ETH Price: $2,049.33 (+4.17%)
 

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ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $2,049.33/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep68912732018-12-15 13:05:272635 days ago1544879127IN
0xCF85EEC4...c06348D3E
0 ETH0.0025028550
Transfer68912542018-12-15 12:59:452635 days ago1544878785IN
0xCF85EEC4...c06348D3E
0.41690292 ETH0.000069463.3
Sweep68571552018-12-09 22:11:512641 days ago1544393511IN
0xCF85EEC4...c06348D3E
0 ETH0.0025028550
Transfer68571392018-12-09 22:08:452641 days ago1544393325IN
0xCF85EEC4...c06348D3E
0.26189513 ETH0.00008424
Sweep56993412018-05-29 22:26:322835 days ago1527632792IN
0xCF85EEC4...c06348D3E
0 ETH0.0024996550
Transfer56993222018-05-29 22:22:312835 days ago1527632551IN
0xCF85EEC4...c06348D3E
0.03653834 ETH0.000199989.5
Transfer56874202018-05-27 20:05:262837 days ago1527451526IN
0xCF85EEC4...c06348D3E
0.03331698 ETH0.000199989.5
Sweep56756602018-05-25 18:17:042839 days ago1527272224IN
0xCF85EEC4...c06348D3E
0 ETH0.0024996550
Transfer56756442018-05-25 18:13:412839 days ago1527272021IN
0xCF85EEC4...c06348D3E
0.03834481 ETH0.000199989.5
Transfer56535272018-05-21 19:37:232843 days ago1526931443IN
0xCF85EEC4...c06348D3E
0.02513852 ETH0.000199989.5
Sweep56470572018-05-20 16:15:472844 days ago1526832947IN
0xCF85EEC4...c06348D3E
0 ETH0.0025028550
Transfer56470382018-05-20 16:10:522844 days ago1526832652IN
0xCF85EEC4...c06348D3E
0.445642 ETH0.0004210220
Sweep56376882018-05-19 0:16:262846 days ago1526688986IN
0xCF85EEC4...c06348D3E
0 ETH0.0024996550
Transfer56376632018-05-19 0:11:312846 days ago1526688691IN
0xCF85EEC4...c06348D3E
0.05847414 ETH0.000199989.5
Sweep56335712018-05-18 6:49:532847 days ago1526626193IN
0xCF85EEC4...c06348D3E
0 ETH0.0025028550
Transfer56335502018-05-18 6:44:352847 days ago1526625875IN
0xCF85EEC4...c06348D3E
0.48756 ETH0.0002526112
Transfer56248992018-05-16 18:20:182848 days ago1526494818IN
0xCF85EEC4...c06348D3E
0.04280757 ETH0.000199989.5
Sweep55915852018-05-10 22:11:462854 days ago1525990306IN
0xCF85EEC4...c06348D3E
0 ETH0.0024996550
Transfer55915512018-05-10 22:03:342854 days ago1525989814IN
0xCF85EEC4...c06348D3E
0.02863197 ETH0.0002526112
Transfer55743002018-05-07 21:49:472857 days ago1525729787IN
0xCF85EEC4...c06348D3E
0.02695515 ETH0.000067363.2
Sweep55575932018-05-05 0:24:222860 days ago1525479862IN
0xCF85EEC4...c06348D3E
0 ETH0.0024996550
Transfer55575522018-05-05 0:12:482860 days ago1525479168IN
0xCF85EEC4...c06348D3E
0.0354415 ETH0.000067363.2
Transfer55441832018-05-02 15:37:362862 days ago1525275456IN
0xCF85EEC4...c06348D3E
0.02824387 ETH0.000067363.2
Sweep54333242018-04-13 13:15:382881 days ago1523625338IN
0xCF85EEC4...c06348D3E
0 ETH0.0024996550
Transfer54332922018-04-13 13:06:012881 days ago1523624761IN
0xCF85EEC4...c06348D3E
0.100256 ETH0.00008424

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68912732018-12-15 13:05:272635 days ago1544879127
0xCF85EEC4...c06348D3E
0.41690292 ETH
-68571552018-12-09 22:11:512641 days ago1544393511
0xCF85EEC4...c06348D3E
0.26189513 ETH
Transfer56993412018-05-29 22:26:322835 days ago1527632792
0xCF85EEC4...c06348D3E
0.06985533 ETH
Transfer56756602018-05-25 18:17:042839 days ago1527272224
0xCF85EEC4...c06348D3E
0.06348334 ETH
Transfer56470572018-05-20 16:15:472844 days ago1526832947
0xCF85EEC4...c06348D3E
0.445642 ETH
Transfer56376882018-05-19 0:16:262846 days ago1526688986
0xCF85EEC4...c06348D3E
0.05847414 ETH
Transfer56335712018-05-18 6:49:532847 days ago1526626193
0xCF85EEC4...c06348D3E
0.53036758 ETH
Transfer55915852018-05-10 22:11:462854 days ago1525990306
0xCF85EEC4...c06348D3E
0.05558712 ETH
Transfer55575932018-05-05 0:24:222860 days ago1525479862
0xCF85EEC4...c06348D3E
0.06368538 ETH
Transfer54333242018-04-13 13:15:382881 days ago1523625338
0xCF85EEC4...c06348D3E
0.100256 ETH
Transfer43492752017-10-09 1:45:093068 days ago1507513509  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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