ETH Price: $1,922.53 (-2.76%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep117764672021-02-02 11:11:051846 days ago1612264265IN
0x8cEB9EFb...dC90944eA
0 ETH0.00663305116.40000175
Transfer117764352021-02-02 11:04:561846 days ago1612263896IN
0x8cEB9EFb...dC90944eA
0.495 ETH0.00254717121
Sweep56339092018-05-18 8:19:112838 days ago1526631551IN
0x8cEB9EFb...dC90944eA
0 ETH0.0023211550
Sweep54217762018-04-11 14:23:472874 days ago1523456627IN
0x8cEB9EFb...dC90944eA
0 ETH0.0025028550
Transfer54217452018-04-11 14:15:242874 days ago1523456124IN
0x8cEB9EFb...dC90944eA
2.28942866 ETH0.000063153
Sweep53767642018-04-04 3:18:202882 days ago1522811900IN
0x8cEB9EFb...dC90944eA
0 ETH0.002359950
Sweep53235562018-03-26 5:49:062891 days ago1522043346IN
0x8cEB9EFb...dC90944eA
0 ETH0.0025028550
Transfer53235262018-03-26 5:42:202891 days ago1522042940IN
0x8cEB9EFb...dC90944eA
1.13050648 ETH0.000105255
Sweep49361042018-01-19 18:13:332956 days ago1516385613IN
0x8cEB9EFb...dC90944eA
0 ETH0.0044993790
Transfer49360692018-01-19 18:06:072956 days ago1516385167IN
0x8cEB9EFb...dC90944eA
1.83 ETH0.0012630660
Sweep48909162018-01-11 13:44:032964 days ago1515678243IN
0x8cEB9EFb...dC90944eA
0 ETH0.00630718126
Transfer48908832018-01-11 13:35:482964 days ago1515677748IN
0x8cEB9EFb...dC90944eA
0.29778611 ETH0.0021051100
Sweep46755702017-12-04 18:29:503002 days ago1512412190IN
0x8cEB9EFb...dC90944eA
0 ETH0.0014015928
Transfer46755602017-12-04 18:26:293002 days ago1512411989IN
0x8cEB9EFb...dC90944eA
0.62320117 ETH0.0004210220
Sweep46494712017-11-30 10:32:553006 days ago1512037975IN
0x8cEB9EFb...dC90944eA
0 ETH0.0010011420
Transfer46494622017-11-30 10:29:343006 days ago1512037774IN
0x8cEB9EFb...dC90944eA
0.09958 ETH0.0004210220
Transfer46494612017-11-30 10:29:173006 days ago1512037757IN
0x8cEB9EFb...dC90944eA
0.0306505 ETH0.0004210220
Sweep46231392017-11-26 3:15:043011 days ago1511666104IN
0x8cEB9EFb...dC90944eA
0 ETH0.0010011420
Transfer46231132017-11-26 3:08:123011 days ago1511665692IN
0x8cEB9EFb...dC90944eA
0.78403891 ETH0.0004210220
Sweep46132492017-11-24 13:03:573012 days ago1511528637IN
0x8cEB9EFb...dC90944eA
0 ETH0.0010011420
Transfer46132322017-11-24 13:00:183012 days ago1511528418IN
0x8cEB9EFb...dC90944eA
0.999895 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117764672021-02-02 11:11:051846 days ago1612264265
0x8cEB9EFb...dC90944eA
0.495 ETH
Transfer54217762018-04-11 14:23:472874 days ago1523456627
0x8cEB9EFb...dC90944eA
2.28942866 ETH
Transfer53235562018-03-26 5:49:062891 days ago1522043346
0x8cEB9EFb...dC90944eA
1.13050648 ETH
Transfer49361042018-01-19 18:13:332956 days ago1516385613
0x8cEB9EFb...dC90944eA
1.83 ETH
Transfer48909162018-01-11 13:44:032964 days ago1515678243
0x8cEB9EFb...dC90944eA
0.29778611 ETH
Transfer46755702017-12-04 18:29:503002 days ago1512412190
0x8cEB9EFb...dC90944eA
0.62320117 ETH
Transfer46494712017-11-30 10:32:553006 days ago1512037975
0x8cEB9EFb...dC90944eA
0.1302305 ETH
Transfer46231392017-11-26 3:15:043011 days ago1511666104
0x8cEB9EFb...dC90944eA
0.78403891 ETH
Transfer46132492017-11-24 13:03:573012 days ago1511528637
0x8cEB9EFb...dC90944eA
0.999895 ETH
Transfer46016072017-11-22 16:06:463014 days ago1511366806  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

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.