ETH Price: $1,845.02 (-0.96%)
 

Overview

ETH Balance

0.000000001993239845 ETH

Eth Value

Less Than $0.01 (@ $1,845.02/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep106062182020-08-06 12:23:582027 days ago1596716638IN
0xA0a76c02...baa00eFDE
0 ETH0.0046328881.3
Transfer106061972020-08-06 12:19:212027 days ago1596716361IN
0xA0a76c02...baa00eFDE
2.38056932 ETH0.0012483259.3
Sweep97865042020-04-01 14:14:122154 days ago1585750452IN
0xA0a76c02...baa00eFDE
0 ETH0.001253422
Transfer97864782020-04-01 14:07:442154 days ago1585750064IN
0xA0a76c02...baa00eFDE
11 ETH0.0003157615
Sweep96696932020-03-14 13:00:552172 days ago1584190855IN
0xA0a76c02...baa00eFDE
0 ETH0.0013128522
Sweep96125582020-03-05 17:24:432181 days ago1583429083IN
0xA0a76c02...baa00eFDE
0 ETH0.001253422
Transfer96125402020-03-05 17:21:482181 days ago1583428908IN
0xA0a76c02...baa00eFDE
8.6 ETH0.0002526112
Sweep96062092020-03-04 17:59:522182 days ago1583344792IN
0xA0a76c02...baa00eFDE
0 ETH0.001253422
Transfer96061932020-03-04 17:57:192182 days ago1583344639IN
0xA0a76c02...baa00eFDE
4.4 ETH0.0016840880
Sweep95844702020-03-01 9:51:072185 days ago1583056267IN
0xA0a76c02...baa00eFDE
0 ETH0.0012536722
Transfer95844552020-03-01 9:48:222185 days ago1583056102IN
0xA0a76c02...baa00eFDE
1.09216608 ETH0.0004210220
Sweep95286452020-02-21 20:02:052194 days ago1582315325IN
0xA0a76c02...baa00eFDE
0 ETH0.0012536722
Transfer95286322020-02-21 19:58:452194 days ago1582315125IN
0xA0a76c02...baa00eFDE
0.54953974 ETH0.0004210220
Sweep95146622020-02-19 16:12:362196 days ago1582128756IN
0xA0a76c02...baa00eFDE
0 ETH0.001253422
Transfer95146442020-02-19 16:09:432196 days ago1582128583IN
0xA0a76c02...baa00eFDE
5.7 ETH0.0010525550
Sweep93669852020-01-27 23:20:232219 days ago1580167223IN
0xA0a76c02...baa00eFDE
0 ETH0.001253422
Transfer93669702020-01-27 23:16:592219 days ago1580167019IN
0xA0a76c02...baa00eFDE
4.5332 ETH0.00012636
Sweep92601552020-01-11 14:29:152235 days ago1578752955IN
0xA0a76c02...baa00eFDE
0 ETH0.001253422
Transfer92601392020-01-11 14:25:142235 days ago1578752714IN
0xA0a76c02...baa00eFDE
7.5 ETH0.0021051100
Sweep92560962020-01-10 23:37:442236 days ago1578699464IN
0xA0a76c02...baa00eFDE
0 ETH0.001253422
Transfer92560772020-01-10 23:33:082236 days ago1578699188IN
0xA0a76c02...baa00eFDE
5.9232 ETH0.0012630660
Sweep92350402020-01-07 18:09:192239 days ago1578420559IN
0xA0a76c02...baa00eFDE
0 ETH0.0012536722
Transfer92350262020-01-07 18:05:182239 days ago1578420318IN
0xA0a76c02...baa00eFDE
4.12741507 ETH0.000105255
Sweep91821322019-12-29 18:39:092248 days ago1577644749IN
0xA0a76c02...baa00eFDE
0 ETH0.0012536722
Transfer91821162019-12-29 18:33:582248 days ago1577644438IN
0xA0a76c02...baa00eFDE
4.3362018 ETH0.00016848
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106062182020-08-06 12:23:582027 days ago1596716638
0xA0a76c02...baa00eFDE
2.38056932 ETH
-97865042020-04-01 14:14:122154 days ago1585750452
0xA0a76c02...baa00eFDE
11 ETH
-96125582020-03-05 17:24:432181 days ago1583429083
0xA0a76c02...baa00eFDE
8.6 ETH
-96062092020-03-04 17:59:522182 days ago1583344792
0xA0a76c02...baa00eFDE
4.4 ETH
-95844702020-03-01 9:51:072185 days ago1583056267
0xA0a76c02...baa00eFDE
1.09216608 ETH
-95286452020-02-21 20:02:052194 days ago1582315325
0xA0a76c02...baa00eFDE
0.54953974 ETH
-95146622020-02-19 16:12:362196 days ago1582128756
0xA0a76c02...baa00eFDE
5.7 ETH
-93669852020-01-27 23:20:232219 days ago1580167223
0xA0a76c02...baa00eFDE
4.5332 ETH
-92601552020-01-11 14:29:152235 days ago1578752955
0xA0a76c02...baa00eFDE
7.5 ETH
-92560962020-01-10 23:37:442236 days ago1578699464
0xA0a76c02...baa00eFDE
5.9232 ETH
-92350402020-01-07 18:09:192239 days ago1578420559
0xA0a76c02...baa00eFDE
4.12741507 ETH
-91821322019-12-29 18:39:092248 days ago1577644749
0xA0a76c02...baa00eFDE
4.3362018 ETH
-91763272019-12-28 15:04:572249 days ago1577545497
0xA0a76c02...baa00eFDE
4.50725708 ETH
-91649492019-12-26 8:43:432251 days ago1577349823
0xA0a76c02...baa00eFDE
3.42272322 ETH
-91506962019-12-23 12:26:222254 days ago1577103982
0xA0a76c02...baa00eFDE
4.5173438 ETH
-91220142019-12-17 19:09:172260 days ago1576609757
0xA0a76c02...baa00eFDE
4.6732272 ETH
-90839702019-12-10 16:02:452267 days ago1575993765
0xA0a76c02...baa00eFDE
3.98586383 ETH
-89971532019-11-25 7:09:532282 days ago1574665793
0xA0a76c02...baa00eFDE
3.985 ETH
-89921062019-11-24 11:14:142283 days ago1574594054
0xA0a76c02...baa00eFDE
1.4169 ETH
-89637702019-11-19 18:03:062288 days ago1574186586
0xA0a76c02...baa00eFDE
1.5572 ETH
-89631042019-11-19 15:20:022288 days ago1574176802
0xA0a76c02...baa00eFDE
8.9972 ETH
-89161432019-11-11 19:27:082296 days ago1573500428
0xA0a76c02...baa00eFDE
5.06 ETH
-89046102019-11-09 21:25:562298 days ago1573334756
0xA0a76c02...baa00eFDE
5.04635208 ETH
-88481692019-10-31 19:02:552307 days ago1572548575
0xA0a76c02...baa00eFDE
2.6942 ETH
-80040062019-06-21 22:03:592439 days ago1561154639
0xA0a76c02...baa00eFDE
11.62 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"}]

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.