ETH Price: $1,827.88 (-4.49%)
 

Overview

ETH Balance

0.000000007959989875 ETH

Eth Value

Less Than $0.01 (@ $1,827.88/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep82944052019-08-06 2:37:182394 days ago1565059038IN
0xFe25eCD2...50CDcB35F
0 ETH0.0011012522
Transfer82943902019-08-06 2:34:392394 days ago1565058879IN
0xFe25eCD2...50CDcB35F
2.34804862 ETH0.000092624.4
Sweep82880082019-08-05 2:39:332395 days ago1564972773IN
0xFe25eCD2...50CDcB35F
0 ETH0.0011012522
Transfer82879862019-08-05 2:34:332395 days ago1564972473IN
0xFe25eCD2...50CDcB35F
5.50666927 ETH0.000092624.4
Sweep80437472019-06-28 2:40:052433 days ago1561689605IN
0xFe25eCD2...50CDcB35F
0 ETH0.0011012522
Transfer80437212019-06-28 2:35:302433 days ago1561689330IN
0xFe25eCD2...50CDcB35F
1.16952503 ETH0.000092624.4
Sweep80374882019-06-27 3:04:372434 days ago1561604677IN
0xFe25eCD2...50CDcB35F
0 ETH0.0011012522
Transfer80374632019-06-27 2:58:432434 days ago1561604323IN
0xFe25eCD2...50CDcB35F
6.50914085 ETH0.000092624.4
Sweep80309752019-06-26 2:40:552435 days ago1561516855IN
0xFe25eCD2...50CDcB35F
0 ETH0.0011012522
Transfer80309482019-06-26 2:35:142435 days ago1561516514IN
0xFe25eCD2...50CDcB35F
7.18931332 ETH0.000092624.4
Sweep80245392019-06-25 2:40:462436 days ago1561430446IN
0xFe25eCD2...50CDcB35F
0 ETH0.0011012522
Transfer80245242019-06-25 2:35:592436 days ago1561430159IN
0xFe25eCD2...50CDcB35F
7.21811976 ETH0.000092624.4
Sweep80180992019-06-24 2:38:032437 days ago1561343883IN
0xFe25eCD2...50CDcB35F
0 ETH0.0015017130
Transfer80180872019-06-24 2:35:012437 days ago1561343701IN
0xFe25eCD2...50CDcB35F
7.36797517 ETH0.000092624.4
Sweep80117062019-06-23 2:40:272438 days ago1561257627IN
0xFe25eCD2...50CDcB35F
0 ETH0.0015017130
Transfer80116852019-06-23 2:34:522438 days ago1561257292IN
0xFe25eCD2...50CDcB35F
6.99561678 ETH0.000092624.4
Sweep80052062019-06-22 2:37:502439 days ago1561171070IN
0xFe25eCD2...50CDcB35F
0 ETH0.0015017130
Transfer80051882019-06-22 2:34:532439 days ago1561170893IN
0xFe25eCD2...50CDcB35F
6.69239502 ETH0.000092624.4
Sweep79990472019-06-21 3:29:532440 days ago1561087793IN
0xFe25eCD2...50CDcB35F
0 ETH0.0015017130
Transfer79990312019-06-21 3:25:442440 days ago1561087544IN
0xFe25eCD2...50CDcB35F
7.33805992 ETH0.000092624.4
Sweep79924712019-06-20 2:40:282441 days ago1560998428IN
0xFe25eCD2...50CDcB35F
0 ETH0.0015017130
Transfer79924442019-06-20 2:34:272441 days ago1560998067IN
0xFe25eCD2...50CDcB35F
7.29785235 ETH0.000092624.4
Sweep79861102019-06-19 2:38:092442 days ago1560911889IN
0xFe25eCD2...50CDcB35F
0 ETH0.0025028550
Transfer79860922019-06-19 2:34:182442 days ago1560911658IN
0xFe25eCD2...50CDcB35F
7.44318849 ETH0.000092624.4
Sweep79797152019-06-18 2:39:462443 days ago1560825586IN
0xFe25eCD2...50CDcB35F
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82944052019-08-06 2:37:182394 days ago1565059038
0xFe25eCD2...50CDcB35F
2.34804862 ETH
-82880082019-08-05 2:39:332395 days ago1564972773
0xFe25eCD2...50CDcB35F
5.50666927 ETH
-80437472019-06-28 2:40:052433 days ago1561689605
0xFe25eCD2...50CDcB35F
1.16952503 ETH
-80374882019-06-27 3:04:372434 days ago1561604677
0xFe25eCD2...50CDcB35F
6.50914085 ETH
-80309752019-06-26 2:40:552435 days ago1561516855
0xFe25eCD2...50CDcB35F
7.18931333 ETH
-80245392019-06-25 2:40:462436 days ago1561430446
0xFe25eCD2...50CDcB35F
7.21811976 ETH
-80180992019-06-24 2:38:032437 days ago1561343883
0xFe25eCD2...50CDcB35F
7.36797517 ETH
-80117062019-06-23 2:40:272438 days ago1561257627
0xFe25eCD2...50CDcB35F
6.99561679 ETH
-80052062019-06-22 2:37:502439 days ago1561171070
0xFe25eCD2...50CDcB35F
6.69239502 ETH
-79990472019-06-21 3:29:532440 days ago1561087793
0xFe25eCD2...50CDcB35F
7.33805993 ETH
-79924712019-06-20 2:40:282441 days ago1560998428
0xFe25eCD2...50CDcB35F
7.29785235 ETH
-79861102019-06-19 2:38:092442 days ago1560911889
0xFe25eCD2...50CDcB35F
7.4431885 ETH
-79797152019-06-18 2:39:462443 days ago1560825586
0xFe25eCD2...50CDcB35F
7.52061678 ETH
-79733062019-06-17 2:37:022444 days ago1560739022
0xFe25eCD2...50CDcB35F
7.58559837 ETH
-79669292019-06-16 2:38:562445 days ago1560652736
0xFe25eCD2...50CDcB35F
7.44355291 ETH
-79605612019-06-15 2:37:352446 days ago1560566255
0xFe25eCD2...50CDcB35F
7.46042612 ETH
-79541572019-06-14 2:37:522447 days ago1560479872
0xFe25eCD2...50CDcB35F
7.09704895 ETH
-79477592019-06-13 2:54:382448 days ago1560394478
0xFe25eCD2...50CDcB35F
7.25715979 ETH
-79415202019-06-12 3:22:142449 days ago1560309734
0xFe25eCD2...50CDcB35F
7.36260583 ETH
-79349622019-06-11 2:41:142450 days ago1560220874
0xFe25eCD2...50CDcB35F
7.37769524 ETH
-79285222019-06-10 2:37:132451 days ago1560134233
0xFe25eCD2...50CDcB35F
6.40574345 ETH
-79221232019-06-09 2:37:092452 days ago1560047829
0xFe25eCD2...50CDcB35F
5.3700967 ETH
-79157542019-06-08 2:37:492453 days ago1559961469
0xFe25eCD2...50CDcB35F
7.05687347 ETH
-79094312019-06-07 2:39:202454 days ago1559875160
0xFe25eCD2...50CDcB35F
7.0857315 ETH
-79030222019-06-06 2:38:512455 days ago1559788731
0xFe25eCD2...50CDcB35F
7.38570272 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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