ETH Price: $2,148.44 (+9.14%)
 

Overview

ETH Balance

0.000000008371172236 ETH

Eth Value

Less Than $0.01 (@ $2,148.44/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65986772018-10-28 10:25:372684 days ago1540722337IN
0xeABa953C...490E7F539
0 ETH0.0024996550
Transfer65986462018-10-28 10:18:172684 days ago1540721897IN
0xeABa953C...490E7F539
0.08186964 ETH0.000021051
Sweep65558592018-10-21 10:23:512691 days ago1540117431IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer65558332018-10-21 10:16:512691 days ago1540117011IN
0xeABa953C...490E7F539
0.08406627 ETH0.000021051
Sweep65129132018-10-14 10:13:352698 days ago1539512015IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer65128982018-10-14 10:11:132698 days ago1539511873IN
0xeABa953C...490E7F539
0.07525721 ETH0.000021051
Transfer64697312018-10-07 10:12:512705 days ago1538907171IN
0xeABa953C...490E7F539
0.04223704 ETH0.000021051
Sweep64267652018-09-30 10:18:512712 days ago1538302731IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer64267312018-09-30 10:10:152712 days ago1538302215IN
0xeABa953C...490E7F539
0.07409793 ETH0.000021051
Sweep63841182018-09-23 10:16:012719 days ago1537697761IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer63840812018-09-23 10:08:532719 days ago1537697333IN
0xeABa953C...490E7F539
0.2340048 ETH0.000021051
Sweep63416442018-09-16 10:09:432726 days ago1537092583IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer63416222018-09-16 10:05:012726 days ago1537092301IN
0xeABa953C...490E7F539
0.551526 ETH0.000021051
Sweep62994732018-09-09 10:05:532733 days ago1536487553IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer62994482018-09-09 10:00:062733 days ago1536487206IN
0xeABa953C...490E7F539
0.55144744 ETH0.000021051
Sweep62577672018-09-02 10:01:512740 days ago1535882511IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer62577432018-09-02 9:56:572740 days ago1535882217IN
0xeABa953C...490E7F539
0.55310063 ETH0.000021051
Sweep62163522018-08-26 10:07:052747 days ago1535278025IN
0xeABa953C...490E7F539
0 ETH0.0025028550
Transfer62163172018-08-26 9:56:592747 days ago1535277419IN
0xeABa953C...490E7F539
0.55796934 ETH0.000021051
Sweep61748252018-08-19 9:56:262754 days ago1534672586IN
0xeABa953C...490E7F539
0 ETH0.0050057100
Transfer61747972018-08-19 9:50:492754 days ago1534672249IN
0xeABa953C...490E7F539
0.5547669 ETH0.000021051
Sweep61334442018-08-12 9:52:312761 days ago1534067551IN
0xeABa953C...490E7F539
0 ETH0.0050057100
Transfer61334222018-08-12 9:46:552761 days ago1534067215IN
0xeABa953C...490E7F539
0.58311899 ETH0.000021051
Sweep60920162018-08-05 9:48:082768 days ago1533462488IN
0xeABa953C...490E7F539
0 ETH0.0050057100
Transfer60920012018-08-05 9:45:022768 days ago1533462302IN
0xeABa953C...490E7F539
0.57737586 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65986772018-10-28 10:25:372684 days ago1540722337
0xeABa953C...490E7F539
0.08186964 ETH
Transfer65558592018-10-21 10:23:512691 days ago1540117431
0xeABa953C...490E7F539
0.08406628 ETH
Transfer65129132018-10-14 10:13:352698 days ago1539512015
0xeABa953C...490E7F539
0.11749425 ETH
Transfer64267652018-09-30 10:18:512712 days ago1538302731
0xeABa953C...490E7F539
0.07409793 ETH
Transfer63841182018-09-23 10:16:012719 days ago1537697761
0xeABa953C...490E7F539
0.2340048 ETH
Transfer63416442018-09-16 10:09:432726 days ago1537092583
0xeABa953C...490E7F539
0.55152601 ETH
Transfer62994732018-09-09 10:05:532733 days ago1536487553
0xeABa953C...490E7F539
0.55144744 ETH
Transfer62577672018-09-02 10:01:512740 days ago1535882511
0xeABa953C...490E7F539
0.55310064 ETH
Transfer62163522018-08-26 10:07:052747 days ago1535278025
0xeABa953C...490E7F539
0.55796934 ETH
Transfer61748252018-08-19 9:56:262754 days ago1534672586
0xeABa953C...490E7F539
0.55476691 ETH
Transfer61334442018-08-12 9:52:312761 days ago1534067551
0xeABa953C...490E7F539
0.583119 ETH
Transfer60920162018-08-05 9:48:082768 days ago1533462488
0xeABa953C...490E7F539
0.57737586 ETH
Transfer60505562018-07-29 9:48:482775 days ago1532857728
0xeABa953C...490E7F539
0.56602925 ETH
Transfer60091892018-07-22 9:51:322782 days ago1532253092
0xeABa953C...490E7F539
0.40017806 ETH
Transfer59680602018-07-15 9:44:112789 days ago1531647851
0xeABa953C...490E7F539
0.35531082 ETH
Transfer59266152018-07-08 9:36:462796 days ago1531042606
0xeABa953C...490E7F539
0.61671918 ETH
Transfer58873842018-07-01 16:12:022803 days ago1530461522
0xeABa953C...490E7F539
0.59019392 ETH
Transfer58452792018-06-24 9:28:082810 days ago1529832488
0xeABa953C...490E7F539
0.56956338 ETH
Transfer58041432018-06-17 9:25:032817 days ago1529227503
0xeABa953C...490E7F539
0.58876437 ETH
Transfer57638232018-06-10 9:15:222824 days ago1528622122
0xeABa953C...490E7F539
0.56948122 ETH
Transfer57243722018-06-03 9:11:352831 days ago1528017095
0xeABa953C...490E7F539
0.4525998 ETH
Transfer56848332018-05-27 9:13:062838 days ago1527412386
0xeABa953C...490E7F539
0.40949433 ETH
Transfer56453382018-05-20 9:04:532845 days ago1526807093
0xeABa953C...490E7F539
0.42587425 ETH
Transfer56056702018-05-13 9:07:182852 days ago1526202438
0xeABa953C...490E7F539
0.43052905 ETH
Transfer55653922018-05-06 9:06:502859 days ago1525597610
0xeABa953C...490E7F539
0.23913219 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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