ETH Price: $2,165.78 (+9.47%)
Gas: 0.08 Gwei
 

Overview

ETH Balance

0.00000000727272726 ETH

Eth Value

Less Than $0.01 (@ $2,165.78/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66532422018-11-06 9:14:192675 days ago1541495659IN
0xB4e2d8b8...F718e6e1A
0 ETH0.0025028550
Transfer66532142018-11-06 9:08:112675 days ago1541495291IN
0xB4e2d8b8...F718e6e1A
0.22771941 ETH0.0018524888
Transfer66041172018-10-29 7:51:362683 days ago1540799496IN
0xB4e2d8b8...F718e6e1A
0.03956173 ETH0.0006315330
Sweep62084572018-08-25 2:06:152748 days ago1535162775IN
0xB4e2d8b8...F718e6e1A
0 ETH0.0025028550
Transfer62084142018-08-25 1:56:422748 days ago1535162202IN
0xB4e2d8b8...F718e6e1A
1.35030633 ETH0.0009472945
Transfer61842552018-08-21 0:01:002752 days ago1534809660IN
0xB4e2d8b8...F718e6e1A
0.04009794 ETH0.0013683165
Sweep56721712018-05-25 3:12:422840 days ago1527217962IN
0xB4e2d8b8...F718e6e1A
0 ETH0.0024996550
Transfer56721282018-05-25 3:02:052840 days ago1527217325IN
0xB4e2d8b8...F718e6e1A
7.2 ETH0.0009893947
Sweep56040042018-05-13 2:02:482852 days ago1526176968IN
0xB4e2d8b8...F718e6e1A
0 ETH0.0025028550
Transfer56039652018-05-13 1:52:592852 days ago1526176379IN
0xB4e2d8b8...F718e6e1A
0.19803372 ETH0.000105255
Transfer56038962018-05-13 1:33:522852 days ago1526175232IN
0xB4e2d8b8...F718e6e1A
0.198 ETH0.00044121
Transfer56035912018-05-13 0:19:532852 days ago1526170793IN
0xB4e2d8b8...F718e6e1A
0.1 ETH0.0000844
Transfer56035842018-05-13 0:18:172852 days ago1526170697IN
0xB4e2d8b8...F718e6e1A
0.19687272 ETH0.0000844
Transfer56035472018-05-13 0:11:022852 days ago1526170262IN
0xB4e2d8b8...F718e6e1A
0.19885272 ETH0.0000844
Transfer56035402018-05-13 0:09:542852 days ago1526170194IN
0xB4e2d8b8...F718e6e1A
0.198 ETH0.0000844
Transfer56035302018-05-13 0:06:562852 days ago1526170016IN
0xB4e2d8b8...F718e6e1A
0.18920727 ETH0.0000844
Transfer56035152018-05-13 0:02:522852 days ago1526169772IN
0xB4e2d8b8...F718e6e1A
0.19810472 ETH0.0000844
Transfer56034752018-05-12 23:53:472852 days ago1526169227IN
0xB4e2d8b8...F718e6e1A
0.19918872 ETH0.0000844
Transfer51920892018-03-04 0:56:372922 days ago1520124997IN
0xB4e2d8b8...F718e6e1A
0.056412 ETH0.0000844
Transfer51920752018-03-04 0:53:122922 days ago1520124792IN
0xB4e2d8b8...F718e6e1A
0.056412 ETH0.0000844
Transfer51920572018-03-04 0:47:412922 days ago1520124461IN
0xB4e2d8b8...F718e6e1A
0.049 ETH0.0000844
Transfer51920412018-03-04 0:43:532922 days ago1520124233IN
0xB4e2d8b8...F718e6e1A
0.055 ETH0.0000844
Transfer51920342018-03-04 0:42:112922 days ago1520124131IN
0xB4e2d8b8...F718e6e1A
0.056 ETH0.0000844
Transfer51920162018-03-04 0:37:582922 days ago1520123878IN
0xB4e2d8b8...F718e6e1A
0.056832 ETH0.0000844
Transfer51919932018-03-04 0:33:082922 days ago1520123588IN
0xB4e2d8b8...F718e6e1A
0.056916 ETH0.0000844
View all transactions

Latest 5 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66532422018-11-06 9:14:192675 days ago1541495659
0xB4e2d8b8...F718e6e1A
0.26728114 ETH
Transfer62084572018-08-25 2:06:152748 days ago1535162775
0xB4e2d8b8...F718e6e1A
1.39040427 ETH
Transfer56721712018-05-25 3:12:422840 days ago1527217962
0xB4e2d8b8...F718e6e1A
7.2 ETH
Transfer56040042018-05-13 2:02:482852 days ago1526176968
0xB4e2d8b8...F718e6e1A
0.19803372 ETH
Transfer47527402017-12-18 6:01:122998 days ago1513576872  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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