ETH Price: $1,977.30 (-0.95%)
 

Overview

ETH Balance

0.000000006386982415 ETH

Eth Value

Less Than $0.01 (@ $1,977.30/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62224942018-08-27 10:59:242745 days ago1535367564IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0024996550
Transfer62224582018-08-27 10:49:032745 days ago1535366943IN
0xeA9b2eD9...6b6B0ff5E
0.05016405 ETH0.000021051
Sweep62069032018-08-24 19:53:142748 days ago1535140394IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0024996550
Transfer62068802018-08-24 19:45:492748 days ago1535139949IN
0xeA9b2eD9...6b6B0ff5E
0.05031607 ETH0.000021051
Sweep61923762018-08-22 8:40:202750 days ago1534927220IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0024996550
Transfer61923302018-08-22 8:30:072750 days ago1534926607IN
0xeA9b2eD9...6b6B0ff5E
0.05038901 ETH0.000021051
Sweep61773472018-08-19 19:58:122753 days ago1534708692IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer61773332018-08-19 19:54:012753 days ago1534708441IN
0xeA9b2eD9...6b6B0ff5E
0.05034546 ETH0.000021051
Sweep61629972018-08-17 9:37:412755 days ago1534498661IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer61629772018-08-17 9:32:282755 days ago1534498348IN
0xeA9b2eD9...6b6B0ff5E
0.05023714 ETH0.000021051
Sweep61481582018-08-14 21:26:232758 days ago1534281983IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer61481202018-08-14 21:18:252758 days ago1534281505IN
0xeA9b2eD9...6b6B0ff5E
0.05013528 ETH0.000021051
Sweep61014222018-08-06 23:49:222766 days ago1533599362IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer61014032018-08-06 23:44:132766 days ago1533599053IN
0xeA9b2eD9...6b6B0ff5E
0.05034208 ETH0.000021051
Sweep60931742018-08-05 14:33:452767 days ago1533479625IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer60931532018-08-05 14:28:232767 days ago1533479303IN
0xeA9b2eD9...6b6B0ff5E
0.05002875 ETH0.000021051
Sweep60847212018-08-04 4:19:542769 days ago1533356394IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer60847042018-08-04 4:15:492769 days ago1533356149IN
0xeA9b2eD9...6b6B0ff5E
0.05047835 ETH0.000021051
Sweep60749832018-08-02 12:54:582770 days ago1533214498IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer60749582018-08-02 12:47:272770 days ago1533214047IN
0xeA9b2eD9...6b6B0ff5E
0.05033312 ETH0.000021051
Sweep60669232018-08-01 3:49:342772 days ago1533095374IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer60669042018-08-01 3:46:222772 days ago1533095182IN
0xeA9b2eD9...6b6B0ff5E
0.05049273 ETH0.000021051
Sweep60585852018-07-30 18:02:252773 days ago1532973745IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
Transfer60585622018-07-30 17:56:332773 days ago1532973393IN
0xeA9b2eD9...6b6B0ff5E
0.0502857 ETH0.000021051
Sweep60492422018-07-29 4:29:382775 days ago1532838578IN
0xeA9b2eD9...6b6B0ff5E
0 ETH0.0049993100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62224942018-08-27 10:59:242745 days ago1535367564
0xeA9b2eD9...6b6B0ff5E
0.05016406 ETH
Transfer62069032018-08-24 19:53:142748 days ago1535140394
0xeA9b2eD9...6b6B0ff5E
0.05031608 ETH
Transfer61923762018-08-22 8:40:202750 days ago1534927220
0xeA9b2eD9...6b6B0ff5E
0.05038901 ETH
Transfer61773472018-08-19 19:58:122753 days ago1534708692
0xeA9b2eD9...6b6B0ff5E
0.05034546 ETH
Transfer61629972018-08-17 9:37:412755 days ago1534498661
0xeA9b2eD9...6b6B0ff5E
0.05023715 ETH
Transfer61481582018-08-14 21:26:232758 days ago1534281983
0xeA9b2eD9...6b6B0ff5E
0.05013528 ETH
Transfer61014222018-08-06 23:49:222766 days ago1533599362
0xeA9b2eD9...6b6B0ff5E
0.05034209 ETH
Transfer60931742018-08-05 14:33:452767 days ago1533479625
0xeA9b2eD9...6b6B0ff5E
0.05002875 ETH
Transfer60847212018-08-04 4:19:542769 days ago1533356394
0xeA9b2eD9...6b6B0ff5E
0.05047835 ETH
Transfer60749832018-08-02 12:54:582770 days ago1533214498
0xeA9b2eD9...6b6B0ff5E
0.05033313 ETH
Transfer60669232018-08-01 3:49:342772 days ago1533095374
0xeA9b2eD9...6b6B0ff5E
0.05049273 ETH
Transfer60585852018-07-30 18:02:252773 days ago1532973745
0xeA9b2eD9...6b6B0ff5E
0.05028571 ETH
Transfer60492422018-07-29 4:29:382775 days ago1532838578
0xeA9b2eD9...6b6B0ff5E
0.05024133 ETH
Transfer60414432018-07-27 21:23:052776 days ago1532726585
0xeA9b2eD9...6b6B0ff5E
0.05008234 ETH
Transfer60334362018-07-26 12:47:252777 days ago1532609245
0xeA9b2eD9...6b6B0ff5E
0.05031803 ETH
Transfer60254862018-07-25 4:18:052779 days ago1532492285
0xeA9b2eD9...6b6B0ff5E
0.05011515 ETH
Transfer60162432018-07-23 14:19:432780 days ago1532355583
0xeA9b2eD9...6b6B0ff5E
0.05005596 ETH
Transfer60079782018-07-22 4:44:002782 days ago1532234640
0xeA9b2eD9...6b6B0ff5E
0.05049919 ETH
Transfer60003942018-07-20 22:18:272783 days ago1532125107
0xeA9b2eD9...6b6B0ff5E
0.05005854 ETH
Transfer59921162018-07-19 12:14:052784 days ago1532002445
0xeA9b2eD9...6b6B0ff5E
0.05004398 ETH
Transfer59840172018-07-18 2:43:192786 days ago1531881799
0xeA9b2eD9...6b6B0ff5E
0.05043431 ETH
Transfer59759542018-07-16 17:41:032787 days ago1531762863
0xeA9b2eD9...6b6B0ff5E
0.05026386 ETH
Transfer59678162018-07-15 8:52:172788 days ago1531644737
0xeA9b2eD9...6b6B0ff5E
0.05069654 ETH
Transfer59602252018-07-14 2:30:302790 days ago1531535430
0xeA9b2eD9...6b6B0ff5E
0.05028697 ETH
Transfer59522532018-07-12 18:31:372791 days ago1531420297
0xeA9b2eD9...6b6B0ff5E
0.05025192 ETH
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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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