ETH Price: $2,084.75 (-0.11%)
 

Overview

ETH Balance

0.039411427427769082 ETH

Eth Value

$82.16 (@ $2,084.75/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer85353712019-09-12 14:06:362393 days ago1568297196IN
0xff54B5d1...a7DFBA19C
0.01382429 ETH0.000021051
Transfer84904822019-09-05 13:59:502400 days ago1567691990IN
0xff54B5d1...a7DFBA19C
0.02558712 ETH0.000021051
Sweep84454992019-08-29 14:02:072407 days ago1567087327IN
0xff54B5d1...a7DFBA19C
0 ETH0.0010998422
Transfer84454842019-08-29 13:59:472407 days ago1567087187IN
0xff54B5d1...a7DFBA19C
0.06070503 ETH0.000021051
Sweep84005502019-08-22 14:02:372414 days ago1566482557IN
0xff54B5d1...a7DFBA19C
0 ETH0.0011012522
Transfer84005332019-08-22 13:58:002414 days ago1566482280IN
0xff54B5d1...a7DFBA19C
0.18380463 ETH0.000021051
Sweep83555212019-08-15 14:04:542421 days ago1565877894IN
0xff54B5d1...a7DFBA19C
0 ETH0.0011012522
Transfer83554982019-08-15 13:58:282421 days ago1565877508IN
0xff54B5d1...a7DFBA19C
0.39472815 ETH0.000021051
Sweep83103912019-08-08 14:04:592428 days ago1565273099IN
0xff54B5d1...a7DFBA19C
0 ETH0.0011012522
Transfer83103682019-08-08 13:58:262428 days ago1565272706IN
0xff54B5d1...a7DFBA19C
0.34190044 ETH0.000021051
Sweep82652182019-08-01 13:56:342435 days ago1564667794IN
0xff54B5d1...a7DFBA19C
0 ETH0.0011012522
Transfer82652022019-08-01 13:52:422435 days ago1564667562IN
0xff54B5d1...a7DFBA19C
0.50002229 ETH0.000021051
Sweep82229652019-07-26 0:28:252442 days ago1564100905IN
0xff54B5d1...a7DFBA19C
0 ETH0.0011012522
Transfer82229472019-07-26 0:24:082442 days ago1564100648IN
0xff54B5d1...a7DFBA19C
0.50008692 ETH0.000021051
Sweep81813322019-07-19 13:25:462448 days ago1563542746IN
0xff54B5d1...a7DFBA19C
0 ETH0.0015017130
Transfer81813182019-07-19 13:22:432448 days ago1563542563IN
0xff54B5d1...a7DFBA19C
0.50011691 ETH0.000021051
Sweep81393422019-07-13 0:01:042455 days ago1562976064IN
0xff54B5d1...a7DFBA19C
0 ETH0.0011012522
Transfer81393242019-07-12 23:57:352455 days ago1562975855IN
0xff54B5d1...a7DFBA19C
0.50006275 ETH0.000021051
Sweep80980022019-07-06 13:32:092461 days ago1562419929IN
0xff54B5d1...a7DFBA19C
0 ETH0.0015017130
Transfer80979842019-07-06 13:28:292461 days ago1562419709IN
0xff54B5d1...a7DFBA19C
0.47585991 ETH0.000021051
Sweep80530602019-06-29 13:32:332468 days ago1561815153IN
0xff54B5d1...a7DFBA19C
0 ETH0.0011012522
Transfer80530442019-06-29 13:28:172468 days ago1561814897IN
0xff54B5d1...a7DFBA19C
0.50014289 ETH0.000021051
Sweep80161742019-06-23 19:33:282474 days ago1561318408IN
0xff54B5d1...a7DFBA19C
0 ETH0.0015017130
Transfer80161552019-06-23 19:27:372474 days ago1561318057IN
0xff54B5d1...a7DFBA19C
0.50032067 ETH0.000021051
Sweep79794592019-06-18 1:39:302480 days ago1560821970IN
0xff54B5d1...a7DFBA19C
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-84454992019-08-29 14:02:072407 days ago1567087327
0xff54B5d1...a7DFBA19C
0.06070504 ETH
-84005502019-08-22 14:02:372414 days ago1566482557
0xff54B5d1...a7DFBA19C
0.18380463 ETH
-83555212019-08-15 14:04:542421 days ago1565877894
0xff54B5d1...a7DFBA19C
0.39472816 ETH
-83103912019-08-08 14:04:592428 days ago1565273099
0xff54B5d1...a7DFBA19C
0.34190044 ETH
-82652182019-08-01 13:56:342435 days ago1564667794
0xff54B5d1...a7DFBA19C
0.5000223 ETH
-82229652019-07-26 0:28:252442 days ago1564100905
0xff54B5d1...a7DFBA19C
0.50008692 ETH
-81813322019-07-19 13:25:462448 days ago1563542746
0xff54B5d1...a7DFBA19C
0.50011691 ETH
-81393422019-07-13 0:01:042455 days ago1562976064
0xff54B5d1...a7DFBA19C
0.50006276 ETH
-80980022019-07-06 13:32:092461 days ago1562419929
0xff54B5d1...a7DFBA19C
0.47585991 ETH
-80530602019-06-29 13:32:332468 days ago1561815153
0xff54B5d1...a7DFBA19C
0.5001429 ETH
-80161742019-06-23 19:33:282474 days ago1561318408
0xff54B5d1...a7DFBA19C
0.50032067 ETH
-79794592019-06-18 1:39:302480 days ago1560821970
0xff54B5d1...a7DFBA19C
0.50007782 ETH
-79468472019-06-12 23:19:342485 days ago1560381574
0xff54B5d1...a7DFBA19C
0.5000307 ETH
-79068492019-06-06 16:55:222491 days ago1559840122
0xff54B5d1...a7DFBA19C
0.50026773 ETH
-78676202019-05-31 13:38:102497 days ago1559309890
0xff54B5d1...a7DFBA19C
0.50036138 ETH
-78282702019-05-25 10:33:542503 days ago1558780434
0xff54B5d1...a7DFBA19C
0.5000669 ETH
-77858892019-05-18 19:02:082510 days ago1558206128
0xff54B5d1...a7DFBA19C
0.50008548 ETH
-77439962019-05-12 6:10:252516 days ago1557641425
0xff54B5d1...a7DFBA19C
0.40148833 ETH
-76992242019-05-05 6:11:122523 days ago1557036672
0xff54B5d1...a7DFBA19C
0.4877615 ETH
-76542422019-04-28 6:11:012530 days ago1556431861
0xff54B5d1...a7DFBA19C
0.50004024 ETH
-76188822019-04-22 17:56:172536 days ago1555955777
0xff54B5d1...a7DFBA19C
0.50002025 ETH
-75831952019-04-17 4:31:012541 days ago1555475461
0xff54B5d1...a7DFBA19C
0.50039551 ETH
-75569512019-04-13 2:37:312545 days ago1555123051
0xff54B5d1...a7DFBA19C
0.50030718 ETH
-75278422019-04-08 13:52:122550 days ago1554731532
0xff54B5d1...a7DFBA19C
0.50028297 ETH
-75007622019-04-04 9:00:562554 days ago1554368456
0xff54B5d1...a7DFBA19C
0.50019077 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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