ETH Price: $1,895.76 (-2.73%)
 

Overview

ETH Balance

0.022496472898385375 ETH

Eth Value

$42.65 (@ $1,895.76/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer58016422018-06-16 23:09:482813 days ago1529190588IN
0xc16f591a...81b1E996d
0.02249646 ETH0.000021051
Sweep57614572018-06-09 23:08:322820 days ago1528585712IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer57614412018-06-09 23:04:432820 days ago1528585483IN
0xc16f591a...81b1E996d
0.08083715 ETH0.000021051
Sweep57220222018-06-02 23:08:292827 days ago1527980909IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer57220002018-06-02 23:03:202827 days ago1527980600IN
0xc16f591a...81b1E996d
0.07656709 ETH0.000021051
Sweep56824922018-05-26 23:06:072834 days ago1527375967IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer56824682018-05-26 22:59:292834 days ago1527375569IN
0xc16f591a...81b1E996d
0.07902675 ETH0.000021051
Sweep56429872018-05-19 23:00:302841 days ago1526770830IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer56429702018-05-19 22:56:302841 days ago1526770590IN
0xc16f591a...81b1E996d
0.07999241 ETH0.000021051
Sweep56032532018-05-12 23:01:242848 days ago1526166084IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer56032272018-05-12 22:53:452848 days ago1526165625IN
0xc16f591a...81b1E996d
0.08156339 ETH0.000021051
Transfer55629662018-05-05 22:51:522855 days ago1525560712IN
0xc16f591a...81b1E996d
0.01004986 ETH0.000021051
Sweep53334122018-03-27 21:39:562894 days ago1522186796IN
0xc16f591a...81b1E996d
0 ETH0.0024996550
Transfer53333762018-03-27 21:30:552894 days ago1522186255IN
0xc16f591a...81b1E996d
0.06783476 ETH0.000021051
Sweep52917332018-03-20 22:36:202901 days ago1521585380IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer52916882018-03-20 22:25:162901 days ago1521584716IN
0xc16f591a...81b1E996d
0.08534813 ETH0.000021051
Sweep52503452018-03-13 22:28:382908 days ago1520980118IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer52503112018-03-13 22:19:322908 days ago1520979572IN
0xc16f591a...81b1E996d
0.08392092 ETH0.000021051
Sweep52091322018-03-06 22:24:562915 days ago1520375096IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer52090982018-03-06 22:16:412915 days ago1520374601IN
0xc16f591a...81b1E996d
0.08924952 ETH0.000021051
Sweep51678152018-02-27 22:22:582922 days ago1519770178IN
0xc16f591a...81b1E996d
0 ETH0.0025028550
Transfer51677762018-02-27 22:12:552922 days ago1519769575IN
0xc16f591a...81b1E996d
0.09276385 ETH0.000021051
Sweep51268042018-02-20 22:22:532929 days ago1519165373IN
0xc16f591a...81b1E996d
0 ETH0.0024996550
Transfer51267632018-02-20 22:12:022929 days ago1519164722IN
0xc16f591a...81b1E996d
0.09748113 ETH0.000021051
Sweep50852452018-02-13 22:15:382936 days ago1518560138IN
0xc16f591a...81b1E996d
0 ETH0.0045051390
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57614572018-06-09 23:08:322820 days ago1528585712
0xc16f591a...81b1E996d
0.08083715 ETH
Transfer57220222018-06-02 23:08:292827 days ago1527980909
0xc16f591a...81b1E996d
0.07656709 ETH
Transfer56824922018-05-26 23:06:072834 days ago1527375967
0xc16f591a...81b1E996d
0.07902676 ETH
Transfer56429872018-05-19 23:00:302841 days ago1526770830
0xc16f591a...81b1E996d
0.07999241 ETH
Transfer56032532018-05-12 23:01:242848 days ago1526166084
0xc16f591a...81b1E996d
0.09161326 ETH
Transfer53334122018-03-27 21:39:562894 days ago1522186796
0xc16f591a...81b1E996d
0.06783477 ETH
Transfer52917332018-03-20 22:36:202901 days ago1521585380
0xc16f591a...81b1E996d
0.08534813 ETH
Transfer52503452018-03-13 22:28:382908 days ago1520980118
0xc16f591a...81b1E996d
0.08392093 ETH
Transfer52091322018-03-06 22:24:562915 days ago1520375096
0xc16f591a...81b1E996d
0.08924952 ETH
Transfer51678152018-02-27 22:22:582922 days ago1519770178
0xc16f591a...81b1E996d
0.09276386 ETH
Transfer51268042018-02-20 22:22:532929 days ago1519165373
0xc16f591a...81b1E996d
0.09748114 ETH
Transfer50852452018-02-13 22:15:382936 days ago1518560138
0xc16f591a...81b1E996d
0.09930363 ETH
Transfer50435182018-02-06 22:14:452943 days ago1517955285
0xc16f591a...81b1E996d
0.10268681 ETH
Transfer45327642017-11-11 14:10:123031 days ago1510409412
0xc16f591a...81b1E996d
0.5 ETH
Transfer44212942017-10-24 14:56:293049 days ago1508856989
0xc16f591a...81b1E996d
0.1412 ETH
Transfer43970242017-10-20 17:55:333052 days ago1508522133  Contract Creation0 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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