ETH Price: $1,940.04 (-1.93%)
 

Overview

ETH Balance

0.000000008200081007 ETH

Eth Value

Less Than $0.01 (@ $1,940.04/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78751962019-06-01 18:10:042465 days ago1559412604IN
0xC58aCD21...4B14dEC5A
0 ETH0.003118150
Sweep63194642018-09-12 18:04:482727 days ago1536775488IN
0xC58aCD21...4B14dEC5A
0 ETH0.0023893550
Sweep61178932018-08-09 18:40:142761 days ago1533840014IN
0xC58aCD21...4B14dEC5A
0 ETH0.0050057100
Transfer61178772018-08-09 18:36:402761 days ago1533839800IN
0xC58aCD21...4B14dEC5A
0.088591 ETH0.0021051100
Sweep60701722018-08-01 17:15:232769 days ago1533143723IN
0xC58aCD21...4B14dEC5A
0 ETH0.0049993100
Transfer60701552018-08-01 17:11:292769 days ago1533143489IN
0xC58aCD21...4B14dEC5A
0.1 ETH0.00004212
Sweep60310022018-07-26 2:49:322776 days ago1532573372IN
0xC58aCD21...4B14dEC5A
0 ETH0.0050057100
Transfer60309712018-07-26 2:39:192776 days ago1532572759IN
0xC58aCD21...4B14dEC5A
0.083 ETH0.00004212
Sweep58666732018-06-28 2:39:062804 days ago1530153546IN
0xC58aCD21...4B14dEC5A
0 ETH0.0025028550
Transfer58666502018-06-28 2:32:132804 days ago1530153133IN
0xC58aCD21...4B14dEC5A
0.138775 ETH0.0010525550
Sweep58602342018-06-26 23:57:122805 days ago1530057432IN
0xC58aCD21...4B14dEC5A
0 ETH0.0024996550
Transfer58602152018-06-26 23:51:492805 days ago1530057109IN
0xC58aCD21...4B14dEC5A
0.194 ETH0.000021051
Sweep57822042018-06-13 15:00:202818 days ago1528902020IN
0xC58aCD21...4B14dEC5A
0 ETH0.0024996550
Transfer57821912018-06-13 14:56:542818 days ago1528901814IN
0xC58aCD21...4B14dEC5A
0.014 ETH0.00008424
Transfer57820112018-06-13 14:09:232818 days ago1528898963IN
0xC58aCD21...4B14dEC5A
0.037 ETH0.00008424
Sweep57702342018-06-11 12:34:382821 days ago1528720478IN
0xC58aCD21...4B14dEC5A
0 ETH0.0024964550
Transfer57702122018-06-11 12:28:222821 days ago1528720102IN
0xC58aCD21...4B14dEC5A
0.054 ETH0.000063153
Sweep57489882018-06-07 18:08:252824 days ago1528394905IN
0xC58aCD21...4B14dEC5A
0 ETH0.0025028550
Transfer57489652018-06-07 18:02:272824 days ago1528394547IN
0xC58aCD21...4B14dEC5A
0.1962858 ETH0.000147357
Sweep57321562018-06-04 18:16:502827 days ago1528136210IN
0xC58aCD21...4B14dEC5A
0 ETH0.0025028550
Transfer57321342018-06-04 18:11:052827 days ago1528135865IN
0xC58aCD21...4B14dEC5A
0.16846796 ETH0.0002105110
Sweep57218732018-06-02 22:30:232829 days ago1527978623IN
0xC58aCD21...4B14dEC5A
0 ETH0.0025028550
Transfer57218512018-06-02 22:23:522829 days ago1527978232IN
0xC58aCD21...4B14dEC5A
0.367 ETH0.000105255
Sweep57166242018-06-02 0:10:462830 days ago1527898246IN
0xC58aCD21...4B14dEC5A
0 ETH0.0024964550
Transfer57166072018-06-02 0:04:572830 days ago1527897897IN
0xC58aCD21...4B14dEC5A
0.05 ETH0.0010525550
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61178932018-08-09 18:40:142761 days ago1533840014
0xC58aCD21...4B14dEC5A
0.088591 ETH
Transfer60701722018-08-01 17:15:232769 days ago1533143723
0xC58aCD21...4B14dEC5A
0.1 ETH
Transfer60310022018-07-26 2:49:322776 days ago1532573372
0xC58aCD21...4B14dEC5A
0.083 ETH
Transfer58666732018-06-28 2:39:062804 days ago1530153546
0xC58aCD21...4B14dEC5A
0.138775 ETH
Transfer58602342018-06-26 23:57:122805 days ago1530057432
0xC58aCD21...4B14dEC5A
0.194 ETH
Transfer57822042018-06-13 15:00:202818 days ago1528902020
0xC58aCD21...4B14dEC5A
0.051 ETH
Transfer57702342018-06-11 12:34:382821 days ago1528720478
0xC58aCD21...4B14dEC5A
0.054 ETH
Transfer57489882018-06-07 18:08:252824 days ago1528394905
0xC58aCD21...4B14dEC5A
0.1962858 ETH
Transfer57321562018-06-04 18:16:502827 days ago1528136210
0xC58aCD21...4B14dEC5A
0.16846796 ETH
Transfer57218732018-06-02 22:30:232829 days ago1527978623
0xC58aCD21...4B14dEC5A
0.367 ETH
Transfer57166242018-06-02 0:10:462830 days ago1527898246
0xC58aCD21...4B14dEC5A
0.05 ETH
Transfer56975582018-05-29 14:53:132833 days ago1527605593
0xC58aCD21...4B14dEC5A
0.20000196 ETH
Transfer56956602018-05-29 6:44:002834 days ago1527576240
0xC58aCD21...4B14dEC5A
0.14713694 ETH
Transfer56943212018-05-29 1:07:492834 days ago1527556069
0xC58aCD21...4B14dEC5A
0.09613566 ETH
Transfer56941972018-05-29 0:38:202834 days ago1527554300
0xC58aCD21...4B14dEC5A
0.06 ETH
Transfer55967492018-05-11 19:53:122851 days ago1526068392
0xC58aCD21...4B14dEC5A
0.05151566 ETH
Transfer55126042018-04-27 3:09:502866 days ago1524798590
0xC58aCD21...4B14dEC5A
0.07605539 ETH
Transfer54745202018-04-20 14:09:142872 days ago1524233354
0xC58aCD21...4B14dEC5A
0.05989024 ETH
Transfer53947872018-04-07 3:04:562886 days ago1523070296
0xC58aCD21...4B14dEC5A
0.10755655 ETH
Transfer53467282018-03-30 3:35:232894 days ago1522380923
0xC58aCD21...4B14dEC5A
0.19 ETH
Transfer53347812018-03-28 3:12:002896 days ago1522206720
0xC58aCD21...4B14dEC5A
0.102 ETH
Transfer49532462018-01-22 16:36:352960 days ago1516638995  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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