ETH Price: $1,949.64 (-1.77%)
 

Overview

ETH Balance

0.000000003589355477 ETH

Eth Value

Less Than $0.01 (@ $1,949.64/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep65733572018-10-24 7:10:492686 days ago1540365049IN
0xEB00A83a...94BBa727D
0 ETH0.0025028550
Transfer65733232018-10-24 7:00:552686 days ago1540364455IN
0xEB00A83a...94BBa727D
0.1002824 ETH0.000128416.1
Sweep63460492018-09-17 3:24:082723 days ago1537154648IN
0xEB00A83a...94BBa727D
0 ETH0.0025028550
Transfer63460042018-09-17 3:11:592723 days ago1537153919IN
0xEB00A83a...94BBa727D
0.10219631 ETH0.000107365.1
Sweep61624992018-08-17 7:40:232754 days ago1534491623IN
0xEB00A83a...94BBa727D
0 ETH0.0049993100
Transfer61624702018-08-17 7:32:082754 days ago1534491128IN
0xEB00A83a...94BBa727D
0.10688546 ETH0.00004212
Sweep61211042018-08-10 7:44:432761 days ago1533887083IN
0xEB00A83a...94BBa727D
0 ETH0.0050057100
Transfer61210622018-08-10 7:34:122761 days ago1533886452IN
0xEB00A83a...94BBa727D
0.10294749 ETH0.00004212
Sweep61146242018-08-09 5:18:472762 days ago1533791927IN
0xEB00A83a...94BBa727D
0 ETH0.0050057100
Transfer61146052018-08-09 5:15:112762 days ago1533791711IN
0xEB00A83a...94BBa727D
0.10224147 ETH0.00124259
Sweep60855422018-08-04 7:37:172767 days ago1533368237IN
0xEB00A83a...94BBa727D
0 ETH0.0050057100
Transfer60855242018-08-04 7:32:322767 days ago1533367952IN
0xEB00A83a...94BBa727D
0.10865045 ETH0.00004212
Sweep60443892018-07-28 9:09:152774 days ago1532768955IN
0xEB00A83a...94BBa727D
0 ETH0.0050057100
Transfer60443672018-07-28 9:03:322774 days ago1532768612IN
0xEB00A83a...94BBa727D
0.1111154 ETH0.00004212
Sweep60087152018-07-22 7:51:112780 days ago1532245871IN
0xEB00A83a...94BBa727D
0 ETH0.0050057100
Transfer60086712018-07-22 7:38:232780 days ago1532245103IN
0xEB00A83a...94BBa727D
0.11366203 ETH0.00004212
Sweep59735962018-07-16 7:49:042786 days ago1531727344IN
0xEB00A83a...94BBa727D
0 ETH0.0049993100
Transfer59735552018-07-16 7:39:132786 days ago1531726753IN
0xEB00A83a...94BBa727D
0.11885952 ETH0.00004212
Sweep59378272018-07-10 7:48:262792 days ago1531208906IN
0xEB00A83a...94BBa727D
0 ETH0.0050057100
Transfer59377982018-07-10 7:41:332792 days ago1531208493IN
0xEB00A83a...94BBa727D
0.11250332 ETH0.00004212
Sweep59029722018-07-04 7:46:032798 days ago1530690363IN
0xEB00A83a...94BBa727D
0 ETH0.0050057100
Transfer59029412018-07-04 7:38:512798 days ago1530689931IN
0xEB00A83a...94BBa727D
0.11893056 ETH0.00004212
Transfer58691712018-06-28 12:54:572803 days ago1530190497IN
0xEB00A83a...94BBa727D
0.01735918 ETH0.000021051
Sweep58689962018-06-28 12:07:172803 days ago1530187637IN
0xEB00A83a...94BBa727D
0 ETH0.0025028550
Transfer58689752018-06-28 12:02:532803 days ago1530187373IN
0xEB00A83a...94BBa727D
0.1005112 ETH0.000122095.8
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65733572018-10-24 7:10:492686 days ago1540365049
0xEB00A83a...94BBa727D
0.1002824 ETH
Transfer63460492018-09-17 3:24:082723 days ago1537154648
0xEB00A83a...94BBa727D
0.10219632 ETH
Transfer61624992018-08-17 7:40:232754 days ago1534491623
0xEB00A83a...94BBa727D
0.10688547 ETH
Transfer61211042018-08-10 7:44:432761 days ago1533887083
0xEB00A83a...94BBa727D
0.10294749 ETH
Transfer61146242018-08-09 5:18:472762 days ago1533791927
0xEB00A83a...94BBa727D
0.10224148 ETH
Transfer60855422018-08-04 7:37:172767 days ago1533368237
0xEB00A83a...94BBa727D
0.10865045 ETH
Transfer60443892018-07-28 9:09:152774 days ago1532768955
0xEB00A83a...94BBa727D
0.11111541 ETH
Transfer60087152018-07-22 7:51:112780 days ago1532245871
0xEB00A83a...94BBa727D
0.11366203 ETH
Transfer59735962018-07-16 7:49:042786 days ago1531727344
0xEB00A83a...94BBa727D
0.11885952 ETH
Transfer59378272018-07-10 7:48:262792 days ago1531208906
0xEB00A83a...94BBa727D
0.11250333 ETH
Transfer59029722018-07-04 7:46:032798 days ago1530690363
0xEB00A83a...94BBa727D
0.13628976 ETH
Transfer58689962018-06-28 12:07:172803 days ago1530187637
0xEB00A83a...94BBa727D
0.1005112 ETH
Transfer58620702018-06-27 7:43:032805 days ago1530085383
0xEB00A83a...94BBa727D
0.11026435 ETH
Transfer58273052018-06-21 7:58:422811 days ago1529567922
0xEB00A83a...94BBa727D
0.10918686 ETH
Transfer57920342018-06-15 7:44:222817 days ago1529048662
0xEB00A83a...94BBa727D
0.10618717 ETH
Transfer57578442018-06-09 7:43:572823 days ago1528530237
0xEB00A83a...94BBa727D
0.11475661 ETH
Transfer57241022018-06-03 8:04:082829 days ago1528013048
0xEB00A83a...94BBa727D
0.05774645 ETH
Transfer57072462018-05-31 8:14:162832 days ago1527754456
0xEB00A83a...94BBa727D
0.05763453 ETH
Transfer56905952018-05-28 9:21:032835 days ago1527499263
0xEB00A83a...94BBa727D
0.05979521 ETH
Transfer56733162018-05-25 8:13:532838 days ago1527236033
0xEB00A83a...94BBa727D
0.05596952 ETH
Transfer56564412018-05-22 8:04:002841 days ago1526976240
0xEB00A83a...94BBa727D
0.05658159 ETH
Transfer56449372018-05-20 7:22:262843 days ago1526800946
0xEB00A83a...94BBa727D
0.10139109 ETH
Transfer56395242018-05-19 8:05:242844 days ago1526717124
0xEB00A83a...94BBa727D
0.0601888 ETH
Transfer56225992018-05-16 8:27:412847 days ago1526459261
0xEB00A83a...94BBa727D
0.05905905 ETH
Transfer56054492018-05-13 8:12:012850 days ago1526199121
0xEB00A83a...94BBa727D
0.05972323 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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