ETH Price: $1,890.03 (+3.83%)
 

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ETH Balance

0.01169088635011803 ETH

Eth Value

$22.10 (@ $1,890.03/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer91789622019-12-29 3:29:082250 days ago1577590148IN
0xFF8498d4...9e67FC7Ff
0.01169087 ETH0.000021051
Transfer91657392019-12-26 12:36:532252 days ago1577363813IN
0xFF8498d4...9e67FC7Ff
0.07849297 ETH0.0000422
Sweep91437922019-12-22 3:29:062257 days ago1576985346IN
0xFF8498d4...9e67FC7Ff
0 ETH0.001253422
Transfer91437752019-12-22 3:22:382257 days ago1576984958IN
0xFF8498d4...9e67FC7Ff
0.05010649 ETH0.000021051
Sweep91376202019-12-20 22:14:552258 days ago1576880095IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0012536722
Transfer91376022019-12-20 22:10:342258 days ago1576879834IN
0xFF8498d4...9e67FC7Ff
0.05011254 ETH0.000021051
Transfer91293802019-12-19 6:34:472259 days ago1576737287IN
0xFF8498d4...9e67FC7Ff
0.04147093 ETH0.000021051
Sweep90929732019-12-12 6:35:062266 days ago1576132506IN
0xFF8498d4...9e67FC7Ff
0 ETH0.001253422
Transfer90929562019-12-12 6:30:152266 days ago1576132215IN
0xFF8498d4...9e67FC7Ff
0.05001014 ETH0.000021051
Sweep90786642019-12-09 17:42:302269 days ago1575913350IN
0xFF8498d4...9e67FC7Ff
0 ETH0.001253422
Transfer90786402019-12-09 17:37:112269 days ago1575913031IN
0xFF8498d4...9e67FC7Ff
0.05005369 ETH0.000021051
Sweep90642932019-12-07 4:25:412272 days ago1575692741IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0010998422
Transfer90642742019-12-07 4:21:062272 days ago1575692466IN
0xFF8498d4...9e67FC7Ff
0.0500561 ETH0.000021051
Sweep90521072019-12-05 0:32:302274 days ago1575505950IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0010998422
Transfer90520912019-12-05 0:28:372274 days ago1575505717IN
0xFF8498d4...9e67FC7Ff
0.0500177 ETH0.000021051
Sweep90406452019-12-02 23:25:192276 days ago1575329119IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0010998422
Transfer90406232019-12-02 23:19:492276 days ago1575328789IN
0xFF8498d4...9e67FC7Ff
0.05004753 ETH0.000021051
Sweep90294582019-11-30 23:44:062278 days ago1575157446IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0010998422
Transfer90294462019-11-30 23:41:032278 days ago1575157263IN
0xFF8498d4...9e67FC7Ff
0.05002947 ETH0.000021051
Sweep90183162019-11-29 0:33:062280 days ago1574987586IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0010998422
Transfer90182972019-11-29 0:27:422280 days ago1574987262IN
0xFF8498d4...9e67FC7Ff
0.05002906 ETH0.000021051
Sweep90070292019-11-27 0:30:022282 days ago1574814602IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0010998422
Transfer90070102019-11-27 0:25:422282 days ago1574814342IN
0xFF8498d4...9e67FC7Ff
0.05006977 ETH0.000021051
Sweep89983942019-11-25 12:05:582283 days ago1574683558IN
0xFF8498d4...9e67FC7Ff
0 ETH0.0010998422
Transfer89983652019-11-25 12:01:512283 days ago1574683311IN
0xFF8498d4...9e67FC7Ff
0.05324806 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-91437922019-12-22 3:29:062257 days ago1576985346
0xFF8498d4...9e67FC7Ff
0.0501065 ETH
-91376202019-12-20 22:14:552258 days ago1576880095
0xFF8498d4...9e67FC7Ff
0.09158348 ETH
-90929732019-12-12 6:35:062266 days ago1576132506
0xFF8498d4...9e67FC7Ff
0.05001014 ETH
-90786642019-12-09 17:42:302269 days ago1575913350
0xFF8498d4...9e67FC7Ff
0.0500537 ETH
-90642932019-12-07 4:25:412272 days ago1575692741
0xFF8498d4...9e67FC7Ff
0.05005611 ETH
-90521072019-12-05 0:32:302274 days ago1575505950
0xFF8498d4...9e67FC7Ff
0.0500177 ETH
-90406452019-12-02 23:25:192276 days ago1575329119
0xFF8498d4...9e67FC7Ff
0.05004753 ETH
-90294582019-11-30 23:44:062278 days ago1575157446
0xFF8498d4...9e67FC7Ff
0.05002948 ETH
-90183162019-11-29 0:33:062280 days ago1574987586
0xFF8498d4...9e67FC7Ff
0.05002907 ETH
-90070292019-11-27 0:30:022282 days ago1574814602
0xFF8498d4...9e67FC7Ff
0.05006978 ETH
-89983942019-11-25 12:05:582283 days ago1574683558
0xFF8498d4...9e67FC7Ff
0.05324807 ETH
-89923042019-11-24 12:02:142284 days ago1574596934
0xFF8498d4...9e67FC7Ff
0.05018332 ETH
-89850892019-11-23 7:15:282285 days ago1574493328
0xFF8498d4...9e67FC7Ff
0.05203214 ETH
-89790502019-11-22 7:10:192286 days ago1574406619
0xFF8498d4...9e67FC7Ff
0.05002944 ETH
-89549452019-11-18 6:21:212290 days ago1574058081
0xFF8498d4...9e67FC7Ff
0.05004156 ETH
-89475032019-11-17 0:38:422292 days ago1573951122
0xFF8498d4...9e67FC7Ff
0.05719552 ETH
-89414542019-11-16 0:29:422293 days ago1573864182
0xFF8498d4...9e67FC7Ff
0.05007632 ETH
-89346262019-11-14 21:16:012294 days ago1573766161
0xFF8498d4...9e67FC7Ff
0.05057179 ETH
-89286452019-11-13 21:15:472295 days ago1573679747
0xFF8498d4...9e67FC7Ff
0.05232126 ETH
-89226252019-11-12 21:16:122296 days ago1573593372
0xFF8498d4...9e67FC7Ff
0.05015231 ETH
-89166082019-11-11 21:13:092297 days ago1573506789
0xFF8498d4...9e67FC7Ff
0.05062992 ETH
-89105412019-11-10 21:06:012298 days ago1573419961
0xFF8498d4...9e67FC7Ff
0.05019937 ETH
-89044492019-11-09 20:46:082299 days ago1573332368
0xFF8498d4...9e67FC7Ff
0.05013772 ETH
-88969102019-11-08 15:09:292300 days ago1573225769
0xFF8498d4...9e67FC7Ff
0.05232015 ETH
-88907142019-11-07 15:07:092301 days ago1573139229
0xFF8498d4...9e67FC7Ff
0.05458288 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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