ETH Price: $1,973.45 (+0.18%)
Gas: 0.04 Gwei
 

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0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep82261822019-07-26 12:41:262402 days ago1564144886IN
0x39D9EE35...5964E019B
0 ETH0.0011012522
Transfer82261642019-07-26 12:38:002402 days ago1564144680IN
0x39D9EE35...5964E019B
0.57287482 ETH0.0002105110
Sweep81354282019-07-12 9:13:462416 days ago1562922826IN
0x39D9EE35...5964E019B
0 ETH0.0011012522
Transfer81354122019-07-12 9:10:432416 days ago1562922643IN
0x39D9EE35...5964E019B
0.52057957 ETH0.0002105110
Sweep80558952019-06-30 0:06:142429 days ago1561853174IN
0x39D9EE35...5964E019B
0 ETH0.0015017130
Transfer80558702019-06-30 0:01:152429 days ago1561852875IN
0x39D9EE35...5964E019B
0.07746052 ETH0.0004210220
Sweep80489792019-06-28 22:12:382430 days ago1561759958IN
0x39D9EE35...5964E019B
0 ETH0.0015017130
Transfer80489562019-06-28 22:08:362430 days ago1561759716IN
0x39D9EE35...5964E019B
0.07830051 ETH0.0004210220
Sweep51456152018-02-24 3:22:552920 days ago1519442575IN
0x39D9EE35...5964E019B
0 ETH0.0025028550
Transfer51455732018-02-24 3:11:552920 days ago1519441915IN
0x39D9EE35...5964E019B
0.10451526 ETH0.0002105110
Sweep47338862017-12-15 0:02:072991 days ago1513296127IN
0x39D9EE35...5964E019B
0 ETH0.0033708467.340098
Transfer47338452017-12-14 23:50:072991 days ago1513295407IN
0x39D9EE35...5964E019B
0.40304618 ETH0.0010125548.10007
Transfer47283152017-12-14 0:31:272992 days ago1513211487IN
0x39D9EE35...5964E019B
0.01492526 ETH0.0006738432.01
Sweep47223222017-12-12 23:10:152993 days ago1513120215IN
0x39D9EE35...5964E019B
0 ETH0.0029433558.8
Transfer47221052017-12-12 22:13:462993 days ago1513116826IN
0x39D9EE35...5964E019B
0.41203829 ETH0.0008841442
Sweep46533832017-12-01 1:44:523005 days ago1512092692IN
0x39D9EE35...5964E019B
0 ETH0.0010011420
Transfer46533682017-12-01 1:41:093005 days ago1512092469IN
0x39D9EE35...5964E019B
1.18896044 ETH0.0004210220
Sweep46457942017-11-29 20:08:253006 days ago1511986105IN
0x39D9EE35...5964E019B
0 ETH0.0010011420
Transfer46457842017-11-29 20:06:153006 days ago1511985975IN
0x39D9EE35...5964E019B
0.94114737 ETH0.0004210220
Sweep45695922017-11-17 12:20:513018 days ago1510921251IN
0x39D9EE35...5964E019B
0 ETH0.0010011420
Transfer45695842017-11-17 12:19:433018 days ago1510921183IN
0x39D9EE35...5964E019B
0.36168287 ETH0.0004210220
Sweep45695322017-11-17 12:04:333018 days ago1510920273IN
0x39D9EE35...5964E019B
0 ETH0.0010011420
Transfer45695272017-11-17 12:04:033018 days ago1510920243IN
0x39D9EE35...5964E019B
0.30177643 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82261822019-07-26 12:41:262402 days ago1564144886
0x39D9EE35...5964E019B
0.57287482 ETH
-81354282019-07-12 9:13:462416 days ago1562922826
0x39D9EE35...5964E019B
0.52057957 ETH
-80558952019-06-30 0:06:142429 days ago1561853174
0x39D9EE35...5964E019B
0.07746052 ETH
-80489792019-06-28 22:12:382430 days ago1561759958
0x39D9EE35...5964E019B
0.07830051 ETH
Transfer51456152018-02-24 3:22:552920 days ago1519442575
0x39D9EE35...5964E019B
0.10451526 ETH
Transfer47338862017-12-15 0:02:072991 days ago1513296127
0x39D9EE35...5964E019B
0.41797144 ETH
Transfer47223222017-12-12 23:10:152993 days ago1513120215
0x39D9EE35...5964E019B
0.41203829 ETH
Transfer46533832017-12-01 1:44:523005 days ago1512092692
0x39D9EE35...5964E019B
1.18896044 ETH
Transfer46457942017-11-29 20:08:253006 days ago1511986105
0x39D9EE35...5964E019B
0.94114737 ETH
Transfer45695922017-11-17 12:20:513018 days ago1510921251
0x39D9EE35...5964E019B
0.36168287 ETH
Transfer45695322017-11-17 12:04:333018 days ago1510920273
0x39D9EE35...5964E019B
0.30177643 ETH
Transfer44720202017-11-01 19:37:433034 days ago1509565063  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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