ETH Price: $2,141.07 (-2.05%)

Contract

0xeFd1e5910AcceE3B5837decD3BCF9A2cE7E4FaF3
 

Overview

ETH Balance

0.000000008936562361 ETH

Eth Value

Less Than $0.01 (@ $2,141.07/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81123992019-07-08 19:09:032445 days ago1562612943IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0011012522
Transfer81123822019-07-08 19:04:402446 days ago1562612680IN
0xeFd1e591...cE7E4FaF3
0.09114863 ETH0.000021051
Sweep80674372019-07-01 19:06:552453 days ago1562008015IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0010998422
Transfer80674182019-07-01 19:02:462453 days ago1562007766IN
0xeFd1e591...cE7E4FaF3
0.08153007 ETH0.000021051
Sweep80225042019-06-24 19:06:112460 days ago1561403171IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0015017130
Transfer80224892019-06-24 19:01:182460 days ago1561402878IN
0xeFd1e591...cE7E4FaF3
0.12722601 ETH0.000021051
Sweep79776962019-06-17 19:09:372466 days ago1560798577IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer79776792019-06-17 19:04:542467 days ago1560798294IN
0xeFd1e591...cE7E4FaF3
0.08736105 ETH0.000021051
Sweep79329242019-06-10 18:59:262474 days ago1560193166IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer79329082019-06-10 18:57:182474 days ago1560193038IN
0xeFd1e591...cE7E4FaF3
0.12569896 ETH0.000021051
Sweep78881262019-06-03 18:58:312481 days ago1559588311IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer78881052019-06-03 18:54:402481 days ago1559588080IN
0xeFd1e591...cE7E4FaF3
0.11998313 ETH0.000021051
Sweep78433932019-05-27 18:56:362488 days ago1558983396IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer78433752019-05-27 18:51:202488 days ago1558983080IN
0xeFd1e591...cE7E4FaF3
0.11971325 ETH0.000021051
Sweep77985692019-05-20 18:51:422495 days ago1558378302IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer77985512019-05-20 18:49:032495 days ago1558378143IN
0xeFd1e591...cE7E4FaF3
0.12392529 ETH0.000021051
Sweep77536772019-05-13 18:45:042502 days ago1557773104IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer77536602019-05-13 18:41:442502 days ago1557772904IN
0xeFd1e591...cE7E4FaF3
0.13232926 ETH0.000021051
Sweep77089602019-05-06 18:42:492509 days ago1557168169IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer77089352019-05-06 18:37:142509 days ago1557167834IN
0xeFd1e591...cE7E4FaF3
0.13584277 ETH0.000021051
Sweep76640212019-04-29 18:40:592516 days ago1556563259IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer76640012019-04-29 18:36:062516 days ago1556562966IN
0xeFd1e591...cE7E4FaF3
0.13301155 ETH0.000021051
Sweep76190602019-04-22 18:35:202523 days ago1555958120IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
Transfer76190462019-04-22 18:30:212523 days ago1555957821IN
0xeFd1e591...cE7E4FaF3
0.12408553 ETH0.000021051
Sweep75741812019-04-15 18:35:362530 days ago1555353336IN
0xeFd1e591...cE7E4FaF3
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-81123992019-07-08 19:09:032445 days ago1562612943
0xeFd1e591...cE7E4FaF3
0.09114863 ETH
-80674372019-07-01 19:06:552453 days ago1562008015
0xeFd1e591...cE7E4FaF3
0.08153008 ETH
-80225042019-06-24 19:06:112460 days ago1561403171
0xeFd1e591...cE7E4FaF3
0.12722601 ETH
-79776962019-06-17 19:09:372466 days ago1560798577
0xeFd1e591...cE7E4FaF3
0.08736106 ETH
-79329242019-06-10 18:59:262474 days ago1560193166
0xeFd1e591...cE7E4FaF3
0.12569896 ETH
-78881262019-06-03 18:58:312481 days ago1559588311
0xeFd1e591...cE7E4FaF3
0.11998314 ETH
-78433932019-05-27 18:56:362488 days ago1558983396
0xeFd1e591...cE7E4FaF3
0.11971325 ETH
-77985692019-05-20 18:51:422495 days ago1558378302
0xeFd1e591...cE7E4FaF3
0.1239253 ETH
-77536772019-05-13 18:45:042502 days ago1557773104
0xeFd1e591...cE7E4FaF3
0.13232927 ETH
-77089602019-05-06 18:42:492509 days ago1557168169
0xeFd1e591...cE7E4FaF3
0.13584277 ETH
-76640212019-04-29 18:40:592516 days ago1556563259
0xeFd1e591...cE7E4FaF3
0.13301156 ETH
-76190602019-04-22 18:35:202523 days ago1555958120
0xeFd1e591...cE7E4FaF3
0.12408553 ETH
-75741812019-04-15 18:35:362530 days ago1555353336
0xeFd1e591...cE7E4FaF3
0.14252537 ETH
-75290662019-04-08 18:25:092537 days ago1554747909
0xeFd1e591...cE7E4FaF3
0.14386358 ETH
-74841442019-04-01 18:18:082544 days ago1554142688
0xeFd1e591...cE7E4FaF3
0.14818012 ETH
-74393602019-03-25 18:14:252551 days ago1553537665
0xeFd1e591...cE7E4FaF3
0.14363354 ETH
-73944342019-03-18 18:10:302558 days ago1552932630
0xeFd1e591...cE7E4FaF3
0.1371579 ETH
-73493562019-03-11 18:07:092565 days ago1552327629
0xeFd1e591...cE7E4FaF3
0.13639951 ETH
-73044312019-03-04 18:07:032572 days ago1551722823
0xeFd1e591...cE7E4FaF3
0.13327771 ETH
-72668732019-02-25 18:02:072579 days ago1551117727
0xeFd1e591...cE7E4FaF3
0.13298844 ETH
-72370122019-02-18 17:57:332586 days ago1550512653
0xeFd1e591...cE7E4FaF3
0.12813326 ETH
-72076982019-02-11 17:58:122593 days ago1549907892
0xeFd1e591...cE7E4FaF3
0.14897934 ETH
-71744512019-02-04 17:50:192600 days ago1549302619
0xeFd1e591...cE7E4FaF3
0.16188598 ETH
-71401642019-01-28 17:51:372607 days ago1548697897
0xeFd1e591...cE7E4FaF3
0.13871472 ETH
-71048182019-01-21 17:49:542614 days ago1548092994
0xeFd1e591...cE7E4FaF3
0.14876065 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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