ETH Price: $1,875.41 (-4.44%)
 

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ETH Balance

0.000000009352454976 ETH

Eth Value

Less Than $0.01 (@ $1,875.41/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72750102019-02-27 15:40:232557 days ago1551282023IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer72749862019-02-27 15:34:022557 days ago1551281642IN
0x39Dfd71A...FbB22ba31
0.3142 ETH0.0003789118
Sweep71772252019-02-05 7:23:142580 days ago1549351394IN
0x39Dfd71A...FbB22ba31
0 ETH0.0024996550
Transfer71772082019-02-05 7:17:432580 days ago1549351063IN
0x39Dfd71A...FbB22ba31
0.1 ETH0.0010525550
Sweep69147912018-12-19 12:04:562627 days ago1545221096IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer69147772018-12-19 12:01:442627 days ago1545220904IN
0x39Dfd71A...FbB22ba31
2.48960386 ETH0.0002947114
Sweep68419352018-12-07 9:49:512640 days ago1544176191IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer68419162018-12-07 9:44:152640 days ago1544175855IN
0x39Dfd71A...FbB22ba31
0.10003684 ETH0.0002105110
Sweep67586852018-11-23 16:08:232653 days ago1542989303IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer67586712018-11-23 16:05:062653 days ago1542989106IN
0x39Dfd71A...FbB22ba31
0.10004128 ETH0.000063153
Sweep67115962018-11-15 22:41:212661 days ago1542321681IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer67115742018-11-15 22:36:242661 days ago1542321384IN
0x39Dfd71A...FbB22ba31
0.10001389 ETH0.000063153
Sweep66590982018-11-07 8:30:572670 days ago1541579457IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer66590822018-11-07 8:27:072670 days ago1541579227IN
0x39Dfd71A...FbB22ba31
0.10018462 ETH0.000063153
Sweep66089052018-10-30 2:34:482678 days ago1540866888IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer66088502018-10-30 2:25:002678 days ago1540866300IN
0x39Dfd71A...FbB22ba31
0.10017508 ETH0.000063153
Sweep65547732018-10-21 6:08:002687 days ago1540102080IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer65546282018-10-21 5:33:142687 days ago1540099994IN
0x39Dfd71A...FbB22ba31
0.100065 ETH0.000063153
Sweep64932632018-10-11 5:28:242697 days ago1539235704IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer64932332018-10-11 5:22:192697 days ago1539235339IN
0x39Dfd71A...FbB22ba31
0.10009578 ETH0.000063153
Sweep64360212018-10-01 22:34:432706 days ago1538433283IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer64359982018-10-01 22:28:512706 days ago1538432931IN
0x39Dfd71A...FbB22ba31
0.10036158 ETH0.000063153
Sweep63797202018-09-22 17:02:382715 days ago1537635758IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
Transfer63796932018-09-22 16:56:242715 days ago1537635384IN
0x39Dfd71A...FbB22ba31
0.10010384 ETH0.000063153
Sweep63254682018-09-13 17:59:172724 days ago1536861557IN
0x39Dfd71A...FbB22ba31
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72750102019-02-27 15:40:232557 days ago1551282023
0x39Dfd71A...FbB22ba31
0.3142 ETH
-71772252019-02-05 7:23:142580 days ago1549351394
0x39Dfd71A...FbB22ba31
0.1 ETH
-69147912018-12-19 12:04:562627 days ago1545221096
0x39Dfd71A...FbB22ba31
2.48960386 ETH
-68419352018-12-07 9:49:512640 days ago1544176191
0x39Dfd71A...FbB22ba31
0.10003684 ETH
Transfer67586852018-11-23 16:08:232653 days ago1542989303
0x39Dfd71A...FbB22ba31
0.10004129 ETH
Transfer67115962018-11-15 22:41:212661 days ago1542321681
0x39Dfd71A...FbB22ba31
0.10001389 ETH
Transfer66590982018-11-07 8:30:572670 days ago1541579457
0x39Dfd71A...FbB22ba31
0.10018462 ETH
Transfer66089052018-10-30 2:34:482678 days ago1540866888
0x39Dfd71A...FbB22ba31
0.10017509 ETH
Transfer65547732018-10-21 6:08:002687 days ago1540102080
0x39Dfd71A...FbB22ba31
0.100065 ETH
Transfer64932632018-10-11 5:28:242697 days ago1539235704
0x39Dfd71A...FbB22ba31
0.10009578 ETH
Transfer64360212018-10-01 22:34:432706 days ago1538433283
0x39Dfd71A...FbB22ba31
0.10036159 ETH
Transfer63797202018-09-22 17:02:382715 days ago1537635758
0x39Dfd71A...FbB22ba31
0.10010384 ETH
Transfer63254682018-09-13 17:59:172724 days ago1536861557
0x39Dfd71A...FbB22ba31
0.10001749 ETH
Transfer62666442018-09-03 21:40:152734 days ago1536010815
0x39Dfd71A...FbB22ba31
0.1000932 ETH
Transfer62122522018-08-25 17:39:212743 days ago1535218761
0x39Dfd71A...FbB22ba31
0.10016199 ETH
Transfer61558682018-08-16 4:45:382753 days ago1534394738
0x39Dfd71A...FbB22ba31
0.10055678 ETH
Transfer60929582018-08-05 13:39:062763 days ago1533476346
0x39Dfd71A...FbB22ba31
0.10002677 ETH
Transfer60337492018-07-26 14:07:442773 days ago1532614064
0x39Dfd71A...FbB22ba31
0.10016475 ETH
Transfer59747382018-07-16 12:40:582783 days ago1531744858
0x39Dfd71A...FbB22ba31
0.10011774 ETH
Transfer59190862018-07-07 2:12:312793 days ago1530929551
0x39Dfd71A...FbB22ba31
0.10012858 ETH
Transfer58663192018-06-28 1:01:252802 days ago1530147685
0x39Dfd71A...FbB22ba31
0.10020981 ETH
Transfer58098332018-06-18 8:17:462812 days ago1529309866
0x39Dfd71A...FbB22ba31
0.10016518 ETH
Transfer57503512018-06-07 23:55:582822 days ago1528415758
0x39Dfd71A...FbB22ba31
0.100067 ETH
Transfer56967402018-05-29 11:16:242832 days ago1527592584
0x39Dfd71A...FbB22ba31
0.10007315 ETH
Transfer56435142018-05-20 1:17:542841 days ago1526779074
0x39Dfd71A...FbB22ba31
0.10012203 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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