ETH Price: $1,931.13 (-4.77%)
 

Overview

ETH Balance

0.022268389176695245 ETH

Eth Value

$43.00 (@ $1,931.13/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer87642572019-10-18 10:13:412324 days ago1571393621IN
0xDdbd1206...4b7C847FA
0.02226838 ETH0.000021051
Sweep87197872019-10-11 10:16:232331 days ago1570788983IN
0xDdbd1206...4b7C847FA
0 ETH0.0010998422
Transfer87197632019-10-11 10:10:022331 days ago1570788602IN
0xDdbd1206...4b7C847FA
0.05007755 ETH0.000021051
Sweep87009572019-10-08 11:04:432334 days ago1570532683IN
0xDdbd1206...4b7C847FA
0 ETH0.0010998422
Transfer87009352019-10-08 10:59:362334 days ago1570532376IN
0xDdbd1206...4b7C847FA
0.05000564 ETH0.000021051
Sweep86811672019-10-05 9:10:592337 days ago1570266659IN
0xDdbd1206...4b7C847FA
0 ETH0.0010998422
Transfer86811492019-10-05 9:07:252337 days ago1570266445IN
0xDdbd1206...4b7C847FA
0.05001239 ETH0.000021051
Sweep86634102019-10-02 14:32:032340 days ago1570026723IN
0xDdbd1206...4b7C847FA
0 ETH0.0010998422
Transfer86633922019-10-02 14:25:412340 days ago1570026341IN
0xDdbd1206...4b7C847FA
0.0500053 ETH0.000021051
Sweep86446502019-09-29 16:07:352343 days ago1569773255IN
0xDdbd1206...4b7C847FA
0 ETH0.0010998422
Transfer86446362019-09-29 16:04:442343 days ago1569773084IN
0xDdbd1206...4b7C847FA
0.05002526 ETH0.000021051
Sweep86284862019-09-27 3:25:172345 days ago1569554717IN
0xDdbd1206...4b7C847FA
0 ETH0.0011956323.9160735
Transfer86284722019-09-27 3:21:252345 days ago1569554485IN
0xDdbd1206...4b7C847FA
0.05004486 ETH0.000021051
Sweep86138652019-09-24 20:20:572348 days ago1569356457IN
0xDdbd1206...4b7C847FA
0 ETH0.0024746549.5
Transfer86137272019-09-24 19:50:152348 days ago1569354615IN
0xDdbd1206...4b7C847FA
0.05009125 ETH0.000021051
Sweep85961132019-09-22 1:34:222350 days ago1569116062IN
0xDdbd1206...4b7C847FA
0 ETH0.0010998422
Transfer85960952019-09-22 1:30:412350 days ago1569115841IN
0xDdbd1206...4b7C847FA
0.05004425 ETH0.000021051
Sweep85806122019-09-19 15:27:422353 days ago1568906862IN
0xDdbd1206...4b7C847FA
0 ETH0.0016497633
Transfer85800322019-09-19 13:19:242353 days ago1568899164IN
0xDdbd1206...4b7C847FA
0.05001565 ETH0.000021051
Sweep85650322019-09-17 5:09:352355 days ago1568696975IN
0xDdbd1206...4b7C847FA
0 ETH0.0014454428.95
Transfer85650182019-09-17 5:05:422355 days ago1568696742IN
0xDdbd1206...4b7C847FA
0.05010285 ETH0.000021051
Sweep85444632019-09-14 0:28:342358 days ago1568420914IN
0xDdbd1206...4b7C847FA
0 ETH0.0010998422
Transfer85444452019-09-14 0:24:302358 days ago1568420670IN
0xDdbd1206...4b7C847FA
0.05002919 ETH0.000021051
Sweep85210252019-09-10 8:26:592362 days ago1568104019IN
0xDdbd1206...4b7C847FA
0 ETH0.0011248422.5
Transfer85210052019-09-10 8:20:282362 days ago1568103628IN
0xDdbd1206...4b7C847FA
0.05001598 ETH0.000021051
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-87197872019-10-11 10:16:232331 days ago1570788983
0xDdbd1206...4b7C847FA
0.05007755 ETH
-87009572019-10-08 11:04:432334 days ago1570532683
0xDdbd1206...4b7C847FA
0.05000565 ETH
-86811672019-10-05 9:10:592337 days ago1570266659
0xDdbd1206...4b7C847FA
0.0500124 ETH
-86634102019-10-02 14:32:032340 days ago1570026723
0xDdbd1206...4b7C847FA
0.0500053 ETH
-86446502019-09-29 16:07:352343 days ago1569773255
0xDdbd1206...4b7C847FA
0.05002526 ETH
-86284862019-09-27 3:25:172345 days ago1569554717
0xDdbd1206...4b7C847FA
0.05004487 ETH
-86138652019-09-24 20:20:572348 days ago1569356457
0xDdbd1206...4b7C847FA
0.05009126 ETH
-85961132019-09-22 1:34:222350 days ago1569116062
0xDdbd1206...4b7C847FA
0.05004425 ETH
-85806122019-09-19 15:27:422353 days ago1568906862
0xDdbd1206...4b7C847FA
0.05001566 ETH
-85650322019-09-17 5:09:352355 days ago1568696975
0xDdbd1206...4b7C847FA
0.05010285 ETH
-85444632019-09-14 0:28:342358 days ago1568420914
0xDdbd1206...4b7C847FA
0.05002919 ETH
-85210252019-09-10 8:26:592362 days ago1568104019
0xDdbd1206...4b7C847FA
0.05001599 ETH
-84993422019-09-06 23:23:552366 days ago1567812235
0xDdbd1206...4b7C847FA
0.0500625 ETH
-84724702019-09-02 18:55:112370 days ago1567450511
0xDdbd1206...4b7C847FA
0.05011866 ETH
-84570592019-08-31 9:15:102372 days ago1567242910
0xDdbd1206...4b7C847FA
0.05003732 ETH
-84428392019-08-29 4:13:482374 days ago1567052028
0xDdbd1206...4b7C847FA
0.050018 ETH
-84281792019-08-26 21:11:372377 days ago1566853897
0xDdbd1206...4b7C847FA
0.05002955 ETH
-84146292019-08-24 18:44:402379 days ago1566672280
0xDdbd1206...4b7C847FA
0.05009361 ETH
-84005022019-08-22 13:51:142381 days ago1566481874
0xDdbd1206...4b7C847FA
0.05003807 ETH
-83869362019-08-20 11:22:252383 days ago1566300145
0xDdbd1206...4b7C847FA
0.05002098 ETH
-83499482019-08-14 17:16:412389 days ago1565803001
0xDdbd1206...4b7C847FA
0.05002909 ETH
-83346942019-08-12 8:34:302391 days ago1565598870
0xDdbd1206...4b7C847FA
0.05007854 ETH
-83192172019-08-09 23:05:572394 days ago1565391957
0xDdbd1206...4b7C847FA
0.05007041 ETH
-83024792019-08-07 8:39:512396 days ago1565167191
0xDdbd1206...4b7C847FA
0.05001704 ETH
-82863972019-08-04 20:39:232399 days ago1564951163
0xDdbd1206...4b7C847FA
0.05000439 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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