ETH Price: $1,954.39 (+0.11%)
 

Overview

ETH Balance

0.000000004214540005 ETH

Eth Value

Less Than $0.01 (@ $1,954.39/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep56788942018-05-26 8:05:012838 days ago1527321901IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0024996550
Transfer56788712018-05-26 8:01:072838 days ago1527321667IN
0xCa8Cfb93...dF5fc84Ea
0.206 ETH0.000208019.88125
Sweep56589042018-05-22 18:39:452841 days ago1527014385IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0024996550
Transfer56588812018-05-22 18:33:502841 days ago1527014030IN
0xCa8Cfb93...dF5fc84Ea
0.25 ETH0.0002947114
Sweep56428012018-05-19 22:15:102844 days ago1526768110IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0025028550
Transfer56427842018-05-19 22:10:392844 days ago1526767839IN
0xCa8Cfb93...dF5fc84Ea
0.2433 ETH0.000136836.5
Sweep50160212018-02-02 7:34:132951 days ago1517556853IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0044993790
Transfer50159942018-02-02 7:27:362951 days ago1517556456IN
0xCa8Cfb93...dF5fc84Ea
1.19 ETH0.0007367835
Sweep50158892018-02-02 7:01:562951 days ago1517554916IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0045051390
Transfer50158522018-02-02 6:54:002951 days ago1517554440IN
0xCa8Cfb93...dF5fc84Ea
0.42787253 ETH0.0007367835
Sweep50012102018-01-30 18:47:572953 days ago1517338077IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0045051390
Transfer50011792018-01-30 18:40:372953 days ago1517337637IN
0xCa8Cfb93...dF5fc84Ea
1.79111984 ETH0.0004420721
Sweep49234662018-01-17 12:11:562966 days ago1516191116IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0045051390
Transfer49234372018-01-17 12:04:052966 days ago1516190645IN
0xCa8Cfb93...dF5fc84Ea
1.82937029 ETH0.001073651
Sweep47750422017-12-22 5:28:402993 days ago1513920520IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0030034260
Transfer47743582017-12-22 2:35:092993 days ago1513910109IN
0xCa8Cfb93...dF5fc84Ea
6.44925102 ETH0.0019156491
Sweep47007162017-12-09 5:19:253006 days ago1512796765IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0039945479.8
Transfer47006032017-12-09 4:49:503006 days ago1512794990IN
0xCa8Cfb93...dF5fc84Ea
0.20640631 ETH0.001199957
Sweep46945072017-12-08 3:32:283007 days ago1512703948IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0037142274.2
Transfer46943262017-12-08 2:52:073007 days ago1512701527IN
0xCa8Cfb93...dF5fc84Ea
0.20435403 ETH0.0012630660
Sweep46929282017-12-07 21:06:173007 days ago1512680777IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0042047884
Transfer46918512017-12-07 16:43:523007 days ago1512665032IN
0xCa8Cfb93...dF5fc84Ea
0.68188158 ETH0.0012630660
Sweep46734402017-12-04 9:27:483011 days ago1512379668IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0014015928
Transfer46734142017-12-04 9:22:153011 days ago1512379335IN
0xCa8Cfb93...dF5fc84Ea
4.0995263 ETH0.0004210220
Sweep43948552017-10-20 9:31:303056 days ago1508491890IN
0xCa8Cfb93...dF5fc84Ea
0 ETH0.0015497831
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56788942018-05-26 8:05:012838 days ago1527321901
0xCa8Cfb93...dF5fc84Ea
0.206 ETH
Transfer56589042018-05-22 18:39:452841 days ago1527014385
0xCa8Cfb93...dF5fc84Ea
0.25 ETH
Transfer56428012018-05-19 22:15:102844 days ago1526768110
0xCa8Cfb93...dF5fc84Ea
0.2433 ETH
Transfer50160212018-02-02 7:34:132951 days ago1517556853
0xCa8Cfb93...dF5fc84Ea
1.19 ETH
Transfer50158892018-02-02 7:01:562951 days ago1517554916
0xCa8Cfb93...dF5fc84Ea
0.42787253 ETH
Transfer50012102018-01-30 18:47:572953 days ago1517338077
0xCa8Cfb93...dF5fc84Ea
1.79111984 ETH
Transfer49234662018-01-17 12:11:562966 days ago1516191116
0xCa8Cfb93...dF5fc84Ea
1.82937029 ETH
Transfer47750422017-12-22 5:28:402993 days ago1513920520
0xCa8Cfb93...dF5fc84Ea
6.44925103 ETH
Transfer47007162017-12-09 5:19:253006 days ago1512796765
0xCa8Cfb93...dF5fc84Ea
0.20640631 ETH
Transfer46945072017-12-08 3:32:283007 days ago1512703948
0xCa8Cfb93...dF5fc84Ea
0.20435404 ETH
Transfer46929282017-12-07 21:06:173007 days ago1512680777
0xCa8Cfb93...dF5fc84Ea
0.68188158 ETH
Transfer46734402017-12-04 9:27:483011 days ago1512379668
0xCa8Cfb93...dF5fc84Ea
4.09952631 ETH
Transfer43948552017-10-20 9:31:303056 days ago1508491890
0xCa8Cfb93...dF5fc84Ea
6.3 ETH
Transfer42468262017-09-07 4:09:513099 days ago1504757391
0xCa8Cfb93...dF5fc84Ea
0.48459094 ETH
Transfer42381532017-09-04 17:00:553101 days ago1504544455
0xCa8Cfb93...dF5fc84Ea
3 ETH
Transfer42197072017-08-30 11:36:583106 days ago1504093018
0xCa8Cfb93...dF5fc84Ea
2 ETH
Transfer42173432017-08-29 19:20:173107 days ago1504034417
0xCa8Cfb93...dF5fc84Ea
1.3 ETH
Transfer42173342017-08-29 19:15:293107 days ago1504034129
0xCa8Cfb93...dF5fc84Ea
0.2 ETH
Transfer42171672017-08-29 18:03:043107 days ago1504029784  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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