ETH Price: $2,017.57 (+5.08%)
 

Overview

ETH Balance

0.037775767043629792 ETH

Eth Value

$76.22 (@ $2,017.57/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer88963362019-11-08 12:59:202304 days ago1573217960IN
0x958B2e63...40fB359Ee
0.03777575 ETH0.000021051
Sweep88528252019-11-01 13:03:302311 days ago1572613410IN
0x958B2e63...40fB359Ee
0 ETH0.0010998422
Transfer88527992019-11-01 12:57:312311 days ago1572613051IN
0x958B2e63...40fB359Ee
0.05000924 ETH0.000021051
Sweep88216972019-10-27 12:56:452316 days ago1572181005IN
0x958B2e63...40fB359Ee
0 ETH0.0010998422
Transfer88216742019-10-27 12:52:412316 days ago1572180761IN
0x958B2e63...40fB359Ee
0.05000835 ETH0.000021051
Sweep87860292019-10-21 20:33:522322 days ago1571690032IN
0x958B2e63...40fB359Ee
0 ETH0.0011012522
Transfer87860062019-10-21 20:29:292322 days ago1571689769IN
0x958B2e63...40fB359Ee
0.04607192 ETH0.000021051
Transfer87415742019-10-14 20:27:222329 days ago1571084842IN
0x958B2e63...40fB359Ee
0.03984496 ETH0.000021051
Sweep86970752019-10-07 20:28:282336 days ago1570480108IN
0x958B2e63...40fB359Ee
0 ETH0.0010998422
Transfer86970622019-10-07 20:25:012336 days ago1570479901IN
0x958B2e63...40fB359Ee
0.05002747 ETH0.000021051
Sweep86572872019-10-01 15:29:362342 days ago1569943776IN
0x958B2e63...40fB359Ee
0 ETH0.0010998422
Transfer86572572019-10-01 15:24:412342 days ago1569943481IN
0x958B2e63...40fB359Ee
0.0500244 ETH0.000021051
Sweep86208962019-09-25 22:49:572348 days ago1569451797IN
0x958B2e63...40fB359Ee
0 ETH0.0011262822.5
Transfer86208782019-09-25 22:43:472348 days ago1569451427IN
0x958B2e63...40fB359Ee
0.05001774 ETH0.000021051
Transfer85913622019-09-21 7:54:562352 days ago1569052496IN
0x958B2e63...40fB359Ee
0.04707908 ETH0.000021051
Sweep85464832019-09-14 7:56:102359 days ago1568447770IN
0x958B2e63...40fB359Ee
0 ETH0.0014997930
Transfer85464532019-09-14 7:50:282359 days ago1568447428IN
0x958B2e63...40fB359Ee
0.05001135 ETH0.000021051
Sweep85073562019-09-08 5:19:252366 days ago1567919965IN
0x958B2e63...40fB359Ee
0 ETH0.0011012522
Transfer85073422019-09-08 5:16:552366 days ago1567919815IN
0x958B2e63...40fB359Ee
0.05003087 ETH0.000021051
Transfer84709172019-09-02 13:02:232371 days ago1567429343IN
0x958B2e63...40fB359Ee
0.04247965 ETH0.000021051
Sweep84260182019-08-26 13:05:102378 days ago1566824710IN
0x958B2e63...40fB359Ee
0 ETH0.0011019922.04296875
Transfer84259962019-08-26 13:00:232378 days ago1566824423IN
0x958B2e63...40fB359Ee
0.05000783 ETH0.000021051
Sweep83957152019-08-21 20:05:102383 days ago1566417910IN
0x958B2e63...40fB359Ee
0 ETH0.0010998422
Transfer83957002019-08-21 20:00:272383 days ago1566417627IN
0x958B2e63...40fB359Ee
0.05002606 ETH0.000021051
Sweep83604152019-08-16 8:27:402388 days ago1565944060IN
0x958B2e63...40fB359Ee
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88528252019-11-01 13:03:302311 days ago1572613410
0x958B2e63...40fB359Ee
0.05000924 ETH
-88216972019-10-27 12:56:452316 days ago1572181005
0x958B2e63...40fB359Ee
0.05000835 ETH
-87860292019-10-21 20:33:522322 days ago1571690032
0x958B2e63...40fB359Ee
0.08591689 ETH
-86970752019-10-07 20:28:282336 days ago1570480108
0x958B2e63...40fB359Ee
0.05002747 ETH
-86572872019-10-01 15:29:362342 days ago1569943776
0x958B2e63...40fB359Ee
0.05002441 ETH
-86208962019-09-25 22:49:572348 days ago1569451797
0x958B2e63...40fB359Ee
0.09709683 ETH
-85464832019-09-14 7:56:102359 days ago1568447770
0x958B2e63...40fB359Ee
0.05001136 ETH
-85073562019-09-08 5:19:252366 days ago1567919965
0x958B2e63...40fB359Ee
0.09251053 ETH
-84260182019-08-26 13:05:102378 days ago1566824710
0x958B2e63...40fB359Ee
0.05000784 ETH
-83957152019-08-21 20:05:102383 days ago1566417910
0x958B2e63...40fB359Ee
0.05002606 ETH
-83604152019-08-16 8:27:402388 days ago1565944060
0x958B2e63...40fB359Ee
0.05002768 ETH
-83210622019-08-10 5:52:132394 days ago1565416333
0x958B2e63...40fB359Ee
0.0500176 ETH
-82861322019-08-04 19:44:592400 days ago1564947899
0x958B2e63...40fB359Ee
0.05002105 ETH
-82552562019-07-31 0:34:182405 days ago1564533258
0x958B2e63...40fB359Ee
0.05002003 ETH
-82198882019-07-25 12:50:522410 days ago1564059052
0x958B2e63...40fB359Ee
0.08722028 ETH
-81423782019-07-13 11:21:342422 days ago1563016894
0x958B2e63...40fB359Ee
0.09117164 ETH
-80575192019-06-30 6:12:402435 days ago1561875160
0x958B2e63...40fB359Ee
0.05002178 ETH
-80202462019-06-24 10:39:062441 days ago1561372746
0x958B2e63...40fB359Ee
0.0500399 ETH
-79763512019-06-17 14:08:242448 days ago1560780504
0x958B2e63...40fB359Ee
0.06183008 ETH
-78868412019-06-03 14:01:472462 days ago1559570507
0x958B2e63...40fB359Ee
0.09231041 ETH
-77972492019-05-20 13:56:572476 days ago1558360617
0x958B2e63...40fB359Ee
0.05000801 ETH
-77681132019-05-16 0:15:462481 days ago1557965746
0x958B2e63...40fB359Ee
0.05002063 ETH
-77390812019-05-11 11:55:322485 days ago1557575732
0x958B2e63...40fB359Ee
0.05003789 ETH
-77113762019-05-07 3:49:472490 days ago1557200987
0x958B2e63...40fB359Ee
0.05005826 ETH
-76822812019-05-02 14:47:522494 days ago1556808472
0x958B2e63...40fB359Ee
0.05001344 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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