ETH Price: $2,016.47 (+5.02%)
 

Overview

ETH Balance

0.008648423128765119 ETH

Eth Value

$17.44 (@ $2,016.47/ETH)

More Info

Private Name Tags

ContractCreator

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer82003332019-07-22 12:02:002413 days ago1563796920IN
0xDfB6070D...8Aa434Eeb
0.00864841 ETH0.00012636
Sweep60641102018-07-31 16:37:112769 days ago1533055031IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0049993100
Transfer60640932018-07-31 16:33:292769 days ago1533054809IN
0xDfB6070D...8Aa434Eeb
2.086 ETH0.000021051
Sweep60439992018-07-28 7:36:102772 days ago1532763370IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0050057100
Transfer60439792018-07-28 7:31:142772 days ago1532763074IN
0xDfB6070D...8Aa434Eeb
0.06146177 ETH0.00004212
Transfer58370662018-06-23 0:09:002808 days ago1529712540IN
0xDfB6070D...8Aa434Eeb
0.01097072 ETH0.00004212
Sweep57343382018-06-05 3:22:052826 days ago1528168925IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0025028550
Transfer57343202018-06-05 3:18:292826 days ago1528168709IN
0xDfB6070D...8Aa434Eeb
0.07450234 ETH0.0002126110.1
Sweep52315332018-03-10 17:36:012912 days ago1520703361IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0025028550
Transfer52315032018-03-10 17:27:192912 days ago1520702839IN
0xDfB6070D...8Aa434Eeb
0.05500174 ETH0.0004210220
Transfer51702062018-02-28 7:51:592922 days ago1519804319IN
0xDfB6070D...8Aa434Eeb
0.03297505 ETH0.00000210.1
Sweep51312202018-02-21 16:37:122929 days ago1519231032IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0024964550
Transfer51311592018-02-21 16:23:032929 days ago1519230183IN
0xDfB6070D...8Aa434Eeb
0.0405 ETH0.0002105110
Transfer51310272018-02-21 15:52:582929 days ago1519228378IN
0xDfB6070D...8Aa434Eeb
0.0045 ETH0.0002105110
Transfer51309322018-02-21 15:29:072929 days ago1519226947IN
0xDfB6070D...8Aa434Eeb
0.005 ETH0.0002105110
Sweep51054652018-02-17 7:54:262933 days ago1518854066IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0024996550
Transfer51054252018-02-17 7:44:492933 days ago1518853489IN
0xDfB6070D...8Aa434Eeb
0.06601984 ETH0.000010520.5
Sweep50876252018-02-14 7:46:162936 days ago1518594376IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0044993790
Transfer50875792018-02-14 7:34:572936 days ago1518593697IN
0xDfB6070D...8Aa434Eeb
0.0625019 ETH0.000010520.5
Sweep50636952018-02-10 7:41:252940 days ago1518248485IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0044993790
Transfer50636692018-02-10 7:35:232940 days ago1518248123IN
0xDfB6070D...8Aa434Eeb
0.06534485 ETH0.000010520.5
Sweep50596142018-02-09 14:55:062941 days ago1518188106IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0044993790
Transfer50595792018-02-09 14:46:112941 days ago1518187571IN
0xDfB6070D...8Aa434Eeb
1.5 ETH0.0012630660
Sweep50399292018-02-06 7:48:142944 days ago1517903294IN
0xDfB6070D...8Aa434Eeb
0 ETH0.0044993790
Transfer50398952018-02-06 7:42:032944 days ago1517902923IN
0xDfB6070D...8Aa434Eeb
0.05410512 ETH0.000010520.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60641102018-07-31 16:37:112769 days ago1533055031
0xDfB6070D...8Aa434Eeb
2.086 ETH
Transfer60439992018-07-28 7:36:102772 days ago1532763370
0xDfB6070D...8Aa434Eeb
0.0724325 ETH
Transfer57343382018-06-05 3:22:052826 days ago1528168925
0xDfB6070D...8Aa434Eeb
0.07450235 ETH
Transfer52315332018-03-10 17:36:012912 days ago1520703361
0xDfB6070D...8Aa434Eeb
0.08797679 ETH
Transfer51312202018-02-21 16:37:122929 days ago1519231032
0xDfB6070D...8Aa434Eeb
0.05 ETH
Transfer51054652018-02-17 7:54:262933 days ago1518854066
0xDfB6070D...8Aa434Eeb
0.06601985 ETH
Transfer50876252018-02-14 7:46:162936 days ago1518594376
0xDfB6070D...8Aa434Eeb
0.06250191 ETH
Transfer50636952018-02-10 7:41:252940 days ago1518248485
0xDfB6070D...8Aa434Eeb
0.06534486 ETH
Transfer50596142018-02-09 14:55:062941 days ago1518188106
0xDfB6070D...8Aa434Eeb
1.5 ETH
Transfer50399292018-02-06 7:48:142944 days ago1517903294
0xDfB6070D...8Aa434Eeb
0.05410513 ETH
Transfer50306772018-02-04 18:28:082946 days ago1517768888
0xDfB6070D...8Aa434Eeb
0.1 ETH
Transfer50305192018-02-04 17:50:532946 days ago1517766653
0xDfB6070D...8Aa434Eeb
0.15 ETH
Transfer50220122018-02-03 7:46:392947 days ago1517643999
0xDfB6070D...8Aa434Eeb
0.0633264 ETH
Transfer49869432018-01-28 8:51:212953 days ago1517129481
0xDfB6070D...8Aa434Eeb
0.07257172 ETH
Transfer49452012018-01-21 7:46:362960 days ago1516520796
0xDfB6070D...8Aa434Eeb
0.07434714 ETH
Transfer49280812018-01-18 8:10:402963 days ago1516263040
0xDfB6070D...8Aa434Eeb
0.0514991 ETH
Transfer49169572018-01-16 7:42:552965 days ago1516088575
0xDfB6070D...8Aa434Eeb
0.05076832 ETH
Transfer49058682018-01-14 7:36:482967 days ago1515915408
0xDfB6070D...8Aa434Eeb
0.0645517 ETH
Transfer48895762018-01-11 7:39:432970 days ago1515656383
0xDfB6070D...8Aa434Eeb
0.05211556 ETH
Transfer48734312018-01-08 7:58:472973 days ago1515398327
0xDfB6070D...8Aa434Eeb
0.06437721 ETH
Transfer48624912018-01-06 8:05:312975 days ago1515225931
0xDfB6070D...8Aa434Eeb
0.07542909 ETH
Transfer48529732018-01-04 13:21:052977 days ago1515072065
0xDfB6070D...8Aa434Eeb
0.05031336 ETH
Transfer48495122018-01-03 22:15:152978 days ago1515017715
0xDfB6070D...8Aa434Eeb
0.05470796 ETH
Transfer48462452018-01-03 8:05:202978 days ago1514966720
0xDfB6070D...8Aa434Eeb
0.06142989 ETH
Transfer48346502018-01-01 7:46:112980 days ago1514792771
0xDfB6070D...8Aa434Eeb
0.06390403 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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