ETH Price: $2,025.83 (-1.36%)
 

Overview

ETH Balance

0.00148092 ETH

Eth Value

$3.00 (@ $2,025.83/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer96159152020-03-06 6:07:332184 days ago1583474853IN
0xdde6159e...b64e99fcb
0.00148092 ETH0.000021051
Sweep60032802018-07-21 10:03:212777 days ago1532167401IN
0xdde6159e...b64e99fcb
0 ETH0.0050057100
Transfer60032442018-07-21 9:53:072777 days ago1532166787IN
0xdde6159e...b64e99fcb
1.07665558 ETH0.00016848
Sweep59231502018-07-07 18:56:562791 days ago1530989816IN
0xdde6159e...b64e99fcb
0 ETH0.0050057100
Transfer59231242018-07-07 18:51:272791 days ago1530989487IN
0xdde6159e...b64e99fcb
1.29897447 ETH0.0008420440
Sweep59008342018-07-03 23:02:212795 days ago1530658941IN
0xdde6159e...b64e99fcb
0 ETH0.0050057100
Transfer59008122018-07-03 22:57:492795 days ago1530658669IN
0xdde6159e...b64e99fcb
1.33754951 ETH0.0010104448
Sweep58824502018-06-30 19:45:052798 days ago1530387905IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer58824342018-06-30 19:41:582798 days ago1530387718IN
0xdde6159e...b64e99fcb
1.36609224 ETH0.0003368116
Sweep58591502018-06-26 19:28:142802 days ago1530041294IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer58591312018-06-26 19:22:522802 days ago1530040972IN
0xdde6159e...b64e99fcb
1.03428323 ETH0.00016848
Sweep58428182018-06-23 23:27:402805 days ago1529796460IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer58427922018-06-23 23:21:232805 days ago1529796083IN
0xdde6159e...b64e99fcb
1.02059906 ETH0.00016848
Sweep58276792018-06-21 9:35:472807 days ago1529573747IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer58276492018-06-21 9:27:182807 days ago1529573238IN
0xdde6159e...b64e99fcb
1.02039357 ETH0.00016848
Sweep58123182018-06-18 18:32:272810 days ago1529346747IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer58122932018-06-18 18:23:372810 days ago1529346217IN
0xdde6159e...b64e99fcb
1.0412759 ETH0.00016848
Sweep57958652018-06-15 23:31:492813 days ago1529105509IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer57958512018-06-15 23:28:052813 days ago1529105285IN
0xdde6159e...b64e99fcb
1.01966907 ETH0.00016848
Sweep57799522018-06-13 5:30:492816 days ago1528867849IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer57799282018-06-13 5:24:452816 days ago1528867485IN
0xdde6159e...b64e99fcb
1.02241907 ETH0.00016848
Sweep57645752018-06-10 12:27:242818 days ago1528633644IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer57645532018-06-10 12:21:532818 days ago1528633313IN
0xdde6159e...b64e99fcb
1.01126753 ETH0.00016848
Sweep57493062018-06-07 19:28:182821 days ago1528399698IN
0xdde6159e...b64e99fcb
0 ETH0.0025028550
Transfer57492802018-06-07 19:22:462821 days ago1528399366IN
0xdde6159e...b64e99fcb
1.02906492 ETH0.0002526112
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60032802018-07-21 10:03:212777 days ago1532167401
0xdde6159e...b64e99fcb
1.07665558 ETH
Transfer59231502018-07-07 18:56:562791 days ago1530989816
0xdde6159e...b64e99fcb
1.29897447 ETH
Transfer59008342018-07-03 23:02:212795 days ago1530658941
0xdde6159e...b64e99fcb
1.33754951 ETH
Transfer58824502018-06-30 19:45:052798 days ago1530387905
0xdde6159e...b64e99fcb
1.36609224 ETH
Transfer58591502018-06-26 19:28:142802 days ago1530041294
0xdde6159e...b64e99fcb
1.03428323 ETH
Transfer58428182018-06-23 23:27:402805 days ago1529796460
0xdde6159e...b64e99fcb
1.02059906 ETH
Transfer58276792018-06-21 9:35:472807 days ago1529573747
0xdde6159e...b64e99fcb
1.02039357 ETH
Transfer58123182018-06-18 18:32:272810 days ago1529346747
0xdde6159e...b64e99fcb
1.0412759 ETH
Transfer57958652018-06-15 23:31:492813 days ago1529105509
0xdde6159e...b64e99fcb
1.01966907 ETH
Transfer57799522018-06-13 5:30:492816 days ago1528867849
0xdde6159e...b64e99fcb
1.02241907 ETH
Transfer57645752018-06-10 12:27:242818 days ago1528633644
0xdde6159e...b64e99fcb
1.01126753 ETH
Transfer57493062018-06-07 19:28:182821 days ago1528399698
0xdde6159e...b64e99fcb
1.02906492 ETH
Transfer57350382018-06-05 6:25:442824 days ago1528179944
0xdde6159e...b64e99fcb
1.02206366 ETH
Transfer57199872018-06-02 14:26:422826 days ago1527949602
0xdde6159e...b64e99fcb
1.0300882 ETH
Transfer57039112018-05-30 18:01:472829 days ago1527703307
0xdde6159e...b64e99fcb
1.16780359 ETH
Transfer56877352018-05-27 21:26:202832 days ago1527456380
0xdde6159e...b64e99fcb
1.03553211 ETH
Transfer56717662018-05-25 1:33:032835 days ago1527211983
0xdde6159e...b64e99fcb
1.01518961 ETH
Transfer56561822018-05-22 6:53:002838 days ago1526971980
0xdde6159e...b64e99fcb
1.0938016 ETH
Transfer56397892018-05-19 9:10:452840 days ago1526721045
0xdde6159e...b64e99fcb
1.01295037 ETH
Transfer56252412018-05-16 19:42:072843 days ago1526499727
0xdde6159e...b64e99fcb
1.02251128 ETH
Transfer56113042018-05-14 8:39:272845 days ago1526287167
0xdde6159e...b64e99fcb
1.02899725 ETH
Transfer55924832018-05-11 1:54:362849 days ago1526003676
0xdde6159e...b64e99fcb
1.1231327 ETH
Transfer55764782018-05-08 6:42:182852 days ago1525761738
0xdde6159e...b64e99fcb
1.1690566 ETH
Transfer55583892018-05-05 3:45:432855 days ago1525491943
0xdde6159e...b64e99fcb
1.01715487 ETH
Transfer55423272018-05-02 7:38:152858 days ago1525246695
0xdde6159e...b64e99fcb
1.02199899 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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