ETH Price: $2,010.78 (+0.87%)
 

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ETH Balance

0.000000006512060065 ETH

Eth Value

Less Than $0.01 (@ $2,010.78/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep70663082019-01-14 19:05:522603 days ago1547492752IN
0xd5bc0632...4867dF356
0 ETH0.0024996550
Transfer70662892019-01-14 19:02:472603 days ago1547492567IN
0xd5bc0632...4867dF356
1.99 ETH0.0008420440
Sweep60742702018-08-02 9:50:152769 days ago1533203415IN
0xd5bc0632...4867dF356
0 ETH0.0049993100
Transfer60742542018-08-02 9:45:092769 days ago1533203109IN
0xd5bc0632...4867dF356
0.05587197 ETH0.000021051
Transfer60327142018-07-26 9:40:302776 days ago1532598030IN
0xd5bc0632...4867dF356
0.01003476 ETH0.000021051
Sweep59019742018-07-04 3:41:562798 days ago1530675716IN
0xd5bc0632...4867dF356
0 ETH0.0049993100
Transfer59019522018-07-04 3:37:172798 days ago1530675437IN
0xd5bc0632...4867dF356
0.06781066 ETH0.000021051
Sweep58610862018-06-27 3:39:032805 days ago1530070743IN
0xd5bc0632...4867dF356
0 ETH0.0024996550
Transfer58610502018-06-27 3:31:082805 days ago1530070268IN
0xd5bc0632...4867dF356
0.05430783 ETH0.000021051
Sweep58203852018-06-20 3:36:242812 days ago1529465784IN
0xd5bc0632...4867dF356
0 ETH0.0024996550
Transfer58203612018-06-20 3:29:582812 days ago1529465398IN
0xd5bc0632...4867dF356
0.05805905 ETH0.000021051
Sweep57794922018-06-13 3:33:492819 days ago1528860829IN
0xd5bc0632...4867dF356
0 ETH0.0024996550
Transfer57794722018-06-13 3:26:492819 days ago1528860409IN
0xd5bc0632...4867dF356
0.06309592 ETH0.000021051
Sweep57399532018-06-06 3:29:572826 days ago1528255797IN
0xd5bc0632...4867dF356
0 ETH0.0024996550
Transfer57399282018-06-06 3:24:502826 days ago1528255490IN
0xd5bc0632...4867dF356
0.05993918 ETH0.000021051
Sweep57004962018-05-30 3:23:212833 days ago1527650601IN
0xd5bc0632...4867dF356
0 ETH0.0025028550
Transfer57004762018-05-30 3:17:252833 days ago1527650245IN
0xd5bc0632...4867dF356
0.080012 ETH0.000021051
Sweep56633652018-05-23 13:52:392840 days ago1527083559IN
0xd5bc0632...4867dF356
0 ETH0.0025028550
Transfer56633092018-05-23 13:40:002840 days ago1527082800IN
0xd5bc0632...4867dF356
0.08005081 ETH0.000021051
Sweep56281242018-05-17 7:48:122846 days ago1526543292IN
0xd5bc0632...4867dF356
0 ETH0.0025028550
Transfer56280692018-05-17 7:35:242846 days ago1526542524IN
0xd5bc0632...4867dF356
0.08010888 ETH0.000021051
Sweep55918592018-05-10 23:25:122852 days ago1525994712IN
0xd5bc0632...4867dF356
0 ETH0.0025028550
Transfer55918322018-05-10 23:16:182852 days ago1525994178IN
0xd5bc0632...4867dF356
0.08002711 ETH0.000021051
Sweep55568242018-05-04 21:11:342858 days ago1525468294IN
0xd5bc0632...4867dF356
0 ETH0.0025028550
Transfer55567672018-05-04 20:56:392858 days ago1525467399IN
0xd5bc0632...4867dF356
0.08005782 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70663082019-01-14 19:05:522603 days ago1547492752
0xd5bc0632...4867dF356
1.99 ETH
Transfer60742702018-08-02 9:50:152769 days ago1533203415
0xd5bc0632...4867dF356
0.06590674 ETH
Transfer59019742018-07-04 3:41:562798 days ago1530675716
0xd5bc0632...4867dF356
0.06781067 ETH
Transfer58610862018-06-27 3:39:032805 days ago1530070743
0xd5bc0632...4867dF356
0.05430783 ETH
Transfer58203852018-06-20 3:36:242812 days ago1529465784
0xd5bc0632...4867dF356
0.05805905 ETH
Transfer57794922018-06-13 3:33:492819 days ago1528860829
0xd5bc0632...4867dF356
0.06309593 ETH
Transfer57399532018-06-06 3:29:572826 days ago1528255797
0xd5bc0632...4867dF356
0.05993919 ETH
Transfer57004962018-05-30 3:23:212833 days ago1527650601
0xd5bc0632...4867dF356
0.080012 ETH
Transfer56633652018-05-23 13:52:392840 days ago1527083559
0xd5bc0632...4867dF356
0.08005082 ETH
Transfer56281242018-05-17 7:48:122846 days ago1526543292
0xd5bc0632...4867dF356
0.08010888 ETH
Transfer55918592018-05-10 23:25:122852 days ago1525994712
0xd5bc0632...4867dF356
0.08002712 ETH
Transfer55568242018-05-04 21:11:342858 days ago1525468294
0xd5bc0632...4867dF356
0.08005783 ETH
Transfer55213242018-04-28 15:39:212864 days ago1524929961
0xd5bc0632...4867dF356
0.08001399 ETH
Transfer54818482018-04-21 20:06:072871 days ago1524341167
0xd5bc0632...4867dF356
0.08006635 ETH
Transfer54471952018-04-15 21:25:542877 days ago1523827554
0xd5bc0632...4867dF356
0.08004633 ETH
Transfer54097802018-04-09 14:54:212884 days ago1523285661
0xd5bc0632...4867dF356
0.08003061 ETH
Transfer53744762018-04-03 18:21:442889 days ago1522779704
0xd5bc0632...4867dF356
0.08000063 ETH
Transfer53375772018-03-28 14:41:412896 days ago1522248101
0xd5bc0632...4867dF356
0.08006727 ETH
Transfer52991802018-03-22 4:39:102902 days ago1521693550
0xd5bc0632...4867dF356
0.08004745 ETH
Transfer52633942018-03-16 3:50:392908 days ago1521172239
0xd5bc0632...4867dF356
0.08000872 ETH
Transfer52287532018-03-10 6:22:032914 days ago1520662923
0xd5bc0632...4867dF356
0.08004184 ETH
Transfer51948332018-03-04 12:12:132920 days ago1520165533
0xd5bc0632...4867dF356
0.08005779 ETH
Transfer51599022018-02-26 13:58:132926 days ago1519653493
0xd5bc0632...4867dF356
0.08001336 ETH
Transfer51280022018-02-21 3:16:572931 days ago1519183017
0xd5bc0632...4867dF356
0.08006157 ETH
Transfer50965462018-02-15 20:08:222936 days ago1518725302
0xd5bc0632...4867dF356
0.08000682 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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