ETH Price: $2,140.77 (+1.65%)
 

Overview

ETH Balance

0.000000000021798877 ETH

Eth Value

Less Than $0.01 (@ $2,140.77/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep84255462019-08-26 11:22:532410 days ago1566818573IN
0xCdEefEcA...41Be84B3e
0 ETH0.0011012522
Transfer84255172019-08-26 11:17:542410 days ago1566818274IN
0xCdEefEcA...41Be84B3e
12.94193281 ETH0.0002105110
Sweep83889582019-08-20 18:55:182416 days ago1566327318IN
0xCdEefEcA...41Be84B3e
0 ETH0.0010304522
Transfer83889582019-08-20 18:55:182416 days ago1566327318IN
0xCdEefEcA...41Be84B3e
0.01753177 ETH0.0008630941
Sweep83888832019-08-20 18:39:262416 days ago1566326366IN
0xCdEefEcA...41Be84B3e
0 ETH0.0010998422
Transfer83888752019-08-20 18:37:452416 days ago1566326265IN
0xCdEefEcA...41Be84B3e
0.05814756 ETH0.0004210220
Sweep83888742019-08-20 18:37:242416 days ago1566326244IN
0xCdEefEcA...41Be84B3e
0 ETH0.0010304522
Sweep83888572019-08-20 18:32:542416 days ago1566325974IN
0xCdEefEcA...41Be84B3e
0 ETH0.0010304522
Sweep83887702019-08-20 18:14:472416 days ago1566324887IN
0xCdEefEcA...41Be84B3e
0 ETH0.0011012522
Transfer83887602019-08-20 18:13:262416 days ago1566324806IN
0xCdEefEcA...41Be84B3e
0.14401607 ETH0.0004210220
Transfer83887532019-08-20 18:11:142416 days ago1566324674IN
0xCdEefEcA...41Be84B3e
0.14 ETH0.0004220
Transfer83887472019-08-20 18:10:002416 days ago1566324600IN
0xCdEefEcA...41Be84B3e
0.145 ETH0.0004220
Transfer83887432019-08-20 18:08:182416 days ago1566324498IN
0xCdEefEcA...41Be84B3e
0.14625607 ETH0.0004220
Transfer83887362019-08-20 18:06:462416 days ago1566324406IN
0xCdEefEcA...41Be84B3e
0.14667607 ETH0.0002110
Sweep48069112017-12-27 14:11:293017 days ago1514383889IN
0xCdEefEcA...41Be84B3e
0 ETH0.0025496451
Transfer48069022017-12-27 14:07:293017 days ago1514383649IN
0xCdEefEcA...41Be84B3e
0.486 ETH0.0004210220
Transfer48068912017-12-27 14:04:503017 days ago1514383490IN
0xCdEefEcA...41Be84B3e
0.486 ETH0.0004220
Transfer48068792017-12-27 14:01:313017 days ago1514383291IN
0xCdEefEcA...41Be84B3e
0.487 ETH0.0004220
Transfer48068252017-12-27 13:48:203017 days ago1514382500IN
0xCdEefEcA...41Be84B3e
0.48758 ETH0.0004220
Sweep46878532017-12-06 23:56:383037 days ago1512604598IN
0xCdEefEcA...41Be84B3e
0 ETH0.0035039970
Transfer46878292017-12-06 23:49:313037 days ago1512604171IN
0xCdEefEcA...41Be84B3e
23.68 ETH0.0021472102
Sweep46877492017-12-06 23:28:523037 days ago1512602932IN
0xCdEefEcA...41Be84B3e
0 ETH0.0029395858.8
Transfer46877142017-12-06 23:20:413037 days ago1512602441IN
0xCdEefEcA...41Be84B3e
0.1 ETH0.00212615101

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-84255462019-08-26 11:22:532410 days ago1566818573
0xCdEefEcA...41Be84B3e
12.95946459 ETH
-83888832019-08-20 18:39:262416 days ago1566326366
0xCdEefEcA...41Be84B3e
0.05814756 ETH
-83887702019-08-20 18:14:472416 days ago1566324887
0xCdEefEcA...41Be84B3e
0.14401607 ETH
Transfer48069112017-12-27 14:11:293017 days ago1514383889
0xCdEefEcA...41Be84B3e
0.486 ETH
Transfer46878532017-12-06 23:56:383037 days ago1512604598
0xCdEefEcA...41Be84B3e
23.68 ETH
Transfer46877492017-12-06 23:28:523037 days ago1512602932
0xCdEefEcA...41Be84B3e
0.1 ETH
Transfer46870212017-12-06 20:23:323037 days ago1512591812  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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