ETH Price: $2,057.33 (+3.20%)
 

Overview

ETH Balance

0.031618670399627628 ETH

Eth Value

$65.05 (@ $2,057.33/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer65167352018-10-15 0:58:462695 days ago1539565126IN
0xC4e48A54...57eb5FBa6
0.02155218 ETH0.000021051
Transfer64735712018-10-08 0:52:452702 days ago1538959965IN
0xC4e48A54...57eb5FBa6
0.01006648 ETH0.000021051
Sweep60808582018-08-03 12:52:472768 days ago1533300767IN
0xC4e48A54...57eb5FBa6
0 ETH0.0049929100
Transfer60808372018-08-03 12:48:142768 days ago1533300494IN
0xC4e48A54...57eb5FBa6
0.05950257 ETH0.000021051
Sweep60393092018-07-27 12:49:342775 days ago1532695774IN
0xC4e48A54...57eb5FBa6
0 ETH0.0050057100
Transfer60392822018-07-27 12:43:422775 days ago1532695422IN
0xC4e48A54...57eb5FBa6
0.09475964 ETH0.000021051
Sweep59981102018-07-20 12:50:272782 days ago1532091027IN
0xC4e48A54...57eb5FBa6
0 ETH0.0050057100
Transfer59980832018-07-20 12:44:202782 days ago1532090660IN
0xC4e48A54...57eb5FBa6
0.08526496 ETH0.000021051
Sweep59568112018-07-13 12:46:152789 days ago1531485975IN
0xC4e48A54...57eb5FBa6
0 ETH0.0050057100
Transfer59567742018-07-13 12:37:362789 days ago1531485456IN
0xC4e48A54...57eb5FBa6
0.10016985 ETH0.000021051
Sweep59178162018-07-06 20:58:312795 days ago1530910711IN
0xC4e48A54...57eb5FBa6
0 ETH0.0050057100
Transfer59177982018-07-06 20:54:452795 days ago1530910485IN
0xC4e48A54...57eb5FBa6
0.07237939 ETH0.000021051
Sweep58768952018-06-29 20:55:582802 days ago1530305758IN
0xC4e48A54...57eb5FBa6
0 ETH0.0025028550
Transfer58768672018-06-29 20:48:332802 days ago1530305313IN
0xC4e48A54...57eb5FBa6
0.10017516 ETH0.000021051
Transfer58497172018-06-25 3:37:362807 days ago1529897856IN
0xC4e48A54...57eb5FBa6
0.01561794 ETH0.000021051
Transfer58086732018-06-18 3:32:362814 days ago1529292756IN
0xC4e48A54...57eb5FBa6
0.03096129 ETH0.000021051
Sweep57681222018-06-11 3:32:532821 days ago1528687973IN
0xC4e48A54...57eb5FBa6
0 ETH0.0025028550
Transfer57680962018-06-11 3:26:412821 days ago1528687601IN
0xC4e48A54...57eb5FBa6
0.10002465 ETH0.000021051
Sweep57469192018-06-07 9:19:002825 days ago1528363140IN
0xC4e48A54...57eb5FBa6
0 ETH0.0025028550
Transfer57468992018-06-07 9:12:302825 days ago1528362750IN
0xC4e48A54...57eb5FBa6
0.10010363 ETH0.000021051
Sweep57227322018-06-03 2:14:382829 days ago1527992078IN
0xC4e48A54...57eb5FBa6
0 ETH0.0025028550
Transfer57227072018-06-03 2:06:472829 days ago1527991607IN
0xC4e48A54...57eb5FBa6
0.10004484 ETH0.000021051
Sweep56888962018-05-28 2:07:212835 days ago1527473241IN
0xC4e48A54...57eb5FBa6
0 ETH0.0025028550
Transfer56888692018-05-28 1:59:362835 days ago1527472776IN
0xC4e48A54...57eb5FBa6
0.10002322 ETH0.000021051
Sweep56704682018-05-24 20:09:542838 days ago1527192594IN
0xC4e48A54...57eb5FBa6
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60808582018-08-03 12:52:472768 days ago1533300767
0xC4e48A54...57eb5FBa6
0.05950258 ETH
Transfer60393092018-07-27 12:49:342775 days ago1532695774
0xC4e48A54...57eb5FBa6
0.09475964 ETH
Transfer59981102018-07-20 12:50:272782 days ago1532091027
0xC4e48A54...57eb5FBa6
0.08526496 ETH
Transfer59568112018-07-13 12:46:152789 days ago1531485975
0xC4e48A54...57eb5FBa6
0.10016986 ETH
Transfer59178162018-07-06 20:58:312795 days ago1530910711
0xC4e48A54...57eb5FBa6
0.0723794 ETH
Transfer58768952018-06-29 20:55:582802 days ago1530305758
0xC4e48A54...57eb5FBa6
0.1467544 ETH
Transfer57681222018-06-11 3:32:532821 days ago1528687973
0xC4e48A54...57eb5FBa6
0.10002465 ETH
Transfer57469192018-06-07 9:19:002825 days ago1528363140
0xC4e48A54...57eb5FBa6
0.10010364 ETH
Transfer57227322018-06-03 2:14:382829 days ago1527992078
0xC4e48A54...57eb5FBa6
0.10004484 ETH
Transfer56888962018-05-28 2:07:212835 days ago1527473241
0xC4e48A54...57eb5FBa6
0.10002322 ETH
Transfer56704682018-05-24 20:09:542838 days ago1527192594
0xC4e48A54...57eb5FBa6
0.10005308 ETH
Transfer56468112018-05-20 15:12:492843 days ago1526829169
0xC4e48A54...57eb5FBa6
0.10007065 ETH
Transfer56262962018-05-17 0:06:262846 days ago1526515586
0xC4e48A54...57eb5FBa6
0.10002808 ETH
Transfer56064712018-05-13 12:27:152850 days ago1526214435
0xC4e48A54...57eb5FBa6
0.10006669 ETH
Transfer55831812018-05-09 11:03:412854 days ago1525863821
0xC4e48A54...57eb5FBa6
0.09017461 ETH
Transfer55430962018-05-02 10:55:492861 days ago1525258549
0xC4e48A54...57eb5FBa6
0.06140012 ETH
Transfer55028362018-04-25 10:47:492868 days ago1524653269
0xC4e48A54...57eb5FBa6
0.10007356 ETH
Transfer54626442018-04-18 12:45:162875 days ago1524055516
0xC4e48A54...57eb5FBa6
0.10001203 ETH
Transfer54238752018-04-11 22:56:352881 days ago1523487395
0xC4e48A54...57eb5FBa6
0.08370175 ETH
Transfer53816292018-04-04 22:51:482888 days ago1522882308
0xC4e48A54...57eb5FBa6
0.10003999 ETH
Transfer53425242018-03-29 10:46:072895 days ago1522320367
0xC4e48A54...57eb5FBa6
0.10002723 ETH
Transfer53109162018-03-24 3:44:452900 days ago1521863085
0xC4e48A54...57eb5FBa6
0.10004709 ETH
Transfer52695552018-03-17 5:02:042907 days ago1521262924
0xC4e48A54...57eb5FBa6
0.10012478 ETH
Transfer52369142018-03-11 15:42:082913 days ago1520782928
0xC4e48A54...57eb5FBa6
0.10002722 ETH
Transfer52015982018-03-05 15:51:542918 days ago1520265114
0xC4e48A54...57eb5FBa6
0.10007951 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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