ETH Price: $2,058.22 (+8.71%)
 

Overview

ETH Balance

0.049483757086051372 ETH

Eth Value

$101.85 (@ $2,058.22/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155389412022-09-15 11:56:471259 days ago1663243007IN
0x8e2187b4...7dc4aeD61
0.01418058 ETH0.000199169.46127314
Transfer154287852022-08-28 16:06:311277 days ago1661702791IN
0x8e2187b4...7dc4aeD61
0.01781199 ETH0.0002347311.15093068
Transfer150781412022-07-04 20:11:131332 days ago1656965473IN
0x8e2187b4...7dc4aeD61
0.01749117 ETH0.0005232224.85524283
Sweep147389392022-05-08 23:14:161389 days ago1652051656IN
0x8e2187b4...7dc4aeD61
0 ETH0.0016971930
Transfer147389272022-05-08 23:11:281389 days ago1652051488IN
0x8e2187b4...7dc4aeD61
0.01756187 ETH0.0004016519.08000363
Transfer145954392022-04-16 9:03:471411 days ago1650099827IN
0x8e2187b4...7dc4aeD61
0.01751852 ETH0.0005395425.63028793
Transfer145424932022-04-08 2:28:381420 days ago1649384918IN
0x8e2187b4...7dc4aeD61
0.01691169 ETH0.0010846251.52365202
Sweep145103582022-04-03 1:57:061425 days ago1648951026IN
0x8e2187b4...7dc4aeD61
0 ETH0.0025925145.82606865
Transfer145103442022-04-03 1:54:331425 days ago1648950873IN
0x8e2187b4...7dc4aeD61
0.01719648 ETH0.0008815641.87740293
Transfer144869132022-03-30 9:52:271428 days ago1648633947IN
0x8e2187b4...7dc4aeD61
0.01740535 ETH0.00072234.29803369
Transfer144641892022-03-26 21:16:261432 days ago1648329386IN
0x8e2187b4...7dc4aeD61
0.01732723 ETH0.0006772532.17218801
Sweep144417662022-03-23 9:38:051435 days ago1648028285IN
0x8e2187b4...7dc4aeD61
0 ETH0.002080336.77204092
Transfer144417442022-03-23 9:34:071435 days ago1648028047IN
0x8e2187b4...7dc4aeD61
0.01719582 ETH0.0008151338.72184014
Transfer144180542022-03-19 16:56:421439 days ago1647709002IN
0x8e2187b4...7dc4aeD61
0.01725609 ETH0.0008486640.31482092
Transfer143951852022-03-16 3:30:291443 days ago1647401429IN
0x8e2187b4...7dc4aeD61
0.01732273 ETH0.0008870242.13680779
Sweep143704072022-03-12 6:53:291447 days ago1647068009IN
0x8e2187b4...7dc4aeD61
0 ETH0.0016971930
Transfer143703872022-03-12 6:48:571447 days ago1647067737IN
0x8e2187b4...7dc4aeD61
0.01765462 ETH0.0003650817.34270259
Transfer143461832022-03-08 12:24:321450 days ago1646742272IN
0x8e2187b4...7dc4aeD61
0.01750998 ETH0.0005512926.18853616
Transfer143217172022-03-04 16:54:531454 days ago1646412893IN
0x8e2187b4...7dc4aeD61
0.01679779 ETH0.0011030752.40008651
Sweep142940632022-02-28 10:21:351458 days ago1646043695IN
0x8e2187b4...7dc4aeD61
0 ETH0.0016971930
Transfer142940432022-02-28 10:17:441458 days ago1646043464IN
0x8e2187b4...7dc4aeD61
0.01756978 ETH0.0005726427.20280611
Transfer142624862022-02-23 13:05:231463 days ago1645621523IN
0x8e2187b4...7dc4aeD61
0.01738514 ETH0.0007463735.45576346
Transfer142355422022-02-19 8:47:241467 days ago1645260444IN
0x8e2187b4...7dc4aeD61
0.01727233 ETH0.0009761246.36946847
Sweep142081142022-02-15 2:50:191472 days ago1644893419IN
0x8e2187b4...7dc4aeD61
0 ETH0.002553845.14173936
Transfer142080932022-02-15 2:46:251472 days ago1644893185IN
0x8e2187b4...7dc4aeD61
0.01710336 ETH0.0008992142.71584456
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-147389392022-05-08 23:14:161389 days ago1652051656
0x8e2187b4...7dc4aeD61
0.05199209 ETH
-145103582022-04-03 1:57:061425 days ago1648951026
0x8e2187b4...7dc4aeD61
0.05192909 ETH
-144417662022-03-23 9:38:051435 days ago1648028285
0x8e2187b4...7dc4aeD61
0.05177464 ETH
-143704072022-03-12 6:53:291447 days ago1647068009
0x8e2187b4...7dc4aeD61
0.05196241 ETH
-142940632022-02-28 10:21:351458 days ago1646043695
0x8e2187b4...7dc4aeD61
0.05222727 ETH
-142081142022-02-15 2:50:191472 days ago1644893419
0x8e2187b4...7dc4aeD61
0.06325375 ETH
-140693782022-01-24 16:21:411493 days ago1643041301
0x8e2187b4...7dc4aeD61
0.06164053 ETH
-138777862021-12-26 1:12:391523 days ago1640481159
0x8e2187b4...7dc4aeD61
0.06554666 ETH
-136973522021-11-27 17:21:531551 days ago1638033713
0x8e2187b4...7dc4aeD61
0.05666908 ETH
-135514042021-11-04 16:55:411574 days ago1636044941
0x8e2187b4...7dc4aeD61
0.09256083 ETH
-126580632021-06-18 11:07:151713 days ago1624014435
0x8e2187b4...7dc4aeD61
0.10000407 ETH
-125042042021-05-25 15:06:441737 days ago1621955204
0x8e2187b4...7dc4aeD61
0.05001208 ETH
-124435372021-05-16 5:01:281747 days ago1621141288
0x8e2187b4...7dc4aeD61
0.05605412 ETH
-123981152021-05-09 4:53:101754 days ago1620535990
0x8e2187b4...7dc4aeD61
0.05004357 ETH
-123393162021-04-30 3:02:561763 days ago1619751776
0x8e2187b4...7dc4aeD61
0.05001646 ETH
-122868532021-04-22 0:31:451771 days ago1619051505
0x8e2187b4...7dc4aeD61
0.05837597 ETH
-122414352021-04-15 0:31:371778 days ago1618446697
0x8e2187b4...7dc4aeD61
0.05000394 ETH
-121941202021-04-07 17:47:401785 days ago1617817660
0x8e2187b4...7dc4aeD61
0.05738252 ETH
-121485532021-03-31 17:42:521792 days ago1617212572
0x8e2187b4...7dc4aeD61
0.10005515 ETH
-121139292021-03-26 9:53:501797 days ago1616752430
0x8e2187b4...7dc4aeD61
0.10002687 ETH
-120916662021-03-22 23:41:481801 days ago1616456508
0x8e2187b4...7dc4aeD61
0.10019311 ETH
-120694422021-03-19 13:25:201804 days ago1616160320
0x8e2187b4...7dc4aeD61
0.1002186 ETH
-120301612021-03-13 12:21:401810 days ago1615638100
0x8e2187b4...7dc4aeD61
0.07575344 ETH
-118893062021-02-19 19:45:121832 days ago1613763912
0x8e2187b4...7dc4aeD61
0.07338831 ETH
-118437702021-02-12 19:40:381839 days ago1613158838
0x8e2187b4...7dc4aeD61
0.05000663 ETH
View All Internal Transactions
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.