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ETH Balance

0.000000009 ETH

Eth Value

Less Than $0.01 (@ $2,038.44/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep66289252018-11-02 9:42:372673 days ago1541151757IN
0xFE205ad7...31B0d7dCC
0 ETH0.0023893550
Sweep66093082018-10-30 4:14:012677 days ago1540872841IN
0xFE205ad7...31B0d7dCC
0 ETH0.0023419550
Sweep66015672018-10-28 21:43:292678 days ago1540763009IN
0xFE205ad7...31B0d7dCC
0 ETH0.0025028550
Transfer66015382018-10-28 21:36:552678 days ago1540762615IN
0xFE205ad7...31B0d7dCC
4.15149276 ETH0.0008420440
Sweep66014252018-10-28 21:11:262678 days ago1540761086IN
0xFE205ad7...31B0d7dCC
0 ETH0.00613550
Transfer65756522018-10-24 16:03:392682 days ago1540397019IN
0xFE205ad7...31B0d7dCC
0.2 ETH0.0004220
Sweep65557892018-10-21 10:03:562685 days ago1540116236IN
0xFE205ad7...31B0d7dCC
0 ETH0.0024996550
Transfer65557612018-10-21 9:57:422685 days ago1540115862IN
0xFE205ad7...31B0d7dCC
0.5 ETH0.000183378.71112596
Sweep65533072018-10-21 0:23:502686 days ago1540081430IN
0xFE205ad7...31B0d7dCC
0 ETH0.00234850
Sweep65464792018-10-19 21:39:322687 days ago1539985172IN
0xFE205ad7...31B0d7dCC
0 ETH0.002353850
Sweep65458462018-10-19 19:12:432687 days ago1539976363IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65456802018-10-19 18:38:202687 days ago1539974300IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65453482018-10-19 17:19:122687 days ago1539969552IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65452372018-10-19 16:52:062687 days ago1539967926IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65451062018-10-19 16:22:222687 days ago1539966142IN
0xFE205ad7...31B0d7dCC
0 ETH0.002360250
Sweep65446822018-10-19 14:39:432687 days ago1539959983IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65426252018-10-19 6:31:422688 days ago1539930702IN
0xFE205ad7...31B0d7dCC
0 ETH0.0024996550
Transfer65425972018-10-19 6:24:392688 days ago1539930279IN
0xFE205ad7...31B0d7dCC
3.35 ETH0.000189459
Sweep65423932018-10-19 5:36:392688 days ago1539927399IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65422362018-10-19 5:02:002688 days ago1539925320IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65421152018-10-19 4:33:032688 days ago1539923583IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65420122018-10-19 4:09:252688 days ago1539922165IN
0xFE205ad7...31B0d7dCC
0 ETH0.002360250
Sweep65417762018-10-19 3:12:362688 days ago1539918756IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65403032018-10-18 21:24:032688 days ago1539897843IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
Sweep65401742018-10-18 20:51:202688 days ago1539895880IN
0xFE205ad7...31B0d7dCC
0 ETH0.00235750
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66015672018-10-28 21:43:292678 days ago1540763009
0xFE205ad7...31B0d7dCC
4.15149276 ETH
Transfer65557892018-10-21 10:03:562685 days ago1540116236
0xFE205ad7...31B0d7dCC
0.5 ETH
Transfer65426252018-10-19 6:31:422688 days ago1539930702
0xFE205ad7...31B0d7dCC
3.35 ETH
Transfer64902102018-10-10 17:46:132696 days ago1539193573
0xFE205ad7...31B0d7dCC
0.4926 ETH
Transfer64720542018-10-07 19:06:152699 days ago1538939175
0xFE205ad7...31B0d7dCC
0.98 ETH
Transfer64091832018-09-27 13:02:492709 days ago1538053369
0xFE205ad7...31B0d7dCC
1.01 ETH
Transfer63400092018-09-16 3:37:582721 days ago1537069078
0xFE205ad7...31B0d7dCC
1 ETH
Transfer62870292018-09-07 7:34:302730 days ago1536305670
0xFE205ad7...31B0d7dCC
0.1 ETH
Transfer62711472018-09-04 16:00:382732 days ago1536076838
0xFE205ad7...31B0d7dCC
0.27 ETH
Transfer62535182018-09-01 16:55:572735 days ago1535820957
0xFE205ad7...31B0d7dCC
0.989 ETH
Transfer62487532018-08-31 21:25:132736 days ago1535750713
0xFE205ad7...31B0d7dCC
0.2 ETH
Transfer62433862018-08-30 23:44:212737 days ago1535672661
0xFE205ad7...31B0d7dCC
0.36 ETH
Transfer62245932018-08-27 19:28:242740 days ago1535398104
0xFE205ad7...31B0d7dCC
3 ETH
Transfer62036682018-08-24 6:56:312744 days ago1535093791
0xFE205ad7...31B0d7dCC
0.1 ETH
Transfer61885032018-08-21 17:15:552746 days ago1534871755
0xFE205ad7...31B0d7dCC
0.12 ETH
Transfer61422942018-08-13 22:00:312754 days ago1534197631
0xFE205ad7...31B0d7dCC
0.1816 ETH
Transfer61349862018-08-12 16:14:062755 days ago1534090446
0xFE205ad7...31B0d7dCC
0.5 ETH
Transfer61060302018-08-07 18:34:452760 days ago1533666885
0xFE205ad7...31B0d7dCC
1.27 ETH
Transfer60828832018-08-03 21:15:042764 days ago1533330904
0xFE205ad7...31B0d7dCC
0.5 ETH
Transfer60813942018-08-03 15:08:472764 days ago1533308927
0xFE205ad7...31B0d7dCC
0.313733 ETH
Transfer60092082018-07-22 9:55:542776 days ago1532253354
0xFE205ad7...31B0d7dCC
0.105 ETH
Transfer60000602018-07-20 20:45:242778 days ago1532119524
0xFE205ad7...31B0d7dCC
0.12 ETH
Transfer59836682018-07-18 1:08:102781 days ago1531876090
0xFE205ad7...31B0d7dCC
0.10952111 ETH
Transfer59821992018-07-17 19:17:352781 days ago1531855055
0xFE205ad7...31B0d7dCC
0.1 ETH
Transfer59702872018-07-15 18:33:542783 days ago1531679634
0xFE205ad7...31B0d7dCC
0.1 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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