ETH Price: $2,006.27 (+2.74%)
 

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ETH Balance

0.000000005259362912 ETH

Eth Value

Less Than $0.01 (@ $2,006.27/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78133962019-05-23 2:42:042477 days ago1558579324IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer78133782019-05-23 2:38:062477 days ago1558579086IN
0xD4D8a96a...1dB71EE27
0.05004566 ETH0.0002105110
Sweep77603562019-05-14 19:26:332485 days ago1557861993IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer77603372019-05-14 19:24:042485 days ago1557861844IN
0xD4D8a96a...1dB71EE27
0.05002601 ETH0.0002105110
Sweep77139372019-05-07 13:26:442492 days ago1557235604IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer77139172019-05-07 13:23:292492 days ago1557235409IN
0xD4D8a96a...1dB71EE27
0.05000514 ETH0.0002105110
Sweep76674942019-04-30 7:39:372500 days ago1556609977IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer76674772019-04-30 7:35:192500 days ago1556609719IN
0xD4D8a96a...1dB71EE27
0.05003582 ETH0.0002105110
Sweep76224352019-04-23 7:21:202507 days ago1556004080IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer76224212019-04-23 7:17:372507 days ago1556003857IN
0xD4D8a96a...1dB71EE27
0.05001661 ETH0.0002105110
Sweep75781372019-04-16 9:35:512513 days ago1555407351IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer75781242019-04-16 9:32:092513 days ago1555407129IN
0xD4D8a96a...1dB71EE27
0.05004809 ETH0.0002105110
Sweep75291692019-04-08 18:47:392521 days ago1554749259IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer75291432019-04-08 18:43:032521 days ago1554748983IN
0xD4D8a96a...1dB71EE27
0.05002762 ETH0.0002105110
Sweep74867082019-04-02 3:52:282528 days ago1554177148IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer74866942019-04-02 3:47:072528 days ago1554176827IN
0xD4D8a96a...1dB71EE27
0.05002894 ETH0.0002105110
Sweep74425482019-03-26 6:02:492535 days ago1553580169IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer74425222019-03-26 5:57:582535 days ago1553579878IN
0xD4D8a96a...1dB71EE27
0.05005987 ETH0.0002105110
Sweep73973802019-03-19 5:26:372542 days ago1552973197IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer73973592019-03-19 5:21:242542 days ago1552972884IN
0xD4D8a96a...1dB71EE27
0.05000735 ETH0.0002105110
Sweep73384102019-03-10 1:16:162551 days ago1552180576IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer73383982019-03-10 1:12:562551 days ago1552180376IN
0xD4D8a96a...1dB71EE27
0.05003982 ETH0.0002105110
Sweep72939452019-03-03 2:44:042558 days ago1551581044IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
Transfer72939262019-03-03 2:40:192558 days ago1551580819IN
0xD4D8a96a...1dB71EE27
0.05005438 ETH0.0002105110
Sweep72572022019-02-23 11:39:022565 days ago1550921942IN
0xD4D8a96a...1dB71EE27
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78133962019-05-23 2:42:042477 days ago1558579324
0xD4D8a96a...1dB71EE27
0.05004567 ETH
-77603562019-05-14 19:26:332485 days ago1557861993
0xD4D8a96a...1dB71EE27
0.05002601 ETH
-77139372019-05-07 13:26:442492 days ago1557235604
0xD4D8a96a...1dB71EE27
0.05000515 ETH
-76674942019-04-30 7:39:372500 days ago1556609977
0xD4D8a96a...1dB71EE27
0.05003582 ETH
-76224352019-04-23 7:21:202507 days ago1556004080
0xD4D8a96a...1dB71EE27
0.05001661 ETH
-75781372019-04-16 9:35:512513 days ago1555407351
0xD4D8a96a...1dB71EE27
0.05004809 ETH
-75291692019-04-08 18:47:392521 days ago1554749259
0xD4D8a96a...1dB71EE27
0.05002763 ETH
-74867082019-04-02 3:52:282528 days ago1554177148
0xD4D8a96a...1dB71EE27
0.05002895 ETH
-74425482019-03-26 6:02:492535 days ago1553580169
0xD4D8a96a...1dB71EE27
0.05005987 ETH
-73973802019-03-19 5:26:372542 days ago1552973197
0xD4D8a96a...1dB71EE27
0.05000736 ETH
-73384102019-03-10 1:16:162551 days ago1552180576
0xD4D8a96a...1dB71EE27
0.05003983 ETH
-72939452019-03-03 2:44:042558 days ago1551581044
0xD4D8a96a...1dB71EE27
0.05005439 ETH
-72572022019-02-23 11:39:022565 days ago1550921942
0xD4D8a96a...1dB71EE27
0.05002719 ETH
-70898072019-01-19 0:01:082601 days ago1547856068
0xD4D8a96a...1dB71EE27
0.05009432 ETH
-70197982019-01-06 11:13:222613 days ago1546773202
0xD4D8a96a...1dB71EE27
0.05006612 ETH
-69907492019-01-01 8:54:232618 days ago1546332863
0xD4D8a96a...1dB71EE27
0.05002047 ETH
-69534772018-12-26 1:37:382625 days ago1545788258
0xD4D8a96a...1dB71EE27
0.0500419 ETH
-69053512018-12-17 21:17:422633 days ago1545081462
0xD4D8a96a...1dB71EE27
0.05016331 ETH
-68545112018-12-09 11:45:392641 days ago1544355939
0xD4D8a96a...1dB71EE27
0.05000422 ETH
-68290352018-12-05 6:32:352646 days ago1543991555
0xD4D8a96a...1dB71EE27
0.05015992 ETH
Transfer67956062018-11-29 17:46:372651 days ago1543513597
0xD4D8a96a...1dB71EE27
0.05008596 ETH
Transfer67619372018-11-24 4:52:422657 days ago1543035162
0xD4D8a96a...1dB71EE27
0.05007155 ETH
Transfer67322632018-11-19 7:33:472662 days ago1542612827
0xD4D8a96a...1dB71EE27
0.05007139 ETH
Transfer66926012018-11-12 19:55:582668 days ago1542052558
0xD4D8a96a...1dB71EE27
0.05001448 ETH
Transfer66584272018-11-07 5:45:282674 days ago1541569528
0xD4D8a96a...1dB71EE27
0.05003407 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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