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ETH Balance

0.000000002218728314 ETH

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Less Than $0.01 (@ $1,865.61/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep53252602018-03-26 12:43:082891 days ago1522068188IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer53252322018-03-26 12:35:362891 days ago1522067736IN
0x9Dd8687C...FFb9dFd70
12.29584328 ETH0.0010525550
Sweep52906082018-03-20 18:15:352897 days ago1521569735IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer52905712018-03-20 18:05:242897 days ago1521569124IN
0x9Dd8687C...FFb9dFd70
0.15026233 ETH0.000021051
Sweep52890322018-03-20 11:50:062897 days ago1521546606IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer52889902018-03-20 11:38:522897 days ago1521545932IN
0x9Dd8687C...FFb9dFd70
11.279 ETH0.0014735770
Sweep52878242018-03-20 6:50:462897 days ago1521528646IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0024996550
Transfer52877772018-03-20 6:39:232897 days ago1521527963IN
0x9Dd8687C...FFb9dFd70
0.50442628 ETH0.0010525550
Sweep52579932018-03-15 5:54:572902 days ago1521093297IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer52579582018-03-15 5:48:482902 days ago1521092928IN
0x9Dd8687C...FFb9dFd70
1.28241 ETH0.00016848
Sweep52578562018-03-15 5:18:012902 days ago1521091081IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer52578232018-03-15 5:07:342902 days ago1521090454IN
0x9Dd8687C...FFb9dFd70
1.76727384 ETH0.000105255
Sweep52547502018-03-14 16:29:292903 days ago1521044969IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer52546942018-03-14 16:15:302903 days ago1521044130IN
0x9Dd8687C...FFb9dFd70
0.15841201 ETH0.000021051
Sweep52135182018-03-07 16:21:232910 days ago1520439683IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer52134882018-03-07 16:13:072910 days ago1520439187IN
0x9Dd8687C...FFb9dFd70
0.14546511 ETH0.000021051
Sweep51837492018-03-02 15:22:042915 days ago1520004124IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer51836922018-03-02 15:07:472915 days ago1520003267IN
0x9Dd8687C...FFb9dFd70
0.3000422 ETH0.0010525550
Sweep51722682018-02-28 16:20:192917 days ago1519834819IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer51722182018-02-28 16:08:112917 days ago1519834091IN
0x9Dd8687C...FFb9dFd70
0.1003895 ETH0.000021051
Sweep51597492018-02-26 13:18:422919 days ago1519651122IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
Transfer51596982018-02-26 13:03:432919 days ago1519650223IN
0x9Dd8687C...FFb9dFd70
1.16335 ETH0.0002105110
Sweep51338822018-02-22 3:24:092923 days ago1519269849IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0024996550
Transfer51338242018-02-22 3:11:352923 days ago1519269095IN
0x9Dd8687C...FFb9dFd70
0.05000028 ETH0.000021051
Sweep51214392018-02-20 0:11:422925 days ago1519085502IN
0x9Dd8687C...FFb9dFd70
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53252602018-03-26 12:43:082891 days ago1522068188
0x9Dd8687C...FFb9dFd70
12.29584328 ETH
Transfer52906082018-03-20 18:15:352897 days ago1521569735
0x9Dd8687C...FFb9dFd70
0.15026234 ETH
Transfer52890322018-03-20 11:50:062897 days ago1521546606
0x9Dd8687C...FFb9dFd70
11.279 ETH
Transfer52878242018-03-20 6:50:462897 days ago1521528646
0x9Dd8687C...FFb9dFd70
0.50442628 ETH
Transfer52579932018-03-15 5:54:572902 days ago1521093297
0x9Dd8687C...FFb9dFd70
1.28241 ETH
Transfer52578562018-03-15 5:18:012902 days ago1521091081
0x9Dd8687C...FFb9dFd70
1.76727384 ETH
Transfer52547502018-03-14 16:29:292903 days ago1521044969
0x9Dd8687C...FFb9dFd70
0.15841202 ETH
Transfer52135182018-03-07 16:21:232910 days ago1520439683
0x9Dd8687C...FFb9dFd70
0.14546511 ETH
Transfer51837492018-03-02 15:22:042915 days ago1520004124
0x9Dd8687C...FFb9dFd70
0.3000422 ETH
Transfer51722682018-02-28 16:20:192917 days ago1519834819
0x9Dd8687C...FFb9dFd70
0.1003895 ETH
Transfer51597492018-02-26 13:18:422919 days ago1519651122
0x9Dd8687C...FFb9dFd70
1.16335 ETH
Transfer51338822018-02-22 3:24:092923 days ago1519269849
0x9Dd8687C...FFb9dFd70
0.05000028 ETH
Transfer51214392018-02-20 0:11:422925 days ago1519085502
0x9Dd8687C...FFb9dFd70
0.12893351 ETH
Transfer51142452018-02-18 19:00:552927 days ago1518980455
0x9Dd8687C...FFb9dFd70
0.11062274 ETH
Transfer50940572018-02-15 10:04:362930 days ago1518689076
0x9Dd8687C...FFb9dFd70
0.08929559 ETH
Transfer50760282018-02-12 9:03:502933 days ago1518426230
0x9Dd8687C...FFb9dFd70
0.08356607 ETH
Transfer50660592018-02-10 17:03:412935 days ago1518282221
0x9Dd8687C...FFb9dFd70
0.17208365 ETH
Transfer50456882018-02-07 7:07:122938 days ago1517987232
0x9Dd8687C...FFb9dFd70
0.11076954 ETH
Transfer50401062018-02-06 8:34:242939 days ago1517906064
0x9Dd8687C...FFb9dFd70
1 ETH
Transfer50326652018-02-05 2:35:332940 days ago1517798133
0x9Dd8687C...FFb9dFd70
0.1041391 ETH
Transfer50207112018-02-03 2:35:192942 days ago1517625319
0x9Dd8687C...FFb9dFd70
0.10156877 ETH
Transfer50110912018-02-01 10:45:092944 days ago1517481909
0x9Dd8687C...FFb9dFd70
0.10042823 ETH
Transfer50001392018-01-30 14:13:592946 days ago1517321639
0x9Dd8687C...FFb9dFd70
0.21242497 ETH
Transfer49773942018-01-26 18:32:202950 days ago1516991540
0x9Dd8687C...FFb9dFd70
0.10104117 ETH
Transfer49684852018-01-25 6:20:252951 days ago1516861225
0x9Dd8687C...FFb9dFd70
0.10116682 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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