ETH Price: $2,139.02 (+1.22%)
 

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ETH Balance

0.00000000058652935 ETH

Eth Value

Less Than $0.01 (@ $2,139.02/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49284862018-01-18 9:54:502995 days ago1516269290IN
0xB3fb4e3e...44F17e145
0 ETH0.0044993790
Transfer49284562018-01-18 9:48:102995 days ago1516268890IN
0xB3fb4e3e...44F17e145
0.49 ETH0.0012630660
Sweep48464122018-01-03 8:51:223010 days ago1514969482IN
0xB3fb4e3e...44F17e145
0 ETH0.002552951
Transfer48463102018-01-03 8:27:373010 days ago1514968057IN
0xB3fb4e3e...44F17e145
0.523 ETH0.0012630660
Sweep48410292018-01-02 10:05:213011 days ago1514887521IN
0xB3fb4e3e...44F17e145
0 ETH0.002552951
Transfer48409962018-01-02 9:56:363011 days ago1514886996IN
0xB3fb4e3e...44F17e145
1.7902 ETH0.0012630660
Sweep48371382018-01-01 17:56:313012 days ago1514829391IN
0xB3fb4e3e...44F17e145
0 ETH0.0025496451
Transfer48371012018-01-01 17:48:003012 days ago1514828880IN
0xB3fb4e3e...44F17e145
1.2 ETH0.0003157615
Sweep48180972017-12-29 11:51:063015 days ago1514548266IN
0xB3fb4e3e...44F17e145
0 ETH0.0025496451
Transfer48180652017-12-29 11:44:593015 days ago1514547899IN
0xB3fb4e3e...44F17e145
2.54 ETH0.0012630660
Sweep47671792017-12-20 19:40:573024 days ago1513798857IN
0xB3fb4e3e...44F17e145
0 ETH0.0028031956
Transfer47671422017-12-20 19:33:273024 days ago1513798407IN
0xB3fb4e3e...44F17e145
1.38444 ETH0.0021051100
Sweep47589782017-12-19 8:25:003025 days ago1513671900IN
0xB3fb4e3e...44F17e145
0 ETH0.0025496451
Transfer47589282017-12-19 8:14:173025 days ago1513671257IN
0xB3fb4e3e...44F17e145
1.3272 ETH0.0021051100
Sweep47573212017-12-19 1:18:273025 days ago1513646307IN
0xB3fb4e3e...44F17e145
0 ETH0.002552951
Transfer47572882017-12-19 1:08:333025 days ago1513645713IN
0xB3fb4e3e...44F17e145
1.4319 ETH0.0021051100
Sweep47487392017-12-17 13:40:313027 days ago1513518031IN
0xB3fb4e3e...44F17e145
0 ETH0.0025496451
Transfer47487022017-12-17 13:29:413027 days ago1513517381IN
0xB3fb4e3e...44F17e145
2 ETH0.0004420721
Sweep47470282017-12-17 6:30:233027 days ago1513492223IN
0xB3fb4e3e...44F17e145
0 ETH0.0025496451
Transfer47469872017-12-17 6:21:053027 days ago1513491665IN
0xB3fb4e3e...44F17e145
3.2 ETH0.0021051100
Sweep47441592017-12-16 18:45:583028 days ago1513449958IN
0xB3fb4e3e...44F17e145
0 ETH0.0025496451
Transfer47441232017-12-16 18:36:303028 days ago1513449390IN
0xB3fb4e3e...44F17e145
1.69 ETH0.0021051100
Sweep47339652017-12-15 0:21:373029 days ago1513297297IN
0xB3fb4e3e...44F17e145
0 ETH0.0033665367.340098
Transfer47339142017-12-15 0:09:553029 days ago1513296595IN
0xB3fb4e3e...44F17e145
0.414 ETH0.0004210220
Sweep47218292017-12-12 21:06:383032 days ago1513112798IN
0xB3fb4e3e...44F17e145
0 ETH0.0029433558.8
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49284862018-01-18 9:54:502995 days ago1516269290
0xB3fb4e3e...44F17e145
0.49 ETH
Transfer48464122018-01-03 8:51:223010 days ago1514969482
0xB3fb4e3e...44F17e145
0.523 ETH
Transfer48410292018-01-02 10:05:213011 days ago1514887521
0xB3fb4e3e...44F17e145
1.7902 ETH
Transfer48371382018-01-01 17:56:313012 days ago1514829391
0xB3fb4e3e...44F17e145
1.2 ETH
Transfer48180972017-12-29 11:51:063015 days ago1514548266
0xB3fb4e3e...44F17e145
2.54 ETH
Transfer47671792017-12-20 19:40:573024 days ago1513798857
0xB3fb4e3e...44F17e145
1.38444 ETH
Transfer47589782017-12-19 8:25:003025 days ago1513671900
0xB3fb4e3e...44F17e145
1.3272 ETH
Transfer47573212017-12-19 1:18:273025 days ago1513646307
0xB3fb4e3e...44F17e145
1.4319 ETH
Transfer47487392017-12-17 13:40:313027 days ago1513518031
0xB3fb4e3e...44F17e145
2 ETH
Transfer47470282017-12-17 6:30:233027 days ago1513492223
0xB3fb4e3e...44F17e145
3.2 ETH
Transfer47441592017-12-16 18:45:583028 days ago1513449958
0xB3fb4e3e...44F17e145
1.69 ETH
Transfer47339652017-12-15 0:21:373029 days ago1513297297
0xB3fb4e3e...44F17e145
0.414 ETH
Transfer47218292017-12-12 21:06:383032 days ago1513112798
0xB3fb4e3e...44F17e145
1.02354372 ETH
Transfer46491342017-11-30 9:10:513044 days ago1512033051
0xB3fb4e3e...44F17e145
0.532245 ETH
Transfer46418312017-11-29 4:42:053045 days ago1511930525
0xB3fb4e3e...44F17e145
9.49 ETH
Transfer46373942017-11-28 11:06:493046 days ago1511867209
0xB3fb4e3e...44F17e145
0.09 ETH
Transfer41807362017-08-20 7:04:443146 days ago1503212684  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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