ETH Price: $2,085.67 (+6.89%)
 

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ETH Balance

0.000000005915957747 ETH

Eth Value

Less Than $0.01 (@ $2,085.67/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep63613192018-09-19 15:44:352722 days ago1537371875IN
0xb0BB0505...044E3Fafa
0 ETH0.0024996550
Transfer63612892018-09-19 15:37:322722 days ago1537371452IN
0xb0BB0505...044E3Fafa
0.05002341 ETH0.000021051
Sweep63382892018-09-15 20:43:122726 days ago1537044192IN
0xb0BB0505...044E3Fafa
0 ETH0.0024996550
Transfer63382692018-09-15 20:37:452726 days ago1537043865IN
0xb0BB0505...044E3Fafa
0.05000419 ETH0.000021051
Sweep63146312018-09-11 22:53:552730 days ago1536706435IN
0xb0BB0505...044E3Fafa
0 ETH0.0024964550
Transfer63146062018-09-11 22:47:172730 days ago1536706037IN
0xb0BB0505...044E3Fafa
0.05004942 ETH0.000021051
Sweep62905162018-09-07 21:41:182734 days ago1536356478IN
0xb0BB0505...044E3Fafa
0 ETH0.0024996550
Transfer62904982018-09-07 21:36:112734 days ago1536356171IN
0xb0BB0505...044E3Fafa
0.05001325 ETH0.000021051
Sweep62638202018-09-03 10:18:532738 days ago1535969933IN
0xb0BB0505...044E3Fafa
0 ETH0.0024996550
Transfer62638062018-09-03 10:14:352738 days ago1535969675IN
0xb0BB0505...044E3Fafa
0.0500353 ETH0.000021051
Sweep62387912018-08-30 4:56:272743 days ago1535604987IN
0xb0BB0505...044E3Fafa
0 ETH0.0024996550
Transfer62387712018-08-30 4:51:212743 days ago1535604681IN
0xb0BB0505...044E3Fafa
0.05003481 ETH0.000021051
Sweep62126842018-08-25 19:19:562747 days ago1535224796IN
0xb0BB0505...044E3Fafa
0 ETH0.0024996550
Transfer62126592018-08-25 19:14:152747 days ago1535224455IN
0xb0BB0505...044E3Fafa
0.05005506 ETH0.000021051
Sweep61873852018-08-21 12:40:092751 days ago1534855209IN
0xb0BB0505...044E3Fafa
0 ETH0.0024996550
Transfer61873462018-08-21 12:30:262751 days ago1534854626IN
0xb0BB0505...044E3Fafa
0.05000178 ETH0.000021051
Sweep61622812018-08-17 6:44:572756 days ago1534488297IN
0xb0BB0505...044E3Fafa
0 ETH0.0049993100
Transfer61622622018-08-17 6:39:262756 days ago1534487966IN
0xb0BB0505...044E3Fafa
0.05001231 ETH0.000021051
Sweep61339952018-08-12 12:10:232760 days ago1534075823IN
0xb0BB0505...044E3Fafa
0 ETH0.0049993100
Transfer61339792018-08-12 12:04:492760 days ago1534075489IN
0xb0BB0505...044E3Fafa
0.05002116 ETH0.000021051
Sweep61094482018-08-08 8:28:212765 days ago1533716901IN
0xb0BB0505...044E3Fafa
0 ETH0.0049993100
Transfer61094312018-08-08 8:24:292765 days ago1533716669IN
0xb0BB0505...044E3Fafa
0.05006839 ETH0.000021051
Sweep60842012018-08-04 2:16:252769 days ago1533348985IN
0xb0BB0505...044E3Fafa
0 ETH0.0049993100
Transfer60841832018-08-04 2:12:332769 days ago1533348753IN
0xb0BB0505...044E3Fafa
0.05001029 ETH0.000021051
Sweep60586932018-07-30 18:25:312773 days ago1532975131IN
0xb0BB0505...044E3Fafa
0 ETH0.0049993100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63613192018-09-19 15:44:352722 days ago1537371875
0xb0BB0505...044E3Fafa
0.05002341 ETH
Transfer63382892018-09-15 20:43:122726 days ago1537044192
0xb0BB0505...044E3Fafa
0.0500042 ETH
Transfer63146312018-09-11 22:53:552730 days ago1536706435
0xb0BB0505...044E3Fafa
0.05004943 ETH
Transfer62905162018-09-07 21:41:182734 days ago1536356478
0xb0BB0505...044E3Fafa
0.05001325 ETH
Transfer62638202018-09-03 10:18:532738 days ago1535969933
0xb0BB0505...044E3Fafa
0.05003531 ETH
Transfer62387912018-08-30 4:56:272743 days ago1535604987
0xb0BB0505...044E3Fafa
0.05003481 ETH
Transfer62126842018-08-25 19:19:562747 days ago1535224796
0xb0BB0505...044E3Fafa
0.05005507 ETH
Transfer61873852018-08-21 12:40:092751 days ago1534855209
0xb0BB0505...044E3Fafa
0.05000178 ETH
Transfer61622812018-08-17 6:44:572756 days ago1534488297
0xb0BB0505...044E3Fafa
0.05001232 ETH
Transfer61339952018-08-12 12:10:232760 days ago1534075823
0xb0BB0505...044E3Fafa
0.05002117 ETH
Transfer61094482018-08-08 8:28:212765 days ago1533716901
0xb0BB0505...044E3Fafa
0.05006839 ETH
Transfer60842012018-08-04 2:16:252769 days ago1533348985
0xb0BB0505...044E3Fafa
0.05001029 ETH
Transfer60586932018-07-30 18:25:312773 days ago1532975131
0xb0BB0505...044E3Fafa
0.05006818 ETH
Transfer60319252018-07-26 6:32:242778 days ago1532586744
0xb0BB0505...044E3Fafa
0.0500024 ETH
Transfer60069292018-07-22 0:35:572782 days ago1532219757
0xb0BB0505...044E3Fafa
0.05006212 ETH
Transfer59809922018-07-17 14:20:292786 days ago1531837229
0xb0BB0505...044E3Fafa
0.05002263 ETH
Transfer59566882018-07-13 12:19:482790 days ago1531484388
0xb0BB0505...044E3Fafa
0.05004186 ETH
Transfer59323142018-07-09 9:10:302795 days ago1531127430
0xb0BB0505...044E3Fafa
0.0500069 ETH
Transfer59079192018-07-05 4:11:382799 days ago1530763898
0xb0BB0505...044E3Fafa
0.050008 ETH
Transfer58873732018-07-01 16:09:592802 days ago1530461399
0xb0BB0505...044E3Fafa
0.0500148 ETH
Transfer58608382018-06-27 2:35:072807 days ago1530066907
0xb0BB0505...044E3Fafa
0.05005283 ETH
Transfer58360482018-06-22 20:04:572811 days ago1529697897
0xb0BB0505...044E3Fafa
0.0500585 ETH
Transfer58107892018-06-18 12:18:022815 days ago1529324282
0xb0BB0505...044E3Fafa
0.05003301 ETH
Transfer57861262018-06-14 7:07:452820 days ago1528960065
0xb0BB0505...044E3Fafa
0.05006802 ETH
Transfer57491302018-06-07 18:45:142826 days ago1528397114
0xb0BB0505...044E3Fafa
0.05004358 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"}]

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

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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