ETH Price: $2,141.97 (+1.80%)
 

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ETH Balance

0.000000008 ETH

Eth Value

Less Than $0.01 (@ $2,141.97/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78901412019-06-04 2:22:442493 days ago1559614964IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer78901262019-06-04 2:20:162493 days ago1559614816IN
0xe67D544d...f5631c497
0.051 ETH0.000021051
Sweep78601162019-05-30 9:28:022498 days ago1559208482IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer78600942019-05-30 9:23:462498 days ago1559208226IN
0xe67D544d...f5631c497
0.0505 ETH0.0002947114
Sweep58687332018-06-28 11:03:252834 days ago1530183805IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer58687132018-06-28 10:58:542834 days ago1530183534IN
0xe67D544d...f5631c497
0.0505 ETH0.000063153
Sweep58426022018-06-23 22:33:082839 days ago1529793188IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer58425802018-06-23 22:25:562839 days ago1529792756IN
0xe67D544d...f5631c497
0.0502 ETH0.00004212
Sweep57991912018-06-16 13:17:142846 days ago1529155034IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer57991702018-06-16 13:13:042846 days ago1529154784IN
0xe67D544d...f5631c497
0.0502 ETH0.00016848
Transfer57989072018-06-16 12:06:182846 days ago1529150778IN
0xe67D544d...f5631c497
0.0502 ETH0.00025212
Sweep57788872018-06-13 0:51:082849 days ago1528851068IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer57788602018-06-13 0:45:272849 days ago1528850727IN
0xe67D544d...f5631c497
0.0503 ETH0.0002526112
Sweep57347572018-06-05 5:08:542857 days ago1528175334IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer57347342018-06-05 5:03:402857 days ago1528175020IN
0xe67D544d...f5631c497
0.0501 ETH0.0002526112
Sweep57218482018-06-02 22:22:552860 days ago1527978175IN
0xe67D544d...f5631c497
0 ETH0.0024964550
Transfer57218272018-06-02 22:17:542860 days ago1527977874IN
0xe67D544d...f5631c497
0.058 ETH0.0002526112
Sweep56894222018-05-28 4:19:302865 days ago1527481170IN
0xe67D544d...f5631c497
0 ETH0.0024964550
Transfer56894032018-05-28 4:15:132865 days ago1527480913IN
0xe67D544d...f5631c497
0.05 ETH0.0002526112
Sweep52734362018-03-17 20:52:032937 days ago1521319923IN
0xe67D544d...f5631c497
0 ETH0.0025028550
Transfer52733972018-03-17 20:44:312937 days ago1521319471IN
0xe67D544d...f5631c497
0.06 ETH0.00221035105
Transfer52716592018-03-17 13:52:182937 days ago1521294738IN
0xe67D544d...f5631c497
0.04994426 ETH0.0002526112
Sweep51951402018-03-04 13:26:242950 days ago1520169984IN
0xe67D544d...f5631c497
0 ETH0.0024996550
Transfer51951092018-03-04 13:20:482950 days ago1520169648IN
0xe67D544d...f5631c497
0.05002062 ETH0.0002526112

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78901412019-06-04 2:22:442493 days ago1559614964
0xe67D544d...f5631c497
0.051 ETH
-78601162019-05-30 9:28:022498 days ago1559208482
0xe67D544d...f5631c497
0.0505 ETH
Transfer58687332018-06-28 11:03:252834 days ago1530183805
0xe67D544d...f5631c497
0.0505 ETH
Transfer58426022018-06-23 22:33:082839 days ago1529793188
0xe67D544d...f5631c497
0.0502 ETH
Transfer57991912018-06-16 13:17:142846 days ago1529155034
0xe67D544d...f5631c497
0.0502 ETH
Transfer57788872018-06-13 0:51:082849 days ago1528851068
0xe67D544d...f5631c497
0.0503 ETH
Transfer57347572018-06-05 5:08:542857 days ago1528175334
0xe67D544d...f5631c497
0.0501 ETH
Transfer57218482018-06-02 22:22:552860 days ago1527978175
0xe67D544d...f5631c497
0.058 ETH
Transfer56894222018-05-28 4:19:302865 days ago1527481170
0xe67D544d...f5631c497
0.05 ETH
Transfer52734362018-03-17 20:52:032937 days ago1521319923
0xe67D544d...f5631c497
0.10994426 ETH
Transfer51951402018-03-04 13:26:242950 days ago1520169984
0xe67D544d...f5631c497
0.05002062 ETH
Transfer49604672018-01-23 22:06:392990 days ago1516745199  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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