ETH Price: $1,988.77 (-1.91%)
 

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ETH Balance

0.048472518167509629 ETH

Eth Value

$96.40 (@ $1,988.77/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer91256502019-12-18 12:46:462267 days ago1576673206IN
0xAF85cF1f...b2e888C8D
0.04847251 ETH0.000021051
Sweep90887782019-12-11 12:46:172274 days ago1576068377IN
0xAF85cF1f...b2e888C8D
0 ETH0.0012536722
Transfer90887612019-12-11 12:42:062274 days ago1576068126IN
0xAF85cF1f...b2e888C8D
0.12089285 ETH0.000021051
Sweep90493172019-12-04 12:41:022281 days ago1575463262IN
0xAF85cF1f...b2e888C8D
0 ETH0.0011012522
Transfer90492912019-12-04 12:35:062281 days ago1575462906IN
0xAF85cF1f...b2e888C8D
0.1800436 ETH0.000021051
Sweep90211562019-11-29 12:40:082286 days ago1575031208IN
0xAF85cF1f...b2e888C8D
0 ETH0.0010998422
Transfer90211332019-11-29 12:35:472286 days ago1575030947IN
0xAF85cF1f...b2e888C8D
0.01021237 ETH0.000021051
Transfer86965532019-10-07 18:31:042339 days ago1570473064IN
0xAF85cF1f...b2e888C8D
0.04029433 ETH0.000021051
Sweep86516532019-09-30 18:31:052346 days ago1569868265IN
0xAF85cF1f...b2e888C8D
0 ETH0.0010998422
Transfer86516302019-09-30 18:25:332346 days ago1569867933IN
0xAF85cF1f...b2e888C8D
0.05900215 ETH0.000021051
Sweep86070322019-09-23 18:28:522353 days ago1569263332IN
0xAF85cF1f...b2e888C8D
0 ETH0.0015017130
Transfer86070172019-09-23 18:26:072353 days ago1569263167IN
0xAF85cF1f...b2e888C8D
0.15136935 ETH0.000021051
Transfer85620792019-09-16 18:25:162360 days ago1568658316IN
0xAF85cF1f...b2e888C8D
0.01009357 ETH0.000021051
Sweep85061892019-09-08 0:56:352368 days ago1567904195IN
0xAF85cF1f...b2e888C8D
0 ETH0.0011012522
Transfer85061692019-09-08 0:54:152368 days ago1567904055IN
0xAF85cF1f...b2e888C8D
0.17500017 ETH0.000021051
Sweep84612982019-09-01 0:56:472375 days ago1567299407IN
0xAF85cF1f...b2e888C8D
0 ETH0.0011012522
Transfer84612772019-09-01 0:52:232375 days ago1567299143IN
0xAF85cF1f...b2e888C8D
0.18001573 ETH0.000021051
Sweep84266982019-08-26 15:34:562381 days ago1566833696IN
0xAF85cF1f...b2e888C8D
0 ETH0.0011012522
Transfer84266752019-08-26 15:29:482381 days ago1566833388IN
0xAF85cF1f...b2e888C8D
0.18006069 ETH0.000021051
Sweep84024312019-08-22 21:07:392385 days ago1566508059IN
0xAF85cF1f...b2e888C8D
0 ETH0.0011012522
Transfer84024122019-08-22 21:02:592385 days ago1566507779IN
0xAF85cF1f...b2e888C8D
0.18006106 ETH0.000021051
Sweep83781422019-08-19 2:23:202388 days ago1566181400IN
0xAF85cF1f...b2e888C8D
0 ETH0.0011012522
Transfer83781262019-08-19 2:18:482388 days ago1566181128IN
0xAF85cF1f...b2e888C8D
0.18021687 ETH0.000021051
Sweep83575482019-08-15 21:40:152392 days ago1565905215IN
0xAF85cF1f...b2e888C8D
0 ETH0.0011012522
Transfer83575322019-08-15 21:36:472392 days ago1565905007IN
0xAF85cF1f...b2e888C8D
0.18004113 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-90887782019-12-11 12:46:172274 days ago1576068377
0xAF85cF1f...b2e888C8D
0.12089286 ETH
-90493172019-12-04 12:41:022281 days ago1575463262
0xAF85cF1f...b2e888C8D
0.18004361 ETH
-90211562019-11-29 12:40:082286 days ago1575031208
0xAF85cF1f...b2e888C8D
0.05050671 ETH
-86516532019-09-30 18:31:052346 days ago1569868265
0xAF85cF1f...b2e888C8D
0.05900215 ETH
-86070322019-09-23 18:28:522353 days ago1569263332
0xAF85cF1f...b2e888C8D
0.16146294 ETH
-85061892019-09-08 0:56:352368 days ago1567904195
0xAF85cF1f...b2e888C8D
0.17500017 ETH
-84612982019-09-01 0:56:472375 days ago1567299407
0xAF85cF1f...b2e888C8D
0.18001574 ETH
-84266982019-08-26 15:34:562381 days ago1566833696
0xAF85cF1f...b2e888C8D
0.18006069 ETH
-84024312019-08-22 21:07:392385 days ago1566508059
0xAF85cF1f...b2e888C8D
0.18006106 ETH
-83781422019-08-19 2:23:202388 days ago1566181400
0xAF85cF1f...b2e888C8D
0.18021688 ETH
-83575482019-08-15 21:40:152392 days ago1565905215
0xAF85cF1f...b2e888C8D
0.18004113 ETH
-83409812019-08-13 7:56:202394 days ago1565682980
0xAF85cF1f...b2e888C8D
0.18003414 ETH
-83244762019-08-10 18:27:512397 days ago1565461671
0xAF85cF1f...b2e888C8D
0.18025764 ETH
-83027122019-08-07 9:27:332400 days ago1565170053
0xAF85cF1f...b2e888C8D
0.18007514 ETH
-82779242019-08-03 13:15:222404 days ago1564838122
0xAF85cF1f...b2e888C8D
0.18012906 ETH
-82480192019-07-29 21:49:432409 days ago1564436983
0xAF85cF1f...b2e888C8D
0.18004672 ETH
-82239942019-07-26 4:19:472412 days ago1564114787
0xAF85cF1f...b2e888C8D
0.18039006 ETH
-81994472019-07-22 8:42:372416 days ago1563784957
0xAF85cF1f...b2e888C8D
0.18019644 ETH
-81821712019-07-19 16:36:212419 days ago1563554181
0xAF85cF1f...b2e888C8D
0.18010814 ETH
-81657212019-07-17 2:49:052421 days ago1563331745
0xAF85cF1f...b2e888C8D
0.18025249 ETH
-81506822019-07-14 18:09:552424 days ago1563127795
0xAF85cF1f...b2e888C8D
0.18014181 ETH
-81351782019-07-12 8:15:232426 days ago1562919323
0xAF85cF1f...b2e888C8D
0.18024373 ETH
-81202652019-07-10 0:26:582428 days ago1562718418
0xAF85cF1f...b2e888C8D
0.18025235 ETH
-81048092019-07-07 14:52:012431 days ago1562511121
0xAF85cF1f...b2e888C8D
0.18011496 ETH
-80897732019-07-05 6:49:112433 days ago1562309351
0xAF85cF1f...b2e888C8D
0.18004508 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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