ETH Price: $2,063.40 (+5.62%)
 

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ETH Balance

0.000000003760175522 ETH

Eth Value

Less Than $0.01 (@ $2,063.03/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep103008362020-06-20 5:43:472077 days ago1592631827IN
0xcFFeF960...a0524772d
0 ETH0.0017091930
Transfer103008172020-06-20 5:38:482077 days ago1592631528IN
0xcFFeF960...a0524772d
0.01927493 ETH0.000021051
Transfer102554812020-06-13 5:34:292084 days ago1592026469IN
0xcFFeF960...a0524772d
0.04403178 ETH0.000021051
Sweep102103342020-06-06 5:38:082091 days ago1591421888IN
0xcFFeF960...a0524772d
0 ETH0.0021369337.5
Transfer102103132020-06-06 5:31:222091 days ago1591421482IN
0xcFFeF960...a0524772d
0.0950468 ETH0.000021051
Sweep101652562020-05-30 5:33:522098 days ago1590816832IN
0xcFFeF960...a0524772d
0 ETH0.0020595736.15000555
Transfer101652382020-05-30 5:28:512098 days ago1590816531IN
0xcFFeF960...a0524772d
0.0579725 ETH0.000021051
Sweep101202152020-05-23 5:28:282105 days ago1590211708IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer101201972020-05-23 5:24:552105 days ago1590211495IN
0xcFFeF960...a0524772d
0.09916361 ETH0.000021051
Sweep100752302020-05-16 5:24:222112 days ago1589606662IN
0xcFFeF960...a0524772d
0 ETH0.0015612427.39754598
Transfer100752082020-05-16 5:20:452112 days ago1589606445IN
0xcFFeF960...a0524772d
0.09546795 ETH0.000021051
Sweep100301372020-05-09 5:21:222119 days ago1589001682IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer100301202020-05-09 5:16:542119 days ago1589001414IN
0xcFFeF960...a0524772d
0.09266985 ETH0.000021051
Sweep99848362020-05-02 5:16:092126 days ago1588396569IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer99848132020-05-02 5:11:272126 days ago1588396287IN
0xcFFeF960...a0524772d
0.09279966 ETH0.000021051
Sweep99396612020-04-25 5:10:422133 days ago1587791442IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer99396392020-04-25 5:06:192133 days ago1587791179IN
0xcFFeF960...a0524772d
0.08463455 ETH0.000021051
Sweep98944672020-04-18 5:10:262140 days ago1587186626IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer98944462020-04-18 5:05:552140 days ago1587186355IN
0xcFFeF960...a0524772d
0.07896998 ETH0.000021051
Sweep98489692020-04-11 5:03:392147 days ago1586581419IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer98489412020-04-11 4:57:522147 days ago1586581072IN
0xcFFeF960...a0524772d
0.08971411 ETH0.000021051
Sweep98035182020-04-04 5:00:032154 days ago1585976403IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer98035042020-04-04 4:56:492154 days ago1585976209IN
0xcFFeF960...a0524772d
0.09161379 ETH0.000021051
Sweep97579552020-03-28 5:00:082161 days ago1585371608IN
0xcFFeF960...a0524772d
0 ETH0.0012536722
Transfer97579432020-03-28 4:56:232161 days ago1585371383IN
0xcFFeF960...a0524772d
0.09469811 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-103008362020-06-20 5:43:472077 days ago1592631827
0xcFFeF960...a0524772d
0.06330673 ETH
-102103342020-06-06 5:38:082091 days ago1591421888
0xcFFeF960...a0524772d
0.0950468 ETH
-101652562020-05-30 5:33:522098 days ago1590816832
0xcFFeF960...a0524772d
0.0579725 ETH
-101202152020-05-23 5:28:282105 days ago1590211708
0xcFFeF960...a0524772d
0.09916362 ETH
-100752302020-05-16 5:24:222112 days ago1589606662
0xcFFeF960...a0524772d
0.09546795 ETH
-100301372020-05-09 5:21:222119 days ago1589001682
0xcFFeF960...a0524772d
0.09266985 ETH
-99848362020-05-02 5:16:092126 days ago1588396569
0xcFFeF960...a0524772d
0.09279967 ETH
-99396612020-04-25 5:10:422133 days ago1587791442
0xcFFeF960...a0524772d
0.08463455 ETH
-98944672020-04-18 5:10:262140 days ago1587186626
0xcFFeF960...a0524772d
0.07896999 ETH
-98489692020-04-11 5:03:392147 days ago1586581419
0xcFFeF960...a0524772d
0.08971411 ETH
-98035182020-04-04 5:00:032154 days ago1585976403
0xcFFeF960...a0524772d
0.0916138 ETH
-97579552020-03-28 5:00:082161 days ago1585371608
0xcFFeF960...a0524772d
0.10472613 ETH
-95886312020-03-02 1:14:582187 days ago1583111698
0xcFFeF960...a0524772d
0.09884492 ETH
-95431082020-02-24 1:11:512194 days ago1582506711
0xcFFeF960...a0524772d
0.10006864 ETH
-95140752020-02-19 14:05:232198 days ago1582121123
0xcFFeF960...a0524772d
0.10010305 ETH
-94993492020-02-17 7:41:512201 days ago1581925311
0xcFFeF960...a0524772d
0.10002601 ETH
-94851542020-02-15 3:28:282203 days ago1581737308
0xcFFeF960...a0524772d
0.10006233 ETH
-94711812020-02-12 23:34:472205 days ago1581550487
0xcFFeF960...a0524772d
0.1003178 ETH
-94556722020-02-10 14:33:372207 days ago1581345217
0xcFFeF960...a0524772d
0.10006896 ETH
-94395372020-02-08 2:59:462210 days ago1581130786
0xcFFeF960...a0524772d
0.10008339 ETH
-94267902020-02-06 3:48:582212 days ago1580960938
0xcFFeF960...a0524772d
0.10017453 ETH
-94142952020-02-04 5:51:252214 days ago1580795485
0xcFFeF960...a0524772d
0.10014527 ETH
-94011432020-02-02 5:23:142216 days ago1580620994
0xcFFeF960...a0524772d
0.10004653 ETH
-93859312020-01-30 21:17:422218 days ago1580419062
0xcFFeF960...a0524772d
0.10011126 ETH
-93730032020-01-28 21:40:492220 days ago1580247649
0xcFFeF960...a0524772d
0.10017106 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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