ETH Price: $2,128.86 (+7.36%)
 

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0.000000002031784368 ETH

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Less Than $0.01 (@ $2,128.86/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep64385702018-10-02 8:45:282710 days ago1538469928IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0024996550
Transfer64385432018-10-02 8:37:562710 days ago1538469476IN
0xe4EAFb2a...8b19a2C78
0.06643758 ETH0.000021051
Sweep63958902018-09-25 8:44:122717 days ago1537865052IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0025028550
Transfer63958492018-09-25 8:34:142717 days ago1537864454IN
0xe4EAFb2a...8b19a2C78
0.45366899 ETH0.000021051
Sweep63534502018-09-18 8:39:302724 days ago1537259970IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0025028550
Transfer63534192018-09-18 8:31:502724 days ago1537259510IN
0xe4EAFb2a...8b19a2C78
0.48370096 ETH0.000021051
Sweep63111022018-09-11 8:39:452731 days ago1536655185IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0025028550
Transfer63110702018-09-11 8:32:452731 days ago1536654765IN
0xe4EAFb2a...8b19a2C78
0.43404018 ETH0.000021051
Sweep62693132018-09-04 8:33:082738 days ago1536049988IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0025028550
Transfer62692942018-09-04 8:29:052738 days ago1536049745IN
0xe4EAFb2a...8b19a2C78
0.42136733 ETH0.000021051
Sweep62278382018-08-28 8:31:582745 days ago1535445118IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0025028550
Transfer62278202018-08-28 8:25:372745 days ago1535444737IN
0xe4EAFb2a...8b19a2C78
0.41031428 ETH0.000021051
Sweep61863512018-08-21 8:30:582752 days ago1534840258IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0025028550
Transfer61863032018-08-21 8:19:132752 days ago1534839553IN
0xe4EAFb2a...8b19a2C78
0.37499717 ETH0.000021051
Sweep61448552018-08-14 8:23:132759 days ago1534234993IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0050057100
Transfer61448292018-08-14 8:17:012759 days ago1534234621IN
0xe4EAFb2a...8b19a2C78
0.42595103 ETH0.000021051
Sweep61035202018-08-07 8:20:192766 days ago1533630019IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0050057100
Transfer61034952018-08-07 8:12:132766 days ago1533629533IN
0xe4EAFb2a...8b19a2C78
0.43461274 ETH0.000021051
Sweep60620402018-07-31 8:12:582773 days ago1533024778IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0050057100
Transfer60620202018-07-31 8:07:412773 days ago1533024461IN
0xe4EAFb2a...8b19a2C78
0.42489002 ETH0.000021051
Sweep60206042018-07-24 8:22:442780 days ago1532420564IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0050057100
Transfer60205462018-07-24 8:10:122780 days ago1532419812IN
0xe4EAFb2a...8b19a2C78
0.43095375 ETH0.000021051
Sweep59795282018-07-17 8:17:332787 days ago1531815453IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0050057100
Transfer59794792018-07-17 8:04:202787 days ago1531814660IN
0xe4EAFb2a...8b19a2C78
0.4332039 ETH0.000021051
Sweep59378972018-07-10 8:06:272794 days ago1531209987IN
0xe4EAFb2a...8b19a2C78
0 ETH0.0050057100
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64385702018-10-02 8:45:282710 days ago1538469928
0xe4EAFb2a...8b19a2C78
0.06643758 ETH
Transfer63958902018-09-25 8:44:122717 days ago1537865052
0xe4EAFb2a...8b19a2C78
0.453669 ETH
Transfer63534502018-09-18 8:39:302724 days ago1537259970
0xe4EAFb2a...8b19a2C78
0.48370096 ETH
Transfer63111022018-09-11 8:39:452731 days ago1536655185
0xe4EAFb2a...8b19a2C78
0.43404018 ETH
Transfer62693132018-09-04 8:33:082738 days ago1536049988
0xe4EAFb2a...8b19a2C78
0.42136733 ETH
Transfer62278382018-08-28 8:31:582745 days ago1535445118
0xe4EAFb2a...8b19a2C78
0.41031429 ETH
Transfer61863512018-08-21 8:30:582752 days ago1534840258
0xe4EAFb2a...8b19a2C78
0.37499718 ETH
Transfer61448552018-08-14 8:23:132759 days ago1534234993
0xe4EAFb2a...8b19a2C78
0.42595103 ETH
Transfer61035202018-08-07 8:20:192766 days ago1533630019
0xe4EAFb2a...8b19a2C78
0.43461275 ETH
Transfer60620402018-07-31 8:12:582773 days ago1533024778
0xe4EAFb2a...8b19a2C78
0.42489003 ETH
Transfer60206042018-07-24 8:22:442780 days ago1532420564
0xe4EAFb2a...8b19a2C78
0.43095375 ETH
Transfer59795282018-07-17 8:17:332787 days ago1531815453
0xe4EAFb2a...8b19a2C78
0.4332039 ETH
Transfer59378972018-07-10 8:06:272794 days ago1531209987
0xe4EAFb2a...8b19a2C78
0.44000421 ETH
Transfer58979252018-07-03 11:04:332801 days ago1530615873
0xe4EAFb2a...8b19a2C78
0.40300539 ETH
Transfer58563942018-06-26 8:04:022808 days ago1530000242
0xe4EAFb2a...8b19a2C78
0.41755113 ETH
Transfer58156632018-06-19 8:03:492815 days ago1529395429
0xe4EAFb2a...8b19a2C78
0.41787244 ETH
Transfer57748082018-06-12 7:52:482822 days ago1528789968
0xe4EAFb2a...8b19a2C78
0.40176091 ETH
Transfer57353672018-06-05 7:52:212829 days ago1528185141
0xe4EAFb2a...8b19a2C78
0.43515612 ETH
Transfer56959172018-05-29 7:45:512836 days ago1527579951
0xe4EAFb2a...8b19a2C78
0.46036495 ETH
Transfer53018132018-03-22 15:09:132904 days ago1521731353
0xe4EAFb2a...8b19a2C78
0.2777779 ETH
Transfer51304242018-02-21 13:27:462933 days ago1519219666
0xe4EAFb2a...8b19a2C78
0.4615238 ETH
Transfer51133572018-02-18 15:25:052936 days ago1518967505
0xe4EAFb2a...8b19a2C78
0.516 ETH
Transfer51038872018-02-17 1:41:482937 days ago1518831708
0xe4EAFb2a...8b19a2C78
0.523 ETH
Transfer51010512018-02-16 14:02:402938 days ago1518789760
0xe4EAFb2a...8b19a2C78
0.522 ETH
Transfer50930022018-02-15 5:49:492939 days ago1518673789
0xe4EAFb2a...8b19a2C78
0.529 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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