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ETH Balance

0.000000007265412196 ETH

Eth Value

Less Than $0.01 (@ $1,932.29/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep64616852018-10-06 3:06:242701 days ago1538795184IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer64616642018-10-06 3:02:342701 days ago1538794954IN
0x7e4e3173...e9Fb1dB87
0.14712608 ETH0.0007788837
Sweep64495762018-10-04 3:50:082703 days ago1538625008IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer64495522018-10-04 3:43:182703 days ago1538624598IN
0x7e4e3173...e9Fb1dB87
0.15016378 ETH0.0008230939.1
Sweep64374722018-10-02 4:26:072705 days ago1538454367IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer64374472018-10-02 4:19:052705 days ago1538453945IN
0x7e4e3173...e9Fb1dB87
0.14653088 ETH0.0009893947
Sweep64251052018-09-30 3:33:492707 days ago1538278429IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer64250732018-09-30 3:25:262707 days ago1538277926IN
0x7e4e3173...e9Fb1dB87
0.15231583 ETH0.0009893947
Sweep64129272018-09-28 3:44:362709 days ago1538106276IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer64128952018-09-28 3:37:172709 days ago1538105837IN
0x7e4e3173...e9Fb1dB87
0.16970031 ETH0.0009451844.9
Sweep64006882018-09-26 3:28:522711 days ago1537932532IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer64006502018-09-26 3:20:162711 days ago1537932016IN
0x7e4e3173...e9Fb1dB87
0.17223343 ETH0.0008862442.1
Sweep63884782018-09-24 3:31:272713 days ago1537759887IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0024996550
Transfer63884522018-09-24 3:26:012713 days ago1537759561IN
0x7e4e3173...e9Fb1dB87
0.17860416 ETH0.0008420440
Sweep63770282018-09-22 6:13:432715 days ago1537596823IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer63769992018-09-22 6:07:182715 days ago1537596438IN
0x7e4e3173...e9Fb1dB87
0.10565362 ETH0.0008420440
Sweep63702532018-09-21 3:34:062716 days ago1537500846IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer63702182018-09-21 3:26:042716 days ago1537500364IN
0x7e4e3173...e9Fb1dB87
0.20023223 ETH0.0008762841.62655846
Sweep63586192018-09-19 5:18:522718 days ago1537334332IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer63585832018-09-19 5:11:472718 days ago1537333907IN
0x7e4e3173...e9Fb1dB87
0.1687067 ETH0.0008630941
Sweep63464502018-09-17 5:01:242720 days ago1537160484IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer63464262018-09-17 4:57:162720 days ago1537160236IN
0x7e4e3173...e9Fb1dB87
0.20248516 ETH0.0008209839
Sweep63344082018-09-15 5:23:472722 days ago1536989027IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
Transfer63343672018-09-15 5:16:222722 days ago1536988582IN
0x7e4e3173...e9Fb1dB87
0.10139369 ETH0.0008209839
Sweep63279292018-09-14 3:39:482723 days ago1536896388IN
0x7e4e3173...e9Fb1dB87
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64616852018-10-06 3:06:242701 days ago1538795184
0x7e4e3173...e9Fb1dB87
0.14712608 ETH
Transfer64495762018-10-04 3:50:082703 days ago1538625008
0x7e4e3173...e9Fb1dB87
0.15016378 ETH
Transfer64374722018-10-02 4:26:072705 days ago1538454367
0x7e4e3173...e9Fb1dB87
0.14653088 ETH
Transfer64251052018-09-30 3:33:492707 days ago1538278429
0x7e4e3173...e9Fb1dB87
0.15231583 ETH
Transfer64129272018-09-28 3:44:362709 days ago1538106276
0x7e4e3173...e9Fb1dB87
0.16970031 ETH
Transfer64006882018-09-26 3:28:522711 days ago1537932532
0x7e4e3173...e9Fb1dB87
0.17223343 ETH
Transfer63884782018-09-24 3:31:272713 days ago1537759887
0x7e4e3173...e9Fb1dB87
0.17860416 ETH
Transfer63770282018-09-22 6:13:432715 days ago1537596823
0x7e4e3173...e9Fb1dB87
0.10565362 ETH
Transfer63702532018-09-21 3:34:062716 days ago1537500846
0x7e4e3173...e9Fb1dB87
0.20023223 ETH
Transfer63586192018-09-19 5:18:522718 days ago1537334332
0x7e4e3173...e9Fb1dB87
0.1687067 ETH
Transfer63464502018-09-17 5:01:242720 days ago1537160484
0x7e4e3173...e9Fb1dB87
0.20248516 ETH
Transfer63344082018-09-15 5:23:472722 days ago1536989027
0x7e4e3173...e9Fb1dB87
0.10139369 ETH
Transfer63279292018-09-14 3:39:482723 days ago1536896388
0x7e4e3173...e9Fb1dB87
0.20181176 ETH
Transfer63161162018-09-12 4:46:182725 days ago1536727578
0x7e4e3173...e9Fb1dB87
0.17860556 ETH
Transfer63041162018-09-10 4:53:222727 days ago1536555202
0x7e4e3173...e9Fb1dB87
0.17487772 ETH
Transfer62919572018-09-08 3:35:302729 days ago1536377730
0x7e4e3173...e9Fb1dB87
0.19086656 ETH
Transfer62813842018-09-06 9:02:422731 days ago1536224562
0x7e4e3173...e9Fb1dB87
0.19244602 ETH
Transfer62681662018-09-04 3:53:362733 days ago1536033216
0x7e4e3173...e9Fb1dB87
0.19185357 ETH
Transfer62562812018-09-02 4:10:162735 days ago1535861416
0x7e4e3173...e9Fb1dB87
0.12287516 ETH
Transfer62456842018-08-31 9:00:262737 days ago1535706026
0x7e4e3173...e9Fb1dB87
0.14802687 ETH
Transfer62270112018-08-28 5:13:502740 days ago1535433230
0x7e4e3173...e9Fb1dB87
0.1048209 ETH
Transfer62157732018-08-26 7:47:462742 days ago1535269666
0x7e4e3173...e9Fb1dB87
0.1384075 ETH
Transfer61973892018-08-23 5:00:032745 days ago1535000403
0x7e4e3173...e9Fb1dB87
0.11474457 ETH
Transfer61851682018-08-21 3:44:102747 days ago1534823050
0x7e4e3173...e9Fb1dB87
0.15195036 ETH
Transfer61732472018-08-19 3:35:252749 days ago1534649725
0x7e4e3173...e9Fb1dB87
0.15696702 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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