ETH Price: $1,972.34 (+0.13%)
 

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ETH Balance

0.034454511973544696 ETH

Eth Value

$67.96 (@ $1,972.34/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer84332732019-08-27 16:34:242370 days ago1566923664IN
0x52545278...6710A5664
0.03445451 ETH0.000021051
Sweep83883302019-08-20 16:32:362377 days ago1566318756IN
0x52545278...6710A5664
0 ETH0.0011012522
Transfer83883122019-08-20 16:28:462377 days ago1566318526IN
0x52545278...6710A5664
0.04718447 ETH0.000021051
Transfer83432042019-08-13 16:24:272384 days ago1565713467IN
0x52545278...6710A5664
0.04630686 ETH0.000021051
Sweep82981772019-08-06 16:29:152391 days ago1565108955IN
0x52545278...6710A5664
0 ETH0.0011012522
Transfer82981612019-08-06 16:26:372391 days ago1565108797IN
0x52545278...6710A5664
0.04822361 ETH0.000021051
Transfer82529962019-07-30 16:24:522398 days ago1564503892IN
0x52545278...6710A5664
0.04752407 ETH0.000021051
Sweep82079902019-07-23 16:28:442405 days ago1563899324IN
0x52545278...6710A5664
0 ETH0.0011012522
Transfer82079662019-07-23 16:22:562405 days ago1563898976IN
0x52545278...6710A5664
0.04873571 ETH0.000021051
Transfer81629172019-07-16 16:19:232412 days ago1563293963IN
0x52545278...6710A5664
0.04853172 ETH0.000021051
Sweep81181072019-07-09 16:19:302419 days ago1562689170IN
0x52545278...6710A5664
0 ETH0.0010998422
Transfer81180912019-07-09 16:15:252419 days ago1562688925IN
0x52545278...6710A5664
0.05013593 ETH0.000021051
Sweep80730972019-07-02 16:17:182426 days ago1562084238IN
0x52545278...6710A5664
0 ETH0.0014978730
Transfer80730802019-07-02 16:12:462426 days ago1562083966IN
0x52545278...6710A5664
0.0501984 ETH0.000021051
Sweep80281692019-06-25 16:13:532433 days ago1561479233IN
0x52545278...6710A5664
0 ETH0.0010998422
Transfer80281542019-06-25 16:09:342433 days ago1561478974IN
0x52545278...6710A5664
0.0635231 ETH0.000021051
Sweep79832712019-06-18 16:09:432440 days ago1560874183IN
0x52545278...6710A5664
0 ETH0.0024996550
Transfer79832492019-06-18 16:04:482440 days ago1560873888IN
0x52545278...6710A5664
0.07224095 ETH0.000021051
Sweep79385292019-06-11 16:05:212447 days ago1560269121IN
0x52545278...6710A5664
0 ETH0.0024996550
Transfer79385022019-06-11 16:01:312447 days ago1560268891IN
0x52545278...6710A5664
0.07149396 ETH0.000021051
Sweep78937892019-06-04 16:02:282454 days ago1559664148IN
0x52545278...6710A5664
0 ETH0.0025028550
Transfer78937692019-06-04 15:58:442454 days ago1559663924IN
0x52545278...6710A5664
0.12693133 ETH0.000021051
Sweep78489752019-05-28 16:03:002461 days ago1559059380IN
0x52545278...6710A5664
0 ETH0.0025028550
Transfer78489412019-05-28 15:57:042461 days ago1559059024IN
0x52545278...6710A5664
0.12104528 ETH0.000021051
Sweep78041602019-05-21 15:57:482468 days ago1558454268IN
0x52545278...6710A5664
0 ETH0.0025028550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83883302019-08-20 16:32:362377 days ago1566318756
0x52545278...6710A5664
0.09349134 ETH
-82981772019-08-06 16:29:152391 days ago1565108955
0x52545278...6710A5664
0.09574769 ETH
-82079902019-07-23 16:28:442405 days ago1563899324
0x52545278...6710A5664
0.09726744 ETH
-81181072019-07-09 16:19:302419 days ago1562689170
0x52545278...6710A5664
0.05013594 ETH
-80730972019-07-02 16:17:182426 days ago1562084238
0x52545278...6710A5664
0.0501984 ETH
-80281692019-06-25 16:13:532433 days ago1561479233
0x52545278...6710A5664
0.06352311 ETH
-79832712019-06-18 16:09:432440 days ago1560874183
0x52545278...6710A5664
0.07224095 ETH
-79385292019-06-11 16:05:212447 days ago1560269121
0x52545278...6710A5664
0.07149397 ETH
-78937892019-06-04 16:02:282454 days ago1559664148
0x52545278...6710A5664
0.12693134 ETH
-78489752019-05-28 16:03:002461 days ago1559059380
0x52545278...6710A5664
0.12104528 ETH
-78041602019-05-21 15:57:482468 days ago1558454268
0x52545278...6710A5664
0.08965955 ETH
-77593822019-05-14 15:55:432475 days ago1557849343
0x52545278...6710A5664
0.08788088 ETH
-77146042019-05-07 15:49:232482 days ago1557244163
0x52545278...6710A5664
0.08712223 ETH
-76696682019-04-30 15:50:582489 days ago1556639458
0x52545278...6710A5664
0.08587905 ETH
-76246912019-04-23 15:44:392496 days ago1556034279
0x52545278...6710A5664
0.10770959 ETH
-75798112019-04-16 15:40:572503 days ago1555429257
0x52545278...6710A5664
0.09107288 ETH
-75347732019-04-09 15:34:402510 days ago1554824080
0x52545278...6710A5664
0.09244259 ETH
-74897212019-04-02 15:30:572517 days ago1554219057
0x52545278...6710A5664
0.14510878 ETH
-74449902019-03-26 15:28:292524 days ago1553614109
0x52545278...6710A5664
0.09479065 ETH
-74000302019-03-19 15:24:332531 days ago1553009073
0x52545278...6710A5664
0.13621836 ETH
-73550692019-03-12 15:19:542538 days ago1552403994
0x52545278...6710A5664
0.16453523 ETH
-73100222019-03-05 15:17:212545 days ago1551799041
0x52545278...6710A5664
0.18919534 ETH
-72706432019-02-26 15:14:512552 days ago1551194091
0x52545278...6710A5664
0.19109379 ETH
-72408082019-02-19 15:10:482559 days ago1550589048
0x52545278...6710A5664
0.24658802 ETH
-72114062019-02-12 15:02:082566 days ago1549983728
0x52545278...6710A5664
0.18217357 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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