ETH Price: $1,958.99 (-1.10%)
 

Overview

ETH Balance

0.015452991328733511 ETH

Eth Value

$30.27 (@ $1,958.99/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156520182022-10-01 8:08:351248 days ago1664611715IN
0x9CD870a0...c39Bec2A9
0.00539734 ETH0.000149557.1044863
Sweep136497342021-11-20 4:17:151563 days ago1637381835IN
0x9CD870a0...c39Bec2A9
0 ETH0.00663122100.95181869
Transfer59764072018-07-16 19:33:552785 days ago1531769635IN
0x9CD870a0...c39Bec2A9
0.01005563 ETH0.000021051
Sweep59148252018-07-06 8:34:202796 days ago1530866060IN
0x9CD870a0...c39Bec2A9
0 ETH0.0049993100
Transfer59148032018-07-06 8:28:392796 days ago1530865719IN
0x9CD870a0...c39Bec2A9
0.07053284 ETH0.000021051
Sweep58738732018-06-29 8:26:312803 days ago1530260791IN
0x9CD870a0...c39Bec2A9
0 ETH0.0025028550
Transfer58738492018-06-29 8:21:402803 days ago1530260500IN
0x9CD870a0...c39Bec2A9
0.06341792 ETH0.000021051
Transfer58331982018-06-22 8:16:212810 days ago1529655381IN
0x9CD870a0...c39Bec2A9
0.01000984 ETH0.000021051
Sweep52273992018-03-10 0:51:272914 days ago1520643087IN
0x9CD870a0...c39Bec2A9
0 ETH0.0025028550
Transfer52273662018-03-10 0:43:562914 days ago1520642636IN
0x9CD870a0...c39Bec2A9
0.30961261 ETH0.000021051
Sweep51860962018-03-03 0:48:162921 days ago1520038096IN
0x9CD870a0...c39Bec2A9
0 ETH0.0025028550
Transfer51860562018-03-03 0:36:152921 days ago1520037375IN
0x9CD870a0...c39Bec2A9
0.71089491 ETH0.000021051
Sweep51450042018-02-24 0:41:322928 days ago1519432892IN
0x9CD870a0...c39Bec2A9
0 ETH0.0025028550
Transfer51449672018-02-24 0:31:112928 days ago1519432271IN
0x9CD870a0...c39Bec2A9
0.74386899 ETH0.000021051
Sweep51036192018-02-17 0:38:552935 days ago1518827935IN
0x9CD870a0...c39Bec2A9
0 ETH0.0025028550
Transfer51035862018-02-17 0:31:302935 days ago1518827490IN
0x9CD870a0...c39Bec2A9
0.76474334 ETH0.000021051
Sweep50619362018-02-10 0:33:072942 days ago1518222787IN
0x9CD870a0...c39Bec2A9
0 ETH0.0045051390
Transfer50619072018-02-10 0:27:312942 days ago1518222451IN
0x9CD870a0...c39Bec2A9
0.84474057 ETH0.000021051
Sweep50201912018-02-03 0:32:112949 days ago1517617931IN
0x9CD870a0...c39Bec2A9
0 ETH0.0045051390
Transfer50201612018-02-03 0:24:122949 days ago1517617452IN
0x9CD870a0...c39Bec2A9
0.96398271 ETH0.000021051
Sweep49788552018-01-27 0:28:302956 days ago1517012910IN
0x9CD870a0...c39Bec2A9
0 ETH0.0045051390
Transfer49788292018-01-27 0:23:002956 days ago1517012580IN
0x9CD870a0...c39Bec2A9
1.00058794 ETH0.000021051
Sweep49427462018-01-20 21:32:042962 days ago1516483924IN
0x9CD870a0...c39Bec2A9
0 ETH0.0045051390
Transfer49427082018-01-20 21:23:122962 days ago1516483392IN
0x9CD870a0...c39Bec2A9
1.00057964 ETH0.000021051
Sweep49115162018-01-15 7:59:332968 days ago1516003173IN
0x9CD870a0...c39Bec2A9
0 ETH0.0045051390
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59148252018-07-06 8:34:202796 days ago1530866060
0x9CD870a0...c39Bec2A9
0.07053284 ETH
Transfer58738732018-06-29 8:26:312803 days ago1530260791
0x9CD870a0...c39Bec2A9
0.07342777 ETH
Transfer52273992018-03-10 0:51:272914 days ago1520643087
0x9CD870a0...c39Bec2A9
0.30961261 ETH
Transfer51860962018-03-03 0:48:162921 days ago1520038096
0x9CD870a0...c39Bec2A9
0.71089492 ETH
Transfer51450042018-02-24 0:41:322928 days ago1519432892
0x9CD870a0...c39Bec2A9
0.74386899 ETH
Transfer51036192018-02-17 0:38:552935 days ago1518827935
0x9CD870a0...c39Bec2A9
0.76474335 ETH
Transfer50619362018-02-10 0:33:072942 days ago1518222787
0x9CD870a0...c39Bec2A9
0.84474058 ETH
Transfer50201912018-02-03 0:32:112949 days ago1517617931
0x9CD870a0...c39Bec2A9
0.96398271 ETH
Transfer49788552018-01-27 0:28:302956 days ago1517012910
0x9CD870a0...c39Bec2A9
1.00058794 ETH
Transfer49427462018-01-20 21:32:042962 days ago1516483924
0x9CD870a0...c39Bec2A9
1.00057965 ETH
Transfer49115162018-01-15 7:59:332968 days ago1516003173
0x9CD870a0...c39Bec2A9
1.00089951 ETH
Transfer48834832018-01-10 4:41:032973 days ago1515559263
0x9CD870a0...c39Bec2A9
1.00094109 ETH
Transfer48575612018-01-05 9:59:322977 days ago1515146372
0x9CD870a0...c39Bec2A9
1.00028021 ETH
Transfer48292922017-12-31 10:01:422982 days ago1514714502
0x9CD870a0...c39Bec2A9
1.00088726 ETH
Transfer48009082017-12-26 13:55:282987 days ago1514296528
0x9CD870a0...c39Bec2A9
1.00129177 ETH
Transfer47742182017-12-22 1:56:432992 days ago1513907803
0x9CD870a0...c39Bec2A9
1.00070173 ETH
Transfer47496622017-12-17 17:31:462996 days ago1513531906
0x9CD870a0...c39Bec2A9
1.00000428 ETH
Transfer47247892017-12-13 9:30:383001 days ago1513157438
0x9CD870a0...c39Bec2A9
1.00039644 ETH
Transfer47027282017-12-09 13:36:173004 days ago1512826577
0x9CD870a0...c39Bec2A9
1.00016262 ETH
Transfer46821042017-12-05 22:47:553008 days ago1512514075
0x9CD870a0...c39Bec2A9
1.00124975 ETH
Transfer46592552017-12-02 0:46:333012 days ago1512175593
0x9CD870a0...c39Bec2A9
1.00038057 ETH
Transfer46348222017-11-28 1:01:003016 days ago1511830860
0x9CD870a0...c39Bec2A9
1.00040845 ETH
Transfer46101802017-11-24 1:04:443020 days ago1511485484
0x9CD870a0...c39Bec2A9
1.00066156 ETH
Transfer45866872017-11-20 6:04:333024 days ago1511157873
0x9CD870a0...c39Bec2A9
1.0001267 ETH
Transfer45645582017-11-16 16:47:313027 days ago1510850851
0x9CD870a0...c39Bec2A9
1.00124053 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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