ETH Price: $1,851.51 (-4.72%)
 

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ETH Balance

0.000000001346968371 ETH

Eth Value

Less Than $0.01 (@ $1,851.51/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep132170432021-09-13 11:19:581624 days ago1631531998IN
0x325817a0...EDFDd7d63
0 ETH0.0056245581.16702656
Sweep55903492018-05-10 17:06:362846 days ago1525971996IN
0x325817a0...EDFDd7d63
0 ETH0.0025028550
Transfer55903142018-05-10 16:56:482846 days ago1525971408IN
0x325817a0...EDFDd7d63
1.3074 ETH0.0003578617
Sweep50967662018-02-15 21:00:122929 days ago1518728412IN
0x325817a0...EDFDd7d63
0 ETH0.0024996550
Transfer50967262018-02-15 20:48:392929 days ago1518727719IN
0x325817a0...EDFDd7d63
2 ETH0.0010525550
Sweep47951612017-12-25 15:14:122982 days ago1514214852IN
0x325817a0...EDFDd7d63
0 ETH0.002552951
Transfer47951352017-12-25 15:07:052982 days ago1514214425IN
0x325817a0...EDFDd7d63
0.8267472 ETH0.001073651
Sweep47843872017-12-23 20:05:042983 days ago1514059504IN
0x325817a0...EDFDd7d63
0 ETH0.0025496451
Transfer47843512017-12-23 19:56:012983 days ago1514058961IN
0x325817a0...EDFDd7d63
4.6 ETH0.001073651
Sweep47832962017-12-23 15:38:192984 days ago1514043499IN
0x325817a0...EDFDd7d63
0 ETH0.0025496451
Transfer47832652017-12-23 15:30:212984 days ago1514043021IN
0x325817a0...EDFDd7d63
2.1 ETH0.001073651
Sweep47724572017-12-21 18:18:452986 days ago1513880325IN
0x325817a0...EDFDd7d63
0 ETH0.0030034260
Transfer47720332017-12-21 16:24:382986 days ago1513873478IN
0x325817a0...EDFDd7d63
0.19044 ETH0.0016840880
Transfer47720112017-12-21 16:19:172986 days ago1513873157IN
0x325817a0...EDFDd7d63
2.9974449 ETH0.001073651
Sweep47683452017-12-21 0:43:312986 days ago1513817011IN
0x325817a0...EDFDd7d63
0 ETH0.0028031956
Transfer47679372017-12-20 22:54:182986 days ago1513810458IN
0x325817a0...EDFDd7d63
1.73530917 ETH0.0021051100
Sweep47543072017-12-18 12:15:492989 days ago1513599349IN
0x325817a0...EDFDd7d63
0 ETH0.0025496451
Transfer47542412017-12-18 12:00:532989 days ago1513598453IN
0x325817a0...EDFDd7d63
0.38528 ETH0.000663131.5
Sweep46917582017-12-07 16:18:223000 days ago1512663502IN
0x325817a0...EDFDd7d63
0 ETH0.0041994184
Transfer46917302017-12-07 16:11:313000 days ago1512663091IN
0x325817a0...EDFDd7d63
7.2 ETH0.0013051662
Sweep46504032017-11-30 14:07:223007 days ago1512050842IN
0x325817a0...EDFDd7d63
0 ETH0.0009998620
Transfer46503822017-11-30 14:01:433007 days ago1512050503IN
0x325817a0...EDFDd7d63
2 ETH0.0004210220
Sweep44769332017-11-02 14:46:343035 days ago1509633994IN
0x325817a0...EDFDd7d63
0 ETH0.0010011420
Transfer44769292017-11-02 14:44:393035 days ago1509633879IN
0x325817a0...EDFDd7d63
4.00858 ETH0.0004210220
Sweep44721932017-11-01 20:17:213035 days ago1509567441IN
0x325817a0...EDFDd7d63
0 ETH0.0010011420
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55903492018-05-10 17:06:362846 days ago1525971996
0x325817a0...EDFDd7d63
1.3074 ETH
Transfer50967662018-02-15 21:00:122929 days ago1518728412
0x325817a0...EDFDd7d63
2 ETH
Transfer47951612017-12-25 15:14:122982 days ago1514214852
0x325817a0...EDFDd7d63
0.8267472 ETH
Transfer47843872017-12-23 20:05:042983 days ago1514059504
0x325817a0...EDFDd7d63
4.6 ETH
Transfer47832962017-12-23 15:38:192984 days ago1514043499
0x325817a0...EDFDd7d63
2.1 ETH
Transfer47724572017-12-21 18:18:452986 days ago1513880325
0x325817a0...EDFDd7d63
3.1878849 ETH
Transfer47683452017-12-21 0:43:312986 days ago1513817011
0x325817a0...EDFDd7d63
1.73530918 ETH
Transfer47543072017-12-18 12:15:492989 days ago1513599349
0x325817a0...EDFDd7d63
0.38528 ETH
Transfer46917582017-12-07 16:18:223000 days ago1512663502
0x325817a0...EDFDd7d63
7.2 ETH
Transfer46504032017-11-30 14:07:223007 days ago1512050842
0x325817a0...EDFDd7d63
2 ETH
Transfer44769332017-11-02 14:46:343035 days ago1509633994
0x325817a0...EDFDd7d63
4.00858 ETH
Transfer44721932017-11-01 20:17:213035 days ago1509567441
0x325817a0...EDFDd7d63
3.99543995 ETH
Transfer44649012017-10-31 16:00:403037 days ago1509465640
0x325817a0...EDFDd7d63
0.38 ETH
Transfer44648402017-10-31 15:46:073037 days ago1509464767
0x325817a0...EDFDd7d63
0.1 ETH
Transfer44290372017-10-25 20:52:503042 days ago1508964770  Contract Creation0 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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