ETH Price: $1,990.64 (-1.82%)
 

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ETH Balance

0.000000004433872568 ETH

Eth Value

Less Than $0.01 (@ $1,990.64/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep72549412019-02-22 23:14:392566 days ago1550877279IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer72549232019-02-22 23:08:462566 days ago1550876926IN
0xd041d6dF...d5209478F
0.57054396 ETH0.000021051
Sweep72253842019-02-15 23:18:002573 days ago1550272680IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer72253672019-02-15 23:11:192573 days ago1550272279IN
0xd041d6dF...d5209478F
0.86845268 ETH0.000021051
Sweep71951552019-02-08 23:05:382580 days ago1549667138IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer71951412019-02-08 23:02:172580 days ago1549666937IN
0xd041d6dF...d5209478F
1.00054587 ETH0.000021051
Sweep71610822019-02-02 0:27:442586 days ago1549067264IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer71610642019-02-02 0:23:352586 days ago1549067015IN
0xd041d6dF...d5209478F
0.9109672 ETH0.000021051
Sweep71265002019-01-26 0:19:562593 days ago1548461996IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer71264872019-01-26 0:14:472593 days ago1548461687IN
0xd041d6dF...d5209478F
0.85294259 ETH0.000021051
Sweep70898802019-01-19 0:18:442600 days ago1547857124IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer70898602019-01-19 0:13:562600 days ago1547856836IN
0xd041d6dF...d5209478F
0.89677542 ETH0.000021051
Sweep70507122019-01-12 0:10:032607 days ago1547251803IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer70506932019-01-12 0:04:282607 days ago1547251468IN
0xd041d6dF...d5209478F
0.86807249 ETH0.000021051
Sweep70115582019-01-05 0:02:222614 days ago1546646542IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer70115392019-01-04 23:57:392614 days ago1546646259IN
0xd041d6dF...d5209478F
0.90238601 ETH0.000021051
Sweep69708402018-12-28 23:57:542621 days ago1546041474IN
0xd041d6dF...d5209478F
0 ETH0.0024996550
Transfer69708282018-12-28 23:55:392621 days ago1546041339IN
0xd041d6dF...d5209478F
0.96644736 ETH0.000021051
Sweep69293862018-12-21 23:56:402628 days ago1545436600IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer69293672018-12-21 23:53:172628 days ago1545436397IN
0xd041d6dF...d5209478F
1.00042004 ETH0.000021051
Sweep68891112018-12-15 4:29:342635 days ago1544848174IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer68890952018-12-15 4:26:342635 days ago1544847994IN
0xd041d6dF...d5209478F
1.00021428 ETH0.000021051
Sweep68478312018-12-08 9:23:032642 days ago1544260983IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
Transfer68478112018-12-08 9:18:372642 days ago1544260717IN
0xd041d6dF...d5209478F
0.9156326 ETH0.000021051
Sweep68056192018-12-01 9:16:292649 days ago1543655789IN
0xd041d6dF...d5209478F
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72549412019-02-22 23:14:392566 days ago1550877279
0xd041d6dF...d5209478F
0.57054396 ETH
-72253842019-02-15 23:18:002573 days ago1550272680
0xd041d6dF...d5209478F
0.86845269 ETH
-71951552019-02-08 23:05:382580 days ago1549667138
0xd041d6dF...d5209478F
1.00054588 ETH
-71610822019-02-02 0:27:442586 days ago1549067264
0xd041d6dF...d5209478F
0.9109672 ETH
-71265002019-01-26 0:19:562593 days ago1548461996
0xd041d6dF...d5209478F
0.8529426 ETH
-70898802019-01-19 0:18:442600 days ago1547857124
0xd041d6dF...d5209478F
0.89677542 ETH
-70507122019-01-12 0:10:032607 days ago1547251803
0xd041d6dF...d5209478F
0.8680725 ETH
-70115582019-01-05 0:02:222614 days ago1546646542
0xd041d6dF...d5209478F
0.90238602 ETH
-69708402018-12-28 23:57:542621 days ago1546041474
0xd041d6dF...d5209478F
0.96644736 ETH
-69293862018-12-21 23:56:402628 days ago1545436600
0xd041d6dF...d5209478F
1.00042005 ETH
-68891112018-12-15 4:29:342635 days ago1544848174
0xd041d6dF...d5209478F
1.00021429 ETH
-68478312018-12-08 9:23:032642 days ago1544260983
0xd041d6dF...d5209478F
0.91563261 ETH
-68056192018-12-01 9:16:292649 days ago1543655789
0xd041d6dF...d5209478F
0.92653134 ETH
Transfer67630912018-11-24 9:18:442656 days ago1543051124
0xd041d6dF...d5209478F
0.69069287 ETH
Transfer67204102018-11-17 9:10:492663 days ago1542445849
0xd041d6dF...d5209478F
0.76007476 ETH
Transfer66776092018-11-10 9:10:182670 days ago1541841018
0xd041d6dF...d5209478F
0.76332931 ETH
Transfer66348752018-11-03 9:00:262677 days ago1541235626
0xd041d6dF...d5209478F
0.73304875 ETH
Transfer65922582018-10-27 9:04:542684 days ago1540631094
0xd041d6dF...d5209478F
0.73902421 ETH
Transfer65499282018-10-20 11:18:342691 days ago1540034314
0xd041d6dF...d5209478F
0.74400806 ETH
Transfer65064162018-10-13 8:58:422698 days ago1539421122
0xd041d6dF...d5209478F
0.70849184 ETH
Transfer64632022018-10-06 8:56:422705 days ago1538816202
0xd041d6dF...d5209478F
0.70540214 ETH
Transfer64203072018-09-29 8:55:382712 days ago1538211338
0xd041d6dF...d5209478F
0.68265098 ETH
Transfer63776912018-09-22 8:59:592719 days ago1537606799
0xd041d6dF...d5209478F
0.66048954 ETH
Transfer63352992018-09-15 8:51:592726 days ago1537001519
0xd041d6dF...d5209478F
0.62080157 ETH
Transfer62932432018-09-08 8:47:422733 days ago1536396462
0xd041d6dF...d5209478F
0.53204177 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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