ETH Price: $1,973.41 (-1.75%)
 

Overview

ETH Balance

0.037230372989075461 ETH

Eth Value

$73.47 (@ $1,973.41/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer69481162018-12-25 3:58:242625 days ago1545710304IN
0xbee4B71B...a65Eece4a
0.03723036 ETH0.000021051
Sweep69069722018-12-18 4:02:282632 days ago1545105748IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer69069532018-12-18 3:58:142632 days ago1545105494IN
0xbee4B71B...a65Eece4a
0.15011436 ETH0.000021051
Sweep68806832018-12-13 19:05:492637 days ago1544727949IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer68806682018-12-13 19:02:042637 days ago1544727724IN
0xbee4B71B...a65Eece4a
0.15003507 ETH0.000021051
Sweep68547692018-12-09 12:48:102641 days ago1544359690IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer68547442018-12-09 12:43:552641 days ago1544359435IN
0xbee4B71B...a65Eece4a
0.15016731 ETH0.000021051
Sweep68323342018-12-05 19:34:532645 days ago1544038493IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer68323202018-12-05 19:31:552645 days ago1544038315IN
0xbee4B71B...a65Eece4a
0.15003842 ETH0.000021051
Sweep68082512018-12-01 19:49:572649 days ago1543693797IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer68082262018-12-01 19:45:312649 days ago1543693531IN
0xbee4B71B...a65Eece4a
0.15003694 ETH0.000021051
Sweep67793622018-11-27 1:08:482654 days ago1543280928IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer67793442018-11-27 1:04:382654 days ago1543280678IN
0xbee4B71B...a65Eece4a
0.15017251 ETH0.000021051
Sweep67403302018-11-20 15:43:062660 days ago1542728586IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer67403122018-11-20 15:38:402660 days ago1542728320IN
0xbee4B71B...a65Eece4a
0.15008395 ETH0.000021051
Sweep67067632018-11-15 3:42:042665 days ago1542253324IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer67067392018-11-15 3:37:592665 days ago1542253079IN
0xbee4B71B...a65Eece4a
0.15013058 ETH0.000021051
Sweep66839232018-11-11 9:55:122669 days ago1541930112IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer66838962018-11-11 9:49:042669 days ago1541929744IN
0xbee4B71B...a65Eece4a
0.1502075 ETH0.000021051
Sweep66597232018-11-07 11:00:132673 days ago1541588413IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer66596992018-11-07 10:53:332673 days ago1541588013IN
0xbee4B71B...a65Eece4a
0.1500496 ETH0.000021051
Sweep66361612018-11-03 13:54:592677 days ago1541253299IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer66361342018-11-03 13:49:052677 days ago1541252945IN
0xbee4B71B...a65Eece4a
0.1500977 ETH0.000021051
Sweep66135602018-10-30 21:00:072681 days ago1540933207IN
0xbee4B71B...a65Eece4a
0 ETH0.0025028550
Transfer66135312018-10-30 20:52:552681 days ago1540932775IN
0xbee4B71B...a65Eece4a
0.1501347 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69069722018-12-18 4:02:282632 days ago1545105748
0xbee4B71B...a65Eece4a
0.15011437 ETH
-68806832018-12-13 19:05:492637 days ago1544727949
0xbee4B71B...a65Eece4a
0.15003508 ETH
-68547692018-12-09 12:48:102641 days ago1544359690
0xbee4B71B...a65Eece4a
0.15016732 ETH
-68323342018-12-05 19:34:532645 days ago1544038493
0xbee4B71B...a65Eece4a
0.15003842 ETH
-68082512018-12-01 19:49:572649 days ago1543693797
0xbee4B71B...a65Eece4a
0.15003695 ETH
Transfer67793622018-11-27 1:08:482654 days ago1543280928
0xbee4B71B...a65Eece4a
0.15017251 ETH
Transfer67403302018-11-20 15:43:062660 days ago1542728586
0xbee4B71B...a65Eece4a
0.15008396 ETH
Transfer67067632018-11-15 3:42:042665 days ago1542253324
0xbee4B71B...a65Eece4a
0.15013058 ETH
Transfer66839232018-11-11 9:55:122669 days ago1541930112
0xbee4B71B...a65Eece4a
0.1502075 ETH
Transfer66597232018-11-07 11:00:132673 days ago1541588413
0xbee4B71B...a65Eece4a
0.15004961 ETH
Transfer66361612018-11-03 13:54:592677 days ago1541253299
0xbee4B71B...a65Eece4a
0.15009771 ETH
Transfer66135602018-10-30 21:00:072681 days ago1540933207
0xbee4B71B...a65Eece4a
0.1501347 ETH
Transfer65930322018-10-27 12:11:572684 days ago1540642317
0xbee4B71B...a65Eece4a
0.15006117 ETH
Transfer65698392018-10-23 17:22:352688 days ago1540315355
0xbee4B71B...a65Eece4a
0.15006499 ETH
Transfer65504502018-10-20 13:20:222691 days ago1540041622
0xbee4B71B...a65Eece4a
0.15012986 ETH
Transfer65300142018-10-17 5:07:262694 days ago1539752846
0xbee4B71B...a65Eece4a
0.1501642 ETH
Transfer65105172018-10-14 0:49:082698 days ago1539478148
0xbee4B71B...a65Eece4a
0.15010255 ETH
Transfer64914442018-10-10 22:32:232701 days ago1539210743
0xbee4B71B...a65Eece4a
0.15020118 ETH
Transfer64684292018-10-07 5:11:202704 days ago1538889080
0xbee4B71B...a65Eece4a
0.15019827 ETH
Transfer64268942018-09-30 10:46:492711 days ago1538304409
0xbee4B71B...a65Eece4a
0.15002825 ETH
Transfer63921652018-09-24 17:59:052717 days ago1537811945
0xbee4B71B...a65Eece4a
0.15006379 ETH
Transfer63731422018-09-21 15:13:112720 days ago1537542791
0xbee4B71B...a65Eece4a
0.15001734 ETH
Transfer63544242018-09-18 12:37:262723 days ago1537274246
0xbee4B71B...a65Eece4a
0.15032834 ETH
Transfer63350852018-09-15 7:59:342726 days ago1536998374
0xbee4B71B...a65Eece4a
0.15015823 ETH
Transfer63110412018-09-11 8:26:342730 days ago1536654394
0xbee4B71B...a65Eece4a
0.15008824 ETH
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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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