ETH Price: $1,968.85 (-1.64%)
 

Overview

ETH Balance

0.000000001366216884 ETH

Eth Value

Less Than $0.01 (@ $1,968.85/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71386492019-01-28 10:19:362590 days ago1548670776IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0024996550
Transfer71386262019-01-28 10:13:412590 days ago1548670421IN
0x051e1Ab2...BFCdEebc8
0.0704508 ETH0.00012636
Sweep69963432019-01-02 7:29:392616 days ago1546414179IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer69963232019-01-02 7:26:062616 days ago1546413966IN
0x051e1Ab2...BFCdEebc8
0.11771846 ETH0.00012636
Sweep69670542018-12-28 8:44:042621 days ago1545986644IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0024996550
Transfer69670362018-12-28 8:38:502621 days ago1545986330IN
0x051e1Ab2...BFCdEebc8
0.0699354 ETH0.00012636
Sweep69490152018-12-25 7:36:572624 days ago1545723417IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer69489892018-12-25 7:32:032624 days ago1545723123IN
0x051e1Ab2...BFCdEebc8
0.1132958 ETH0.00012636
Sweep69195382018-12-20 7:37:282629 days ago1545291448IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer69195232018-12-20 7:32:582629 days ago1545291178IN
0x051e1Ab2...BFCdEebc8
0.10525578 ETH0.00012636
Sweep68959642018-12-16 7:40:012633 days ago1544946001IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer68959482018-12-16 7:35:252633 days ago1544945725IN
0x051e1Ab2...BFCdEebc8
0.10524426 ETH0.00012636
Sweep68716652018-12-12 7:34:152637 days ago1544600055IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer68716462018-12-12 7:31:292637 days ago1544599889IN
0x051e1Ab2...BFCdEebc8
0.10152786 ETH0.00012636
Sweep68474072018-12-08 7:36:532641 days ago1544254613IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer68473842018-12-08 7:31:262641 days ago1544254286IN
0x051e1Ab2...BFCdEebc8
0.12216309 ETH0.00012636
Sweep68172392018-12-03 7:30:212646 days ago1543822221IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0024996550
Transfer68172122018-12-03 7:25:402646 days ago1543821940IN
0x051e1Ab2...BFCdEebc8
0.11941313 ETH0.00012636
Transfer67873922018-11-28 9:23:092651 days ago1543396989IN
0x051e1Ab2...BFCdEebc8
0.04501182 ETH0.00004212
Sweep67749612018-11-26 7:37:412653 days ago1543217861IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer67749402018-11-26 7:31:162653 days ago1543217476IN
0x051e1Ab2...BFCdEebc8
0.10226635 ETH0.00004212
Sweep67443662018-11-21 7:36:322658 days ago1542785792IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer67443442018-11-21 7:33:012658 days ago1542785581IN
0x051e1Ab2...BFCdEebc8
0.11440446 ETH0.00004212
Sweep67077522018-11-15 7:37:202664 days ago1542267440IN
0x051e1Ab2...BFCdEebc8
0 ETH0.0025028550
Transfer67077352018-11-15 7:31:322664 days ago1542267092IN
0x051e1Ab2...BFCdEebc8
0.11234371 ETH0.00004212
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71386492019-01-28 10:19:362590 days ago1548670776
0x051e1Ab2...BFCdEebc8
0.07045081 ETH
-69963432019-01-02 7:29:392616 days ago1546414179
0x051e1Ab2...BFCdEebc8
0.11771846 ETH
-69670542018-12-28 8:44:042621 days ago1545986644
0x051e1Ab2...BFCdEebc8
0.0699354 ETH
-69490152018-12-25 7:36:572624 days ago1545723417
0x051e1Ab2...BFCdEebc8
0.11329581 ETH
-69195382018-12-20 7:37:282629 days ago1545291448
0x051e1Ab2...BFCdEebc8
0.10525578 ETH
-68959642018-12-16 7:40:012633 days ago1544946001
0x051e1Ab2...BFCdEebc8
0.10524427 ETH
-68716652018-12-12 7:34:152637 days ago1544600055
0x051e1Ab2...BFCdEebc8
0.10152786 ETH
-68474072018-12-08 7:36:532641 days ago1544254613
0x051e1Ab2...BFCdEebc8
0.1221631 ETH
-68172392018-12-03 7:30:212646 days ago1543822221
0x051e1Ab2...BFCdEebc8
0.16442496 ETH
Transfer67749612018-11-26 7:37:412653 days ago1543217861
0x051e1Ab2...BFCdEebc8
0.10226635 ETH
Transfer67443662018-11-21 7:36:322658 days ago1542785792
0x051e1Ab2...BFCdEebc8
0.11440447 ETH
Transfer67077522018-11-15 7:37:202664 days ago1542267440
0x051e1Ab2...BFCdEebc8
0.11234372 ETH
Transfer66710992018-11-09 7:38:012670 days ago1541749081
0x051e1Ab2...BFCdEebc8
0.11308677 ETH
Transfer66348142018-11-03 8:47:102676 days ago1541234830
0x051e1Ab2...BFCdEebc8
0.1215762 ETH
Transfer65918632018-10-27 7:34:392683 days ago1540625679
0x051e1Ab2...BFCdEebc8
0.10239694 ETH
Transfer65489952018-10-20 7:40:352690 days ago1540021235
0x051e1Ab2...BFCdEebc8
0.1028153 ETH
Transfer65122222018-10-14 7:31:272696 days ago1539502287
0x051e1Ab2...BFCdEebc8
0.11603223 ETH
Transfer64505242018-10-04 7:34:212706 days ago1538638461
0x051e1Ab2...BFCdEebc8
0.104175 ETH
Transfer64142602018-09-28 9:04:162712 days ago1538125456
0x051e1Ab2...BFCdEebc8
0.08770858 ETH
Transfer63834202018-09-23 7:40:382717 days ago1537688438
0x051e1Ab2...BFCdEebc8
0.10425136 ETH
Transfer63471172018-09-17 7:41:142723 days ago1537170074
0x051e1Ab2...BFCdEebc8
0.10839507 ETH
Transfer63108262018-09-11 7:34:462729 days ago1536651286
0x051e1Ab2...BFCdEebc8
0.1170772 ETH
Transfer62690562018-09-04 7:30:272736 days ago1536046227
0x051e1Ab2...BFCdEebc8
0.11310413 ETH
Transfer62279092018-08-28 8:48:052743 days ago1535446085
0x051e1Ab2...BFCdEebc8
0.0949177 ETH
Transfer61921022018-08-22 7:37:012749 days ago1534923421
0x051e1Ab2...BFCdEebc8
0.10466273 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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