ETH Price: $1,987.66 (-2.74%)
 

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ETH Balance

0.000000006029532043 ETH

Eth Value

Less Than $0.01 (@ $1,987.66/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48332322018-01-01 2:11:532983 days ago1514772713IN
0x1B8e1B4c...5De2121D6
0 ETH0.0025496451
Transfer48332032018-01-01 2:03:552983 days ago1514772235IN
0x1B8e1B4c...5De2121D6
0.05009196 ETH0.0004420721
Sweep48167472017-12-29 6:23:032986 days ago1514528583IN
0x1B8e1B4c...5De2121D6
0 ETH0.002552951
Transfer48167162017-12-29 6:13:542986 days ago1514528034IN
0x1B8e1B4c...5De2121D6
0.10002487 ETH0.0004210220
Sweep47754072017-12-22 7:02:172993 days ago1513926137IN
0x1B8e1B4c...5De2121D6
0 ETH0.0030034260
Transfer47750152017-12-22 5:20:052993 days ago1513920005IN
0x1B8e1B4c...5De2121D6
0.10651474 ETH0.0008420440
Sweep47344412017-12-15 2:21:163000 days ago1513304476IN
0x1B8e1B4c...5De2121D6
0 ETH0.0033665367.340098
Transfer47343852017-12-15 2:08:323000 days ago1513303712IN
0x1B8e1B4c...5De2121D6
0.06638933 ETH0.0010125548.10007
Sweep47184862017-12-12 7:04:483003 days ago1513062288IN
0x1B8e1B4c...5De2121D6
0 ETH0.002552951
Transfer47184352017-12-12 6:53:553003 days ago1513061635IN
0x1B8e1B4c...5De2121D6
0.10534958 ETH0.0005262725
Sweep44618052017-10-31 4:10:143045 days ago1509423014IN
0x1B8e1B4c...5De2121D6
0 ETH0.0010011420
Transfer44617982017-10-31 4:09:103045 days ago1509422950IN
0x1B8e1B4c...5De2121D6
0.10864922 ETH0.000132626.3
Sweep44335172017-10-26 14:32:093050 days ago1509028329IN
0x1B8e1B4c...5De2121D6
0 ETH0.0010011420
Transfer44335092017-10-26 14:30:023050 days ago1509028202IN
0x1B8e1B4c...5De2121D6
0.10810575 ETH0.000189459
Sweep43999032017-10-21 4:45:543055 days ago1508561154IN
0x1B8e1B4c...5De2121D6
0 ETH0.0015517631
Transfer43998662017-10-21 4:36:493055 days ago1508560609IN
0x1B8e1B4c...5De2121D6
0.11881209 ETH0.00008424
Sweep43671602017-10-15 6:00:133061 days ago1508047213IN
0x1B8e1B4c...5De2121D6
0 ETH0.0017120334.20169358
Transfer43671442017-10-15 5:53:373061 days ago1508046817IN
0x1B8e1B4c...5De2121D6
0.11165638 ETH0.0005999828.50141132
Sweep43443452017-10-07 9:01:293069 days ago1507366889IN
0x1B8e1B4c...5De2121D6
0 ETH0.0015517631
Transfer43443242017-10-07 8:52:303069 days ago1507366350IN
0x1B8e1B4c...5De2121D6
0.10365227 ETH0.0004816622.88082066
Sweep43267132017-10-01 5:38:003075 days ago1506836280IN
0x1B8e1B4c...5De2121D6
0 ETH0.0017666935.29375543
Transfer43267042017-10-01 5:30:413075 days ago1506835841IN
0x1B8e1B4c...5De2121D6
0.1083951 ETH0.0006191429.41146286
Sweep43095332017-09-25 5:09:303081 days ago1506316170IN
0x1B8e1B4c...5De2121D6
0 ETH0.002562351.18771603
Transfer43095212017-09-25 5:04:453081 days ago1506315885IN
0x1B8e1B4c...5De2121D6
0.10241761 ETH0.0007183634.12514402
Sweep42978472017-09-21 9:28:193085 days ago1505986099IN
0x1B8e1B4c...5De2121D6
0 ETH0.002552951
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48332322018-01-01 2:11:532983 days ago1514772713
0x1B8e1B4c...5De2121D6
0.05009197 ETH
Transfer48167472017-12-29 6:23:032986 days ago1514528583
0x1B8e1B4c...5De2121D6
0.10002487 ETH
Transfer47754072017-12-22 7:02:172993 days ago1513926137
0x1B8e1B4c...5De2121D6
0.10651475 ETH
Transfer47344412017-12-15 2:21:163000 days ago1513304476
0x1B8e1B4c...5De2121D6
0.06638933 ETH
Transfer47184862017-12-12 7:04:483003 days ago1513062288
0x1B8e1B4c...5De2121D6
0.10534959 ETH
Transfer44618052017-10-31 4:10:143045 days ago1509423014
0x1B8e1B4c...5De2121D6
0.10864923 ETH
Transfer44335172017-10-26 14:32:093050 days ago1509028329
0x1B8e1B4c...5De2121D6
0.10810575 ETH
Transfer43999032017-10-21 4:45:543055 days ago1508561154
0x1B8e1B4c...5De2121D6
0.1188121 ETH
Transfer43671602017-10-15 6:00:133061 days ago1508047213
0x1B8e1B4c...5De2121D6
0.11165639 ETH
Transfer43443452017-10-07 9:01:293069 days ago1507366889
0x1B8e1B4c...5De2121D6
0.10365227 ETH
Transfer43267132017-10-01 5:38:003075 days ago1506836280
0x1B8e1B4c...5De2121D6
0.10839511 ETH
Transfer43095332017-09-25 5:09:303081 days ago1506316170
0x1B8e1B4c...5De2121D6
0.10241761 ETH
Transfer42978472017-09-21 9:28:193085 days ago1505986099
0x1B8e1B4c...5De2121D6
0.74217908 ETH
Transfer42941332017-09-20 8:33:343086 days ago1505896414
0x1B8e1B4c...5De2121D6
0.10140009 ETH
Transfer42716382017-09-14 2:56:563092 days ago1505357816  Contract Creation0 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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