ETH Price: $2,124.33 (+3.92%)
Gas: 0.28 Gwei
 

Overview

ETH Balance

0.000000009427742872 ETH

Eth Value

Less Than $0.01 (@ $2,124.33/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67564932018-11-23 7:22:572686 days ago1542957777IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer67564712018-11-23 7:17:282686 days ago1542957448IN
0xf9EFFcB8...8DDca5207
0.05034845 ETH0.000063153
Sweep67504832018-11-22 7:57:362687 days ago1542873456IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer67504662018-11-22 7:53:422687 days ago1542873222IN
0xf9EFFcB8...8DDca5207
0.05063338 ETH0.000063153
Sweep58724522018-06-29 2:31:572833 days ago1530239517IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58724192018-06-29 2:23:422833 days ago1530239022IN
0xf9EFFcB8...8DDca5207
0.0505416 ETH0.000021051
Sweep58629572018-06-27 11:23:362835 days ago1530098616IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58629342018-06-27 11:18:542835 days ago1530098334IN
0xf9EFFcB8...8DDca5207
0.05037384 ETH0.000021051
Sweep58537782018-06-25 20:47:062836 days ago1529959626IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58537382018-06-25 20:37:162836 days ago1529959036IN
0xf9EFFcB8...8DDca5207
0.05012597 ETH0.000021051
Sweep58449372018-06-24 7:59:422838 days ago1529827182IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58449012018-06-24 7:52:052838 days ago1529826725IN
0xf9EFFcB8...8DDca5207
0.0502131 ETH0.000021051
Sweep58360862018-06-22 20:14:532839 days ago1529698493IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58360672018-06-22 20:07:582839 days ago1529698078IN
0xf9EFFcB8...8DDca5207
0.05016765 ETH0.000021051
Sweep58273292018-06-21 8:05:182841 days ago1529568318IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58272872018-06-21 7:54:032841 days ago1529567643IN
0xf9EFFcB8...8DDca5207
0.05019879 ETH0.000021051
Sweep58177982018-06-19 16:47:262842 days ago1529426846IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58177762018-06-19 16:41:442842 days ago1529426504IN
0xf9EFFcB8...8DDca5207
0.05043069 ETH0.000021051
Sweep58087312018-06-18 3:47:252844 days ago1529293645IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer58087092018-06-18 3:40:352844 days ago1529293235IN
0xf9EFFcB8...8DDca5207
0.05012162 ETH0.000021051
Sweep57999002018-06-16 16:04:072845 days ago1529165047IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer57998782018-06-16 16:00:102845 days ago1529164810IN
0xf9EFFcB8...8DDca5207
0.05041262 ETH0.000021051
Sweep57917962018-06-15 6:46:572847 days ago1529045217IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
Transfer57917762018-06-15 6:39:372847 days ago1529044777IN
0xf9EFFcB8...8DDca5207
0.05033425 ETH0.000021051
Sweep57811592018-06-13 10:35:402849 days ago1528886140IN
0xf9EFFcB8...8DDca5207
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67564932018-11-23 7:22:572686 days ago1542957777
0xf9EFFcB8...8DDca5207
0.05034845 ETH
Transfer67504832018-11-22 7:57:362687 days ago1542873456
0xf9EFFcB8...8DDca5207
0.05063339 ETH
Transfer58724522018-06-29 2:31:572833 days ago1530239517
0xf9EFFcB8...8DDca5207
0.0505416 ETH
Transfer58629572018-06-27 11:23:362835 days ago1530098616
0xf9EFFcB8...8DDca5207
0.05037385 ETH
Transfer58537782018-06-25 20:47:062836 days ago1529959626
0xf9EFFcB8...8DDca5207
0.05012597 ETH
Transfer58449372018-06-24 7:59:422838 days ago1529827182
0xf9EFFcB8...8DDca5207
0.05021311 ETH
Transfer58360862018-06-22 20:14:532839 days ago1529698493
0xf9EFFcB8...8DDca5207
0.05016766 ETH
Transfer58273292018-06-21 8:05:182841 days ago1529568318
0xf9EFFcB8...8DDca5207
0.0501988 ETH
Transfer58177982018-06-19 16:47:262842 days ago1529426846
0xf9EFFcB8...8DDca5207
0.0504307 ETH
Transfer58087312018-06-18 3:47:252844 days ago1529293645
0xf9EFFcB8...8DDca5207
0.05012162 ETH
Transfer57999002018-06-16 16:04:072845 days ago1529165047
0xf9EFFcB8...8DDca5207
0.05041263 ETH
Transfer57917962018-06-15 6:46:572847 days ago1529045217
0xf9EFFcB8...8DDca5207
0.05033426 ETH
Transfer57811592018-06-13 10:35:402849 days ago1528886140
0xf9EFFcB8...8DDca5207
0.05002019 ETH
Transfer57719862018-06-11 19:50:022850 days ago1528746602
0xf9EFFcB8...8DDca5207
0.05011461 ETH
Transfer57632962018-06-10 6:56:572852 days ago1528613817
0xf9EFFcB8...8DDca5207
0.05012764 ETH
Transfer57548922018-06-08 19:06:082853 days ago1528484768
0xf9EFFcB8...8DDca5207
0.05050775 ETH
Transfer57466172018-06-07 8:00:472855 days ago1528358447
0xf9EFFcB8...8DDca5207
0.05000042 ETH
Transfer57384782018-06-05 21:27:112856 days ago1528234031
0xf9EFFcB8...8DDca5207
0.05021778 ETH
Transfer57309522018-06-04 13:19:292858 days ago1528118369
0xf9EFFcB8...8DDca5207
0.05021169 ETH
Transfer57232332018-06-03 4:21:062859 days ago1527999666
0xf9EFFcB8...8DDca5207
0.05041979 ETH
Transfer57091272018-05-31 16:11:432861 days ago1527783103
0xf9EFFcB8...8DDca5207
0.05004106 ETH
Transfer57013282018-05-30 6:52:512863 days ago1527663171
0xf9EFFcB8...8DDca5207
0.05027702 ETH
Transfer56931932018-05-28 20:25:342864 days ago1527539134
0xf9EFFcB8...8DDca5207
0.0500164 ETH
Transfer56854632018-05-27 11:45:502866 days ago1527421550
0xf9EFFcB8...8DDca5207
0.05005227 ETH
Transfer56772142018-05-26 0:56:512867 days ago1527296211
0xf9EFFcB8...8DDca5207
0.05002004 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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