ETH Price: $1,959.76 (+2.01%)
 

Overview

ETH Balance

0.000000003375000025 ETH

Eth Value

Less Than $0.01 (@ $1,959.76/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48801102018-01-09 13:35:302972 days ago1515504930IN
0xe31Bb9ea...0D62F182F
0 ETH0.0037494775
Transfer48800632018-01-09 13:21:222972 days ago1515504082IN
0xe31Bb9ea...0D62F182F
0.351 ETH0.0005262725
Sweep48770072018-01-08 23:47:372972 days ago1515455257IN
0xe31Bb9ea...0D62F182F
0 ETH0.0037542775
Transfer48769672018-01-08 23:37:032972 days ago1515454623IN
0xe31Bb9ea...0D62F182F
2.02646206 ETH0.0011367554
Sweep47987482017-12-26 5:28:432986 days ago1514266123IN
0xe31Bb9ea...0D62F182F
0 ETH0.002552951
Transfer47987432017-12-26 5:27:192986 days ago1514266039IN
0xe31Bb9ea...0D62F182F
20.1 ETH0.0004420721
Transfer47987172017-12-26 5:20:042986 days ago1514265604IN
0xe31Bb9ea...0D62F182F
20.04 ETH0.00044121
Transfer47986062017-12-26 4:49:412986 days ago1514263781IN
0xe31Bb9ea...0D62F182F
20.13147914 ETH0.00044121
Transfer47985252017-12-26 4:31:042986 days ago1514262664IN
0xe31Bb9ea...0D62F182F
20.14192014 ETH0.00044121
Transfer47691572017-12-21 4:04:342991 days ago1513829074IN
0xe31Bb9ea...0D62F182F
0.80435045 ETH0.00044121
Sweep47283322017-12-14 0:36:192998 days ago1513211779IN
0xe31Bb9ea...0D62F182F
0 ETH0.002552951
Transfer47282862017-12-14 0:22:452998 days ago1513210965IN
0xe31Bb9ea...0D62F182F
0.985 ETH0.0006315330
Sweep47238152017-12-13 5:24:052999 days ago1513142645IN
0xe31Bb9ea...0D62F182F
0 ETH0.002552951
Transfer47237992017-12-13 5:20:402999 days ago1513142440IN
0xe31Bb9ea...0D62F182F
0.999 ETH0.0015788275
Sweep47237962017-12-13 5:18:502999 days ago1513142330IN
0xe31Bb9ea...0D62F182F
0 ETH0.002552951
Transfer47237962017-12-13 5:18:502999 days ago1513142330IN
0xe31Bb9ea...0D62F182F
0.998 ETH0.0015788275
Transfer47237912017-12-13 5:17:392999 days ago1513142259IN
0xe31Bb9ea...0D62F182F
0.542 ETH0.0015788275
Transfer47237862017-12-13 5:15:402999 days ago1513142140IN
0xe31Bb9ea...0D62F182F
2 wei0.0015788275
Transfer47237742017-12-13 5:12:332999 days ago1513141953IN
0xe31Bb9ea...0D62F182F
2 wei0.0015788275
Transfer47237702017-12-13 5:11:252999 days ago1513141885IN
0xe31Bb9ea...0D62F182F
0.01 ETH0.0015788275
Transfer47237402017-12-13 5:04:422999 days ago1513141482IN
0xe31Bb9ea...0D62F182F
3 wei0.0015788275
Transfer47236552017-12-13 4:44:222999 days ago1513140262IN
0xe31Bb9ea...0D62F182F
0.00086938 ETH0.001157855
Transfer47236382017-12-13 4:41:222999 days ago1513140082IN
0xe31Bb9ea...0D62F182F
0.00086938 ETH0.0003157615
Transfer47235892017-12-13 4:28:172999 days ago1513139297IN
0xe31Bb9ea...0D62F182F
3 wei0.0014735770
Transfer47235732017-12-13 4:23:292999 days ago1513139009IN
0xe31Bb9ea...0D62F182F
3 wei0.001115753
View all transactions

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48801102018-01-09 13:35:302972 days ago1515504930
0xe31Bb9ea...0D62F182F
0.351 ETH
Transfer48770072018-01-08 23:47:372972 days ago1515455257
0xe31Bb9ea...0D62F182F
2.02646207 ETH
Transfer47987482017-12-26 5:28:432986 days ago1514266123
0xe31Bb9ea...0D62F182F
20.1 ETH
Transfer47283322017-12-14 0:36:192998 days ago1513211779
0xe31Bb9ea...0D62F182F
0.985 ETH
Transfer47238152017-12-13 5:24:052999 days ago1513142645
0xe31Bb9ea...0D62F182F
1.997 ETH
Transfer47237962017-12-13 5:18:502999 days ago1513142330
0xe31Bb9ea...0D62F182F
0.55722461 ETH
Transfer46606602017-12-02 6:25:033010 days ago1512195903
0xe31Bb9ea...0D62F182F
0.12400488 ETH
Transfer46146652017-11-24 18:34:543018 days ago1511548494
0xe31Bb9ea...0D62F182F
0.27052962 ETH
Transfer46038592017-11-23 0:38:063019 days ago1511397486
0xe31Bb9ea...0D62F182F
0.14722115 ETH
Transfer45980292017-11-22 2:11:553020 days ago1511316715  Contract Creation0 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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