ETH Price: $1,954.47 (-2.27%)
 

Overview

ETH Balance

0.0000000078 ETH

Eth Value

Less Than $0.01 (@ $1,954.47/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62771882018-09-05 16:08:262736 days ago1536163706IN
0x53887245...3fA6CA4e4
0 ETH0.0025028550
Transfer62771682018-09-05 16:05:092736 days ago1536163509IN
0x53887245...3fA6CA4e4
0.13612249 ETH0.0004210220
Sweep62578442018-09-02 10:20:022739 days ago1535883602IN
0x53887245...3fA6CA4e4
0 ETH0.0025028550
Transfer62578282018-09-02 10:16:412739 days ago1535883401IN
0x53887245...3fA6CA4e4
10.00003368 ETH0.000046312.2
Sweep62577732018-09-02 10:03:582739 days ago1535882638IN
0x53887245...3fA6CA4e4
0 ETH0.0025028550
Transfer62577552018-09-02 9:59:462739 days ago1535882386IN
0x53887245...3fA6CA4e4
1.9455 ETH0.000046312.2
Sweep61520972018-08-15 13:29:072757 days ago1534339747IN
0x53887245...3fA6CA4e4
0 ETH0.0050057100
Transfer61520712018-08-15 13:22:342757 days ago1534339354IN
0x53887245...3fA6CA4e4
0.09081455 ETH0.0004210220
Sweep60632972018-07-31 13:15:392772 days ago1533042939IN
0x53887245...3fA6CA4e4
0 ETH0.0050057100
Transfer60632752018-07-31 13:10:442772 days ago1533042644IN
0x53887245...3fA6CA4e4
0.13612213 ETH0.0004210220
Sweep59375422018-07-10 6:39:482793 days ago1531204788IN
0x53887245...3fA6CA4e4
0 ETH0.0050057100
Transfer59375112018-07-10 6:33:102793 days ago1531204390IN
0x53887245...3fA6CA4e4
0.1816852 ETH0.0004210220
Sweep57711752018-06-11 16:32:252822 days ago1528734745IN
0x53887245...3fA6CA4e4
0 ETH0.0025028550
Transfer57711592018-06-11 16:29:162822 days ago1528734556IN
0x53887245...3fA6CA4e4
0.13612756 ETH0.0004210220
Sweep56418322018-05-19 18:12:322845 days ago1526753552IN
0x53887245...3fA6CA4e4
0 ETH0.0025028550
Transfer56418122018-05-19 18:06:432845 days ago1526753203IN
0x53887245...3fA6CA4e4
0.10855864 ETH0.0004210220
Sweep55731382018-05-07 17:07:032857 days ago1525712823IN
0x53887245...3fA6CA4e4
0 ETH0.0025028550
Transfer55730832018-05-07 16:54:442857 days ago1525712084IN
0x53887245...3fA6CA4e4
0.11350434 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62771882018-09-05 16:08:262736 days ago1536163706
0x53887245...3fA6CA4e4
0.13612249 ETH
Transfer62578442018-09-02 10:20:022739 days ago1535883602
0x53887245...3fA6CA4e4
10.00003368 ETH
Transfer62577732018-09-02 10:03:582739 days ago1535882638
0x53887245...3fA6CA4e4
1.9455 ETH
Transfer61520972018-08-15 13:29:072757 days ago1534339747
0x53887245...3fA6CA4e4
0.09081455 ETH
Transfer60632972018-07-31 13:15:392772 days ago1533042939
0x53887245...3fA6CA4e4
0.13612213 ETH
Transfer59375422018-07-10 6:39:482793 days ago1531204788
0x53887245...3fA6CA4e4
0.1816852 ETH
Transfer57711752018-06-11 16:32:252822 days ago1528734745
0x53887245...3fA6CA4e4
0.13612756 ETH
Transfer56418322018-05-19 18:12:322845 days ago1526753552
0x53887245...3fA6CA4e4
0.10855864 ETH
Transfer55731382018-05-07 17:07:032857 days ago1525712823
0x53887245...3fA6CA4e4
0.11350434 ETH
Transfer50033772018-01-31 3:21:502954 days ago1517368910  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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