ETH Price: $2,057.99 (-2.39%)
Gas: 0.06 Gwei

Contract

0xB1d4e8F5B6F6dA4E98b66FEA4c18bDfa89B5B140
 

Overview

ETH Balance

0.000000006959786579 ETH

Eth Value

Less Than $0.01 (@ $2,057.99/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66975962018-11-13 15:40:282686 days ago1542123628IN
0xB1d4e8F5...a89B5B140
0 ETH0.0025028550
Transfer66975752018-11-13 15:36:482686 days ago1542123408IN
0xB1d4e8F5...a89B5B140
0.56844484 ETH0.000101044.8
Sweep64239312018-09-29 23:03:012731 days ago1538262181IN
0xB1d4e8F5...a89B5B140
0 ETH0.002621750
Sweep62670172018-09-03 23:14:562757 days ago1536016496IN
0xB1d4e8F5...a89B5B140
0 ETH0.0024996550
Transfer62669942018-09-03 23:09:242757 days ago1536016164IN
0xB1d4e8F5...a89B5B140
2.47 ETH0.000046312.2
Sweep56981212018-05-29 17:18:562854 days ago1527614336IN
0xB1d4e8F5...a89B5B140
0 ETH0.002624950
Sweep54689712018-04-19 14:58:072894 days ago1524149887IN
0xB1d4e8F5...a89B5B140
0 ETH0.0023336550
Sweep44183902017-10-24 3:45:283072 days ago1508816728IN
0xB1d4e8F5...a89B5B140
0 ETH0.0015517631
Transfer44183822017-10-24 3:42:403072 days ago1508816560IN
0xB1d4e8F5...a89B5B140
0.746874 ETH0.0004420721
Transfer44183742017-10-24 3:39:343072 days ago1508816374IN
0xB1d4e8F5...a89B5B140
0.75737436 ETH0.00044121
Transfer42990072017-09-21 17:09:353104 days ago1506013775IN
0xB1d4e8F5...a89B5B140
0.10040986 ETH0.0004410221
Sweep42953712017-09-20 16:51:183105 days ago1505926278IN
0xB1d4e8F5...a89B5B140
0 ETH0.0025496451
Transfer42953602017-09-20 16:46:193105 days ago1505925979IN
0xB1d4e8F5...a89B5B140
0.18675392 ETH0.0004420721
Transfer42931412017-09-20 2:02:453106 days ago1505872965IN
0xB1d4e8F5...a89B5B140
0.187236 ETH0.00044121
Sweep42391742017-09-05 0:07:483121 days ago1504570068IN
0xB1d4e8F5...a89B5B140
0 ETH0.002552951
Transfer42391682017-09-05 0:05:223121 days ago1504569922IN
0xB1d4e8F5...a89B5B140
0.202619 ETH0.0004420721
Sweep42109322017-08-27 23:17:233129 days ago1503875843IN
0xB1d4e8F5...a89B5B140
0 ETH0.0015017130
Transfer42109222017-08-27 23:13:223129 days ago1503875602IN
0xB1d4e8F5...a89B5B140
0.125142 ETH0.0004420721
Sweep41916352017-08-22 21:29:393134 days ago1503437379IN
0xB1d4e8F5...a89B5B140
0 ETH0.0015017130
Transfer41916262017-08-22 21:26:023134 days ago1503437162IN
0xB1d4e8F5...a89B5B140
0.020349 ETH0.00044121
Transfer41916252017-08-22 21:25:533134 days ago1503437153IN
0xB1d4e8F5...a89B5B140
0.350924 ETH0.0004420721
Sweep41847512017-08-21 6:12:443136 days ago1503295964IN
0xB1d4e8F5...a89B5B140
0 ETH0.0016497633.000002
Transfer41847412017-08-21 6:07:443136 days ago1503295664IN
0xB1d4e8F5...a89B5B140
0.3 ETH0.0004420721
Sweep41846232017-08-21 5:29:333136 days ago1503293373IN
0xB1d4e8F5...a89B5B140
0 ETH0.0018031436.06796669
Transfer41846052017-08-21 5:26:403136 days ago1503293200IN
0xB1d4e8F5...a89B5B140
0.3 ETH0.0004420721
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66975962018-11-13 15:40:282686 days ago1542123628
0xB1d4e8F5...a89B5B140
0.56844484 ETH
Transfer62670172018-09-03 23:14:562757 days ago1536016496
0xB1d4e8F5...a89B5B140
2.47 ETH
Transfer44183902017-10-24 3:45:283072 days ago1508816728
0xB1d4e8F5...a89B5B140
0.746874 ETH
Transfer42953712017-09-20 16:51:183105 days ago1505926278
0xB1d4e8F5...a89B5B140
0.18675392 ETH
Transfer42391742017-09-05 0:07:483121 days ago1504570068
0xB1d4e8F5...a89B5B140
0.202619 ETH
Transfer42109322017-08-27 23:17:233129 days ago1503875843
0xB1d4e8F5...a89B5B140
0.125142 ETH
Transfer41916352017-08-22 21:29:393134 days ago1503437379
0xB1d4e8F5...a89B5B140
0.350924 ETH
Transfer41847512017-08-21 6:12:443136 days ago1503295964
0xB1d4e8F5...a89B5B140
0.3 ETH
Transfer41846232017-08-21 5:29:333136 days ago1503293373
0xB1d4e8F5...a89B5B140
0.3 ETH
Transfer41840442017-08-21 2:14:173136 days ago1503281657
0xB1d4e8F5...a89B5B140
0.22 ETH
Transfer41783762017-08-19 17:28:473137 days ago1503163727
0xB1d4e8F5...a89B5B140
0.5 ETH
Transfer41744862017-08-18 19:14:253138 days ago1503083665  Contract Creation0 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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