ETH Price: $1,987.37 (-0.44%)
 

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0.000000005 ETH

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Less Than $0.01 (@ $1,987.37/ETH)

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Transaction Hash
Method
Block
From
To
Sweep73303392019-03-08 18:52:302552 days ago1552071150IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0024996550
Transfer73303172019-03-08 18:47:352552 days ago1552070855IN
0xDfd6a2b5...1B56A35D6
0.04445685 ETH0.000063153
Transfer73270562019-03-08 6:35:532553 days ago1552026953IN
0xDfd6a2b5...1B56A35D6
0.037444 ETH0.000105255
Transfer73266732019-03-08 5:10:152553 days ago1552021815IN
0xDfd6a2b5...1B56A35D6
0.002804 ETH0.000105255
Sweep73238722019-03-07 18:50:552553 days ago1551984655IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0025028550
Transfer73238512019-03-07 18:46:162553 days ago1551984376IN
0xDfd6a2b5...1B56A35D6
0.07965083 ETH0.000063153
Transfer72982512019-03-03 18:46:582557 days ago1551638818IN
0xDfd6a2b5...1B56A35D6
0.04943134 ETH0.000063153
Sweep72918332019-03-02 18:51:352558 days ago1551552695IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0024996550
Transfer72918192019-03-02 18:49:052558 days ago1551552545IN
0xDfd6a2b5...1B56A35D6
0.08264607 ETH0.000063153
Sweep72755772019-02-27 18:57:152561 days ago1551293835IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0024996550
Transfer72755602019-02-27 18:51:172561 days ago1551293477IN
0xDfd6a2b5...1B56A35D6
0.06519707 ETH0.000147357
Sweep72670502019-02-25 18:58:542563 days ago1551121134IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0025028550
Transfer72670332019-02-25 18:54:022563 days ago1551120842IN
0xDfd6a2b5...1B56A35D6
0.06498325 ETH0.000105255
Transfer72627792019-02-24 18:46:572564 days ago1551034017IN
0xDfd6a2b5...1B56A35D6
0.04662519 ETH0.000105255
Sweep72585102019-02-23 18:54:002565 days ago1550948040IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0024996550
Transfer72584962019-02-23 18:48:472565 days ago1550947727IN
0xDfd6a2b5...1B56A35D6
0.06617454 ETH0.0002105110
Sweep72499382019-02-21 18:50:572567 days ago1550775057IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0024996550
Transfer72499222019-02-21 18:45:082567 days ago1550774708IN
0xDfd6a2b5...1B56A35D6
0.06383849 ETH0.00012636
Sweep72457322019-02-20 19:17:112568 days ago1550690231IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0025028550
Transfer72457172019-02-20 19:11:362568 days ago1550689896IN
0xDfd6a2b5...1B56A35D6
0.06029799 ETH0.000111575.3
Transfer72414422019-02-19 18:51:422569 days ago1550602302IN
0xDfd6a2b5...1B56A35D6
0.04589847 ETH0.0002736613
Sweep70494762019-01-11 18:54:192608 days ago1547232859IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0024996550
Transfer70494542019-01-11 18:50:402608 days ago1547232640IN
0xDfd6a2b5...1B56A35D6
0.07126929 ETH0.000063153
Sweep70438932019-01-10 18:55:122609 days ago1547146512IN
0xDfd6a2b5...1B56A35D6
0 ETH0.0025028550
Transfer70438752019-01-10 18:49:482609 days ago1547146188IN
0xDfd6a2b5...1B56A35D6
0.02806092 ETH0.000063153
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-73303392019-03-08 18:52:302552 days ago1552071150
0xDfd6a2b5...1B56A35D6
0.08470485 ETH
-73238722019-03-07 18:50:552553 days ago1551984655
0xDfd6a2b5...1B56A35D6
0.12908218 ETH
-72918332019-03-02 18:51:352558 days ago1551552695
0xDfd6a2b5...1B56A35D6
0.08264608 ETH
-72755772019-02-27 18:57:152561 days ago1551293835
0xDfd6a2b5...1B56A35D6
0.06519707 ETH
-72670502019-02-25 18:58:542563 days ago1551121134
0xDfd6a2b5...1B56A35D6
0.11160846 ETH
-72585102019-02-23 18:54:002565 days ago1550948040
0xDfd6a2b5...1B56A35D6
0.06617454 ETH
-72499382019-02-21 18:50:572567 days ago1550775057
0xDfd6a2b5...1B56A35D6
0.0638385 ETH
-72457322019-02-20 19:17:112568 days ago1550690231
0xDfd6a2b5...1B56A35D6
0.10619646 ETH
-70494762019-01-11 18:54:192608 days ago1547232859
0xDfd6a2b5...1B56A35D6
0.07126929 ETH
-70438932019-01-10 18:55:122609 days ago1547146512
0xDfd6a2b5...1B56A35D6
0.07428177 ETH
-70327242019-01-08 18:54:322611 days ago1546973672
0xDfd6a2b5...1B56A35D6
0.06843606 ETH
-70103502019-01-04 19:00:262615 days ago1546628426
0xDfd6a2b5...1B56A35D6
0.09415284 ETH
-69966172019-01-02 8:34:292617 days ago1546418069
0xDfd6a2b5...1B56A35D6
0.62398338 ETH
-69932472019-01-01 19:02:112618 days ago1546369331
0xDfd6a2b5...1B56A35D6
0.0724552 ETH
-69814252018-12-30 18:56:562620 days ago1546196216
0xDfd6a2b5...1B56A35D6
0.05346453 ETH
-69754912018-12-29 18:58:002621 days ago1546109880
0xDfd6a2b5...1B56A35D6
0.05695675 ETH
-69695792018-12-28 18:55:412622 days ago1546023341
0xDfd6a2b5...1B56A35D6
0.07551775 ETH
-69578422018-12-26 19:04:162624 days ago1545851056
0xDfd6a2b5...1B56A35D6
0.11934228 ETH
-69399172018-12-23 18:52:092627 days ago1545591129
0xDfd6a2b5...1B56A35D6
0.050127 ETH
-69224172018-12-20 19:24:542630 days ago1545333894
0xDfd6a2b5...1B56A35D6
0.07333328 ETH
-68928012018-12-15 19:03:252635 days ago1544900605
0xDfd6a2b5...1B56A35D6
0.06196363 ETH
-68745632018-12-12 18:55:362638 days ago1544640936
0xDfd6a2b5...1B56A35D6
0.07092252 ETH
-68625412018-12-10 19:12:232640 days ago1544469143
0xDfd6a2b5...1B56A35D6
0.07037661 ETH
-68502472018-12-08 18:55:102642 days ago1544295310
0xDfd6a2b5...1B56A35D6
0.0582401 ETH
-68442532018-12-07 19:01:372643 days ago1544209297
0xDfd6a2b5...1B56A35D6
0.08160081 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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