ETH Price: $1,931.68 (-1.75%)
 

Overview

ETH Balance

0.021876550574379607 ETH

Eth Value

$42.26 (@ $1,931.68/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer95447932020-02-24 7:24:402197 days ago1582529080IN
0xD7076ECd...5CfBB08D4
0.02187654 ETH0.000021051
Sweep94992582020-02-17 7:22:072204 days ago1581924127IN
0xD7076ECd...5CfBB08D4
0 ETH0.001253422
Transfer94992422020-02-17 7:19:172204 days ago1581923957IN
0xD7076ECd...5CfBB08D4
0.01004006 ETH0.000021051
Transfer91371462019-12-20 19:58:172263 days ago1576871897IN
0xD7076ECd...5CfBB08D4
0.04655282 ETH0.000021051
Sweep91017502019-12-13 20:03:222270 days ago1576267402IN
0xD7076ECd...5CfBB08D4
0 ETH0.001253422
Transfer91017292019-12-13 19:56:462270 days ago1576267006IN
0xD7076ECd...5CfBB08D4
0.06815218 ETH0.000021051
Sweep90622332019-12-06 19:58:022277 days ago1575662282IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer90622182019-12-06 19:51:092277 days ago1575661869IN
0xD7076ECd...5CfBB08D4
0.08359482 ETH0.000021051
Sweep90228572019-11-29 19:56:382284 days ago1575057398IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer90228362019-11-29 19:49:572284 days ago1575056997IN
0xD7076ECd...5CfBB08D4
0.12194065 ETH0.000021051
Sweep89822262019-11-22 19:53:212291 days ago1574452401IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer89822072019-11-22 19:50:032291 days ago1574452203IN
0xD7076ECd...5CfBB08D4
0.18094539 ETH0.000021051
Sweep89403062019-11-15 19:51:262298 days ago1573847486IN
0xD7076ECd...5CfBB08D4
0 ETH0.0010998422
Transfer89402892019-11-15 19:46:172298 days ago1573847177IN
0xD7076ECd...5CfBB08D4
0.24446758 ETH0.000021051
Sweep88981172019-11-08 19:47:322305 days ago1573242452IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer88980952019-11-08 19:42:452305 days ago1573242165IN
0xD7076ECd...5CfBB08D4
0.24954564 ETH0.000021051
Sweep88545782019-11-01 19:45:162312 days ago1572637516IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer88545582019-11-01 19:42:242312 days ago1572637344IN
0xD7076ECd...5CfBB08D4
0.24468901 ETH0.000021051
Sweep88110122019-10-25 19:44:152319 days ago1572032655IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer88109972019-10-25 19:40:492319 days ago1572032449IN
0xD7076ECd...5CfBB08D4
0.29452405 ETH0.000021051
Sweep87668052019-10-18 19:44:142326 days ago1571427854IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer87667842019-10-18 19:40:252326 days ago1571427625IN
0xD7076ECd...5CfBB08D4
0.25107164 ETH0.000021051
Sweep87223052019-10-11 19:39:472333 days ago1570822787IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
Transfer87222922019-10-11 19:36:262333 days ago1570822586IN
0xD7076ECd...5CfBB08D4
0.28152281 ETH0.000021051
Sweep86775672019-10-04 19:34:392340 days ago1570217679IN
0xD7076ECd...5CfBB08D4
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-94992582020-02-17 7:22:072204 days ago1581924127
0xD7076ECd...5CfBB08D4
0.05659289 ETH
-91017502019-12-13 20:03:222270 days ago1576267402
0xD7076ECd...5CfBB08D4
0.06815218 ETH
-90622332019-12-06 19:58:022277 days ago1575662282
0xD7076ECd...5CfBB08D4
0.08359483 ETH
-90228572019-11-29 19:56:382284 days ago1575057398
0xD7076ECd...5CfBB08D4
0.12194066 ETH
-89822262019-11-22 19:53:212291 days ago1574452401
0xD7076ECd...5CfBB08D4
0.18094539 ETH
-89403062019-11-15 19:51:262298 days ago1573847486
0xD7076ECd...5CfBB08D4
0.24446758 ETH
-88981172019-11-08 19:47:322305 days ago1573242452
0xD7076ECd...5CfBB08D4
0.24954564 ETH
-88545782019-11-01 19:45:162312 days ago1572637516
0xD7076ECd...5CfBB08D4
0.24468901 ETH
-88110122019-10-25 19:44:152319 days ago1572032655
0xD7076ECd...5CfBB08D4
0.29452406 ETH
-87668052019-10-18 19:44:142326 days ago1571427854
0xD7076ECd...5CfBB08D4
0.25107165 ETH
-87223052019-10-11 19:39:472333 days ago1570822787
0xD7076ECd...5CfBB08D4
0.28152282 ETH
-86775672019-10-04 19:34:392340 days ago1570217679
0xD7076ECd...5CfBB08D4
0.31387451 ETH
-86327962019-09-27 19:34:432347 days ago1569612883
0xD7076ECd...5CfBB08D4
0.32296186 ETH
-85880932019-09-20 19:33:042354 days ago1569007984
0xD7076ECd...5CfBB08D4
0.33532747 ETH
-85431682019-09-13 19:32:402361 days ago1568403160
0xD7076ECd...5CfBB08D4
0.26794284 ETH
-84982782019-09-06 19:28:562368 days ago1567798136
0xD7076ECd...5CfBB08D4
0.34052262 ETH
-84534222019-08-30 19:26:072375 days ago1567193167
0xD7076ECd...5CfBB08D4
0.34188103 ETH
-84083952019-08-23 19:21:592382 days ago1566588119
0xD7076ECd...5CfBB08D4
0.3365054 ETH
-83633802019-08-16 19:27:302389 days ago1565983650
0xD7076ECd...5CfBB08D4
0.33561054 ETH
-83182042019-08-09 19:17:552396 days ago1565378275
0xD7076ECd...5CfBB08D4
0.33577123 ETH
-82730522019-08-02 19:16:322403 days ago1564773392
0xD7076ECd...5CfBB08D4
0.34411453 ETH
-82280072019-07-26 19:13:312410 days ago1564168411
0xD7076ECd...5CfBB08D4
0.34666765 ETH
-81828542019-07-19 19:08:492417 days ago1563563329
0xD7076ECd...5CfBB08D4
0.34192389 ETH
-81380192019-07-12 19:04:012424 days ago1562958241
0xD7076ECd...5CfBB08D4
0.35097455 ETH
-80930232019-07-05 18:59:572431 days ago1562353197
0xD7076ECd...5CfBB08D4
0.39663182 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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