ETH Price: $1,982.26 (-2.62%)
 

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ETH Balance

0.000000009999999992 ETH

Eth Value

Less Than $0.01 (@ $1,982.26/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67511302018-11-22 10:31:002658 days ago1542882660IN
0xE7285FfB...1663fAc16
0 ETH0.0024996550
Transfer67511102018-11-22 10:24:312658 days ago1542882271IN
0xE7285FfB...1663fAc16
1 ETH0.0008630941
Sweep64343872018-10-01 16:13:512710 days ago1538410431IN
0xE7285FfB...1663fAc16
0 ETH0.0024996550
Transfer64343502018-10-01 16:06:012710 days ago1538409961IN
0xE7285FfB...1663fAc16
0.2 ETH0.0008630941
Sweep50481272018-02-07 16:54:362946 days ago1518022476IN
0xE7285FfB...1663fAc16
0 ETH0.0044993790
Transfer50480952018-02-07 16:46:412946 days ago1518022001IN
0xE7285FfB...1663fAc16
0.6 ETH0.0004420721
Sweep48917142018-01-11 17:16:142973 days ago1515690974IN
0xE7285FfB...1663fAc16
0 ETH0.0048743197.5
Transfer48916802018-01-11 17:04:492973 days ago1515690289IN
0xE7285FfB...1663fAc16
1 ETH0.0004420721
Sweep48120112017-12-28 10:46:592987 days ago1514458019IN
0xE7285FfB...1663fAc16
0 ETH0.0025496451
Transfer48119802017-12-28 10:39:042987 days ago1514457544IN
0xE7285FfB...1663fAc16
0.6 ETH0.0004420721
Sweep47599642017-12-19 12:29:562996 days ago1513686596IN
0xE7285FfB...1663fAc16
0 ETH0.0025496451
Transfer47599152017-12-19 12:18:252996 days ago1513685905IN
0xE7285FfB...1663fAc16
0.4 ETH0.0004420721
Sweep47266792017-12-13 17:28:393002 days ago1513186119IN
0xE7285FfB...1663fAc16
0 ETH0.0025496451
Transfer47264112017-12-13 16:21:463002 days ago1513182106IN
0xE7285FfB...1663fAc16
0.6 ETH0.0004420721
Sweep46862672017-12-06 17:11:343009 days ago1512580294IN
0xE7285FfB...1663fAc16
0 ETH0.0029395858.8
Transfer46861872017-12-06 16:49:503009 days ago1512578990IN
0xE7285FfB...1663fAc16
0.4 ETH0.0004420721
Sweep46559732017-12-01 12:00:413014 days ago1512129641IN
0xE7285FfB...1663fAc16
0 ETH0.0009998620
Transfer46559612017-12-01 11:58:343014 days ago1512129514IN
0xE7285FfB...1663fAc16
0.49 ETH0.0004420721
Sweep46558992017-12-01 11:41:563014 days ago1512128516IN
0xE7285FfB...1663fAc16
0 ETH0.0009998620
Transfer46558792017-12-01 11:36:563014 days ago1512128216IN
0xE7285FfB...1663fAc16
0.1 ETH0.0004420721
Transfer46452642017-11-29 18:01:533016 days ago1511978513IN
0xE7285FfB...1663fAc16
0.01 ETH0.0004420721
Transfer46452182017-11-29 17:51:173016 days ago1511977877IN
0xE7285FfB...1663fAc16
0.01 ETH0.00044121
Sweep44145262017-10-23 13:03:443053 days ago1508763824IN
0xE7285FfB...1663fAc16
0 ETH0.0015517631
Transfer44145182017-10-23 13:01:463053 days ago1508763706IN
0xE7285FfB...1663fAc16
0.61 ETH0.0004420721
Transfer44133172017-10-23 8:12:113053 days ago1508746331IN
0xE7285FfB...1663fAc16
0.01615844 ETH0.00008424
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67511302018-11-22 10:31:002658 days ago1542882660
0xE7285FfB...1663fAc16
1 ETH
Transfer64343872018-10-01 16:13:512710 days ago1538410431
0xE7285FfB...1663fAc16
0.2 ETH
Transfer50481272018-02-07 16:54:362946 days ago1518022476
0xE7285FfB...1663fAc16
0.6 ETH
Transfer48917142018-01-11 17:16:142973 days ago1515690974
0xE7285FfB...1663fAc16
1 ETH
Transfer48120112017-12-28 10:46:592987 days ago1514458019
0xE7285FfB...1663fAc16
0.6 ETH
Transfer47599642017-12-19 12:29:562996 days ago1513686596
0xE7285FfB...1663fAc16
0.4 ETH
Transfer47266792017-12-13 17:28:393002 days ago1513186119
0xE7285FfB...1663fAc16
0.6 ETH
Transfer46862672017-12-06 17:11:343009 days ago1512580294
0xE7285FfB...1663fAc16
0.4 ETH
Transfer46559732017-12-01 12:00:413014 days ago1512129641
0xE7285FfB...1663fAc16
0.49 ETH
Transfer46558992017-12-01 11:41:563014 days ago1512128516
0xE7285FfB...1663fAc16
0.11 ETH
Transfer44145262017-10-23 13:03:443053 days ago1508763824
0xE7285FfB...1663fAc16
0.64729631 ETH
Transfer43683582017-10-15 15:50:123061 days ago1508082612
0xE7285FfB...1663fAc16
0.41959223 ETH
Transfer43591022017-10-12 11:45:003064 days ago1507808700
0xE7285FfB...1663fAc16
0.05525981 ETH
Transfer43308832017-10-02 16:27:183074 days ago1506961638
0xE7285FfB...1663fAc16
0.42706849 ETH
Transfer43253342017-09-30 17:58:433076 days ago1506794323
0xE7285FfB...1663fAc16
0.06244881 ETH
Transfer42561552017-09-09 18:47:213097 days ago1504982841
0xE7285FfB...1663fAc16
0.0522062 ETH
Transfer42406472017-09-05 10:00:453101 days ago1504605645
0xE7285FfB...1663fAc16
0.08565604 ETH
Transfer42405802017-09-05 9:36:393101 days ago1504604199
0xE7285FfB...1663fAc16
0.1 ETH
Transfer42024822017-08-25 13:26:483112 days ago1503667608
0xE7285FfB...1663fAc16
0.2 ETH
Transfer41906102017-08-22 15:53:023115 days ago1503417182
0xE7285FfB...1663fAc16
0.13 ETH
Transfer41906022017-08-22 15:50:233115 days ago1503417023
0xE7285FfB...1663fAc16
0.3 ETH
Transfer41735352017-08-18 13:49:303119 days ago1503064170
0xE7285FfB...1663fAc16
1.5 ETH
Transfer41735192017-08-18 13:45:033119 days ago1503063903
0xE7285FfB...1663fAc16
0.5 ETH
Transfer41715172017-08-18 2:08:283119 days ago1503022108  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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