ETH Price: $1,949.65 (-1.51%)
 

Overview

ETH Balance

0.000000004486925129 ETH

Eth Value

Less Than $0.01 (@ $1,949.65/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52091952018-03-06 22:41:062918 days ago1520376066IN
0xB94F21CE...9FfA699EA
0 ETH0.0025028550
Transfer52091712018-03-06 22:35:272918 days ago1520375727IN
0xB94F21CE...9FfA699EA
0.23975421 ETH0.000021051
Sweep51678862018-02-27 22:38:482925 days ago1519771128IN
0xB94F21CE...9FfA699EA
0 ETH0.0025028550
Transfer51678472018-02-27 22:29:552925 days ago1519770595IN
0xB94F21CE...9FfA699EA
0.21345899 ETH0.000021051
Sweep51268692018-02-20 22:40:402932 days ago1519166440IN
0xB94F21CE...9FfA699EA
0 ETH0.0025028550
Transfer51268142018-02-20 22:27:042932 days ago1519165624IN
0xB94F21CE...9FfA699EA
0.22562073 ETH0.000021051
Sweep50852922018-02-13 22:30:442939 days ago1518561044IN
0xB94F21CE...9FfA699EA
0 ETH0.0045051390
Transfer50852622018-02-13 22:20:052939 days ago1518560405IN
0xB94F21CE...9FfA699EA
0.18663812 ETH0.000021051
Transfer50435362018-02-06 22:19:412946 days ago1517955581IN
0xB94F21CE...9FfA699EA
0.01011904 ETH0.000021051
Sweep49837322018-01-27 19:50:472956 days ago1517082647IN
0xB94F21CE...9FfA699EA
0 ETH0.0045051390
Transfer49837002018-01-27 19:43:142956 days ago1517082194IN
0xB94F21CE...9FfA699EA
0.26722096 ETH0.000021051
Sweep49423342018-01-20 19:46:522963 days ago1516477612IN
0xB94F21CE...9FfA699EA
0 ETH0.0045051390
Transfer49423092018-01-20 19:38:512963 days ago1516477131IN
0xB94F21CE...9FfA699EA
0.10028942 ETH0.000021051
Sweep49328902018-01-19 4:34:122965 days ago1516336452IN
0xB94F21CE...9FfA699EA
0 ETH0.0044993790
Transfer49328582018-01-19 4:27:392965 days ago1516336059IN
0xB94F21CE...9FfA699EA
0.05421932 ETH0.000021051
Sweep48942982018-01-12 4:30:492972 days ago1515731449IN
0xB94F21CE...9FfA699EA
0 ETH0.0045051390
Transfer48942692018-01-12 4:23:272972 days ago1515731007IN
0xB94F21CE...9FfA699EA
0.10017103 ETH0.000021051
Transfer48860952018-01-10 16:16:132973 days ago1515600973IN
0xB94F21CE...9FfA699EA
0.01070503 ETH0.000021051
Sweep48014342017-12-26 16:10:522988 days ago1514304652IN
0xB94F21CE...9FfA699EA
0 ETH0.002552951
Transfer48013912017-12-26 16:00:282988 days ago1514304028IN
0xB94F21CE...9FfA699EA
0.27170751 ETH0.000021051
Sweep47608012017-12-19 16:10:592995 days ago1513699859IN
0xB94F21CE...9FfA699EA
0 ETH0.002552951
Transfer47607452017-12-19 15:57:112995 days ago1513699031IN
0xB94F21CE...9FfA699EA
0.43738574 ETH0.000021051
Sweep47208462017-12-12 16:51:513002 days ago1513097511IN
0xB94F21CE...9FfA699EA
0 ETH0.0027331154.6
Transfer47206242017-12-12 15:52:183002 days ago1513093938IN
0xB94F21CE...9FfA699EA
0.21736514 ETH0.000021051
Sweep46809412017-12-05 18:00:273009 days ago1512496827IN
0xB94F21CE...9FfA699EA
0 ETH0.0017519935
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52091952018-03-06 22:41:062918 days ago1520376066
0xB94F21CE...9FfA699EA
0.23975422 ETH
Transfer51678862018-02-27 22:38:482925 days ago1519771128
0xB94F21CE...9FfA699EA
0.21345899 ETH
Transfer51268692018-02-20 22:40:402932 days ago1519166440
0xB94F21CE...9FfA699EA
0.22562073 ETH
Transfer50852922018-02-13 22:30:442939 days ago1518561044
0xB94F21CE...9FfA699EA
0.19675717 ETH
Transfer49837322018-01-27 19:50:472956 days ago1517082647
0xB94F21CE...9FfA699EA
0.26722097 ETH
Transfer49423342018-01-20 19:46:522963 days ago1516477612
0xB94F21CE...9FfA699EA
0.10028943 ETH
Transfer49328902018-01-19 4:34:122965 days ago1516336452
0xB94F21CE...9FfA699EA
0.05421932 ETH
Transfer48942982018-01-12 4:30:492972 days ago1515731449
0xB94F21CE...9FfA699EA
0.11087607 ETH
Transfer48014342017-12-26 16:10:522988 days ago1514304652
0xB94F21CE...9FfA699EA
0.27170751 ETH
Transfer47608012017-12-19 16:10:592995 days ago1513699859
0xB94F21CE...9FfA699EA
0.43738574 ETH
Transfer47208462017-12-12 16:51:513002 days ago1513097511
0xB94F21CE...9FfA699EA
0.21736514 ETH
Transfer46809412017-12-05 18:00:273009 days ago1512496827
0xB94F21CE...9FfA699EA
0.20056311 ETH
Transfer46636472017-12-02 17:59:203012 days ago1512237560
0xB94F21CE...9FfA699EA
0.90849322 ETH
Transfer45784832017-11-18 22:38:123026 days ago1511044692
0xB94F21CE...9FfA699EA
1.00034372 ETH
Transfer44898562017-11-04 16:56:023040 days ago1509814562
0xB94F21CE...9FfA699EA
1.00006776 ETH
Transfer44021722017-10-21 13:36:153055 days ago1508592975
0xB94F21CE...9FfA699EA
1.00022111 ETH
Transfer43442022017-10-07 7:43:243069 days ago1507362204
0xB94F21CE...9FfA699EA
0.94763298 ETH
Transfer43439992017-10-07 5:45:013069 days ago1507355101
0xB94F21CE...9FfA699EA
1.73895566 ETH
Transfer43369892017-10-04 19:35:033071 days ago1507145703
0xB94F21CE...9FfA699EA
1.00366034 ETH
Transfer42217642017-08-31 1:22:073106 days ago1504142527  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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