ETH Price: $2,067.74 (-4.63%)
Gas: 0.04 Gwei

Contract

0xCeD4e18A7369CFEAfF56cF9BE58dBc899a13e8d1
 

Overview

ETH Balance

0.016380008628251561 ETH

Eth Value

$33.87 (@ $2,067.74/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer126545942021-06-17 22:17:001743 days ago1623968220IN
0xCeD4e18A...99a13e8d1
0.01638 ETH0.0002105110
Sweep81015592019-07-07 2:48:132454 days ago1562467693IN
0xCeD4e18A...99a13e8d1
0 ETH0.0010998422
Transfer81015352019-07-07 2:43:482454 days ago1562467428IN
0xCeD4e18A...99a13e8d1
0.0565 ETH0.000076413.63
Sweep80958342019-07-06 5:26:232455 days ago1562390783IN
0xCeD4e18A...99a13e8d1
0 ETH0.0011012522
Transfer80958142019-07-06 5:22:092455 days ago1562390529IN
0xCeD4e18A...99a13e8d1
0.0766 ETH0.000025471.21
Sweep80886882019-07-05 2:53:242456 days ago1562295204IN
0xCeD4e18A...99a13e8d1
0 ETH0.0010998422
Transfer80886582019-07-05 2:49:022456 days ago1562294942IN
0xCeD4e18A...99a13e8d1
0.0709 ETH0.000084053.993
Sweep80823092019-07-04 2:50:272457 days ago1562208627IN
0xCeD4e18A...99a13e8d1
0 ETH0.0010998422
Transfer80822872019-07-04 2:46:022457 days ago1562208362IN
0xCeD4e18A...99a13e8d1
0.0599 ETH0.000063153
Sweep80758922019-07-03 2:54:132458 days ago1562122453IN
0xCeD4e18A...99a13e8d1
0 ETH0.0010998422
Transfer80758742019-07-03 2:49:242458 days ago1562122164IN
0xCeD4e18A...99a13e8d1
0.0892 ETH0.000075783.6
Sweep80697192019-07-02 3:39:532459 days ago1562038793IN
0xCeD4e18A...99a13e8d1
0 ETH0.0011012522
Transfer80697002019-07-02 3:34:502459 days ago1562038490IN
0xCeD4e18A...99a13e8d1
0.0727 ETH0.000061042.90000025
Sweep80566952019-06-30 3:07:212461 days ago1561864041IN
0xCeD4e18A...99a13e8d1
0 ETH0.0011012522
Transfer80566772019-06-30 3:04:042461 days ago1561863844IN
0xCeD4e18A...99a13e8d1
0.10553572 ETH0.000092624.4
Sweep80502422019-06-29 3:02:352462 days ago1561777355IN
0xCeD4e18A...99a13e8d1
0 ETH0.0010998422
Transfer80502192019-06-29 2:56:352462 days ago1561776995IN
0xCeD4e18A...99a13e8d1
0.0529 ETH0.000075783.5999997
Sweep80310662019-06-26 2:59:572465 days ago1561517997IN
0xCeD4e18A...99a13e8d1
0 ETH0.0011012522
Transfer80310512019-06-26 2:56:522465 days ago1561517812IN
0xCeD4e18A...99a13e8d1
0.13129622 ETH0.000092624.4
Sweep80246742019-06-25 3:13:152466 days ago1561432395IN
0xCeD4e18A...99a13e8d1
0 ETH0.0010998422
Transfer80246592019-06-25 3:09:142466 days ago1561432154IN
0xCeD4e18A...99a13e8d1
0.0575 ETH0.00008424
Sweep80117242019-06-23 2:45:012468 days ago1561257901IN
0xCeD4e18A...99a13e8d1
0 ETH0.0015017130
Transfer80117092019-06-23 2:41:592468 days ago1561257719IN
0xCeD4e18A...99a13e8d1
0.12920007 ETH0.000092624.4
Sweep79990612019-06-21 3:31:562470 days ago1561087916IN
0xCeD4e18A...99a13e8d1
0 ETH0.0015017130
Transfer79990392019-06-21 3:27:482470 days ago1561087668IN
0xCeD4e18A...99a13e8d1
0.18936516 ETH0.000092624.4
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-81015592019-07-07 2:48:132454 days ago1562467693
0xCeD4e18A...99a13e8d1
0.0565 ETH
-80958342019-07-06 5:26:232455 days ago1562390783
0xCeD4e18A...99a13e8d1
0.0766 ETH
-80886882019-07-05 2:53:242456 days ago1562295204
0xCeD4e18A...99a13e8d1
0.0709 ETH
-80823092019-07-04 2:50:272457 days ago1562208627
0xCeD4e18A...99a13e8d1
0.0599 ETH
-80758922019-07-03 2:54:132458 days ago1562122453
0xCeD4e18A...99a13e8d1
0.0892 ETH
-80697192019-07-02 3:39:532459 days ago1562038793
0xCeD4e18A...99a13e8d1
0.0727 ETH
-80566952019-06-30 3:07:212461 days ago1561864041
0xCeD4e18A...99a13e8d1
0.10553573 ETH
-80502422019-06-29 3:02:352462 days ago1561777355
0xCeD4e18A...99a13e8d1
0.0529 ETH
-80310662019-06-26 2:59:572465 days ago1561517997
0xCeD4e18A...99a13e8d1
0.13129623 ETH
-80246742019-06-25 3:13:152466 days ago1561432395
0xCeD4e18A...99a13e8d1
0.0575 ETH
-80117242019-06-23 2:45:012468 days ago1561257901
0xCeD4e18A...99a13e8d1
0.12920007 ETH
-79990612019-06-21 3:31:562470 days ago1561087916
0xCeD4e18A...99a13e8d1
0.18936516 ETH
-79989742019-06-21 3:11:512470 days ago1561086711
0xCeD4e18A...99a13e8d1
0.0508 ETH
-79861732019-06-19 2:52:262472 days ago1560912746
0xCeD4e18A...99a13e8d1
0.0946 ETH
-79861232019-06-19 2:40:372472 days ago1560912037
0xCeD4e18A...99a13e8d1
0.17595751 ETH
-79799042019-06-18 3:24:222473 days ago1560828262
0xCeD4e18A...99a13e8d1
0.1023 ETH
-79797292019-06-18 2:42:112473 days ago1560825731
0xCeD4e18A...99a13e8d1
0.15183724 ETH
-79734562019-06-17 3:09:572474 days ago1560740997
0xCeD4e18A...99a13e8d1
0.28545868 ETH
-79670352019-06-16 3:05:242475 days ago1560654324
0xCeD4e18A...99a13e8d1
0.1131 ETH
-79606702019-06-15 3:05:412476 days ago1560567941
0xCeD4e18A...99a13e8d1
0.2584 ETH
-79605882019-06-15 2:43:402476 days ago1560566620
0xCeD4e18A...99a13e8d1
0.21246312 ETH
-79542572019-06-14 3:01:092477 days ago1560481269
0xCeD4e18A...99a13e8d1
0.262 ETH
-79541702019-06-14 2:41:032477 days ago1560480063
0xCeD4e18A...99a13e8d1
0.43741367 ETH
-79480222019-06-13 3:50:322478 days ago1560397832
0xCeD4e18A...99a13e8d1
0.2587 ETH
-79477772019-06-13 2:57:592478 days ago1560394679
0xCeD4e18A...99a13e8d1
0.42859254 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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