ETH Price: $1,951.52 (+0.18%)
 

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0.000000003015615923 ETH

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Less Than $0.01 (@ $1,951.52/ETH)

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Transaction Hash
Method
Block
From
To
Sweep79621032019-06-15 8:36:002453 days ago1560587760IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0025028550
Transfer79620762019-06-15 8:28:532453 days ago1560587333IN
0xfD0d7E11...7eD7cDCDB
0.04650787 ETH0.000021051
Transfer79173172019-06-08 8:28:082460 days ago1559982488IN
0xfD0d7E11...7eD7cDCDB
0.04312417 ETH0.000021051
Sweep78727032019-06-01 8:33:572467 days ago1559378037IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
Transfer78726812019-06-01 8:28:382467 days ago1559377718IN
0xfD0d7E11...7eD7cDCDB
0.05014682 ETH0.000021051
Sweep78542182019-05-29 11:26:012469 days ago1559129161IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
Transfer78542012019-05-29 11:22:102469 days ago1559128930IN
0xfD0d7E11...7eD7cDCDB
0.05006694 ETH0.000021051
Sweep78372262019-05-26 19:53:292472 days ago1558900409IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0025028550
Transfer78372102019-05-26 19:50:122472 days ago1558900212IN
0xfD0d7E11...7eD7cDCDB
0.05008147 ETH0.000021051
Transfer78209102019-05-24 6:57:472475 days ago1558681067IN
0xfD0d7E11...7eD7cDCDB
0.01008036 ETH0.000021051
Transfer75560402019-04-12 23:13:412516 days ago1555110821IN
0xfD0d7E11...7eD7cDCDB
0.03112525 ETH0.000021051
Sweep75109432019-04-05 23:10:422523 days ago1554505842IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
Transfer75109282019-04-05 23:06:422523 days ago1554505602IN
0xfD0d7E11...7eD7cDCDB
0.05003422 ETH0.000021051
Sweep74885682019-04-02 11:09:472526 days ago1554203387IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
Transfer74885512019-04-02 11:06:162526 days ago1554203176IN
0xfD0d7E11...7eD7cDCDB
0.05004646 ETH0.000021051
Sweep74692732019-03-30 10:48:442529 days ago1553942924IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
Transfer74692532019-03-30 10:42:472529 days ago1553942567IN
0xfD0d7E11...7eD7cDCDB
0.05007232 ETH0.000021051
Sweep74501972019-03-27 11:00:042532 days ago1553684404IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
Transfer74501762019-03-27 10:54:492532 days ago1553684089IN
0xfD0d7E11...7eD7cDCDB
0.05003596 ETH0.000021051
Sweep74309852019-03-24 10:56:412535 days ago1553425001IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
Transfer74309632019-03-24 10:51:252535 days ago1553424685IN
0xfD0d7E11...7eD7cDCDB
0.05014575 ETH0.000021051
Sweep74120972019-03-21 12:13:252538 days ago1553170405IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0025028550
Transfer74120772019-03-21 12:10:382538 days ago1553170238IN
0xfD0d7E11...7eD7cDCDB
0.05000767 ETH0.000021051
Transfer73901432019-03-18 2:06:062542 days ago1552874766IN
0xfD0d7E11...7eD7cDCDB
0.04310872 ETH0.000021051
Sweep73451072019-03-11 2:10:542549 days ago1552270254IN
0xfD0d7E11...7eD7cDCDB
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79621032019-06-15 8:36:002453 days ago1560587760
0xfD0d7E11...7eD7cDCDB
0.08963205 ETH
-78727032019-06-01 8:33:572467 days ago1559378037
0xfD0d7E11...7eD7cDCDB
0.05014682 ETH
-78542182019-05-29 11:26:012469 days ago1559129161
0xfD0d7E11...7eD7cDCDB
0.05006695 ETH
-78372262019-05-26 19:53:292472 days ago1558900409
0xfD0d7E11...7eD7cDCDB
0.0912871 ETH
-75109432019-04-05 23:10:422523 days ago1554505842
0xfD0d7E11...7eD7cDCDB
0.05003422 ETH
-74885682019-04-02 11:09:472526 days ago1554203387
0xfD0d7E11...7eD7cDCDB
0.05004647 ETH
-74692732019-03-30 10:48:442529 days ago1553942924
0xfD0d7E11...7eD7cDCDB
0.05007233 ETH
-74501972019-03-27 11:00:042532 days ago1553684404
0xfD0d7E11...7eD7cDCDB
0.05003597 ETH
-74309852019-03-24 10:56:412535 days ago1553425001
0xfD0d7E11...7eD7cDCDB
0.05014576 ETH
-74120972019-03-21 12:13:252538 days ago1553170405
0xfD0d7E11...7eD7cDCDB
0.0931164 ETH
-73451072019-03-11 2:10:542549 days ago1552270254
0xfD0d7E11...7eD7cDCDB
0.05003961 ETH
-73312432019-03-08 22:27:482551 days ago1552084068
0xfD0d7E11...7eD7cDCDB
0.05001716 ETH
-73170032019-03-06 17:00:102553 days ago1551891610
0xfD0d7E11...7eD7cDCDB
0.05002694 ETH
-73026102019-03-04 11:17:322555 days ago1551698252
0xfD0d7E11...7eD7cDCDB
0.05000357 ETH
-72828962019-03-01 8:40:112559 days ago1551429611
0xfD0d7E11...7eD7cDCDB
0.05006808 ETH
-72667292019-02-25 17:09:422562 days ago1551114582
0xfD0d7E11...7eD7cDCDB
0.05000878 ETH
-72524142019-02-22 8:46:582566 days ago1550825218
0xfD0d7E11...7eD7cDCDB
0.05000804 ETH
-72256282019-02-16 0:40:392572 days ago1550277639
0xfD0d7E11...7eD7cDCDB
0.05008783 ETH
-72117092019-02-12 16:37:522575 days ago1549989472
0xfD0d7E11...7eD7cDCDB
0.08638678 ETH
-71636902019-02-02 13:21:162585 days ago1549113676
0xfD0d7E11...7eD7cDCDB
0.05007803 ETH
-71493332019-01-30 15:11:292588 days ago1548861089
0xfD0d7E11...7eD7cDCDB
0.05005566 ETH
-71391362019-01-28 12:49:162590 days ago1548679756
0xfD0d7E11...7eD7cDCDB
0.0500732 ETH
-71255612019-01-25 20:02:012593 days ago1548446521
0xfD0d7E11...7eD7cDCDB
0.05012251 ETH
-71163062019-01-24 0:17:372595 days ago1548289057
0xfD0d7E11...7eD7cDCDB
0.05005208 ETH
-71061812019-01-22 0:00:382597 days ago1548115238
0xfD0d7E11...7eD7cDCDB
0.05014947 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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