ETH Price: $1,967.73 (+1.54%)
 

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ETH Balance

0.000000007844000552 ETH

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Less Than $0.01 (@ $1,967.73/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep47006582017-12-09 5:06:143006 days ago1512795974IN
0x8b09F34f...baf6F97C6
0 ETH0.0035740671.4
Transfer47005512017-12-09 4:36:423006 days ago1512794202IN
0x8b09F34f...baf6F97C6
0.12824162 ETH0.001073651
Sweep46845422017-12-06 9:31:133009 days ago1512552673IN
0x8b09F34f...baf6F97C6
0 ETH0.0035039970
Transfer46843942017-12-06 8:49:573009 days ago1512550197IN
0x8b09F34f...baf6F97C6
0.12773265 ETH0.0006525831
Sweep46662602017-12-03 4:38:203012 days ago1512275900IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer46662422017-12-03 4:34:123012 days ago1512275652IN
0x8b09F34f...baf6F97C6
0.12253412 ETH0.0002105110
Sweep46477362017-11-30 3:36:313015 days ago1512012991IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer46477042017-11-30 3:29:333015 days ago1512012573IN
0x8b09F34f...baf6F97C6
0.12649811 ETH0.0004210220
Sweep46294772017-11-27 3:49:563018 days ago1511754596IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer46294682017-11-27 3:46:573018 days ago1511754417IN
0x8b09F34f...baf6F97C6
0.12381559 ETH0.000157887.5
Sweep46107452017-11-24 3:14:423021 days ago1511493282IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer46107302017-11-24 3:10:303021 days ago1511493030IN
0x8b09F34f...baf6F97C6
0.13034462 ETH0.0004210220
Sweep45921592017-11-21 3:25:413024 days ago1511234741IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer45921462017-11-21 3:22:373024 days ago1511234557IN
0x8b09F34f...baf6F97C6
0.13486793 ETH0.0004210220
Sweep45735912017-11-18 3:44:143027 days ago1510976654IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer45735812017-11-18 3:41:243027 days ago1510976484IN
0x8b09F34f...baf6F97C6
0.119316 ETH0.00016848
Sweep45549342017-11-15 3:33:243030 days ago1510716804IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer45549192017-11-15 3:30:333030 days ago1510716633IN
0x8b09F34f...baf6F97C6
0.12887649 ETH0.0004210220
Sweep45362262017-11-12 3:10:273033 days ago1510456227IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer45361812017-11-12 2:58:553033 days ago1510455535IN
0x8b09F34f...baf6F97C6
0.13482419 ETH0.0004210220
Sweep45195842017-11-09 11:29:253036 days ago1510226965IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer45195782017-11-09 11:27:443036 days ago1510226864IN
0x8b09F34f...baf6F97C6
0.13263254 ETH0.0002210310.5
Sweep44989762017-11-06 3:41:303039 days ago1509939690IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
Transfer44989652017-11-06 3:38:383039 days ago1509939518IN
0x8b09F34f...baf6F97C6
0.13292662 ETH0.00008424
Sweep44741052017-11-02 3:47:473043 days ago1509594467IN
0x8b09F34f...baf6F97C6
0 ETH0.0010011420
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47006582017-12-09 5:06:143006 days ago1512795974
0x8b09F34f...baf6F97C6
0.12824163 ETH
Transfer46845422017-12-06 9:31:133009 days ago1512552673
0x8b09F34f...baf6F97C6
0.12773265 ETH
Transfer46662602017-12-03 4:38:203012 days ago1512275900
0x8b09F34f...baf6F97C6
0.12253413 ETH
Transfer46477362017-11-30 3:36:313015 days ago1512012991
0x8b09F34f...baf6F97C6
0.12649811 ETH
Transfer46294772017-11-27 3:49:563018 days ago1511754596
0x8b09F34f...baf6F97C6
0.1238156 ETH
Transfer46107452017-11-24 3:14:423021 days ago1511493282
0x8b09F34f...baf6F97C6
0.13034463 ETH
Transfer45921592017-11-21 3:25:413024 days ago1511234741
0x8b09F34f...baf6F97C6
0.13486793 ETH
Transfer45735912017-11-18 3:44:143027 days ago1510976654
0x8b09F34f...baf6F97C6
0.11931601 ETH
Transfer45549342017-11-15 3:33:243030 days ago1510716804
0x8b09F34f...baf6F97C6
0.12887649 ETH
Transfer45362262017-11-12 3:10:273033 days ago1510456227
0x8b09F34f...baf6F97C6
0.1348242 ETH
Transfer45195842017-11-09 11:29:253036 days ago1510226965
0x8b09F34f...baf6F97C6
0.13263254 ETH
Transfer44989762017-11-06 3:41:303039 days ago1509939690
0x8b09F34f...baf6F97C6
0.13292662 ETH
Transfer44741052017-11-02 3:47:473043 days ago1509594467
0x8b09F34f...baf6F97C6
0.11823639 ETH
Transfer44556132017-10-30 3:48:513046 days ago1509335331
0x8b09F34f...baf6F97C6
0.12591979 ETH
Transfer44380992017-10-27 7:59:513049 days ago1509091191
0x8b09F34f...baf6F97C6
0.1306789 ETH
Transfer44183192017-10-24 3:27:413052 days ago1508815661
0x8b09F34f...baf6F97C6
0.13204672 ETH
Transfer43998722017-10-21 4:38:523055 days ago1508560732
0x8b09F34f...baf6F97C6
0.13484549 ETH
Transfer43808872017-10-18 3:36:383058 days ago1508297798
0x8b09F34f...baf6F97C6
0.1172904 ETH
Transfer43671602017-10-15 6:00:133061 days ago1508047213
0x8b09F34f...baf6F97C6
0.110892 ETH
Transfer43584702017-10-12 6:18:173064 days ago1507789097
0x8b09F34f...baf6F97C6
0.11006983 ETH
Transfer43497382017-10-09 5:50:093067 days ago1507528209
0x8b09F34f...baf6F97C6
0.11268161 ETH
Transfer43409482017-10-06 4:26:373070 days ago1507263997
0x8b09F34f...baf6F97C6
0.11058485 ETH
Transfer43325612017-10-03 6:50:503073 days ago1507013450
0x8b09F34f...baf6F97C6
0.11206497 ETH
Transfer43241002017-09-30 7:33:313076 days ago1506756811
0x8b09F34f...baf6F97C6
0.11475927 ETH
Transfer43189312017-09-28 11:49:243078 days ago1506599364
0x8b09F34f...baf6F97C6
0.3736 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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