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ETH Balance

0.000000009441897056 ETH

Eth Value

Less Than $0.01 (@ $1,982.24/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61522082018-08-15 13:56:102757 days ago1534341370IN
0xDDBAA03C...010D0EE48
0 ETH0.0049993100
Transfer61521872018-08-15 13:50:342757 days ago1534341034IN
0xDDBAA03C...010D0EE48
0.20012891 ETH0.000021051
Sweep60702022018-08-01 17:22:102771 days ago1533144130IN
0xDDBAA03C...010D0EE48
0 ETH0.0049993100
Transfer60701832018-08-01 17:17:362771 days ago1533143856IN
0xDDBAA03C...010D0EE48
0.20011455 ETH0.000021051
Sweep59889262018-07-18 22:58:402784 days ago1531954720IN
0xDDBAA03C...010D0EE48
0 ETH0.0050057100
Transfer59888972018-07-18 22:53:182784 days ago1531954398IN
0xDDBAA03C...010D0EE48
0.20007208 ETH0.000021051
Sweep59105262018-07-05 14:58:222798 days ago1530802702IN
0xDDBAA03C...010D0EE48
0 ETH0.0049993100
Transfer59104952018-07-05 14:48:522798 days ago1530802132IN
0xDDBAA03C...010D0EE48
0.20027017 ETH0.000021051
Sweep58316122018-06-22 1:41:102811 days ago1529631670IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
Transfer58315822018-06-22 1:33:002811 days ago1529631180IN
0xDDBAA03C...010D0EE48
0.20024919 ETH0.000021051
Sweep57555272018-06-08 21:39:362824 days ago1528493976IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
Transfer57555032018-06-08 21:34:492824 days ago1528493689IN
0xDDBAA03C...010D0EE48
0.20000277 ETH0.000021051
Sweep56750732018-05-25 15:44:512839 days ago1527263091IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
Transfer56750542018-05-25 15:40:082839 days ago1527262808IN
0xDDBAA03C...010D0EE48
0.20002457 ETH0.000021051
Sweep56009282018-05-12 13:23:562852 days ago1526131436IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
Transfer56008622018-05-12 13:08:562852 days ago1526130536IN
0xDDBAA03C...010D0EE48
0.20016973 ETH0.000021051
Sweep55314042018-04-30 9:32:412864 days ago1525080761IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
Transfer55313592018-04-30 9:21:562864 days ago1525080116IN
0xDDBAA03C...010D0EE48
0.2001079 ETH0.000021051
Sweep54652972018-04-18 23:39:042875 days ago1524094744IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
Transfer54652632018-04-18 23:33:072875 days ago1524094387IN
0xDDBAA03C...010D0EE48
0.20006489 ETH0.000021051
Sweep53936752018-04-06 22:45:522887 days ago1523054752IN
0xDDBAA03C...010D0EE48
0 ETH0.0024996550
Transfer53936332018-04-06 22:36:412887 days ago1523054201IN
0xDDBAA03C...010D0EE48
0.20009471 ETH0.000021051
Sweep53235282018-03-26 5:42:402899 days ago1522042960IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
Transfer53235012018-03-26 5:37:252899 days ago1522042645IN
0xDDBAA03C...010D0EE48
0.20021609 ETH0.000021051
Sweep52496902018-03-13 19:49:212911 days ago1520970561IN
0xDDBAA03C...010D0EE48
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61522082018-08-15 13:56:102757 days ago1534341370
0xDDBAA03C...010D0EE48
0.20012891 ETH
Transfer60702022018-08-01 17:22:102771 days ago1533144130
0xDDBAA03C...010D0EE48
0.20011456 ETH
Transfer59889262018-07-18 22:58:402784 days ago1531954720
0xDDBAA03C...010D0EE48
0.20007209 ETH
Transfer59105262018-07-05 14:58:222798 days ago1530802702
0xDDBAA03C...010D0EE48
0.20027018 ETH
Transfer58316122018-06-22 1:41:102811 days ago1529631670
0xDDBAA03C...010D0EE48
0.20024919 ETH
Transfer57555272018-06-08 21:39:362824 days ago1528493976
0xDDBAA03C...010D0EE48
0.20000278 ETH
Transfer56750732018-05-25 15:44:512839 days ago1527263091
0xDDBAA03C...010D0EE48
0.20002458 ETH
Transfer56009282018-05-12 13:23:562852 days ago1526131436
0xDDBAA03C...010D0EE48
0.20016973 ETH
Transfer55314042018-04-30 9:32:412864 days ago1525080761
0xDDBAA03C...010D0EE48
0.2001079 ETH
Transfer54652972018-04-18 23:39:042875 days ago1524094744
0xDDBAA03C...010D0EE48
0.20006489 ETH
Transfer53936752018-04-06 22:45:522887 days ago1523054752
0xDDBAA03C...010D0EE48
0.20009472 ETH
Transfer53235282018-03-26 5:42:402899 days ago1522042960
0xDDBAA03C...010D0EE48
0.20021609 ETH
Transfer52496902018-03-13 19:49:212911 days ago1520970561
0xDDBAA03C...010D0EE48
0.20013572 ETH
Transfer51745672018-03-01 1:42:382924 days ago1519868558
0xDDBAA03C...010D0EE48
0.20004889 ETH
Transfer51033292018-02-16 23:26:312936 days ago1518823591
0xDDBAA03C...010D0EE48
0.20003719 ETH
Transfer50401612018-02-06 8:50:552947 days ago1517907055
0xDDBAA03C...010D0EE48
0.20012802 ETH
Transfer49838392018-01-27 20:16:012956 days ago1517084161
0xDDBAA03C...010D0EE48
0.20019653 ETH
Transfer49326182018-01-19 3:28:012965 days ago1516332481
0xDDBAA03C...010D0EE48
0.20054634 ETH
Transfer48903262018-01-11 10:59:332973 days ago1515668373
0xDDBAA03C...010D0EE48
0.2001949 ETH
Transfer48561142018-01-05 3:33:472979 days ago1515123227
0xDDBAA03C...010D0EE48
0.20543218 ETH
Transfer48144262017-12-28 20:42:282986 days ago1514493748
0xDDBAA03C...010D0EE48
0.20047389 ETH
Transfer47757172017-12-22 8:20:512993 days ago1513930851
0xDDBAA03C...010D0EE48
0.20008731 ETH
Transfer47411072017-12-16 6:10:132999 days ago1513404613
0xDDBAA03C...010D0EE48
0.20004792 ETH
Transfer47094102017-12-10 17:16:013005 days ago1512926161
0xDDBAA03C...010D0EE48
0.20145189 ETH
Transfer46793752017-12-05 11:08:183010 days ago1512472098
0xDDBAA03C...010D0EE48
0.2005221 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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