ETH Price: $1,928.28 (+5.73%)
 

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ETH Balance

0.000000006660256657 ETH

Eth Value

Less Than $0.01 (@ $1,928.28/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep48400412018-01-02 5:46:272976 days ago1514871987IN
0xD0B3BD0d...B7fDca01E
0 ETH0.002552951
Transfer48400032018-01-02 5:38:172976 days ago1514871497IN
0xD0B3BD0d...B7fDca01E
0.1084322 ETH0.0004210220
Sweep48044762017-12-27 4:33:182982 days ago1514349198IN
0xD0B3BD0d...B7fDca01E
0 ETH0.002552951
Transfer48044362017-12-27 4:25:092982 days ago1514348709IN
0xD0B3BD0d...B7fDca01E
0.11069784 ETH0.0004420721
Sweep47704602017-12-21 9:45:222988 days ago1513849522IN
0xD0B3BD0d...B7fDca01E
0 ETH0.002799656
Transfer47695632017-12-21 5:49:032988 days ago1513835343IN
0xD0B3BD0d...B7fDca01E
0.11540553 ETH0.0008420440
Sweep47350112017-12-15 4:41:062994 days ago1513312866IN
0xD0B3BD0d...B7fDca01E
0 ETH0.002552951
Transfer47349222017-12-15 4:19:582994 days ago1513311598IN
0xD0B3BD0d...B7fDca01E
0.10670165 ETH0.0010125548.10007
Sweep47066162017-12-10 5:37:272999 days ago1512884247IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0028695957.4
Transfer47065802017-12-10 5:27:412999 days ago1512883661IN
0xD0B3BD0d...B7fDca01E
0.1124096 ETH0.0008630941
Sweep46803982017-12-05 15:39:193003 days ago1512488359IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0021023942
Transfer46791162017-12-05 10:02:483004 days ago1512468168IN
0xD0B3BD0d...B7fDca01E
0.11094669 ETH0.0006315330
Sweep46477532017-11-30 3:40:053009 days ago1512013205IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0010011420
Transfer46477282017-11-30 3:34:443009 days ago1512012884IN
0xD0B3BD0d...B7fDca01E
0.11162286 ETH0.0004210220
Sweep46171512017-11-25 4:04:043014 days ago1511582644IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0010011420
Transfer46171362017-11-25 3:59:513014 days ago1511582391IN
0xD0B3BD0d...B7fDca01E
0.1146897 ETH0.00008424
Sweep45859132017-11-20 3:07:453019 days ago1511147265IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0010011420
Transfer45859022017-11-20 3:04:293019 days ago1511147069IN
0xD0B3BD0d...B7fDca01E
0.11811938 ETH0.0003473416.5
Sweep45549822017-11-15 3:43:183024 days ago1510717398IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0010011420
Transfer45549412017-11-15 3:35:173024 days ago1510716917IN
0xD0B3BD0d...B7fDca01E
0.11380808 ETH0.0004210220
Sweep45238882017-11-10 3:59:173029 days ago1510286357IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0010011420
Transfer45238812017-11-10 3:56:443029 days ago1510286204IN
0xD0B3BD0d...B7fDca01E
0.11295023 ETH0.0003157615
Sweep44926372017-11-05 3:25:363034 days ago1509852336IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0010011420
Transfer44926302017-11-05 3:23:493034 days ago1509852229IN
0xD0B3BD0d...B7fDca01E
0.11559738 ETH0.00016848
Sweep44617732017-10-31 4:00:513039 days ago1509422451IN
0xD0B3BD0d...B7fDca01E
0 ETH0.0010011420
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48400412018-01-02 5:46:272976 days ago1514871987
0xD0B3BD0d...B7fDca01E
0.1084322 ETH
Transfer48044762017-12-27 4:33:182982 days ago1514349198
0xD0B3BD0d...B7fDca01E
0.11069785 ETH
Transfer47704602017-12-21 9:45:222988 days ago1513849522
0xD0B3BD0d...B7fDca01E
0.11540554 ETH
Transfer47350112017-12-15 4:41:062994 days ago1513312866
0xD0B3BD0d...B7fDca01E
0.10670166 ETH
Transfer47066162017-12-10 5:37:272999 days ago1512884247
0xD0B3BD0d...B7fDca01E
0.1124096 ETH
Transfer46803982017-12-05 15:39:193003 days ago1512488359
0xD0B3BD0d...B7fDca01E
0.11094669 ETH
Transfer46477532017-11-30 3:40:053009 days ago1512013205
0xD0B3BD0d...B7fDca01E
0.11162286 ETH
Transfer46171512017-11-25 4:04:043014 days ago1511582644
0xD0B3BD0d...B7fDca01E
0.11468971 ETH
Transfer45859132017-11-20 3:07:453019 days ago1511147265
0xD0B3BD0d...B7fDca01E
0.11811939 ETH
Transfer45549822017-11-15 3:43:183024 days ago1510717398
0xD0B3BD0d...B7fDca01E
0.11380808 ETH
Transfer45238882017-11-10 3:59:173029 days ago1510286357
0xD0B3BD0d...B7fDca01E
0.11295024 ETH
Transfer44926372017-11-05 3:25:363034 days ago1509852336
0xD0B3BD0d...B7fDca01E
0.11559738 ETH
Transfer44617732017-10-31 4:00:513039 days ago1509422451
0xD0B3BD0d...B7fDca01E
0.11574753 ETH
Transfer44334762017-10-26 14:20:423043 days ago1509027642
0xD0B3BD0d...B7fDca01E
0.12238523 ETH
Transfer43938072017-10-20 5:29:593050 days ago1508477399
0xD0B3BD0d...B7fDca01E
0.11851013 ETH
Transfer43507532017-10-09 14:08:483060 days ago1507558128  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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