ETH Price: $1,983.69 (-1.79%)
Gas: 0.06 Gwei
 

Overview

ETH Balance

0.000000005757003048 ETH

Eth Value

Less Than $0.01 (@ $1,983.69/ETH)

More Info

Private Name Tags

ContractCreator

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep87834562019-10-21 10:38:082325 days ago1571654288IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer87834362019-10-21 10:34:282325 days ago1571654068IN
0xD6dBae94...7C12E4802
0.05001085 ETH0.0003157615
Sweep87529802019-10-16 15:24:592330 days ago1571239499IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer87529602019-10-16 15:19:412330 days ago1571239181IN
0xD6dBae94...7C12E4802
0.05023494 ETH0.0003157615
Sweep87253542019-10-12 7:12:482334 days ago1570864368IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer87253292019-10-12 7:08:272334 days ago1570864107IN
0xD6dBae94...7C12E4802
0.05009656 ETH0.0003157615
Sweep87020152019-10-08 15:08:192338 days ago1570547299IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer87019942019-10-08 15:03:552338 days ago1570547035IN
0xD6dBae94...7C12E4802
0.05042311 ETH0.0003157615
Sweep86881102019-10-06 10:57:592340 days ago1570359479IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer86880972019-10-06 10:55:222340 days ago1570359322IN
0xD6dBae94...7C12E4802
0.05025149 ETH0.0003157615
Sweep86770282019-10-04 17:28:122342 days ago1570210092IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer86770122019-10-04 17:25:282342 days ago1570209928IN
0xD6dBae94...7C12E4802
0.05014178 ETH0.0003157615
Sweep86672252019-10-03 4:46:102343 days ago1570077970IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer86672012019-10-03 4:40:072343 days ago1570077607IN
0xD6dBae94...7C12E4802
0.05085578 ETH0.0003157615
Sweep86563032019-10-01 11:51:342345 days ago1569930694IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer86562792019-10-01 11:45:512345 days ago1569930351IN
0xD6dBae94...7C12E4802
0.05023413 ETH0.0003157615
Sweep86473582019-09-30 2:03:292346 days ago1569809009IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
Transfer86473402019-09-30 1:59:352346 days ago1569808775IN
0xD6dBae94...7C12E4802
0.05031222 ETH0.0003157615
Sweep86382942019-09-28 16:14:272348 days ago1569687267IN
0xD6dBae94...7C12E4802
0 ETH0.0011248422.5
Transfer86382762019-09-28 16:10:282348 days ago1569687028IN
0xD6dBae94...7C12E4802
0.05016702 ETH0.0003157615
Sweep86293092019-09-27 6:36:112349 days ago1569566171IN
0xD6dBae94...7C12E4802
0 ETH0.0014847929.7
Transfer86292912019-09-27 6:32:232349 days ago1569565943IN
0xD6dBae94...7C12E4802
0.05056531 ETH0.0003157615
Sweep86200422019-09-25 19:41:082351 days ago1569440468IN
0xD6dBae94...7C12E4802
0 ETH0.0014997930
Transfer86200232019-09-25 19:35:352351 days ago1569440135IN
0xD6dBae94...7C12E4802
0.05060759 ETH0.0003157615
Sweep86122932019-09-24 14:27:502352 days ago1569335270IN
0xD6dBae94...7C12E4802
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-87834562019-10-21 10:38:082325 days ago1571654288
0xD6dBae94...7C12E4802
0.05001085 ETH
-87529802019-10-16 15:24:592330 days ago1571239499
0xD6dBae94...7C12E4802
0.05023495 ETH
-87253542019-10-12 7:12:482334 days ago1570864368
0xD6dBae94...7C12E4802
0.05009656 ETH
-87020152019-10-08 15:08:192338 days ago1570547299
0xD6dBae94...7C12E4802
0.05042312 ETH
-86881102019-10-06 10:57:592340 days ago1570359479
0xD6dBae94...7C12E4802
0.05025149 ETH
-86770282019-10-04 17:28:122342 days ago1570210092
0xD6dBae94...7C12E4802
0.05014179 ETH
-86672252019-10-03 4:46:102343 days ago1570077970
0xD6dBae94...7C12E4802
0.05085578 ETH
-86563032019-10-01 11:51:342345 days ago1569930694
0xD6dBae94...7C12E4802
0.05023414 ETH
-86473582019-09-30 2:03:292346 days ago1569809009
0xD6dBae94...7C12E4802
0.05031223 ETH
-86382942019-09-28 16:14:272348 days ago1569687267
0xD6dBae94...7C12E4802
0.05016702 ETH
-86293092019-09-27 6:36:112349 days ago1569566171
0xD6dBae94...7C12E4802
0.05056531 ETH
-86200422019-09-25 19:41:082351 days ago1569440468
0xD6dBae94...7C12E4802
0.0506076 ETH
-86122932019-09-24 14:27:502352 days ago1569335270
0xD6dBae94...7C12E4802
0.05008757 ETH
-86044082019-09-23 8:38:172353 days ago1569227897
0xD6dBae94...7C12E4802
0.10464026 ETH
-85847292019-09-20 7:10:102356 days ago1568963410
0xD6dBae94...7C12E4802
0.10033755 ETH
-85689552019-09-17 20:02:102359 days ago1568750530
0xD6dBae94...7C12E4802
0.05070317 ETH
-85611342019-09-16 14:53:222360 days ago1568645602
0xD6dBae94...7C12E4802
0.05001061 ETH
-85526172019-09-15 6:52:422361 days ago1568530362
0xD6dBae94...7C12E4802
0.05034886 ETH
-85445992019-09-14 0:58:102363 days ago1568422690
0xD6dBae94...7C12E4802
0.0500081 ETH
-85341772019-09-12 9:40:392364 days ago1568281239
0xD6dBae94...7C12E4802
0.05038341 ETH
-85253812019-09-11 0:47:442366 days ago1568162864
0xD6dBae94...7C12E4802
0.05035734 ETH
-85177202019-09-09 20:02:112367 days ago1568059331
0xD6dBae94...7C12E4802
0.0501755 ETH
-85101082019-09-08 15:32:192368 days ago1567956739
0xD6dBae94...7C12E4802
0.05035434 ETH
-85032302019-09-07 13:46:092369 days ago1567863969
0xD6dBae94...7C12E4802
0.05009212 ETH
-84961872019-09-06 11:43:252370 days ago1567770205
0xD6dBae94...7C12E4802
0.05000385 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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