ETH Price: $2,064.53 (+5.76%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

1 address found via
Transaction Hash
Method
Block
From
To
Sweep128612302021-07-20 4:17:471688 days ago1626754667IN
0x33C096C6...Fa1f880Bc
0 ETH0.0058370491.08
Sweep128070172021-07-11 16:11:121696 days ago1626019872IN
0x33C096C6...Fa1f880Bc
0 ETH0.0019226130
Sweep119948052021-03-08 1:14:211822 days ago1615166061IN
0x33C096C6...Fa1f880Bc
0 ETH0.00716158125.675
Transfer119947832021-03-08 1:09:311822 days ago1615165771IN
0x33C096C6...Fa1f880Bc
0.277913 ETH0.00345236164
Sweep119107532021-02-23 3:00:141835 days ago1614049214IN
0x33C096C6...Fa1f880Bc
0 ETH0.01899286318
Sweep118671872021-02-16 10:05:291842 days ago1613469929IN
0x33C096C6...Fa1f880Bc
0 ETH0.00781301130.788
Sweep118654692021-02-16 3:48:561842 days ago1613447336IN
0x33C096C6...Fa1f880Bc
0 ETH0.01763465295.2
Sweep117542332021-01-30 1:06:401859 days ago1611968800IN
0x33C096C6...Fa1f880Bc
0 ETH0.0059226581.72
Sweep102213972020-06-07 22:34:432095 days ago1591569283IN
0x33C096C6...Fa1f880Bc
0 ETH0.0013534824.15000202
Sweep86345992019-09-28 2:17:262349 days ago1569637046IN
0x33C096C6...Fa1f880Bc
0 ETH0.0011012522
Transfer86345802019-09-28 2:12:282349 days ago1569636748IN
0x33C096C6...Fa1f880Bc
0.35652068 ETH0.028932271,374.38953472
Sweep83038402019-08-07 13:36:332401 days ago1565184993IN
0x33C096C6...Fa1f880Bc
0 ETH0.0011012522
Transfer83038252019-08-07 13:34:122401 days ago1565184852IN
0x33C096C6...Fa1f880Bc
0.28028156 ETH0.00315765150
Sweep81633102019-07-16 17:47:422422 days ago1563299262IN
0x33C096C6...Fa1f880Bc
0 ETH0.0015767931.5
Transfer81632922019-07-16 17:44:122422 days ago1563299052IN
0x33C096C6...Fa1f880Bc
0.2905537 ETH0.031106621,477.6790522
Sweep80169232019-06-23 22:10:092445 days ago1561327809IN
0x33C096C6...Fa1f880Bc
0 ETH0.0014997930
Transfer80169042019-06-23 22:04:592445 days ago1561327499IN
0x33C096C6...Fa1f880Bc
0.6 ETH0.0008420440
Sweep79707962019-06-16 17:09:022452 days ago1560704942IN
0x33C096C6...Fa1f880Bc
0 ETH0.0024996550
Transfer79707812019-06-16 17:06:342452 days ago1560704794IN
0x33C096C6...Fa1f880Bc
0.35 ETH0.00008424
Sweep79707572019-06-16 17:01:372452 days ago1560704497IN
0x33C096C6...Fa1f880Bc
0 ETH0.0024996550
Transfer79707392019-06-16 16:58:072452 days ago1560704287IN
0x33C096C6...Fa1f880Bc
0.35 ETH0.00008424
Sweep79416132019-06-12 3:41:152457 days ago1560310875IN
0x33C096C6...Fa1f880Bc
0 ETH0.002331550
Sweep79388222019-06-11 17:09:312457 days ago1560272971IN
0x33C096C6...Fa1f880Bc
0 ETH0.0025028550
Transfer79388072019-06-11 17:05:112457 days ago1560272711IN
0x33C096C6...Fa1f880Bc
0.26365461 ETH0.0210511,000
Sweep58475562018-06-24 18:50:452809 days ago1529866245IN
0x33C096C6...Fa1f880Bc
0 ETH0.0023403550
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119948052021-03-08 1:14:211822 days ago1615166061
0x33C096C6...Fa1f880Bc
0.277913 ETH
-86345992019-09-28 2:17:262349 days ago1569637046
0x33C096C6...Fa1f880Bc
0.35652068 ETH
-83038402019-08-07 13:36:332401 days ago1565184993
0x33C096C6...Fa1f880Bc
0.28028156 ETH
-81633102019-07-16 17:47:422422 days ago1563299262
0x33C096C6...Fa1f880Bc
0.2905537 ETH
-80169232019-06-23 22:10:092445 days ago1561327809
0x33C096C6...Fa1f880Bc
0.6 ETH
-79707962019-06-16 17:09:022452 days ago1560704942
0x33C096C6...Fa1f880Bc
0.35 ETH
-79707572019-06-16 17:01:372452 days ago1560704497
0x33C096C6...Fa1f880Bc
0.35 ETH
-79388222019-06-11 17:09:312457 days ago1560272971
0x33C096C6...Fa1f880Bc
0.26365461 ETH
Transfer55238782018-04-29 2:14:012866 days ago1524968041
0x33C096C6...Fa1f880Bc
1.4 ETH
Transfer55069462018-04-26 3:48:302869 days ago1524714510
0x33C096C6...Fa1f880Bc
7 ETH
Transfer52684602018-03-17 0:24:542909 days ago1521246294
0x33C096C6...Fa1f880Bc
0.3 ETH
Transfer52535792018-03-14 11:40:202912 days ago1521027620
0x33C096C6...Fa1f880Bc
0.25 ETH
Transfer52270612018-03-09 23:31:082916 days ago1520638268
0x33C096C6...Fa1f880Bc
0.2 ETH
Transfer51626102018-02-27 0:57:472927 days ago1519693067
0x33C096C6...Fa1f880Bc
0.1 ETH
Transfer51625972018-02-27 0:54:232927 days ago1519692863
0x33C096C6...Fa1f880Bc
0.18 ETH
Transfer51357022018-02-22 10:51:562932 days ago1519296716
0x33C096C6...Fa1f880Bc
0.21 ETH
Transfer41755252017-08-19 1:14:003119 days ago1503105240  Contract Creation0 ETH
Loading...
Loading
Loading...
Loading
Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading

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

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.