ETH Price: $1,889.59 (+3.50%)
 

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0.000000009091069285 ETH

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Less Than $0.01 (@ $1,889.59/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep76113322019-04-21 13:47:582501 days ago1555854478IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer76113132019-04-21 13:43:072501 days ago1555854187IN
0xAD3F8fa1...3a31E4ecb
0.20009366 ETH0.0002105110
Sweep75816912019-04-16 22:48:542506 days ago1555454934IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer75816732019-04-16 22:43:322506 days ago1555454612IN
0xAD3F8fa1...3a31E4ecb
0.20052293 ETH0.0002105110
Sweep75603862019-04-13 15:27:232509 days ago1555169243IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer75603732019-04-13 15:24:112509 days ago1555169051IN
0xAD3F8fa1...3a31E4ecb
0.20001203 ETH0.0002105110
Sweep75396932019-04-10 10:02:442512 days ago1554890564IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer75396682019-04-10 9:58:082512 days ago1554890288IN
0xAD3F8fa1...3a31E4ecb
0.20018935 ETH0.0002105110
Sweep70705932019-01-15 13:29:312597 days ago1547558971IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer70705742019-01-15 13:26:042597 days ago1547558764IN
0xAD3F8fa1...3a31E4ecb
0.20011017 ETH0.0002105110
Sweep70447412019-01-10 22:27:542602 days ago1547159274IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer70447282019-01-10 22:24:072602 days ago1547159047IN
0xAD3F8fa1...3a31E4ecb
0.20082021 ETH0.0002105110
Sweep69508602018-12-25 15:03:172618 days ago1545750197IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer69508432018-12-25 14:59:302618 days ago1545749970IN
0xAD3F8fa1...3a31E4ecb
0.200014 ETH0.0002105110
Sweep67655502018-11-24 18:57:512649 days ago1543085871IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer67655302018-11-24 18:51:022649 days ago1543085462IN
0xAD3F8fa1...3a31E4ecb
0.2009058 ETH0.000063153
Sweep67582102018-11-23 14:14:072650 days ago1542982447IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer67581972018-11-23 14:09:482650 days ago1542982188IN
0xAD3F8fa1...3a31E4ecb
0.20034488 ETH0.000063153
Sweep67509252018-11-22 9:43:382651 days ago1542879818IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer67509092018-11-22 9:39:392651 days ago1542879579IN
0xAD3F8fa1...3a31E4ecb
0.20029757 ETH0.000063153
Sweep67442882018-11-21 7:17:552652 days ago1542784675IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer67442752018-11-21 7:15:012652 days ago1542784501IN
0xAD3F8fa1...3a31E4ecb
0.20193766 ETH0.000063153
Sweep67387152018-11-20 9:14:402653 days ago1542705280IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
Transfer67386962018-11-20 9:09:262653 days ago1542704966IN
0xAD3F8fa1...3a31E4ecb
0.20036269 ETH0.000063153
Sweep67331032018-11-19 10:59:332654 days ago1542625173IN
0xAD3F8fa1...3a31E4ecb
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76113322019-04-21 13:47:582501 days ago1555854478
0xAD3F8fa1...3a31E4ecb
0.20009366 ETH
-75816912019-04-16 22:48:542506 days ago1555454934
0xAD3F8fa1...3a31E4ecb
0.20052294 ETH
-75603862019-04-13 15:27:232509 days ago1555169243
0xAD3F8fa1...3a31E4ecb
0.20001203 ETH
-75396932019-04-10 10:02:442512 days ago1554890564
0xAD3F8fa1...3a31E4ecb
0.20018936 ETH
-70705932019-01-15 13:29:312597 days ago1547558971
0xAD3F8fa1...3a31E4ecb
0.20011017 ETH
-70447412019-01-10 22:27:542602 days ago1547159274
0xAD3F8fa1...3a31E4ecb
0.20082021 ETH
-69508602018-12-25 15:03:172618 days ago1545750197
0xAD3F8fa1...3a31E4ecb
0.200014 ETH
Transfer67655502018-11-24 18:57:512649 days ago1543085871
0xAD3F8fa1...3a31E4ecb
0.20090581 ETH
Transfer67582102018-11-23 14:14:072650 days ago1542982447
0xAD3F8fa1...3a31E4ecb
0.20034489 ETH
Transfer67509252018-11-22 9:43:382651 days ago1542879818
0xAD3F8fa1...3a31E4ecb
0.20029758 ETH
Transfer67442882018-11-21 7:17:552652 days ago1542784675
0xAD3F8fa1...3a31E4ecb
0.20193767 ETH
Transfer67387152018-11-20 9:14:402653 days ago1542705280
0xAD3F8fa1...3a31E4ecb
0.20036269 ETH
Transfer67331032018-11-19 10:59:332654 days ago1542625173
0xAD3F8fa1...3a31E4ecb
0.20175947 ETH
Transfer67273262018-11-18 12:11:512655 days ago1542543111
0xAD3F8fa1...3a31E4ecb
0.20088205 ETH
Transfer67212482018-11-17 12:28:152656 days ago1542457695
0xAD3F8fa1...3a31E4ecb
0.20165151 ETH
Transfer67156072018-11-16 14:04:542657 days ago1542377094
0xAD3F8fa1...3a31E4ecb
0.20062904 ETH
Transfer67098032018-11-15 15:37:062658 days ago1542296226
0xAD3F8fa1...3a31E4ecb
0.20005127 ETH
Transfer67036972018-11-14 15:36:252659 days ago1542209785
0xAD3F8fa1...3a31E4ecb
0.20038935 ETH
Transfer66974712018-11-13 15:06:132660 days ago1542121573
0xAD3F8fa1...3a31E4ecb
0.20138555 ETH
Transfer66911292018-11-12 14:15:192661 days ago1542032119
0xAD3F8fa1...3a31E4ecb
0.20072048 ETH
Transfer66849772018-11-11 13:58:102662 days ago1541944690
0xAD3F8fa1...3a31E4ecb
0.20193611 ETH
Transfer66782412018-11-10 11:41:312663 days ago1541850091
0xAD3F8fa1...3a31E4ecb
0.20066034 ETH
Transfer66713312018-11-09 8:34:432664 days ago1541752483
0xAD3F8fa1...3a31E4ecb
0.20024688 ETH
Transfer66643502018-11-08 4:52:532666 days ago1541652773
0xAD3F8fa1...3a31E4ecb
0.20002978 ETH
Transfer66578212018-11-07 3:25:422667 days ago1541561142
0xAD3F8fa1...3a31E4ecb
0.20105172 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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