ETH Price: $1,931.82 (-4.74%)
 

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
Sweep108299352020-09-09 21:17:431997 days ago1599686263IN
0x9f83d239...edFCFfA43
0 ETH0.0054705696
Transfer108299052020-09-09 21:12:111997 days ago1599685931IN
0x9f83d239...edFCFfA43
4.69887441 ETH0.00235771112
Sweep52771742018-03-18 11:59:002903 days ago1521374340IN
0x9f83d239...edFCFfA43
0 ETH0.0024996550
Transfer52771332018-03-18 11:50:082903 days ago1521373808IN
0x9f83d239...edFCFfA43
0.53 ETH0.00008424
Sweep51793942018-03-01 21:31:092920 days ago1519939869IN
0x9f83d239...edFCFfA43
0 ETH0.0025028550
Transfer51793512018-03-01 21:21:482920 days ago1519939308IN
0x9f83d239...edFCFfA43
2.69511324 ETH0.000189459
Sweep51023092018-02-16 19:10:482933 days ago1518808248IN
0x9f83d239...edFCFfA43
0 ETH0.0025028550
Transfer51022632018-02-16 19:00:282933 days ago1518807628IN
0x9f83d239...edFCFfA43
1.99916 ETH0.0004210220
Sweep48555052018-01-05 0:43:482975 days ago1515113028IN
0x9f83d239...edFCFfA43
0 ETH0.002552951
Transfer48554582018-01-05 0:29:012975 days ago1515112141IN
0x9f83d239...edFCFfA43
0.87934072 ETH0.0012630660
Sweep48552132018-01-04 23:20:512976 days ago1515108051IN
0x9f83d239...edFCFfA43
0 ETH0.002552951
Transfer48551792018-01-04 23:13:542976 days ago1515107634IN
0x9f83d239...edFCFfA43
2.60226179 ETH0.0012630660
Sweep48150672017-12-28 23:28:032983 days ago1514503683IN
0x9f83d239...edFCFfA43
0 ETH0.002552951
Transfer48150332017-12-28 23:18:222983 days ago1514503102IN
0x9f83d239...edFCFfA43
3.320296 ETH0.001157855
Sweep47661582017-12-20 15:16:072991 days ago1513782967IN
0x9f83d239...edFCFfA43
0 ETH0.0028031956
Transfer47660642017-12-20 14:50:562991 days ago1513781456IN
0x9f83d239...edFCFfA43
0.8369522 ETH0.0012630660
Sweep47477772017-12-17 9:30:012994 days ago1513503001IN
0x9f83d239...edFCFfA43
0 ETH0.002552951
Transfer47477472017-12-17 9:21:572994 days ago1513502517IN
0x9f83d239...edFCFfA43
1.73263024 ETH0.0014735770
Sweep47454092017-12-16 23:50:242995 days ago1513468224IN
0x9f83d239...edFCFfA43
0 ETH0.0025496451
Transfer47453712017-12-16 23:41:252995 days ago1513467685IN
0x9f83d239...edFCFfA43
1.316672 ETH0.0014735770
Sweep46494982017-11-30 10:39:553011 days ago1512038395IN
0x9f83d239...edFCFfA43
0 ETH0.0009998620
Transfer46494882017-11-30 10:37:043011 days ago1512038224IN
0x9f83d239...edFCFfA43
9.9 ETH0.0002652412.6
Sweep46494502017-11-30 10:25:433011 days ago1512037543IN
0x9f83d239...edFCFfA43
0 ETH0.0009998620
Transfer46494272017-11-30 10:19:383011 days ago1512037178IN
0x9f83d239...edFCFfA43
0.1 ETH0.0002652412.6
Transfer46493922017-11-30 10:11:143011 days ago1512036674IN
0x9f83d239...edFCFfA43
0.001 ETH0.000264612.6

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108299352020-09-09 21:17:431997 days ago1599686263
0x9f83d239...edFCFfA43
4.69887441 ETH
Transfer52771742018-03-18 11:59:002903 days ago1521374340
0x9f83d239...edFCFfA43
0.53 ETH
Transfer51793942018-03-01 21:31:092920 days ago1519939869
0x9f83d239...edFCFfA43
2.69511324 ETH
Transfer51023092018-02-16 19:10:482933 days ago1518808248
0x9f83d239...edFCFfA43
1.99916 ETH
Transfer48555052018-01-05 0:43:482975 days ago1515113028
0x9f83d239...edFCFfA43
0.87934072 ETH
Transfer48552132018-01-04 23:20:512976 days ago1515108051
0x9f83d239...edFCFfA43
2.60226179 ETH
Transfer48150672017-12-28 23:28:032983 days ago1514503683
0x9f83d239...edFCFfA43
3.320296 ETH
Transfer47661582017-12-20 15:16:072991 days ago1513782967
0x9f83d239...edFCFfA43
0.8369522 ETH
Transfer47477772017-12-17 9:30:012994 days ago1513503001
0x9f83d239...edFCFfA43
1.73263024 ETH
Transfer47454092017-12-16 23:50:242995 days ago1513468224
0x9f83d239...edFCFfA43
1.316672 ETH
Transfer46494982017-11-30 10:39:553011 days ago1512038395
0x9f83d239...edFCFfA43
9.9 ETH
Transfer46494502017-11-30 10:25:433011 days ago1512037543
0x9f83d239...edFCFfA43
0.1 ETH
Transfer46213552017-11-25 20:14:293016 days ago1511640869  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.