ETH Price: $2,047.06 (-4.18%)
 

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ETH Balance

0.000000003301699963 ETH

Eth Value

Less Than $0.01 (@ $2,047.06/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep84715402019-09-02 15:31:082403 days ago1567438268IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0010998422
Transfer84715182019-09-02 15:26:182403 days ago1567437978IN
0x3Fbc1F9e...9Cd68F83D
0.05295497 ETH0.000021051
Sweep84266782019-08-26 15:30:242410 days ago1566833424IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer84266572019-08-26 15:24:542410 days ago1566833094IN
0x3Fbc1F9e...9Cd68F83D
0.19150471 ETH0.000021051
Sweep83816132019-08-19 15:28:052417 days ago1566228485IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer83815872019-08-19 15:21:542417 days ago1566228114IN
0x3Fbc1F9e...9Cd68F83D
0.18709252 ETH0.000021051
Sweep83364772019-08-12 15:21:212424 days ago1565623281IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer83364542019-08-12 15:17:202424 days ago1565623040IN
0x3Fbc1F9e...9Cd68F83D
0.17414331 ETH0.000021051
Sweep82913912019-08-05 15:17:402431 days ago1565018260IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer82913742019-08-05 15:14:052431 days ago1565018045IN
0x3Fbc1F9e...9Cd68F83D
0.16375108 ETH0.000021051
Sweep82462602019-07-29 15:11:132438 days ago1564413073IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer82462452019-07-29 15:08:152438 days ago1564412895IN
0x3Fbc1F9e...9Cd68F83D
0.16975093 ETH0.000021051
Sweep82011672019-07-22 15:08:522445 days ago1563808132IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer82011492019-07-22 15:04:242445 days ago1563807864IN
0x3Fbc1F9e...9Cd68F83D
0.18334192 ETH0.000021051
Sweep81562882019-07-15 15:06:212452 days ago1563203181IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer81562702019-07-15 15:02:012452 days ago1563202921IN
0x3Fbc1F9e...9Cd68F83D
0.18661483 ETH0.000021051
Sweep81112732019-07-08 15:01:162459 days ago1562598076IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0011012522
Transfer81112562019-07-08 14:57:282459 days ago1562597848IN
0x3Fbc1F9e...9Cd68F83D
0.18951459 ETH0.000021051
Sweep80663072019-07-01 15:05:202466 days ago1561993520IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0015017130
Transfer80662842019-07-01 14:59:512466 days ago1561993191IN
0x3Fbc1F9e...9Cd68F83D
0.19689506 ETH0.000021051
Sweep80213862019-06-24 14:54:112473 days ago1561388051IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0015017130
Transfer80213612019-06-24 14:50:012473 days ago1561387801IN
0x3Fbc1F9e...9Cd68F83D
0.19565883 ETH0.000021051
Sweep79765432019-06-17 14:50:082480 days ago1560783008IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0025028550
Transfer79765282019-06-17 14:47:222480 days ago1560782842IN
0x3Fbc1F9e...9Cd68F83D
0.19649231 ETH0.000021051
Sweep79318472019-06-10 14:52:412487 days ago1560178361IN
0x3Fbc1F9e...9Cd68F83D
0 ETH0.0025028550
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-84715402019-09-02 15:31:082403 days ago1567438268
0x3Fbc1F9e...9Cd68F83D
0.05295498 ETH
-84266782019-08-26 15:30:242410 days ago1566833424
0x3Fbc1F9e...9Cd68F83D
0.19150471 ETH
-83816132019-08-19 15:28:052417 days ago1566228485
0x3Fbc1F9e...9Cd68F83D
0.18709252 ETH
-83364772019-08-12 15:21:212424 days ago1565623281
0x3Fbc1F9e...9Cd68F83D
0.17414332 ETH
-82913912019-08-05 15:17:402431 days ago1565018260
0x3Fbc1F9e...9Cd68F83D
0.16375109 ETH
-82462602019-07-29 15:11:132438 days ago1564413073
0x3Fbc1F9e...9Cd68F83D
0.16975093 ETH
-82011672019-07-22 15:08:522445 days ago1563808132
0x3Fbc1F9e...9Cd68F83D
0.18334192 ETH
-81562882019-07-15 15:06:212452 days ago1563203181
0x3Fbc1F9e...9Cd68F83D
0.18661483 ETH
-81112732019-07-08 15:01:162459 days ago1562598076
0x3Fbc1F9e...9Cd68F83D
0.1895146 ETH
-80663072019-07-01 15:05:202466 days ago1561993520
0x3Fbc1F9e...9Cd68F83D
0.19689506 ETH
-80213862019-06-24 14:54:112473 days ago1561388051
0x3Fbc1F9e...9Cd68F83D
0.19565884 ETH
-79765432019-06-17 14:50:082480 days ago1560783008
0x3Fbc1F9e...9Cd68F83D
0.19649232 ETH
-79318472019-06-10 14:52:412487 days ago1560178361
0x3Fbc1F9e...9Cd68F83D
0.14244113 ETH
-78552712019-05-29 15:22:092499 days ago1559143329
0x3Fbc1F9e...9Cd68F83D
10.6752602 ETH
Transfer50653412018-02-10 14:15:452972 days ago1518272145  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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