ETH Price: $1,944.76 (-1.69%)
 

Overview

ETH Balance

0.000000002976418411 ETH

Eth Value

Less Than $0.01 (@ $1,944.76/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep68699082018-12-12 0:34:402637 days ago1544574880IN
0x6B0ffa2A...38EE8D236
0 ETH0.0025028550
Transfer68698922018-12-12 0:30:402637 days ago1544574640IN
0x6B0ffa2A...38EE8D236
3.77942497 ETH0.000178938.5
Transfer68698852018-12-12 0:27:232637 days ago1544574443IN
0x6B0ffa2A...38EE8D236
3.7975 ETH0.000147357
Sweep67125362018-11-16 2:22:472663 days ago1542334967IN
0x6B0ffa2A...38EE8D236
0 ETH0.0025028550
Transfer67125172018-11-16 2:18:232663 days ago1542334703IN
0x6B0ffa2A...38EE8D236
1.8375 ETH0.0003094414.7
Sweep64867672018-10-10 4:12:462700 days ago1539144766IN
0x6B0ffa2A...38EE8D236
0 ETH0.0025028550
Sweep62951592018-09-08 16:24:452731 days ago1536423885IN
0x6B0ffa2A...38EE8D236
0 ETH0.0025028550
Sweep61499242018-08-15 4:39:102756 days ago1534307950IN
0x6B0ffa2A...38EE8D236
0 ETH0.0050057100
Transfer61499132018-08-15 4:35:552756 days ago1534307755IN
0x6B0ffa2A...38EE8D236
0.2075 ETH0.0002105110
Sweep61498972018-08-15 4:32:112756 days ago1534307531IN
0x6B0ffa2A...38EE8D236
0 ETH0.0050057100
Transfer61498782018-08-15 4:28:022756 days ago1534307282IN
0x6B0ffa2A...38EE8D236
0.51 ETH0.000189459
Transfer61498722018-08-15 4:25:552756 days ago1534307155IN
0x6B0ffa2A...38EE8D236
1.0175 ETH0.000189459
Sweep59336232018-07-09 14:32:322792 days ago1531146752IN
0x6B0ffa2A...38EE8D236
0 ETH0.0049993100
Transfer59335742018-07-09 14:21:412792 days ago1531146101IN
0x6B0ffa2A...38EE8D236
0.69 ETH0.0008420440
Sweep57453012018-06-07 2:17:462825 days ago1528337866IN
0x6B0ffa2A...38EE8D236
0 ETH0.0024996550
Transfer57452782018-06-07 2:12:012825 days ago1528337521IN
0x6B0ffa2A...38EE8D236
0.56 ETH0.0008420440
Sweep56048852018-05-13 5:54:222850 days ago1526190862IN
0x6B0ffa2A...38EE8D236
0 ETH0.0024996550
Transfer56048472018-05-13 5:46:162850 days ago1526190376IN
0x6B0ffa2A...38EE8D236
0.53 ETH0.0010525550
Sweep53958322018-04-07 7:21:572886 days ago1523085717IN
0x6B0ffa2A...38EE8D236
0 ETH0.0024996550
Transfer53957812018-04-07 7:11:512886 days ago1523085111IN
0x6B0ffa2A...38EE8D236
0.97 ETH0.0010525550
Sweep53536962018-03-31 7:56:292893 days ago1522482989IN
0x6B0ffa2A...38EE8D236
0 ETH0.0024996550
Transfer53536422018-03-31 7:42:012893 days ago1522482121IN
0x6B0ffa2A...38EE8D236
0.05359741 ETH0.00000210.1
Sweep53359882018-03-28 8:18:092896 days ago1522225089IN
0x6B0ffa2A...38EE8D236
0 ETH0.0024996550
Transfer53359592018-03-28 8:11:322896 days ago1522224692IN
0x6B0ffa2A...38EE8D236
0.0624174 ETH0.00000210.1
Sweep53241002018-03-26 8:01:542898 days ago1522051314IN
0x6B0ffa2A...38EE8D236
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68699082018-12-12 0:34:402637 days ago1544574880
0x6B0ffa2A...38EE8D236
7.57692497 ETH
Transfer67125362018-11-16 2:22:472663 days ago1542334967
0x6B0ffa2A...38EE8D236
1.8375 ETH
Transfer64867672018-10-10 4:12:462700 days ago1539144766
0x6B0ffa2A...38EE8D236
1.4733345 ETH
Transfer64867492018-10-10 4:09:012700 days ago1539144541
0x6B0ffa2A...38EE8D236
1.46004878 ETH
Transfer64022202018-09-26 9:33:162714 days ago1537954396
0x6B0ffa2A...38EE8D236
0.01328571 ETH
Transfer62951592018-09-08 16:24:452731 days ago1536423885
0x6B0ffa2A...38EE8D236
1.4815 ETH
Transfer62951372018-09-08 16:19:212731 days ago1536423561
0x6B0ffa2A...38EE8D236
1.4815 ETH
Transfer61499242018-08-15 4:39:102756 days ago1534307950
0x6B0ffa2A...38EE8D236
0.2075 ETH
Transfer61498972018-08-15 4:32:112756 days ago1534307531
0x6B0ffa2A...38EE8D236
1.5275 ETH
Transfer59336232018-07-09 14:32:322792 days ago1531146752
0x6B0ffa2A...38EE8D236
0.69 ETH
Transfer57453012018-06-07 2:17:462825 days ago1528337866
0x6B0ffa2A...38EE8D236
0.56 ETH
Transfer56048852018-05-13 5:54:222850 days ago1526190862
0x6B0ffa2A...38EE8D236
0.53 ETH
Transfer53958322018-04-07 7:21:572886 days ago1523085717
0x6B0ffa2A...38EE8D236
0.97 ETH
Transfer53536962018-03-31 7:56:292893 days ago1522482989
0x6B0ffa2A...38EE8D236
0.05359741 ETH
Transfer53359882018-03-28 8:18:092896 days ago1522225089
0x6B0ffa2A...38EE8D236
0.0624174 ETH
Transfer53241002018-03-26 8:01:542898 days ago1522051314
0x6B0ffa2A...38EE8D236
0.06244976 ETH
Transfer53119132018-03-24 7:48:552900 days ago1521877735
0x6B0ffa2A...38EE8D236
0.06570566 ETH
Transfer53002702018-03-22 8:59:002902 days ago1521709140
0x6B0ffa2A...38EE8D236
0.07436793 ETH
Transfer52881602018-03-20 8:12:242904 days ago1521533544
0x6B0ffa2A...38EE8D236
0.0680662 ETH
Transfer52762312018-03-18 8:13:472906 days ago1521360827
0x6B0ffa2A...38EE8D236
0.06392273 ETH
Transfer52644592018-03-16 8:10:082908 days ago1521187808
0x6B0ffa2A...38EE8D236
0.06815417 ETH
Transfer52527032018-03-14 7:59:272910 days ago1521014367
0x6B0ffa2A...38EE8D236
0.06768713 ETH
Transfer52410422018-03-12 8:23:522912 days ago1520843032
0x6B0ffa2A...38EE8D236
0.06644988 ETH
Transfer52291702018-03-10 8:07:252914 days ago1520669245
0x6B0ffa2A...38EE8D236
0.06844439 ETH
Transfer52173982018-03-08 8:03:182916 days ago1520496198
0x6B0ffa2A...38EE8D236
0.06995022 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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