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Overview

ETH Balance

0.000000001814599837 ETH

Eth Value

Less Than $0.01 (@ $1,974.73/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep75329572019-04-09 8:53:082520 days ago1554799988IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer75329382019-04-09 8:49:162520 days ago1554799756IN
0xBBcC2DC2...9833115Ab
0.30489228 ETH0.000021051
Sweep74879642019-04-02 8:52:042527 days ago1554195124IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer74879472019-04-02 8:47:422527 days ago1554194862IN
0xBBcC2DC2...9833115Ab
0.3096012 ETH0.000021051
Sweep74432882019-03-26 8:51:312534 days ago1553590291IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer74432622019-03-26 8:46:002534 days ago1553589960IN
0xBBcC2DC2...9833115Ab
0.30289325 ETH0.000021051
Sweep73982852019-03-19 8:47:332541 days ago1552985253IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer73982722019-03-19 8:43:352541 days ago1552985015IN
0xBBcC2DC2...9833115Ab
0.28822349 ETH0.000021051
Sweep73533002019-03-12 8:44:562548 days ago1552380296IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer73532722019-03-12 8:38:482548 days ago1552379928IN
0xBBcC2DC2...9833115Ab
0.27969053 ETH0.000021051
Sweep73083482019-03-05 8:42:152555 days ago1551775335IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer73083332019-03-05 8:38:272555 days ago1551775107IN
0xBBcC2DC2...9833115Ab
0.28408271 ETH0.000021051
Sweep72694742019-02-26 8:39:062562 days ago1551170346IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer72694552019-02-26 8:33:342562 days ago1551170014IN
0xBBcC2DC2...9833115Ab
0.28919062 ETH0.000021051
Sweep72396062019-02-19 8:32:052569 days ago1550565125IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer72395902019-02-19 8:28:562569 days ago1550564936IN
0xBBcC2DC2...9833115Ab
0.29555436 ETH0.000021051
Sweep72102722019-02-12 8:30:412576 days ago1549960241IN
0xBBcC2DC2...9833115Ab
0 ETH0.0024996550
Transfer72102592019-02-12 8:27:052576 days ago1549960025IN
0xBBcC2DC2...9833115Ab
0.32874431 ETH0.000021051
Sweep71774372019-02-05 8:30:412583 days ago1549355441IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer71774172019-02-05 8:26:012583 days ago1549355161IN
0xBBcC2DC2...9833115Ab
0.3421412 ETH0.000021051
Sweep71431022019-01-29 8:25:392590 days ago1548750339IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer71430882019-01-29 8:20:542590 days ago1548750054IN
0xBBcC2DC2...9833115Ab
0.29837486 ETH0.000021051
Sweep71079352019-01-22 8:20:482597 days ago1548145248IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
Transfer71079202019-01-22 8:16:032597 days ago1548144963IN
0xBBcC2DC2...9833115Ab
0.30817569 ETH0.000021051
Sweep70694412019-01-15 8:17:592604 days ago1547540279IN
0xBBcC2DC2...9833115Ab
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75329572019-04-09 8:53:082520 days ago1554799988
0xBBcC2DC2...9833115Ab
0.30489229 ETH
-74879642019-04-02 8:52:042527 days ago1554195124
0xBBcC2DC2...9833115Ab
0.3096012 ETH
-74432882019-03-26 8:51:312534 days ago1553590291
0xBBcC2DC2...9833115Ab
0.30289326 ETH
-73982852019-03-19 8:47:332541 days ago1552985253
0xBBcC2DC2...9833115Ab
0.28822349 ETH
-73533002019-03-12 8:44:562548 days ago1552380296
0xBBcC2DC2...9833115Ab
0.27969054 ETH
-73083482019-03-05 8:42:152555 days ago1551775335
0xBBcC2DC2...9833115Ab
0.28408272 ETH
-72694742019-02-26 8:39:062562 days ago1551170346
0xBBcC2DC2...9833115Ab
0.28919062 ETH
-72396062019-02-19 8:32:052569 days ago1550565125
0xBBcC2DC2...9833115Ab
0.29555436 ETH
-72102722019-02-12 8:30:412576 days ago1549960241
0xBBcC2DC2...9833115Ab
0.32874432 ETH
-71774372019-02-05 8:30:412583 days ago1549355441
0xBBcC2DC2...9833115Ab
0.3421412 ETH
-71431022019-01-29 8:25:392590 days ago1548750339
0xBBcC2DC2...9833115Ab
0.29837487 ETH
-71079352019-01-22 8:20:482597 days ago1548145248
0xBBcC2DC2...9833115Ab
0.30817569 ETH
-70694412019-01-15 8:17:592604 days ago1547540279
0xBBcC2DC2...9833115Ab
0.30041554 ETH
-70302492019-01-08 8:16:082611 days ago1546935368
0xBBcC2DC2...9833115Ab
0.31173945 ETH
-69905972019-01-01 8:09:572618 days ago1546330197
0xBBcC2DC2...9833115Ab
0.33920522 ETH
-69491512018-12-25 8:10:292625 days ago1545725429
0xBBcC2DC2...9833115Ab
0.35763991 ETH
-69079552018-12-18 8:06:412632 days ago1545120401
0xBBcC2DC2...9833115Ab
0.30994315 ETH
-68657772018-12-11 8:03:352639 days ago1544515415
0xBBcC2DC2...9833115Ab
0.33964802 ETH
-68234072018-12-04 7:59:062646 days ago1543910346
0xBBcC2DC2...9833115Ab
0.32790865 ETH
Transfer67810642018-11-27 8:00:112653 days ago1543305611
0xBBcC2DC2...9833115Ab
0.28234069 ETH
Transfer67383812018-11-20 7:54:352660 days ago1542700475
0xBBcC2DC2...9833115Ab
0.2217674 ETH
Transfer66957212018-11-13 7:56:092667 days ago1542095769
0xBBcC2DC2...9833115Ab
0.26440471 ETH
Transfer66529072018-11-06 7:53:412674 days ago1541490821
0xBBcC2DC2...9833115Ab
0.26878312 ETH
Transfer66102182018-10-30 7:45:062681 days ago1540885506
0xBBcC2DC2...9833115Ab
0.26516851 ETH
Transfer65673812018-10-23 7:36:362688 days ago1540280196
0xBBcC2DC2...9833115Ab
0.1678404 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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