ETH Price: $1,993.97 (+2.30%)
 

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ETH Balance

0.005431091057149245 ETH

Eth Value

$10.83 (@ $1,993.97/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer157379262022-10-13 8:13:111236 days ago1665648791IN
0xa5cd0B1F...Dd0218Ef7
0.00543108 ETH0.0002182810.36953098
Sweep62996822018-09-09 10:59:152731 days ago1536490755IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0024996550
Transfer62996672018-09-09 10:54:312731 days ago1536490471IN
0xa5cd0B1F...Dd0218Ef7
0.05524146 ETH0.000021051
Sweep62580102018-09-02 11:00:332738 days ago1535886033IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0025028550
Transfer62579932018-09-02 10:55:182738 days ago1535885718IN
0xa5cd0B1F...Dd0218Ef7
0.06333531 ETH0.000021051
Transfer62165352018-08-26 10:50:032745 days ago1535280603IN
0xa5cd0B1F...Dd0218Ef7
0.04638609 ETH0.000021051
Sweep61750372018-08-19 10:49:032752 days ago1534675743IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0049993100
Transfer61750162018-08-19 10:44:412752 days ago1534675481IN
0xa5cd0B1F...Dd0218Ef7
0.0503181 ETH0.000021051
Sweep61336692018-08-12 10:47:122759 days ago1534070832IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0050057100
Transfer61336352018-08-12 10:39:192759 days ago1534070359IN
0xa5cd0B1F...Dd0218Ef7
0.07423005 ETH0.000021051
Sweep60922332018-08-05 10:41:062766 days ago1533465666IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0049993100
Transfer60922092018-08-05 10:36:122766 days ago1533465372IN
0xa5cd0B1F...Dd0218Ef7
0.07160303 ETH0.000021051
Sweep60507532018-07-29 10:36:442773 days ago1532860604IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0049993100
Transfer60507372018-07-29 10:32:012773 days ago1532860321IN
0xa5cd0B1F...Dd0218Ef7
0.06746663 ETH0.000021051
Sweep60093772018-07-22 10:38:212780 days ago1532255901IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0050057100
Transfer60093482018-07-22 10:29:272780 days ago1532255367IN
0xa5cd0B1F...Dd0218Ef7
0.07512191 ETH0.000021051
Sweep59682962018-07-15 10:38:002787 days ago1531651080IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0049993100
Transfer59682722018-07-15 10:31:032787 days ago1531650663IN
0xa5cd0B1F...Dd0218Ef7
0.07142995 ETH0.000021051
Sweep59268322018-07-08 10:31:152794 days ago1531045875IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0049993100
Transfer59268092018-07-08 10:26:112794 days ago1531045571IN
0xa5cd0B1F...Dd0218Ef7
0.06119688 ETH0.000021051
Sweep58873952018-07-01 16:14:122801 days ago1530461652IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0024996550
Transfer58860042018-07-01 10:22:432801 days ago1530440563IN
0xa5cd0B1F...Dd0218Ef7
0.07120125 ETH0.000021051
Sweep58455102018-06-24 10:26:072808 days ago1529835967IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0024996550
Transfer58454812018-06-24 10:18:312808 days ago1529835511IN
0xa5cd0B1F...Dd0218Ef7
0.05165855 ETH0.000021051
Sweep58043812018-06-17 10:20:002815 days ago1529230800IN
0xa5cd0B1F...Dd0218Ef7
0 ETH0.0025028550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62996822018-09-09 10:59:152731 days ago1536490755
0xa5cd0B1F...Dd0218Ef7
0.05524146 ETH
Transfer62580102018-09-02 11:00:332738 days ago1535886033
0xa5cd0B1F...Dd0218Ef7
0.10972141 ETH
Transfer61750372018-08-19 10:49:032752 days ago1534675743
0xa5cd0B1F...Dd0218Ef7
0.05031811 ETH
Transfer61336692018-08-12 10:47:122759 days ago1534070832
0xa5cd0B1F...Dd0218Ef7
0.07423005 ETH
Transfer60922332018-08-05 10:41:062766 days ago1533465666
0xa5cd0B1F...Dd0218Ef7
0.07160304 ETH
Transfer60507532018-07-29 10:36:442773 days ago1532860604
0xa5cd0B1F...Dd0218Ef7
0.06746664 ETH
Transfer60093772018-07-22 10:38:212780 days ago1532255901
0xa5cd0B1F...Dd0218Ef7
0.07512191 ETH
Transfer59682962018-07-15 10:38:002787 days ago1531651080
0xa5cd0B1F...Dd0218Ef7
0.07142996 ETH
Transfer59268322018-07-08 10:31:152794 days ago1531045875
0xa5cd0B1F...Dd0218Ef7
0.06119688 ETH
Transfer58873952018-07-01 16:14:122801 days ago1530461652
0xa5cd0B1F...Dd0218Ef7
0.07120125 ETH
Transfer58455102018-06-24 10:26:072808 days ago1529835967
0xa5cd0B1F...Dd0218Ef7
0.05165856 ETH
Transfer58043812018-06-17 10:20:002815 days ago1529230800
0xa5cd0B1F...Dd0218Ef7
0.07404811 ETH
Transfer57640552018-06-10 10:11:082822 days ago1528625468
0xa5cd0B1F...Dd0218Ef7
0.06517668 ETH
Transfer57246102018-06-03 10:06:572829 days ago1528020417
0xa5cd0B1F...Dd0218Ef7
0.08844408 ETH
Transfer56850302018-05-27 10:02:172836 days ago1527415337
0xa5cd0B1F...Dd0218Ef7
0.08011736 ETH
Transfer56455562018-05-20 9:59:042843 days ago1526810344
0xa5cd0B1F...Dd0218Ef7
0.09368079 ETH
Transfer56156892018-05-15 3:19:592849 days ago1526354399
0xa5cd0B1F...Dd0218Ef7
0.094 ETH
Transfer56058562018-05-13 9:54:242850 days ago1526205264
0xa5cd0B1F...Dd0218Ef7
0.09157801 ETH
Transfer55655772018-05-06 9:53:032857 days ago1525600383
0xa5cd0B1F...Dd0218Ef7
0.09356894 ETH
Transfer55257042018-04-29 9:47:122864 days ago1524995232
0xa5cd0B1F...Dd0218Ef7
0.09668922 ETH
Transfer54850962018-04-22 9:38:332871 days ago1524389913
0xa5cd0B1F...Dd0218Ef7
0.09566905 ETH
Transfer54442942018-04-15 9:42:302878 days ago1523785350
0xa5cd0B1F...Dd0218Ef7
0.09854366 ETH
Transfer54025352018-04-08 9:43:412885 days ago1523180621
0xa5cd0B1F...Dd0218Ef7
0.09680823 ETH
Transfer53602242018-04-01 9:38:092892 days ago1522575489
0xa5cd0B1F...Dd0218Ef7
0.08953078 ETH
Transfer53184282018-03-25 9:35:172899 days ago1521970517
0xa5cd0B1F...Dd0218Ef7
0.08352343 ETH
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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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