ETH Price: $2,116.98 (+1.78%)
Gas: 0.17 Gwei

Contract

0xb497343014e9D016D0da8e29a6dBF5A8a5ffB647
 

Overview

ETH Balance

0.000000009999999872 ETH

Eth Value

Less Than $0.01 (@ $2,116.98/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48061022017-12-27 11:00:182990 days ago1514372418IN
0xb4973430...8a5ffB647
0 ETH0.002552951
Transfer48060742017-12-27 10:54:552990 days ago1514372095IN
0xb4973430...8a5ffB647
2.367 ETH0.0004420721
Sweep46930002017-12-07 21:22:223009 days ago1512681742IN
0xb4973430...8a5ffB647
0 ETH0.0042047884
Transfer*46922342017-12-07 18:20:383009 days ago1512670838IN
0xb4973430...8a5ffB647
4.00679361 ETH0.0013304963.00000001
Transfer*46921752017-12-07 18:05:173009 days ago1512669917IN
0xb4973430...8a5ffB647
2.01817211 ETH0.0013304963.00000001
Transfer*46921752017-12-07 18:05:173009 days ago1512669917IN
0xb4973430...8a5ffB647
1.52865557 ETH0.0013304963.00000001
Sweep46863122017-12-06 17:20:223010 days ago1512580822IN
0xb4973430...8a5ffB647
0 ETH0.0029433558.8
Transfer*46862172017-12-06 16:58:163010 days ago1512579496IN
0xb4973430...8a5ffB647
1.42275035 ETH0.000781437.00000001
Sweep45627112017-11-16 9:48:493031 days ago1510825729IN
0xb4973430...8a5ffB647
0 ETH0.0010011420
Transfer*45626942017-11-16 9:45:223031 days ago1510825522IN
0xb4973430...8a5ffB647
1.9174107 ETH0.000084474
Sweep45196942017-11-09 11:55:363038 days ago1510228536IN
0xb4973430...8a5ffB647
0 ETH0.0010011420
Transfer*45196832017-11-09 11:52:033038 days ago1510228323IN
0xb4973430...8a5ffB647
4.62983342 ETH0.000084474
Sweep43621932017-10-13 12:38:193065 days ago1507898299IN
0xb4973430...8a5ffB647
0 ETH0.0015497831
Transfer43621872017-10-13 12:35:153065 days ago1507898115IN
0xb4973430...8a5ffB647
3.42 ETH0.0004420721
Sweep43620162017-10-13 11:11:413065 days ago1507893101IN
0xb4973430...8a5ffB647
0 ETH0.0015517631
Transfer*43620042017-10-13 11:05:013065 days ago1507892701IN
0xb4973430...8a5ffB647
1.98157767 ETH0.000084474
Sweep42796322017-09-16 8:11:123092 days ago1505549472IN
0xb4973430...8a5ffB647
0 ETH0.0037494775
Transfer42796192017-09-16 8:04:503092 days ago1505549090IN
0xb4973430...8a5ffB647
0.7 ETH0.0004420721
Sweep42692842017-09-13 11:08:353095 days ago1505300915IN
0xb4973430...8a5ffB647
0 ETH0.002552951
Transfer*42692782017-09-13 11:06:163095 days ago1505300776IN
0xb4973430...8a5ffB647
1.11274312 ETH0.000084474
Sweep42689522017-09-13 8:52:383095 days ago1505292758IN
0xb4973430...8a5ffB647
0 ETH0.002552951
Transfer*42689452017-09-13 8:50:063095 days ago1505292606IN
0xb4973430...8a5ffB647
2.04322346 ETH0.000084474
Sweep42403092017-09-05 7:43:473103 days ago1504597427IN
0xb4973430...8a5ffB647
0 ETH0.002552951
Transfer*42402922017-09-05 7:37:103103 days ago1504597030IN
0xb4973430...8a5ffB647
1.03389095 ETH0.000021111
Sweep42272552017-09-01 14:58:113106 days ago1504277891IN
0xb4973430...8a5ffB647
0 ETH0.0022525645
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48061022017-12-27 11:00:182990 days ago1514372418
0xb4973430...8a5ffB647
2.367 ETH
Transfer46930002017-12-07 21:22:223009 days ago1512681742
0xb4973430...8a5ffB647
7.55362129 ETH
Transfer46863122017-12-06 17:20:223010 days ago1512580822
0xb4973430...8a5ffB647
1.42275035 ETH
Transfer45627112017-11-16 9:48:493031 days ago1510825729
0xb4973430...8a5ffB647
1.9174107 ETH
Transfer45196942017-11-09 11:55:363038 days ago1510228536
0xb4973430...8a5ffB647
4.62983342 ETH
Transfer43621932017-10-13 12:38:193065 days ago1507898299
0xb4973430...8a5ffB647
3.42 ETH
Transfer43620162017-10-13 11:11:413065 days ago1507893101
0xb4973430...8a5ffB647
1.98157767 ETH
Transfer42796322017-09-16 8:11:123092 days ago1505549472
0xb4973430...8a5ffB647
0.7 ETH
Transfer42692842017-09-13 11:08:353095 days ago1505300915
0xb4973430...8a5ffB647
1.11274312 ETH
Transfer42689522017-09-13 8:52:383095 days ago1505292758
0xb4973430...8a5ffB647
2.04322346 ETH
Transfer42403092017-09-05 7:43:473103 days ago1504597427
0xb4973430...8a5ffB647
1.03389095 ETH
Transfer42272552017-09-01 14:58:113106 days ago1504277891
0xb4973430...8a5ffB647
4.66951059 ETH
Transfer42140562017-08-28 21:07:513110 days ago1503954471
0xb4973430...8a5ffB647
0.99 ETH
Transfer42139262017-08-28 20:20:163110 days ago1503951616
0xb4973430...8a5ffB647
4.1 ETH
Transfer42126712017-08-28 11:28:093111 days ago1503919689
0xb4973430...8a5ffB647
1.22199481 ETH
Transfer41893392017-08-22 8:26:423117 days ago1503390402
0xb4973430...8a5ffB647
9.16704099 ETH
Transfer41808582017-08-20 7:45:473119 days ago1503215147  Contract Creation0 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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