ETH Price: $2,074.62 (+11.84%)
 

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ETH Balance

0.000000001607209708 ETH

Eth Value

Less Than $0.01 (@ $2,074.62/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep88254002019-10-28 3:09:262312 days ago1572232166IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer88253752019-10-28 3:03:472312 days ago1572231827IN
0xEb174B4E...b69E90d0f
0.05005262 ETH0.0003157615
Sweep88098632019-10-25 15:06:402315 days ago1572016000IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer88098432019-10-25 15:00:462315 days ago1572015646IN
0xEb174B4E...b69E90d0f
0.05009171 ETH0.0003157615
Sweep87924522019-10-22 20:36:272317 days ago1571776587IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer87924352019-10-22 20:30:492317 days ago1571776249IN
0xEb174B4E...b69E90d0f
0.05006447 ETH0.0003157615
Sweep87781042019-10-20 14:20:052320 days ago1571581205IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer87780892019-10-20 14:16:552320 days ago1571581015IN
0xEb174B4E...b69E90d0f
0.05015435 ETH0.0003157615
Sweep87633732019-10-18 6:54:172322 days ago1571381657IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer87633542019-10-18 6:50:082322 days ago1571381408IN
0xEb174B4E...b69E90d0f
0.05013704 ETH0.0003157615
Sweep87488212019-10-15 23:27:002324 days ago1571182020IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer87487962019-10-15 23:23:102324 days ago1571181790IN
0xEb174B4E...b69E90d0f
0.05012054 ETH0.0003157615
Sweep87338612019-10-13 15:18:042327 days ago1570979884IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer87338492019-10-13 15:12:552327 days ago1570979575IN
0xEb174B4E...b69E90d0f
0.0502526 ETH0.0003157615
Sweep87206612019-10-11 13:29:112329 days ago1570800551IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer87206402019-10-11 13:24:102329 days ago1570800250IN
0xEb174B4E...b69E90d0f
0.05020217 ETH0.0003157615
Sweep87060612019-10-09 6:27:122331 days ago1570602432IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer87060462019-10-09 6:23:272331 days ago1570602207IN
0xEb174B4E...b69E90d0f
0.05000554 ETH0.0003157615
Sweep86926272019-10-07 3:30:242333 days ago1570419024IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer86926092019-10-07 3:25:332333 days ago1570418733IN
0xEb174B4E...b69E90d0f
0.05004806 ETH0.0003157615
Sweep86781812019-10-04 21:50:362335 days ago1570225836IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer86781662019-10-04 21:45:302335 days ago1570225530IN
0xEb174B4E...b69E90d0f
0.05003307 ETH0.0003157615
Sweep86639712019-10-02 16:41:392338 days ago1570034499IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
Transfer86639502019-10-02 16:35:422338 days ago1570034142IN
0xEb174B4E...b69E90d0f
0.05005071 ETH0.0003157615
Sweep86493972019-09-30 9:53:212340 days ago1569837201IN
0xEb174B4E...b69E90d0f
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88254002019-10-28 3:09:262312 days ago1572232166
0xEb174B4E...b69E90d0f
0.05005263 ETH
-88098632019-10-25 15:06:402315 days ago1572016000
0xEb174B4E...b69E90d0f
0.05009171 ETH
-87924522019-10-22 20:36:272317 days ago1571776587
0xEb174B4E...b69E90d0f
0.05006447 ETH
-87781042019-10-20 14:20:052320 days ago1571581205
0xEb174B4E...b69E90d0f
0.05015436 ETH
-87633732019-10-18 6:54:172322 days ago1571381657
0xEb174B4E...b69E90d0f
0.05013705 ETH
-87488212019-10-15 23:27:002324 days ago1571182020
0xEb174B4E...b69E90d0f
0.05012054 ETH
-87338612019-10-13 15:18:042327 days ago1570979884
0xEb174B4E...b69E90d0f
0.0502526 ETH
-87206612019-10-11 13:29:112329 days ago1570800551
0xEb174B4E...b69E90d0f
0.05020218 ETH
-87060612019-10-09 6:27:122331 days ago1570602432
0xEb174B4E...b69E90d0f
0.05000555 ETH
-86926272019-10-07 3:30:242333 days ago1570419024
0xEb174B4E...b69E90d0f
0.05004807 ETH
-86781812019-10-04 21:50:362335 days ago1570225836
0xEb174B4E...b69E90d0f
0.05003307 ETH
-86639712019-10-02 16:41:392338 days ago1570034499
0xEb174B4E...b69E90d0f
0.05005072 ETH
-86493972019-09-30 9:53:212340 days ago1569837201
0xEb174B4E...b69E90d0f
0.0500092 ETH
-86357692019-09-28 6:42:382342 days ago1569652958
0xEb174B4E...b69E90d0f
0.05027914 ETH
-86223662019-09-26 4:30:292344 days ago1569472229
0xEb174B4E...b69E90d0f
0.05000349 ETH
-86096252019-09-24 4:17:302346 days ago1569298650
0xEb174B4E...b69E90d0f
0.05025612 ETH
-85956362019-09-21 23:45:062348 days ago1569109506
0xEb174B4E...b69E90d0f
0.10003923 ETH
-85665812019-09-17 11:06:222353 days ago1568718382
0xEb174B4E...b69E90d0f
0.0520756 ETH
-85505462019-09-14 23:06:432355 days ago1568502403
0xEb174B4E...b69E90d0f
0.05017097 ETH
-85367042019-09-12 19:06:552357 days ago1568315215
0xEb174B4E...b69E90d0f
0.05036134 ETH
-85235652019-09-10 18:05:532360 days ago1568138753
0xEb174B4E...b69E90d0f
0.05023813 ETH
-85106672019-09-08 17:44:192362 days ago1567964659
0xEb174B4E...b69E90d0f
0.05019928 ETH
-84984482019-09-06 20:04:142363 days ago1567800254
0xEb174B4E...b69E90d0f
0.05027334 ETH
-84859652019-09-04 21:17:322365 days ago1567631852
0xEb174B4E...b69E90d0f
0.05017113 ETH
-84712952019-09-02 14:33:272368 days ago1567434807
0xEb174B4E...b69E90d0f
0.05024595 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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