ETH Price: $2,042.13 (+4.51%)
 

Overview

ETH Balance

0.0000000008834608 ETH

Eth Value

Less Than $0.01 (@ $2,042.13/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88025992019-10-24 11:03:512321 days ago1571915031IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer88025692019-10-24 10:57:372321 days ago1571914657IN
0x9fe901ae...99bdB6f86
0.20024264 ETH0.0003157615
Sweep87705582019-10-19 9:46:572326 days ago1571478417IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer87705402019-10-19 9:42:212326 days ago1571478141IN
0x9fe901ae...99bdB6f86
0.20016922 ETH0.0003157615
Sweep87227992019-10-11 21:35:112333 days ago1570829711IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer87227772019-10-11 21:28:172333 days ago1570829297IN
0x9fe901ae...99bdB6f86
0.2000877 ETH0.0003157615
Sweep86909582019-10-06 21:30:582338 days ago1570397458IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer86909382019-10-06 21:26:322338 days ago1570397192IN
0x9fe901ae...99bdB6f86
0.20029341 ETH0.0003157615
Sweep86593152019-10-01 23:02:552343 days ago1569970975IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer86592862019-10-01 22:56:292343 days ago1569970589IN
0x9fe901ae...99bdB6f86
0.20022946 ETH0.0003157615
Sweep86323022019-09-27 17:34:542348 days ago1569605694IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer86322732019-09-27 17:29:562348 days ago1569605396IN
0x9fe901ae...99bdB6f86
0.20009012 ETH0.0003157615
Sweep86059132019-09-23 14:17:322352 days ago1569248252IN
0x9fe901ae...99bdB6f86
0 ETH0.0015017130
Transfer86058932019-09-23 14:11:352352 days ago1569247895IN
0x9fe901ae...99bdB6f86
0.20486094 ETH0.0003157615
Sweep85757542019-09-18 21:06:512356 days ago1568840811IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer85757342019-09-18 21:02:112356 days ago1568840531IN
0x9fe901ae...99bdB6f86
0.20060656 ETH0.0006315330
Sweep85515742019-09-15 3:02:552360 days ago1568516575IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer85515532019-09-15 2:57:472360 days ago1568516267IN
0x9fe901ae...99bdB6f86
0.20015215 ETH0.0002105110
Sweep85258562019-09-11 2:37:132364 days ago1568169433IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer85258412019-09-11 2:34:172364 days ago1568169257IN
0x9fe901ae...99bdB6f86
0.20009973 ETH0.0002105110
Sweep85010502019-09-07 5:36:322368 days ago1567834592IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer85010302019-09-07 5:33:022368 days ago1567834382IN
0x9fe901ae...99bdB6f86
0.20063179 ETH0.0002105110
Sweep84758842019-09-03 7:30:152372 days ago1567495815IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
Transfer84758652019-09-03 7:27:142372 days ago1567495634IN
0x9fe901ae...99bdB6f86
0.20050653 ETH0.0002105110
Sweep84504662019-08-30 8:24:352376 days ago1567153475IN
0x9fe901ae...99bdB6f86
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88025992019-10-24 11:03:512321 days ago1571915031
0x9fe901ae...99bdB6f86
0.20024265 ETH
-87705582019-10-19 9:46:572326 days ago1571478417
0x9fe901ae...99bdB6f86
0.20016922 ETH
-87227992019-10-11 21:35:112333 days ago1570829711
0x9fe901ae...99bdB6f86
0.2000877 ETH
-86909582019-10-06 21:30:582338 days ago1570397458
0x9fe901ae...99bdB6f86
0.20029342 ETH
-86593152019-10-01 23:02:552343 days ago1569970975
0x9fe901ae...99bdB6f86
0.20022947 ETH
-86323022019-09-27 17:34:542348 days ago1569605694
0x9fe901ae...99bdB6f86
0.20009013 ETH
-86059132019-09-23 14:17:322352 days ago1569248252
0x9fe901ae...99bdB6f86
0.20486094 ETH
-85757542019-09-18 21:06:512356 days ago1568840811
0x9fe901ae...99bdB6f86
0.20060656 ETH
-85515742019-09-15 3:02:552360 days ago1568516575
0x9fe901ae...99bdB6f86
0.20015216 ETH
-85258562019-09-11 2:37:132364 days ago1568169433
0x9fe901ae...99bdB6f86
0.20009973 ETH
-85010502019-09-07 5:36:322368 days ago1567834592
0x9fe901ae...99bdB6f86
0.20063179 ETH
-84758842019-09-03 7:30:152372 days ago1567495815
0x9fe901ae...99bdB6f86
0.20050654 ETH
-84504662019-08-30 8:24:352376 days ago1567153475
0x9fe901ae...99bdB6f86
0.2001958 ETH
-84255622019-08-26 11:27:242380 days ago1566818844
0x9fe901ae...99bdB6f86
0.20043078 ETH
-83698602019-08-17 19:22:122389 days ago1566069732
0x9fe901ae...99bdB6f86
0.20016527 ETH
-83422802019-08-13 12:50:522393 days ago1565700652
0x9fe901ae...99bdB6f86
0.2003517 ETH
-83149472019-08-09 7:01:262397 days ago1565334086
0x9fe901ae...99bdB6f86
0.20024495 ETH
-82895462019-08-05 8:22:122401 days ago1564993332
0x9fe901ae...99bdB6f86
0.20014187 ETH
-82641062019-08-01 9:46:142405 days ago1564652774
0x9fe901ae...99bdB6f86
0.20009152 ETH
-82319632019-07-27 10:02:222410 days ago1564221742
0x9fe901ae...99bdB6f86
0.20039553 ETH
-82038262019-07-23 0:54:432414 days ago1563843283
0x9fe901ae...99bdB6f86
0.20036159 ETH
-81777302019-07-18 23:43:012418 days ago1563493381
0x9fe901ae...99bdB6f86
0.20008605 ETH
-81532352019-07-15 3:31:522422 days ago1563161512
0x9fe901ae...99bdB6f86
0.20012398 ETH
-81285242019-07-11 7:04:492426 days ago1562828689
0x9fe901ae...99bdB6f86
0.20024532 ETH
-81042492019-07-07 12:40:252430 days ago1562503225
0x9fe901ae...99bdB6f86
0.2003277 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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