ETH Price: $1,930.26 (-1.42%)
 

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ETH Balance

0.000000009655181906 ETH

Eth Value

Less Than $0.01 (@ $1,930.26/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep80239492019-06-25 0:27:312441 days ago1561422451IN
0xbB30ed0d...e006e801d
0 ETH0.0011012522
Transfer80239262019-06-25 0:22:442441 days ago1561422164IN
0xbB30ed0d...e006e801d
0.03624839 ETH0.000021051
Transfer79791072019-06-18 0:18:522448 days ago1560817132IN
0xbB30ed0d...e006e801d
0.01000274 ETH0.000021051
Transfer76685312019-04-30 11:30:132497 days ago1556623813IN
0xbB30ed0d...e006e801d
0.02664899 ETH0.000021051
Sweep76235502019-04-23 11:32:092504 days ago1556019129IN
0xbB30ed0d...e006e801d
0 ETH0.0025028550
Transfer76235362019-04-23 11:28:472504 days ago1556018927IN
0xbB30ed0d...e006e801d
0.03117531 ETH0.000021051
Transfer75786262019-04-16 11:27:242511 days ago1555414044IN
0xbB30ed0d...e006e801d
0.04494199 ETH0.000021051
Sweep75336472019-04-09 11:27:072518 days ago1554809227IN
0xbB30ed0d...e006e801d
0 ETH0.0024996550
Transfer75336312019-04-09 11:23:172518 days ago1554808997IN
0xbB30ed0d...e006e801d
0.05021445 ETH0.000021051
Sweep74886462019-04-02 11:26:032525 days ago1554204363IN
0xbB30ed0d...e006e801d
0 ETH0.0024996550
Transfer74886262019-04-02 11:20:572525 days ago1554204057IN
0xbB30ed0d...e006e801d
0.06032174 ETH0.000021051
Sweep74439552019-03-26 11:22:592532 days ago1553599379IN
0xbB30ed0d...e006e801d
0 ETH0.0025028550
Transfer74439372019-03-26 11:18:362532 days ago1553599116IN
0xbB30ed0d...e006e801d
0.07782885 ETH0.000021051
Sweep73989652019-03-19 11:20:252539 days ago1552994425IN
0xbB30ed0d...e006e801d
0 ETH0.0025028550
Transfer73989502019-03-19 11:16:192539 days ago1552994179IN
0xbB30ed0d...e006e801d
0.07739973 ETH0.000021051
Transfer73539502019-03-12 11:13:252546 days ago1552389205IN
0xbB30ed0d...e006e801d
0.04295617 ETH0.000021051
Sweep73090442019-03-05 11:19:562553 days ago1551784796IN
0xbB30ed0d...e006e801d
0 ETH0.0025028550
Transfer73090302019-03-05 11:16:092553 days ago1551784569IN
0xbB30ed0d...e006e801d
0.07261645 ETH0.000021051
Sweep72699162019-02-26 11:22:172560 days ago1551180137IN
0xbB30ed0d...e006e801d
0 ETH0.0024996550
Transfer72698962019-02-26 11:14:432560 days ago1551179683IN
0xbB30ed0d...e006e801d
0.06568545 ETH0.000021051
Sweep72400992019-02-19 11:17:042567 days ago1550575024IN
0xbB30ed0d...e006e801d
0 ETH0.0025028550
Transfer72400812019-02-19 11:11:532567 days ago1550574713IN
0xbB30ed0d...e006e801d
0.07848038 ETH0.000021051
Transfer72107452019-02-12 11:13:262574 days ago1549970006IN
0xbB30ed0d...e006e801d
0.04984481 ETH0.000021051
Sweep71780202019-02-05 11:09:462581 days ago1549364986IN
0xbB30ed0d...e006e801d
0 ETH0.0025028550
Transfer71780042019-02-05 11:03:112581 days ago1549364591IN
0xbB30ed0d...e006e801d
0.08817875 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80239492019-06-25 0:27:312441 days ago1561422451
0xbB30ed0d...e006e801d
0.07290013 ETH
-76235502019-04-23 11:32:092504 days ago1556019129
0xbB30ed0d...e006e801d
0.07611731 ETH
-75336472019-04-09 11:27:072518 days ago1554809227
0xbB30ed0d...e006e801d
0.05021446 ETH
-74886462019-04-02 11:26:032525 days ago1554204363
0xbB30ed0d...e006e801d
0.06032175 ETH
-74439552019-03-26 11:22:592532 days ago1553599379
0xbB30ed0d...e006e801d
0.07782885 ETH
-73989652019-03-19 11:20:252539 days ago1552994425
0xbB30ed0d...e006e801d
0.12035592 ETH
-73090442019-03-05 11:19:562553 days ago1551784796
0xbB30ed0d...e006e801d
0.07261645 ETH
-72699162019-02-26 11:22:172560 days ago1551180137
0xbB30ed0d...e006e801d
0.06568546 ETH
-72400992019-02-19 11:17:042567 days ago1550575024
0xbB30ed0d...e006e801d
0.1283252 ETH
-71780202019-02-05 11:09:462581 days ago1549364986
0xbB30ed0d...e006e801d
0.08817876 ETH
-71436272019-01-29 11:05:132588 days ago1548759913
0xbB30ed0d...e006e801d
0.07439833 ETH
-71085192019-01-22 11:01:552595 days ago1548154915
0xbB30ed0d...e006e801d
0.08110638 ETH
-70700112019-01-15 10:55:132602 days ago1547549713
0xbB30ed0d...e006e801d
0.05121102 ETH
-70308492019-01-08 10:50:412609 days ago1546944641
0xbB30ed0d...e006e801d
0.07201546 ETH
-69911942019-01-01 10:48:302616 days ago1546339710
0xbB30ed0d...e006e801d
0.08091549 ETH
-69497902018-12-25 10:42:112623 days ago1545734531
0xbB30ed0d...e006e801d
0.0794872 ETH
-69085712018-12-18 10:40:092630 days ago1545129609
0xbB30ed0d...e006e801d
0.09432694 ETH
-68664102018-12-11 10:34:592637 days ago1544524499
0xbB30ed0d...e006e801d
0.06689079 ETH
-68240392018-12-04 10:30:172644 days ago1543919417
0xbB30ed0d...e006e801d
0.08687991 ETH
Transfer67816582018-11-27 10:31:582651 days ago1543314718
0xbB30ed0d...e006e801d
0.10355196 ETH
Transfer66962952018-11-13 10:19:552665 days ago1542104395
0xbB30ed0d...e006e801d
0.05971913 ETH
Transfer66535202018-11-06 10:19:552672 days ago1541499595
0xbB30ed0d...e006e801d
0.07945827 ETH
Transfer66108632018-10-30 10:14:362679 days ago1540894476
0xbB30ed0d...e006e801d
0.07572022 ETH
Transfer65251392018-10-16 10:04:192693 days ago1539684259
0xbB30ed0d...e006e801d
0.08710452 ETH
Transfer64820822018-10-09 10:00:472700 days ago1539079247
0xbB30ed0d...e006e801d
0.06432477 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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