ETH Price: $1,971.35 (-3.15%)
 

Overview

ETH Balance

0.000000001109605283 ETH

Eth Value

Less Than $0.01 (@ $1,971.35/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep83545372019-08-15 10:17:152392 days ago1565864235IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer83545212019-08-15 10:10:332392 days ago1565863833IN
0x433EA891...DA75A02F1
0.19262944 ETH0.0002105110
Sweep83125552019-08-08 22:10:222399 days ago1565302222IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer83125422019-08-08 22:04:532399 days ago1565301893IN
0x433EA891...DA75A02F1
0.20027821 ETH0.0002105110
Sweep82632912019-08-01 6:39:422406 days ago1564641582IN
0x433EA891...DA75A02F1
0 ETH0.0015017130
Transfer82632702019-08-01 6:33:202406 days ago1564641200IN
0x433EA891...DA75A02F1
0.20011054 ETH0.0002105110
Sweep81932362019-07-21 9:27:092417 days ago1563701229IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer81932122019-07-21 9:22:542417 days ago1563700974IN
0x433EA891...DA75A02F1
0.20006261 ETH0.0002105110
Sweep81799172019-07-19 7:58:072419 days ago1563523087IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer81799012019-07-19 7:53:492419 days ago1563522829IN
0x433EA891...DA75A02F1
0.2380665 ETH0.0004420721
Sweep81504762019-07-14 17:20:152424 days ago1563124815IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer81504582019-07-14 17:16:022424 days ago1563124562IN
0x433EA891...DA75A02F1
0.20004166 ETH0.0002105110
Sweep81091762019-07-08 7:04:112430 days ago1562569451IN
0x433EA891...DA75A02F1
0 ETH0.0015017130
Transfer81091572019-07-08 7:00:212430 days ago1562569221IN
0x433EA891...DA75A02F1
0.20012542 ETH0.0002105110
Sweep80323402019-06-26 7:38:112442 days ago1561534691IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer80323212019-06-26 7:34:282442 days ago1561534468IN
0x433EA891...DA75A02F1
0.80008418 ETH0.0004420721
Sweep80320042019-06-26 6:21:362442 days ago1561530096IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer80319892019-06-26 6:17:592442 days ago1561529879IN
0x433EA891...DA75A02F1
0.20027652 ETH0.0002105110
Sweep80253862019-06-25 5:55:132443 days ago1561442113IN
0x433EA891...DA75A02F1
0 ETH0.0011012522
Transfer80253702019-06-25 5:51:252443 days ago1561441885IN
0x433EA891...DA75A02F1
0.7414 ETH0.0004631222
Sweep79984822019-06-21 1:15:032447 days ago1561079703IN
0x433EA891...DA75A02F1
0 ETH0.0015017130
Transfer79984672019-06-21 1:11:522447 days ago1561079512IN
0x433EA891...DA75A02F1
0.20003298 ETH0.0002105110
Sweep79613612019-06-15 5:45:232453 days ago1560577523IN
0x433EA891...DA75A02F1
0 ETH0.0025028550
Transfer79613332019-06-15 5:38:322453 days ago1560577112IN
0x433EA891...DA75A02F1
0.20006567 ETH0.0002105110
Sweep79276702019-06-09 23:32:082459 days ago1560123128IN
0x433EA891...DA75A02F1
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83545372019-08-15 10:17:152392 days ago1565864235
0x433EA891...DA75A02F1
0.19262945 ETH
-83125552019-08-08 22:10:222399 days ago1565302222
0x433EA891...DA75A02F1
0.20027822 ETH
-82632912019-08-01 6:39:422406 days ago1564641582
0x433EA891...DA75A02F1
0.20011055 ETH
-81932362019-07-21 9:27:092417 days ago1563701229
0x433EA891...DA75A02F1
0.20006261 ETH
-81799172019-07-19 7:58:072419 days ago1563523087
0x433EA891...DA75A02F1
0.2380665 ETH
-81504762019-07-14 17:20:152424 days ago1563124815
0x433EA891...DA75A02F1
0.20004166 ETH
-81091762019-07-08 7:04:112430 days ago1562569451
0x433EA891...DA75A02F1
0.20012542 ETH
-80323402019-06-26 7:38:112442 days ago1561534691
0x433EA891...DA75A02F1
0.80008418 ETH
-80320042019-06-26 6:21:362442 days ago1561530096
0x433EA891...DA75A02F1
0.20027653 ETH
-80253862019-06-25 5:55:132443 days ago1561442113
0x433EA891...DA75A02F1
0.7414 ETH
-79984822019-06-21 1:15:032447 days ago1561079703
0x433EA891...DA75A02F1
0.20003298 ETH
-79613612019-06-15 5:45:232453 days ago1560577523
0x433EA891...DA75A02F1
0.20006567 ETH
-79276702019-06-09 23:32:082459 days ago1560123128
0x433EA891...DA75A02F1
0.20010968 ETH
-78926752019-06-04 11:53:412464 days ago1559649221
0x433EA891...DA75A02F1
0.20005339 ETH
Transfer64388002018-10-02 9:42:222709 days ago1538473342
0x433EA891...DA75A02F1
0.26660192 ETH
Transfer62423272018-08-30 19:33:432742 days ago1535657623
0x433EA891...DA75A02F1
0.10801958 ETH
Transfer62401932018-08-30 10:44:492742 days ago1535625889
0x433EA891...DA75A02F1
0.10227365 ETH
Transfer62388782018-08-30 5:17:372742 days ago1535606257
0x433EA891...DA75A02F1
0.10012603 ETH
Transfer62375352018-08-29 23:59:582743 days ago1535587198
0x433EA891...DA75A02F1
0.11061069 ETH
Transfer61535132018-08-15 19:05:262757 days ago1534359926
0x433EA891...DA75A02F1
0.07134432 ETH
Transfer61120662018-08-08 18:57:282764 days ago1533754648
0x433EA891...DA75A02F1
0.10022416 ETH
Transfer60808832018-08-03 12:59:512769 days ago1533301191
0x433EA891...DA75A02F1
0.1020498 ETH
Transfer60494612018-07-29 5:23:022774 days ago1532841782
0x433EA891...DA75A02F1
0.2449564 ETH
Transfer60437322018-07-28 6:39:012775 days ago1532759941
0x433EA891...DA75A02F1
0.4922407 ETH
Transfer60372932018-07-27 4:32:502776 days ago1532665970
0x433EA891...DA75A02F1
0.47597082 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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