ETH Price: $1,993.02 (-3.52%)
Gas: 0.13 Gwei
 

Overview

ETH Balance

0.029655024010103405 ETH

Eth Value

$59.10 (@ $1,993.02/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer67767342018-11-26 14:54:582649 days ago1543244098IN
0xfadFA6e8...fc0FfEbBe
0.02965501 ETH0.000021051
Sweep67341352018-11-19 15:00:342656 days ago1542639634IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer67341212018-11-19 14:56:162656 days ago1542639376IN
0xfadFA6e8...fc0FfEbBe
0.16494964 ETH0.000021051
Sweep66912732018-11-12 14:49:582663 days ago1542034198IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer66912502018-11-12 14:43:342663 days ago1542033814IN
0xfadFA6e8...fc0FfEbBe
0.17317573 ETH0.000021051
Sweep66486092018-11-05 14:56:102670 days ago1541429770IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer66485942018-11-05 14:51:212670 days ago1541429481IN
0xfadFA6e8...fc0FfEbBe
0.17501319 ETH0.000021051
Sweep66059062018-10-29 14:51:422677 days ago1540824702IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer66058592018-10-29 14:40:552677 days ago1540824055IN
0xfadFA6e8...fc0FfEbBe
0.17337366 ETH0.000021051
Sweep65630202018-10-22 14:40:222684 days ago1540219222IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer65629992018-10-22 14:34:362684 days ago1540218876IN
0xfadFA6e8...fc0FfEbBe
0.17545109 ETH0.000021051
Sweep65201742018-10-15 14:32:452691 days ago1539613965IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer65201572018-10-15 14:28:522691 days ago1539613732IN
0xfadFA6e8...fc0FfEbBe
0.17029614 ETH0.000021051
Sweep64770992018-10-08 14:34:302698 days ago1539009270IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer64770792018-10-08 14:29:092698 days ago1539008949IN
0xfadFA6e8...fc0FfEbBe
0.17625455 ETH0.000021051
Sweep64339582018-10-01 14:40:102705 days ago1538404810IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer64339192018-10-01 14:32:392705 days ago1538404359IN
0xfadFA6e8...fc0FfEbBe
0.16522724 ETH0.000021051
Sweep63913012018-09-24 14:35:512712 days ago1537799751IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer63912742018-09-24 14:28:112712 days ago1537799291IN
0xfadFA6e8...fc0FfEbBe
0.1967944 ETH0.000021051
Sweep63488672018-09-17 14:39:362719 days ago1537195176IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer63488422018-09-17 14:33:532719 days ago1537194833IN
0xfadFA6e8...fc0FfEbBe
0.19632705 ETH0.000021051
Sweep63065362018-09-10 14:28:442726 days ago1536589724IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer63065072018-09-10 14:22:292726 days ago1536589349IN
0xfadFA6e8...fc0FfEbBe
0.16872067 ETH0.000021051
Sweep62647942018-09-03 14:19:512733 days ago1535984391IN
0xfadFA6e8...fc0FfEbBe
0 ETH0.0025028550
Transfer62647742018-09-03 14:15:202733 days ago1535984120IN
0xfadFA6e8...fc0FfEbBe
0.18225123 ETH0.000021051
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67341352018-11-19 15:00:342656 days ago1542639634
0xfadFA6e8...fc0FfEbBe
0.16494965 ETH
Transfer66912732018-11-12 14:49:582663 days ago1542034198
0xfadFA6e8...fc0FfEbBe
0.17317573 ETH
Transfer66486092018-11-05 14:56:102670 days ago1541429770
0xfadFA6e8...fc0FfEbBe
0.17501319 ETH
Transfer66059062018-10-29 14:51:422677 days ago1540824702
0xfadFA6e8...fc0FfEbBe
0.17337367 ETH
Transfer65630202018-10-22 14:40:222684 days ago1540219222
0xfadFA6e8...fc0FfEbBe
0.1754511 ETH
Transfer65201742018-10-15 14:32:452691 days ago1539613965
0xfadFA6e8...fc0FfEbBe
0.17029614 ETH
Transfer64770992018-10-08 14:34:302698 days ago1539009270
0xfadFA6e8...fc0FfEbBe
0.17625456 ETH
Transfer64339582018-10-01 14:40:102705 days ago1538404810
0xfadFA6e8...fc0FfEbBe
0.16522724 ETH
Transfer63913012018-09-24 14:35:512712 days ago1537799751
0xfadFA6e8...fc0FfEbBe
0.1967944 ETH
Transfer63488672018-09-17 14:39:362719 days ago1537195176
0xfadFA6e8...fc0FfEbBe
0.19632706 ETH
Transfer63065362018-09-10 14:28:442726 days ago1536589724
0xfadFA6e8...fc0FfEbBe
0.16872068 ETH
Transfer62647942018-09-03 14:19:512733 days ago1535984391
0xfadFA6e8...fc0FfEbBe
0.18225123 ETH
Transfer62233832018-08-27 14:31:152740 days ago1535380275
0xfadFA6e8...fc0FfEbBe
0.18475269 ETH
Transfer61827282018-08-20 17:59:122747 days ago1534787952
0xfadFA6e8...fc0FfEbBe
0.18463356 ETH
Transfer61404012018-08-13 14:15:172754 days ago1534169717
0xfadFA6e8...fc0FfEbBe
0.18746734 ETH
Transfer60989962018-08-06 14:00:042761 days ago1533564004
0xfadFA6e8...fc0FfEbBe
0.18317626 ETH
Transfer60575782018-07-30 13:58:132768 days ago1532959093
0xfadFA6e8...fc0FfEbBe
0.17870517 ETH
Transfer60161872018-07-23 14:04:022775 days ago1532354642
0xfadFA6e8...fc0FfEbBe
0.18160988 ETH
Transfer50328932018-02-05 3:34:502944 days ago1517801690  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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