ETH Price: $2,138.10 (+1.52%)
Gas: 0.24 Gwei
 

Overview

ETH Balance

0.000000007 ETH

Eth Value

Less Than $0.01 (@ $2,138.10/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep42305292017-09-02 13:27:483133 days ago1504358868IN
0xE3Cb122c...22Ea61363
0 ETH0.0019557639.07079882
Transfer42305182017-09-02 13:24:553133 days ago1504358695IN
0xE3Cb122c...22Ea61363
2.69025849 ETH0.0005483126.04719921
Sweep41870862017-08-21 19:25:063145 days ago1503343506IN
0xE3Cb122c...22Ea61363
0 ETH0.0015767931.5
Transfer41870752017-08-21 19:20:423145 days ago1503343242IN
0xE3Cb122c...22Ea61363
0.36268468 ETH0.0004420721
Sweep41862172017-08-21 14:33:503145 days ago1503326030IN
0xE3Cb122c...22Ea61363
0 ETH0.0015767931.5
Transfer41862032017-08-21 14:28:513145 days ago1503325731IN
0xE3Cb122c...22Ea61363
1.12387385 ETH0.000021051
Sweep41779692017-08-19 15:13:103147 days ago1503155590IN
0xE3Cb122c...22Ea61363
0 ETH0.0016614333.19083696
Transfer41779512017-08-19 15:07:243147 days ago1503155244IN
0xE3Cb122c...22Ea61363
1.98993886 ETH0.000021051
Sweep41736172017-08-18 14:17:083148 days ago1503065828IN
0xE3Cb122c...22Ea61363
0 ETH0.0015747731.5
Transfer41735982017-08-18 14:11:423148 days ago1503065502IN
0xE3Cb122c...22Ea61363
1 ETH0.0008209839
Sweep41676592017-08-17 3:50:003149 days ago1502941800IN
0xE3Cb122c...22Ea61363
0 ETH0.0018122936.20472075
Transfer41676392017-08-17 3:42:023149 days ago1502941322IN
0xE3Cb122c...22Ea61363
0.22836625 ETH0.0004420721
Transfer41619272017-08-15 18:34:013151 days ago1502822041IN
0xE3Cb122c...22Ea61363
0.23007725 ETH0.0012699760.4
Sweep41607822017-08-15 12:02:373151 days ago1502798557IN
0xE3Cb122c...22Ea61363
0 ETH0.0010511921
Transfer41607762017-08-15 12:00:543151 days ago1502798454IN
0xE3Cb122c...22Ea61363
0.34404899 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer42305292017-09-02 13:27:483133 days ago1504358868
0xE3Cb122c...22Ea61363
2.69025849 ETH
Transfer41870862017-08-21 19:25:063145 days ago1503343506
0xE3Cb122c...22Ea61363
0.36268468 ETH
Transfer41862172017-08-21 14:33:503145 days ago1503326030
0xE3Cb122c...22Ea61363
1.12387385 ETH
Transfer41779692017-08-19 15:13:103147 days ago1503155590
0xE3Cb122c...22Ea61363
1.98993886 ETH
Transfer41736172017-08-18 14:17:083148 days ago1503065828
0xE3Cb122c...22Ea61363
1 ETH
Transfer41676592017-08-17 3:50:003149 days ago1502941800
0xE3Cb122c...22Ea61363
0.22836625 ETH
Transfer41607822017-08-15 12:02:373151 days ago1502798557
0xE3Cb122c...22Ea61363
0.34404899 ETH
Transfer41588102017-08-15 0:33:133151 days ago1502757193  Contract Creation0 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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