ETH Price: $1,929.86 (-4.83%)
 

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ETH Balance

0.00000000574543631 ETH

Eth Value

Less Than $0.01 (@ $1,929.86/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep95545222020-02-25 19:30:152194 days ago1582659015IN
0xccC28fA2...9Da770aBA
0 ETH0.001253422
Transfer95545072020-02-25 19:28:142194 days ago1582658894IN
0xccC28fA2...9Da770aBA
0.06168039 ETH0.000021051
Sweep94551162020-02-10 12:26:372209 days ago1581337597IN
0xccC28fA2...9Da770aBA
0 ETH0.001253422
Transfer94550982020-02-10 12:20:472209 days ago1581337247IN
0xccC28fA2...9Da770aBA
0.05023778 ETH0.000021051
Sweep93946562020-02-01 5:34:032218 days ago1580535243IN
0xccC28fA2...9Da770aBA
0 ETH0.001253422
Transfer93946322020-02-01 5:26:502218 days ago1580534810IN
0xccC28fA2...9Da770aBA
0.05003133 ETH0.000021051
Sweep92296472020-01-06 22:24:262244 days ago1578349466IN
0xccC28fA2...9Da770aBA
0 ETH0.001253422
Transfer92296322020-01-06 22:21:102244 days ago1578349270IN
0xccC28fA2...9Da770aBA
0.05019512 ETH0.000021051
Sweep91618222019-12-25 17:43:202256 days ago1577295800IN
0xccC28fA2...9Da770aBA
0 ETH0.001253422
Transfer91618052019-12-25 17:39:172256 days ago1577295557IN
0xccC28fA2...9Da770aBA
0.05867843 ETH0.000021051
Sweep90314532019-12-01 8:19:572280 days ago1575188397IN
0xccC28fA2...9Da770aBA
0 ETH0.0010998422
Transfer90314392019-12-01 8:15:432280 days ago1575188143IN
0xccC28fA2...9Da770aBA
0.05000612 ETH0.000021051
Sweep89585182019-11-18 20:42:482293 days ago1574109768IN
0xccC28fA2...9Da770aBA
0 ETH0.0010998422
Transfer89585022019-11-18 20:37:412293 days ago1574109461IN
0xccC28fA2...9Da770aBA
0.05008277 ETH0.000021051
Sweep88672382019-11-03 20:24:232308 days ago1572812663IN
0xccC28fA2...9Da770aBA
0 ETH0.0010998422
Transfer88672202019-11-03 20:21:032308 days ago1572812463IN
0xccC28fA2...9Da770aBA
0.0500109 ETH0.000021051
Sweep87892252019-10-22 8:26:322320 days ago1571732792IN
0xccC28fA2...9Da770aBA
0 ETH0.0010998422
Transfer87892052019-10-22 8:22:432320 days ago1571732563IN
0xccC28fA2...9Da770aBA
0.05005367 ETH0.000021051
Sweep86878882019-10-06 10:01:052336 days ago1570356065IN
0xccC28fA2...9Da770aBA
0 ETH0.0010998422
Transfer86878702019-10-06 9:56:182336 days ago1570355778IN
0xccC28fA2...9Da770aBA
0.05392744 ETH0.000021051
Sweep86052202019-09-23 11:40:562349 days ago1569238856IN
0xccC28fA2...9Da770aBA
0 ETH0.0014997930
Transfer86052042019-09-23 11:37:142349 days ago1569238634IN
0xccC28fA2...9Da770aBA
0.05016678 ETH0.000021051
Sweep85339512019-09-12 8:54:332360 days ago1568278473IN
0xccC28fA2...9Da770aBA
0 ETH0.0014997930
Transfer85339292019-09-12 8:50:082360 days ago1568278208IN
0xccC28fA2...9Da770aBA
0.05029769 ETH0.000021051
Sweep84640942019-09-01 11:22:472371 days ago1567336967IN
0xccC28fA2...9Da770aBA
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-95545222020-02-25 19:30:152194 days ago1582659015
0xccC28fA2...9Da770aBA
0.06168039 ETH
-94551162020-02-10 12:26:372209 days ago1581337597
0xccC28fA2...9Da770aBA
0.05023778 ETH
-93946562020-02-01 5:34:032218 days ago1580535243
0xccC28fA2...9Da770aBA
0.05003133 ETH
-92296472020-01-06 22:24:262244 days ago1578349466
0xccC28fA2...9Da770aBA
0.05019512 ETH
-91618222019-12-25 17:43:202256 days ago1577295800
0xccC28fA2...9Da770aBA
0.05867843 ETH
-90314532019-12-01 8:19:572280 days ago1575188397
0xccC28fA2...9Da770aBA
0.05000612 ETH
-89585182019-11-18 20:42:482293 days ago1574109768
0xccC28fA2...9Da770aBA
0.05008277 ETH
-88672382019-11-03 20:24:232308 days ago1572812663
0xccC28fA2...9Da770aBA
0.0500109 ETH
-87892252019-10-22 8:26:322320 days ago1571732792
0xccC28fA2...9Da770aBA
0.05005367 ETH
-86878882019-10-06 10:01:052336 days ago1570356065
0xccC28fA2...9Da770aBA
0.05392744 ETH
-86052202019-09-23 11:40:562349 days ago1569238856
0xccC28fA2...9Da770aBA
0.05016678 ETH
-85339512019-09-12 8:54:332360 days ago1568278473
0xccC28fA2...9Da770aBA
0.05029769 ETH
-84640942019-09-01 11:22:472371 days ago1567336967
0xccC28fA2...9Da770aBA
0.05008281 ETH
-83977282019-08-22 3:37:532381 days ago1566445073
0xccC28fA2...9Da770aBA
0.05012495 ETH
-82992172019-08-06 20:26:232397 days ago1565123183
0xccC28fA2...9Da770aBA
0.05004482 ETH
-82266852019-07-26 14:29:322408 days ago1564151372
0xccC28fA2...9Da770aBA
0.05000914 ETH
-81341812019-07-12 4:24:482422 days ago1562905488
0xccC28fA2...9Da770aBA
0.05001921 ETH
-79977762019-06-20 22:33:592444 days ago1561070039
0xccC28fA2...9Da770aBA
0.05054997 ETH
-79796712019-06-18 2:30:092446 days ago1560825009
0xccC28fA2...9Da770aBA
0.05017017 ETH
-79614532019-06-15 6:03:452449 days ago1560578625
0xccC28fA2...9Da770aBA
0.05028268 ETH
-79442332019-06-12 13:33:122452 days ago1560346392
0xccC28fA2...9Da770aBA
0.05152502 ETH
-79263602019-06-09 18:36:162455 days ago1560105376
0xccC28fA2...9Da770aBA
0.05029879 ETH
-79093852019-06-07 2:25:482457 days ago1559874348
0xccC28fA2...9Da770aBA
0.05039827 ETH
-78923212019-06-04 10:29:512460 days ago1559644191
0xccC28fA2...9Da770aBA
0.05086461 ETH
-78750212019-06-01 17:29:452463 days ago1559410185
0xccC28fA2...9Da770aBA
0.05065364 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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