ETH Price: $2,008.53 (+1.85%)
Gas: 0.03 Gwei
 

Overview

ETH Balance

0.000000003960759605 ETH

Eth Value

Less Than $0.01 (@ $2,008.53/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep69287432018-12-21 21:13:532628 days ago1545426833IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0025028550
Transfer69287222018-12-21 21:10:202628 days ago1545426620IN
0xeA1fAe9d...e6Fa7742e
0.0890673 ETH0.000063153
Sweep64691902018-10-07 8:08:142703 days ago1538899694IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer64691742018-10-07 8:04:032703 days ago1538899443IN
0xeA1fAe9d...e6Fa7742e
0.0500751 ETH0.000021051
Sweep64309182018-10-01 2:34:442710 days ago1538361284IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer64308782018-10-01 2:26:212710 days ago1538360781IN
0xeA1fAe9d...e6Fa7742e
0.05019642 ETH0.000021051
Sweep64121032018-09-28 0:32:042713 days ago1538094724IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer64120762018-09-28 0:27:122713 days ago1538094432IN
0xeA1fAe9d...e6Fa7742e
0.05001397 ETH0.000021051
Sweep63943352018-09-25 2:34:082716 days ago1537842848IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63942992018-09-25 2:26:072716 days ago1537842367IN
0xeA1fAe9d...e6Fa7742e
0.05002074 ETH0.000021051
Sweep63843402018-09-23 11:07:552717 days ago1537700875IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63843202018-09-23 11:03:032717 days ago1537700583IN
0xeA1fAe9d...e6Fa7742e
0.05004661 ETH0.000021051
Sweep63757892018-09-22 1:18:212719 days ago1537579101IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63757692018-09-22 1:12:372719 days ago1537578757IN
0xeA1fAe9d...e6Fa7742e
0.05010767 ETH0.000021051
Sweep63677442018-09-20 17:28:272720 days ago1537464507IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63677182018-09-20 17:21:522720 days ago1537464112IN
0xeA1fAe9d...e6Fa7742e
0.05008341 ETH0.000021051
Sweep63597942018-09-19 9:56:362721 days ago1537350996IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63597682018-09-19 9:51:002721 days ago1537350660IN
0xeA1fAe9d...e6Fa7742e
0.0501368 ETH0.000021051
Sweep63515092018-09-18 0:53:082723 days ago1537231988IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63514832018-09-18 0:46:582723 days ago1537231618IN
0xeA1fAe9d...e6Fa7742e
0.05017393 ETH0.000021051
Sweep63425482018-09-16 13:40:342724 days ago1537105234IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63425012018-09-16 13:31:562724 days ago1537104716IN
0xeA1fAe9d...e6Fa7742e
0.05007828 ETH0.000021051
Sweep63339132018-09-15 3:27:242726 days ago1536982044IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
Transfer63338852018-09-15 3:20:502726 days ago1536981650IN
0xeA1fAe9d...e6Fa7742e
0.05013218 ETH0.000021051
Sweep63246352018-09-13 14:44:392727 days ago1536849879IN
0xeA1fAe9d...e6Fa7742e
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69287432018-12-21 21:13:532628 days ago1545426833
0xeA1fAe9d...e6Fa7742e
0.0890673 ETH
Transfer64691902018-10-07 8:08:142703 days ago1538899694
0xeA1fAe9d...e6Fa7742e
0.0500751 ETH
Transfer64309182018-10-01 2:34:442710 days ago1538361284
0xeA1fAe9d...e6Fa7742e
0.05019643 ETH
Transfer64121032018-09-28 0:32:042713 days ago1538094724
0xeA1fAe9d...e6Fa7742e
0.05001397 ETH
Transfer63943352018-09-25 2:34:082716 days ago1537842848
0xeA1fAe9d...e6Fa7742e
0.05002074 ETH
Transfer63843402018-09-23 11:07:552717 days ago1537700875
0xeA1fAe9d...e6Fa7742e
0.05004662 ETH
Transfer63757892018-09-22 1:18:212719 days ago1537579101
0xeA1fAe9d...e6Fa7742e
0.05010767 ETH
Transfer63677442018-09-20 17:28:272720 days ago1537464507
0xeA1fAe9d...e6Fa7742e
0.05008342 ETH
Transfer63597942018-09-19 9:56:362721 days ago1537350996
0xeA1fAe9d...e6Fa7742e
0.0501368 ETH
Transfer63515092018-09-18 0:53:082723 days ago1537231988
0xeA1fAe9d...e6Fa7742e
0.05017394 ETH
Transfer63425482018-09-16 13:40:342724 days ago1537105234
0xeA1fAe9d...e6Fa7742e
0.05007828 ETH
Transfer63339132018-09-15 3:27:242726 days ago1536982044
0xeA1fAe9d...e6Fa7742e
0.05013219 ETH
Transfer63246352018-09-13 14:44:392727 days ago1536849879
0xeA1fAe9d...e6Fa7742e
0.05005271 ETH
Transfer63164572018-09-12 6:08:212728 days ago1536732501
0xeA1fAe9d...e6Fa7742e
0.07923438 ETH
Transfer58889392018-07-01 22:19:192801 days ago1530483559
0xeA1fAe9d...e6Fa7742e
0.05003887 ETH
Transfer58760832018-06-29 17:35:002803 days ago1530293700
0xeA1fAe9d...e6Fa7742e
0.05004348 ETH
Transfer58576012018-06-26 13:06:192806 days ago1530018379
0xeA1fAe9d...e6Fa7742e
0.05004198 ETH
Transfer58445612018-06-24 6:30:232808 days ago1529821823
0xeA1fAe9d...e6Fa7742e
0.05000142 ETH
Transfer58276142018-06-21 9:18:232811 days ago1529572703
0xeA1fAe9d...e6Fa7742e
0.05009423 ETH
Transfer58019182018-06-17 0:17:212816 days ago1529194641
0xeA1fAe9d...e6Fa7742e
0.05003653 ETH
Transfer57876152018-06-14 13:23:472818 days ago1528982627
0xeA1fAe9d...e6Fa7742e
0.05002688 ETH
Transfer57764582018-06-12 14:47:572820 days ago1528814877
0xeA1fAe9d...e6Fa7742e
0.05015533 ETH
Transfer57671582018-06-10 23:19:022822 days ago1528672742
0xeA1fAe9d...e6Fa7742e
0.05009563 ETH
Transfer57576962018-06-09 7:10:252823 days ago1528528225
0xeA1fAe9d...e6Fa7742e
0.05009711 ETH
Transfer57483912018-06-07 15:36:022825 days ago1528385762
0xeA1fAe9d...e6Fa7742e
0.05005425 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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