ETH Price: $2,152.16 (+8.65%)
 

Overview

ETH Balance

0.000000000897558991 ETH

Eth Value

Less Than $0.01 (@ $2,152.16/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep68520572018-12-09 1:59:502642 days ago1544320790IN
0xdcc16ec2...1048d8ECe
0 ETH0.0030935550
Sweep57660282018-06-10 18:40:072823 days ago1528656007IN
0xdcc16ec2...1048d8ECe
0 ETH0.0023304550
Sweep55261032018-04-29 11:22:382866 days ago1525000958IN
0xdcc16ec2...1048d8ECe
0 ETH0.0023487550
Sweep50906932018-02-14 20:32:392939 days ago1518640359IN
0xdcc16ec2...1048d8ECe
0 ETH0.0043614990
Sweep49180242018-01-16 12:29:402969 days ago1516105780IN
0xdcc16ec2...1048d8ECe
0 ETH0.0045051390
Transfer49179752018-01-16 12:19:242969 days ago1516105164IN
0xdcc16ec2...1048d8ECe
2.08320217 ETH0.0010946552
Sweep49086442018-01-14 19:27:512970 days ago1515958071IN
0xdcc16ec2...1048d8ECe
0 ETH0.0045051390
Transfer49086372018-01-14 19:25:242970 days ago1515957924IN
0xdcc16ec2...1048d8ECe
0.50177089 ETH0.0010946552
Transfer49086202018-01-14 19:20:352970 days ago1515957635IN
0xdcc16ec2...1048d8ECe
2 ETH0.0010946552
Sweep48637572018-01-06 13:45:162979 days ago1515246316IN
0xdcc16ec2...1048d8ECe
0 ETH0.0037494775
Transfer48637162018-01-06 13:34:552979 days ago1515245695IN
0xdcc16ec2...1048d8ECe
0.61 ETH0.0018524888
Sweep48568132018-01-05 6:42:252980 days ago1515134545IN
0xdcc16ec2...1048d8ECe
0 ETH0.0049993100
Transfer48567832018-01-05 6:34:022980 days ago1515134042IN
0xdcc16ec2...1048d8ECe
2.16 ETH0.0014209467.5
Sweep47055082017-12-10 0:56:173006 days ago1512867377IN
0xdcc16ec2...1048d8ECe
0 ETH0.0028031956
Transfer47054722017-12-10 0:48:593006 days ago1512866939IN
0xdcc16ec2...1048d8ECe
3.68174499 ETH0.0010525550
Sweep46939392017-12-08 1:12:103008 days ago1512695530IN
0xdcc16ec2...1048d8ECe
0 ETH0.0042047884
Transfer46938912017-12-08 0:58:443008 days ago1512694724IN
0xdcc16ec2...1048d8ECe
6.993 ETH0.0012630660
Sweep46931512017-12-07 21:59:383008 days ago1512683978IN
0xdcc16ec2...1048d8ECe
0 ETH0.0042047884
Transfer46929712017-12-07 21:16:353008 days ago1512681395IN
0xdcc16ec2...1048d8ECe
2.6646 ETH0.0012630660
Sweep46154002017-11-24 21:15:403021 days ago1511558140IN
0xdcc16ec2...1048d8ECe
0 ETH0.0010011420
Transfer46153732017-11-24 21:11:033021 days ago1511557863IN
0xdcc16ec2...1048d8ECe
2.557 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49180242018-01-16 12:29:402969 days ago1516105780
0xdcc16ec2...1048d8ECe
2.08320217 ETH
Transfer49086442018-01-14 19:27:512970 days ago1515958071
0xdcc16ec2...1048d8ECe
2.50177089 ETH
Transfer48637572018-01-06 13:45:162979 days ago1515246316
0xdcc16ec2...1048d8ECe
0.61 ETH
Transfer48568132018-01-05 6:42:252980 days ago1515134545
0xdcc16ec2...1048d8ECe
2.16 ETH
Transfer47055082017-12-10 0:56:173006 days ago1512867377
0xdcc16ec2...1048d8ECe
3.68174499 ETH
Transfer46939392017-12-08 1:12:103008 days ago1512695530
0xdcc16ec2...1048d8ECe
6.993 ETH
Transfer46931512017-12-07 21:59:383008 days ago1512683978
0xdcc16ec2...1048d8ECe
2.6646 ETH
Transfer46154002017-11-24 21:15:403021 days ago1511558140
0xdcc16ec2...1048d8ECe
2.557 ETH
Transfer46024782017-11-22 19:21:413023 days ago1511378501  Contract Creation0 ETH
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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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