ETH Price: $2,131.61 (+4.51%)
 

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ETH Balance

0.000000008598229816 ETH

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Less Than $0.01 (@ $2,131.61/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep91879402019-12-30 22:27:162283 days ago1577744836IN
0x1B84Df53...1C97eCec2
0 ETH0.0012536722
Transfer91879272019-12-30 22:21:342283 days ago1577744494IN
0x1B84Df53...1C97eCec2
0.19311238 ETH0.000105255
Sweep77229962019-05-08 23:35:082519 days ago1557358508IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer77229792019-05-08 23:32:482519 days ago1557358368IN
0x1B84Df53...1C97eCec2
0.05001525 ETH0.0002105110
Sweep76775992019-05-01 21:15:032526 days ago1556745303IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer76775822019-05-01 21:11:322526 days ago1556745092IN
0x1B84Df53...1C97eCec2
0.05002055 ETH0.0002105110
Sweep76251972019-04-23 17:43:302534 days ago1556041410IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer76251762019-04-23 17:39:272534 days ago1556041167IN
0x1B84Df53...1C97eCec2
0.05004616 ETH0.0002105110
Sweep75827182019-04-17 2:38:012541 days ago1555468681IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer75827022019-04-17 2:35:232541 days ago1555468523IN
0x1B84Df53...1C97eCec2
0.05005205 ETH0.0002105110
Sweep75419102019-04-10 18:18:272547 days ago1554920307IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer75418962019-04-10 18:14:162547 days ago1554920056IN
0x1B84Df53...1C97eCec2
0.05012299 ETH0.0002105110
Sweep75039592019-04-04 20:57:312553 days ago1554411451IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer75039352019-04-04 20:53:042553 days ago1554411184IN
0x1B84Df53...1C97eCec2
0.05007435 ETH0.0002105110
Sweep74625932019-03-29 9:26:042560 days ago1553851564IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer74625652019-03-29 9:22:042560 days ago1553851324IN
0x1B84Df53...1C97eCec2
0.05001884 ETH0.0002105110
Sweep74184612019-03-22 12:13:352566 days ago1553256815IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer74184402019-03-22 12:09:102566 days ago1553256550IN
0x1B84Df53...1C97eCec2
0.05004621 ETH0.0002105110
Sweep73769832019-03-16 1:07:532573 days ago1552698473IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer73769652019-03-16 1:04:102573 days ago1552698250IN
0x1B84Df53...1C97eCec2
0.05001145 ETH0.0002105110
Sweep73372902019-03-09 21:07:482579 days ago1552165668IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer73372702019-03-09 21:04:302579 days ago1552165470IN
0x1B84Df53...1C97eCec2
0.05002423 ETH0.0002105110
Sweep72980642019-03-03 18:05:042585 days ago1551636304IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
Transfer72980422019-03-03 18:00:542585 days ago1551636054IN
0x1B84Df53...1C97eCec2
0.05001148 ETH0.0002105110
Sweep72605902019-02-24 6:49:322593 days ago1550990972IN
0x1B84Df53...1C97eCec2
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-91879402019-12-30 22:27:162283 days ago1577744836
0x1B84Df53...1C97eCec2
0.19311238 ETH
-77229962019-05-08 23:35:082519 days ago1557358508
0x1B84Df53...1C97eCec2
0.05001525 ETH
-76775992019-05-01 21:15:032526 days ago1556745303
0x1B84Df53...1C97eCec2
0.05002056 ETH
-76251972019-04-23 17:43:302534 days ago1556041410
0x1B84Df53...1C97eCec2
0.05004616 ETH
-75827182019-04-17 2:38:012541 days ago1555468681
0x1B84Df53...1C97eCec2
0.05005205 ETH
-75419102019-04-10 18:18:272547 days ago1554920307
0x1B84Df53...1C97eCec2
0.050123 ETH
-75039592019-04-04 20:57:312553 days ago1554411451
0x1B84Df53...1C97eCec2
0.05007435 ETH
-74625932019-03-29 9:26:042560 days ago1553851564
0x1B84Df53...1C97eCec2
0.05001885 ETH
-74184612019-03-22 12:13:352566 days ago1553256815
0x1B84Df53...1C97eCec2
0.05004622 ETH
-73769832019-03-16 1:07:532573 days ago1552698473
0x1B84Df53...1C97eCec2
0.05001145 ETH
-73372902019-03-09 21:07:482579 days ago1552165668
0x1B84Df53...1C97eCec2
0.05002423 ETH
-72980642019-03-03 18:05:042585 days ago1551636304
0x1B84Df53...1C97eCec2
0.05001149 ETH
-72605902019-02-24 6:49:322593 days ago1550990972
0x1B84Df53...1C97eCec2
0.0500308 ETH
-72358472019-02-18 11:14:272598 days ago1550488467
0x1B84Df53...1C97eCec2
0.05001295 ETH
-72056002019-02-11 6:03:552606 days ago1549865035
0x1B84Df53...1C97eCec2
0.05003249 ETH
-71800212019-02-05 21:07:452611 days ago1549400865
0x1B84Df53...1C97eCec2
0.05002416 ETH
-71545692019-01-31 16:32:032616 days ago1548952323
0x1B84Df53...1C97eCec2
0.05003299 ETH
-71263192019-01-25 23:28:042622 days ago1548458884
0x1B84Df53...1C97eCec2
0.05005375 ETH
-70939082019-01-19 17:08:272628 days ago1547917707
0x1B84Df53...1C97eCec2
0.05007924 ETH
-70605602019-01-13 18:43:542634 days ago1547405034
0x1B84Df53...1C97eCec2
0.05001169 ETH
-70233652019-01-07 2:39:442641 days ago1546828784
0x1B84Df53...1C97eCec2
0.05000598 ETH
-69868482018-12-31 17:07:162647 days ago1546276036
0x1B84Df53...1C97eCec2
0.05002947 ETH
-69375522018-12-23 9:18:162656 days ago1545556696
0x1B84Df53...1C97eCec2
0.05013287 ETH
-69081452018-12-18 8:55:122661 days ago1545123312
0x1B84Df53...1C97eCec2
0.05005665 ETH
-68793822018-12-13 14:00:482665 days ago1544709648
0x1B84Df53...1C97eCec2
0.05005066 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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