ETH Price: $2,088.57 (+6.69%)
 

Overview

ETH Balance

0.000000006716009608 ETH

Eth Value

Less Than $0.01 (@ $2,088.57/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48855442018-01-10 13:50:082974 days ago1515592208IN
0xA341A3BD...57dCB34AA
0 ETH0.00675769135
Transfer48855302018-01-10 13:46:432974 days ago1515592003IN
0xA341A3BD...57dCB34AA
0.2 ETH0.0019156491
Transfer48855072018-01-10 13:41:282974 days ago1515591688IN
0xA341A3BD...57dCB34AA
0.2 ETH0.00191191
Transfer47152682017-12-11 17:22:123004 days ago1513012932IN
0xA341A3BD...57dCB34AA
0.01385466 ETH0.000021051
Sweep46725702017-12-04 5:49:443012 days ago1512366584IN
0xA341A3BD...57dCB34AA
0 ETH0.0010498521
Transfer46725452017-12-04 5:43:413012 days ago1512366221IN
0xA341A3BD...57dCB34AA
0.05067915 ETH0.000021051
Sweep46714852017-12-04 1:31:523012 days ago1512351112IN
0xA341A3BD...57dCB34AA
0 ETH0.001399828
Transfer46714522017-12-04 1:22:463012 days ago1512350566IN
0xA341A3BD...57dCB34AA
0.05047507 ETH0.000021051
Sweep46704102017-12-03 21:03:083012 days ago1512334988IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46703432017-12-03 20:47:403012 days ago1512334060IN
0xA341A3BD...57dCB34AA
0.05070734 ETH0.000021051
Sweep46692192017-12-03 16:19:043012 days ago1512317944IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46691632017-12-03 16:06:223012 days ago1512317182IN
0xA341A3BD...57dCB34AA
0.05066395 ETH0.000021051
Sweep46680472017-12-03 11:44:123012 days ago1512301452IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46680282017-12-03 11:40:043012 days ago1512301204IN
0xA341A3BD...57dCB34AA
0.05020851 ETH0.000021051
Sweep46668882017-12-03 7:07:083013 days ago1512284828IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46668592017-12-03 7:01:243013 days ago1512284484IN
0xA341A3BD...57dCB34AA
0.05118654 ETH0.000021051
Sweep46655552017-12-03 1:47:553013 days ago1512265675IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46655402017-12-03 1:45:563013 days ago1512265556IN
0xA341A3BD...57dCB34AA
0.0508169 ETH0.000021051
Sweep46643872017-12-02 21:03:553013 days ago1512248635IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46643592017-12-02 20:57:213013 days ago1512248241IN
0xA341A3BD...57dCB34AA
0.05154085 ETH0.000021051
Sweep46631712017-12-02 16:07:433013 days ago1512230863IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46631502017-12-02 16:01:433013 days ago1512230503IN
0xA341A3BD...57dCB34AA
0.05055105 ETH0.000021051
Sweep46620332017-12-02 11:44:313013 days ago1512215071IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
Transfer46620232017-12-02 11:41:353013 days ago1512214895IN
0xA341A3BD...57dCB34AA
0.0504123 ETH0.000021051
Sweep46608222017-12-02 7:02:003014 days ago1512198120IN
0xA341A3BD...57dCB34AA
0 ETH0.0009998620
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48855442018-01-10 13:50:082974 days ago1515592208
0xA341A3BD...57dCB34AA
0.21385466 ETH
Transfer46725702017-12-04 5:49:443012 days ago1512366584
0xA341A3BD...57dCB34AA
0.05067916 ETH
Transfer46714852017-12-04 1:31:523012 days ago1512351112
0xA341A3BD...57dCB34AA
0.05047507 ETH
Transfer46704102017-12-03 21:03:083012 days ago1512334988
0xA341A3BD...57dCB34AA
0.05070734 ETH
Transfer46692192017-12-03 16:19:043012 days ago1512317944
0xA341A3BD...57dCB34AA
0.05066396 ETH
Transfer46680472017-12-03 11:44:123012 days ago1512301452
0xA341A3BD...57dCB34AA
0.05020852 ETH
Transfer46668882017-12-03 7:07:083013 days ago1512284828
0xA341A3BD...57dCB34AA
0.05118654 ETH
Transfer46655552017-12-03 1:47:553013 days ago1512265675
0xA341A3BD...57dCB34AA
0.05081691 ETH
Transfer46643872017-12-02 21:03:553013 days ago1512248635
0xA341A3BD...57dCB34AA
0.05154086 ETH
Transfer46631712017-12-02 16:07:433013 days ago1512230863
0xA341A3BD...57dCB34AA
0.05055105 ETH
Transfer46620332017-12-02 11:44:313013 days ago1512215071
0xA341A3BD...57dCB34AA
0.05041231 ETH
Transfer46608222017-12-02 7:02:003014 days ago1512198120
0xA341A3BD...57dCB34AA
0.05075955 ETH
Transfer46594532017-12-02 1:38:113014 days ago1512178691
0xA341A3BD...57dCB34AA
0.05004845 ETH
Transfer46582712017-12-01 20:56:183014 days ago1512161778
0xA341A3BD...57dCB34AA
0.05098298 ETH
Transfer46570922017-12-01 16:12:503014 days ago1512144770
0xA341A3BD...57dCB34AA
0.05140532 ETH
Transfer46557972017-12-01 11:18:493014 days ago1512127129
0xA341A3BD...57dCB34AA
0.05087104 ETH
Transfer46545892017-12-01 6:27:463015 days ago1512109666
0xA341A3BD...57dCB34AA
0.05090672 ETH
Transfer46533832017-12-01 1:44:523015 days ago1512092692
0xA341A3BD...57dCB34AA
0.05020585 ETH
Transfer46522732017-11-30 21:29:233015 days ago1512077363
0xA341A3BD...57dCB34AA
0.05090258 ETH
Transfer46511342017-11-30 17:02:123015 days ago1512061332
0xA341A3BD...57dCB34AA
0.05021858 ETH
Transfer46498332017-11-30 11:52:183015 days ago1512042738
0xA341A3BD...57dCB34AA
0.05001852 ETH
Transfer46485042017-11-30 6:39:293016 days ago1512023969
0xA341A3BD...57dCB34AA
0.05041245 ETH
Transfer46472232017-11-30 1:42:023016 days ago1512006122
0xA341A3BD...57dCB34AA
0.05008727 ETH
Transfer46460472017-11-29 21:08:523016 days ago1511989732
0xA341A3BD...57dCB34AA
0.05123975 ETH
Transfer46449312017-11-29 16:34:063016 days ago1511973246
0xA341A3BD...57dCB34AA
0.05119814 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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