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ETH Balance

0.000000006603418065 ETH

Eth Value

Less Than $0.01 (@ $1,975.16/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep118903322021-02-19 23:23:121836 days ago1613776992IN
0xCABaB8D6...e475F5D61
0 ETH0.00995937166.86
Sweep59577122018-07-13 16:33:332788 days ago1531499613IN
0xCABaB8D6...e475F5D61
0 ETH0.0050057100
Sweep59524932018-07-12 19:27:452789 days ago1531423665IN
0xCABaB8D6...e475F5D61
0 ETH0.0049993100
Transfer59524712018-07-12 19:22:192789 days ago1531423339IN
0xCABaB8D6...e475F5D61
0.8 ETH0.0006315330
Sweep59517252018-07-12 16:22:152789 days ago1531412535IN
0xCABaB8D6...e475F5D61
0 ETH0.0046409100
Sweep59505732018-07-12 11:51:432789 days ago1531396303IN
0xCABaB8D6...e475F5D61
0 ETH0.0049993100
Transfer59505492018-07-12 11:45:342789 days ago1531395934IN
0xCABaB8D6...e475F5D61
1 ETH0.0006315330
Sweep57820332018-06-13 14:15:062818 days ago1528899306IN
0xCABaB8D6...e475F5D61
0 ETH0.0025028550
Transfer57820192018-06-13 14:11:002818 days ago1528899060IN
0xCABaB8D6...e475F5D61
1.8 ETH0.0002315611
Transfer56411252018-05-19 15:14:332843 days ago1526742873IN
0xCABaB8D6...e475F5D61
0.04038984 ETH0.0004820622.9
Sweep56330892018-05-18 4:48:392844 days ago1526618919IN
0xCABaB8D6...e475F5D61
0 ETH0.0024996550
Transfer56330662018-05-18 4:42:272844 days ago1526618547IN
0xCABaB8D6...e475F5D61
4 ETH0.0004420721
Sweep55664732018-05-06 13:39:162856 days ago1525613956IN
0xCABaB8D6...e475F5D61
0 ETH0.0025028550
Transfer55664142018-05-06 13:24:222856 days ago1525613062IN
0xCABaB8D6...e475F5D61
0.07755708 ETH0.000094724.5
Sweep55567282018-05-04 20:47:292858 days ago1525466849IN
0xCABaB8D6...e475F5D61
0 ETH0.0025028550
Transfer55566652018-05-04 20:33:292858 days ago1525466009IN
0xCABaB8D6...e475F5D61
0.04501662 ETH0.000178938.5
Transfer55319792018-04-30 11:54:362862 days ago1525089276IN
0xCABaB8D6...e475F5D61
0.04262324 ETH0.000136836.5
Sweep54575992018-04-17 15:58:412875 days ago1523980721IN
0xCABaB8D6...e475F5D61
0 ETH0.0024996550
Transfer54575722018-04-17 15:50:172875 days ago1523980217IN
0xCABaB8D6...e475F5D61
0.06341212 ETH0.000065253.1
Sweep54471772018-04-15 21:21:272877 days ago1523827287IN
0xCABaB8D6...e475F5D61
0 ETH0.0023236550
Sweep54261622018-04-12 8:03:342880 days ago1523520214IN
0xCABaB8D6...e475F5D61
0 ETH0.0025028550
Transfer54261322018-04-12 7:55:562880 days ago1523519756IN
0xCABaB8D6...e475F5D61
0.31364972 ETH0.000063153
Sweep54222412018-04-11 16:20:442881 days ago1523463644IN
0xCABaB8D6...e475F5D61
0 ETH0.0025028550
Transfer54222102018-04-11 16:09:442881 days ago1523462984IN
0xCABaB8D6...e475F5D61
0.54973144 ETH0.000063153
Sweep54138182018-04-10 6:37:002882 days ago1523342220IN
0xCABaB8D6...e475F5D61
0 ETH0.0024996550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59577122018-07-13 16:33:332788 days ago1531499613
0xCABaB8D6...e475F5D61
0.9871 ETH
Transfer59576952018-07-13 16:27:432788 days ago1531499263
0xCABaB8D6...e475F5D61
0.9871 ETH
Transfer59524932018-07-12 19:27:452789 days ago1531423665
0xCABaB8D6...e475F5D61
0.8 ETH
Transfer59505732018-07-12 11:51:432789 days ago1531396303
0xCABaB8D6...e475F5D61
1 ETH
Transfer57820332018-06-13 14:15:062818 days ago1528899306
0xCABaB8D6...e475F5D61
1.84038984 ETH
Transfer56330892018-05-18 4:48:392844 days ago1526618919
0xCABaB8D6...e475F5D61
4 ETH
Transfer55664732018-05-06 13:39:162856 days ago1525613956
0xCABaB8D6...e475F5D61
0.07755708 ETH
Transfer55567282018-05-04 20:47:292858 days ago1525466849
0xCABaB8D6...e475F5D61
0.08763986 ETH
Transfer54575992018-04-17 15:58:412875 days ago1523980721
0xCABaB8D6...e475F5D61
0.06341212 ETH
Transfer54261622018-04-12 8:03:342880 days ago1523520214
0xCABaB8D6...e475F5D61
0.31364972 ETH
Transfer54222412018-04-11 16:20:442881 days ago1523463644
0xCABaB8D6...e475F5D61
0.54973144 ETH
Transfer54138182018-04-10 6:37:002882 days ago1523342220
0xCABaB8D6...e475F5D61
1.4 ETH
Transfer53863142018-04-05 17:45:522887 days ago1522950352
0xCABaB8D6...e475F5D61
0.075462 ETH
Transfer53004732018-03-22 9:51:022901 days ago1521712262
0xCABaB8D6...e475F5D61
1.40308595 ETH
Transfer52769782018-03-18 11:15:232905 days ago1521371723
0xCABaB8D6...e475F5D61
0.9 ETH
Transfer52739652018-03-17 23:02:222906 days ago1521327742
0xCABaB8D6...e475F5D61
1.23954234 ETH
Transfer52580672018-03-15 6:14:122908 days ago1521094452
0xCABaB8D6...e475F5D61
0.86760377 ETH
Transfer50976072018-02-16 0:22:072936 days ago1518740527
0xCABaB8D6...e475F5D61
0.0500419 ETH
Transfer50680972018-02-11 0:59:582941 days ago1518310798
0xCABaB8D6...e475F5D61
0.05002995 ETH
Transfer50405622018-02-06 10:22:522945 days ago1517912572
0xCABaB8D6...e475F5D61
0.05006909 ETH
Transfer50301682018-02-04 16:27:472947 days ago1517761667
0xCABaB8D6...e475F5D61
0.0760062 ETH
Transfer50139292018-02-01 22:56:492950 days ago1517525809
0xCABaB8D6...e475F5D61
0.05001436 ETH
Transfer49890242018-01-28 17:02:562954 days ago1517158976
0xCABaB8D6...e475F5D61
0.0500758 ETH
Transfer49535142018-01-22 17:45:592960 days ago1516643159
0xCABaB8D6...e475F5D61
0.05016356 ETH
Transfer49439192018-01-21 2:21:292961 days ago1516501289
0xCABaB8D6...e475F5D61
0.07660741 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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