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ETH Balance

0.0000000056760398 ETH

Eth Value

Less Than $0.01 (@ $1,981.03/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep57431052018-06-06 17:01:082827 days ago1528304468IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer57430802018-06-06 16:54:142827 days ago1528304054IN
0xbCaDb82d...57A2ec431
0.05020017 ETH0.000021051
Sweep57315012018-06-04 15:28:532829 days ago1528126133IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer57314812018-06-04 15:23:562829 days ago1528125836IN
0xbCaDb82d...57A2ec431
0.05027239 ETH0.000021051
Sweep57051052018-05-30 23:04:232834 days ago1527721463IN
0xbCaDb82d...57A2ec431
0 ETH0.0024964550
Transfer57050792018-05-30 22:57:232834 days ago1527721043IN
0xbCaDb82d...57A2ec431
0.05016388 ETH0.000021051
Sweep56933432018-05-28 20:57:572836 days ago1527541077IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer56933252018-05-28 20:52:512836 days ago1527540771IN
0xbCaDb82d...57A2ec431
0.05020861 ETH0.000021051
Sweep56816302018-05-26 19:21:452838 days ago1527362505IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer56816112018-05-26 19:16:262838 days ago1527362186IN
0xbCaDb82d...57A2ec431
0.05005962 ETH0.000021051
Sweep56693432018-05-24 15:22:422840 days ago1527175362IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer56693072018-05-24 15:13:022840 days ago1527174782IN
0xbCaDb82d...57A2ec431
0.05041563 ETH0.000021051
Sweep56560732018-05-22 6:24:512842 days ago1526970291IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer56560562018-05-22 6:21:592842 days ago1526970119IN
0xbCaDb82d...57A2ec431
0.05011333 ETH0.000021051
Sweep56420422018-05-19 19:07:142845 days ago1526756834IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer56420182018-05-19 18:59:432845 days ago1526756383IN
0xbCaDb82d...57A2ec431
0.05005315 ETH0.000021051
Sweep56206062018-05-15 23:54:042849 days ago1526428444IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer56205842018-05-15 23:48:532849 days ago1526428133IN
0xbCaDb82d...57A2ec431
0.05016816 ETH0.000021051
Sweep56066082018-05-13 13:00:582851 days ago1526216458IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer56065812018-05-13 12:52:582851 days ago1526215978IN
0xbCaDb82d...57A2ec431
0.05002202 ETH0.000021051
Sweep55927712018-05-11 3:10:212853 days ago1526008221IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
Transfer55927382018-05-11 3:02:472853 days ago1526007767IN
0xbCaDb82d...57A2ec431
0.05014234 ETH0.000021051
Sweep55802972018-05-08 22:48:392856 days ago1525819719IN
0xbCaDb82d...57A2ec431
0 ETH0.0024964550
Transfer55802592018-05-08 22:37:042856 days ago1525819024IN
0xbCaDb82d...57A2ec431
0.05015291 ETH0.000021051
Sweep55683042018-05-06 21:00:562858 days ago1525640456IN
0xbCaDb82d...57A2ec431
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57431052018-06-06 17:01:082827 days ago1528304468
0xbCaDb82d...57A2ec431
0.05020017 ETH
Transfer57315012018-06-04 15:28:532829 days ago1528126133
0xbCaDb82d...57A2ec431
0.05027239 ETH
Transfer57051052018-05-30 23:04:232834 days ago1527721463
0xbCaDb82d...57A2ec431
0.05016389 ETH
Transfer56933432018-05-28 20:57:572836 days ago1527541077
0xbCaDb82d...57A2ec431
0.05020861 ETH
Transfer56816302018-05-26 19:21:452838 days ago1527362505
0xbCaDb82d...57A2ec431
0.05005963 ETH
Transfer56693432018-05-24 15:22:422840 days ago1527175362
0xbCaDb82d...57A2ec431
0.05041563 ETH
Transfer56560732018-05-22 6:24:512842 days ago1526970291
0xbCaDb82d...57A2ec431
0.05011334 ETH
Transfer56420422018-05-19 19:07:142845 days ago1526756834
0xbCaDb82d...57A2ec431
0.05005316 ETH
Transfer56206062018-05-15 23:54:042849 days ago1526428444
0xbCaDb82d...57A2ec431
0.05016816 ETH
Transfer56066082018-05-13 13:00:582851 days ago1526216458
0xbCaDb82d...57A2ec431
0.05002202 ETH
Transfer55927712018-05-11 3:10:212853 days ago1526008221
0xbCaDb82d...57A2ec431
0.05014235 ETH
Transfer55802972018-05-08 22:48:392856 days ago1525819719
0xbCaDb82d...57A2ec431
0.05015291 ETH
Transfer55683042018-05-06 21:00:562858 days ago1525640456
0xbCaDb82d...57A2ec431
0.0501676 ETH
Transfer55561162018-05-04 18:07:542860 days ago1525457274
0xbCaDb82d...57A2ec431
0.05053407 ETH
Transfer55442312018-05-02 15:50:302862 days ago1525276230
0xbCaDb82d...57A2ec431
0.05004364 ETH
Transfer55083382018-04-26 9:24:332868 days ago1524734673
0xbCaDb82d...57A2ec431
0.05042836 ETH
Transfer54958002018-04-24 5:35:252870 days ago1524548125
0xbCaDb82d...57A2ec431
0.05000414 ETH
Transfer54838262018-04-22 4:10:102872 days ago1524370210
0xbCaDb82d...57A2ec431
0.05024241 ETH
Transfer54721382018-04-20 4:03:002874 days ago1524196980
0xbCaDb82d...57A2ec431
0.05026961 ETH
Transfer54604022018-04-18 3:13:122876 days ago1524021192
0xbCaDb82d...57A2ec431
0.0503438 ETH
Transfer54479072018-04-16 0:18:552878 days ago1523837935
0xbCaDb82d...57A2ec431
0.05042733 ETH
Transfer53646772018-04-02 3:16:462892 days ago1522639006
0xbCaDb82d...57A2ec431
0.05033211 ETH
Transfer53522372018-03-31 2:06:502894 days ago1522462010
0xbCaDb82d...57A2ec431
0.05008075 ETH
Transfer53400142018-03-29 0:18:542896 days ago1522282734
0xbCaDb82d...57A2ec431
0.05030808 ETH
Transfer53272302018-03-26 20:36:212899 days ago1522096581
0xbCaDb82d...57A2ec431
0.05031307 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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