028031956
Transfer47708532017-12-21 11:28:042992 days ago1513855684IN
0x9508B194...BE7dB44c7
0.71324641 ETH0.0008420440
Sweep47667172017-12-20 17:47:032993 days ago1513792023IN
0x9508B194...BE7dB44c7
0 ETH0.0028031956
Transfer47666522017-12-20 17:28:252993 days ago1513790905IN
0x9508B194...BE7dB44c7
0.51468317 ETH0.0008420440
Sweep47651392017-12-20 10:51:492993 days ago1513767109IN
0x9508B194...BE7dB44c7
0 ETH0.0026596253.2
Transfer47650992017-12-20 10:42:552993 days ago1513766575IN
0x9508B194...BE7dB44c7
0.5 ETH0.0007994637.97768
Sweep47581462017-12-19 4:56:332994 days ago1513659393IN
0x9508B194...BE7dB44c7
0 ETH0.0025496451
Transfer47581122017-12-19 4:46:052994 days ago1513658765IN
0x9508B194...BE7dB44c7
0.18 ETH0.0004420721
Sweep47564632017-12-18 21:30:572994 days ago1513632657IN
0x9508B194...BE7dB44c7
0 ETH0.0025496451
Transfer47564132017-12-18 21:16:522994 days ago1513631812IN
0x9508B194...BE7dB44c7
0.2 ETH0.0004420721

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51259442018-02-20 18:48:012931 days ago1519152481
0x9508B194...BE7dB44c7
2 ETH
Transfer50652062018-02-10 13:46:182941 days ago1518270378
0x9508B194...BE7dB44c7
1.09 ETH
Transfer50347702018-02-05 10:53:592946 days ago1517828039
0x9508B194...BE7dB44c7
1 ETH
Transfer50347372018-02-05 10:45:122946 days ago1517827512
0x9508B194...BE7dB44c7
0.2 ETH
Transfer50229332018-02-03 11:24:272948 days ago1517657067
0x9508B194...BE7dB44c7
3 ETH
Transfer49222552018-01-17 6:53:272965 days ago1516172007
0x9508B194...BE7dB44c7
0.79 ETH
Transfer47709702017-12-21 11:55:042992 days ago1513857304
0x9508B194...BE7dB44c7
0.71324641 ETH
Transfer47667172017-12-20 17:47:032993 days ago1513792023
0x9508B194...BE7dB44c7
0.51468317 ETH
Transfer47651392017-12-20 10:51:492993 days ago1513767109
0x9508B194...BE7dB44c7
0.5 ETH
Transfer47581462017-12-19 4:56:332994 days ago1513659393
0x9508B194...BE7dB44c7
0.18 ETH
Transfer47564632017-12-18 21:30:572994 days ago1513632657
0x9508B194...BE7dB44c7
0.2 ETH
Transfer47352122017-12-15 5:31:462998 days ago1513315906  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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