ETH Price: $1,968.67 (-3.66%)
 

Overview

ETH Balance

0.01593095 ETH

Eth Value

$31.36 (@ $1,968.67/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer50104422018-02-01 8:07:282952 days ago1517472448IN
0x9699FC00...671eA5F0D
0.01593095 ETH0.0008420440
Sweep47546082017-12-18 13:29:242997 days ago1513603764IN
0x9699FC00...671eA5F0D
0 ETH0.002552951
Transfer47544702017-12-18 12:54:582997 days ago1513601698IN
0x9699FC00...671eA5F0D
0.4937902 ETH0.0016840880
Sweep46551622017-12-01 8:43:303014 days ago1512117810IN
0x9699FC00...671eA5F0D
0 ETH0.0010011420
Transfer46551472017-12-01 8:39:443014 days ago1512117584IN
0x9699FC00...671eA5F0D
0.47285228 ETH0.0004210220
Sweep45562402017-11-15 8:27:013030 days ago1510734421IN
0x9699FC00...671eA5F0D
0 ETH0.0010011420
Transfer45562332017-11-15 8:24:433030 days ago1510734283IN
0x9699FC00...671eA5F0D
0.44348087 ETH0.0004210220
Sweep44984602017-11-06 1:40:453039 days ago1509932445IN
0x9699FC00...671eA5F0D
0 ETH0.0010011420
Transfer44984522017-11-06 1:38:363039 days ago1509932316IN
0x9699FC00...671eA5F0D
2.00008879 ETH0.0004210220
Sweep44752392017-11-02 8:20:513043 days ago1509610851IN
0x9699FC00...671eA5F0D
0 ETH0.0010011420
Transfer44752272017-11-02 8:18:353043 days ago1509610715IN
0x9699FC00...671eA5F0D
1.03736453 ETH0.0004210220
Sweep44598062017-10-30 20:11:163046 days ago1509394276IN
0x9699FC00...671eA5F0D
0 ETH0.0010011420
Transfer44597932017-10-30 20:08:293046 days ago1509394109IN
0x9699FC00...671eA5F0D
1.99950584 ETH0.0004210220
Sweep44387832017-10-27 10:37:123049 days ago1509100632IN
0x9699FC00...671eA5F0D
0 ETH0.0010011420
Transfer44387672017-10-27 10:33:583049 days ago1509100438IN
0x9699FC00...671eA5F0D
1.9997811 ETH0.0004210220
Sweep44180272017-10-24 2:15:423052 days ago1508811342IN
0x9699FC00...671eA5F0D
0 ETH0.0015517631
Transfer44180142017-10-24 2:13:133052 days ago1508811193IN
0x9699FC00...671eA5F0D
2.00001966 ETH0.0004210220
Sweep43967812017-10-20 16:59:463056 days ago1508518786IN
0x9699FC00...671eA5F0D
0 ETH0.0015517631
Transfer43967682017-10-20 16:56:493056 days ago1508518609IN
0x9699FC00...671eA5F0D
2.00004756 ETH0.0004210220
Sweep43763682017-10-17 9:51:173059 days ago1508233877IN
0x9699FC00...671eA5F0D
0 ETH0.0015517631
Transfer43763562017-10-17 9:47:013059 days ago1508233621IN
0x9699FC00...671eA5F0D
2.00152112 ETH0.0008420440
Sweep43622542017-10-13 13:12:143063 days ago1507900334IN
0x9699FC00...671eA5F0D
0 ETH0.0015517631
Transfer43622492017-10-13 13:09:013063 days ago1507900141IN
0x9699FC00...671eA5F0D
2.00140418 ETH0.0008420440
Sweep43502392017-10-09 9:51:573067 days ago1507542717IN
0x9699FC00...671eA5F0D
0 ETH0.001588831.74
Transfer43502272017-10-09 9:46:593067 days ago1507542419IN
0x9699FC00...671eA5F0D
1.00119384 ETH0.0008420440
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47546082017-12-18 13:29:242997 days ago1513603764
0x9699FC00...671eA5F0D
0.4937902 ETH
Transfer46551622017-12-01 8:43:303014 days ago1512117810
0x9699FC00...671eA5F0D
0.47285228 ETH
Transfer45562402017-11-15 8:27:013030 days ago1510734421
0x9699FC00...671eA5F0D
0.44348087 ETH
Transfer44984602017-11-06 1:40:453039 days ago1509932445
0x9699FC00...671eA5F0D
2.00008879 ETH
Transfer44752392017-11-02 8:20:513043 days ago1509610851
0x9699FC00...671eA5F0D
1.03736453 ETH
Transfer44598062017-10-30 20:11:163046 days ago1509394276
0x9699FC00...671eA5F0D
1.99950584 ETH
Transfer44387832017-10-27 10:37:123049 days ago1509100632
0x9699FC00...671eA5F0D
1.9997811 ETH
Transfer44180272017-10-24 2:15:423052 days ago1508811342
0x9699FC00...671eA5F0D
2.00001966 ETH
Transfer43967812017-10-20 16:59:463056 days ago1508518786
0x9699FC00...671eA5F0D
2.00004756 ETH
Transfer43763682017-10-17 9:51:173059 days ago1508233877
0x9699FC00...671eA5F0D
2.00152112 ETH
Transfer43622542017-10-13 13:12:143063 days ago1507900334
0x9699FC00...671eA5F0D
2.00140418 ETH
Transfer43502392017-10-09 9:51:573067 days ago1507542717
0x9699FC00...671eA5F0D
1.00119384 ETH
Transfer43432982017-10-06 23:56:543069 days ago1507334214
0x9699FC00...671eA5F0D
1.00052498 ETH
Transfer43364312017-10-04 14:54:153072 days ago1507128855
0x9699FC00...671eA5F0D
0.40806464 ETH
Transfer42313652017-09-02 19:04:293104 days ago1504379069
0x9699FC00...671eA5F0D
0.25526071 ETH
Transfer42015642017-08-25 7:20:253112 days ago1503645625
0x9699FC00...671eA5F0D
1.76601326 ETH
Transfer41923902017-08-23 1:42:443114 days ago1503452564  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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