ETH Price: $2,058.10 (-3.75%)
Gas: 0.05 Gwei

Contract

0xA3De0B36Ea2E2f2E96BcA1958D4aBf7020Dbc788
 

Overview

ETH Balance

0.010065194134093334 ETH

Eth Value

$20.72 (@ $2,058.10/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer72046362019-02-11 0:28:242580 days ago1549844904IN
0xA3De0B36...020Dbc788
0.01006518 ETH0.000021051
Sweep71478592019-01-30 7:44:392592 days ago1548834279IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer71478422019-01-30 7:37:052592 days ago1548833825IN
0xA3De0B36...020Dbc788
0.11007463 ETH0.000021051
Sweep71261172019-01-25 22:31:512596 days ago1548455511IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer71260982019-01-25 22:25:462596 days ago1548455146IN
0xA3De0B36...020Dbc788
0.11009777 ETH0.000021051
Sweep71080462019-01-22 8:49:592600 days ago1548146999IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer71080292019-01-22 8:45:102600 days ago1548146710IN
0xA3De0B36...020Dbc788
0.11020408 ETH0.000021051
Sweep70873272019-01-18 13:22:302603 days ago1547817750IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer70873102019-01-18 13:19:572603 days ago1547817597IN
0xA3De0B36...020Dbc788
0.11001074 ETH0.000021051
Sweep70675402019-01-15 0:13:182607 days ago1547511198IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer70675252019-01-15 0:09:422607 days ago1547510982IN
0xA3De0B36...020Dbc788
0.11008442 ETH0.000021051
Sweep70472332019-01-11 9:19:382611 days ago1547198378IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer70472182019-01-11 9:14:112611 days ago1547198051IN
0xA3De0B36...020Dbc788
0.11011585 ETH0.000021051
Sweep70265842019-01-07 16:15:492614 days ago1546877749IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer70265692019-01-07 16:10:382614 days ago1546877438IN
0xA3De0B36...020Dbc788
0.11009924 ETH0.000021051
Sweep70064772019-01-04 1:53:282618 days ago1546566808IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer70064612019-01-04 1:50:062618 days ago1546566606IN
0xA3De0B36...020Dbc788
0.11004627 ETH0.000021051
Sweep69868192018-12-31 16:59:512621 days ago1546275591IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer69867982018-12-31 16:53:412621 days ago1546275221IN
0xA3De0B36...020Dbc788
0.1100081 ETH0.000021051
Sweep69672462018-12-28 9:32:152625 days ago1545989535IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer69672272018-12-28 9:28:212625 days ago1545989301IN
0xA3De0B36...020Dbc788
0.11007688 ETH0.000021051
Sweep69469642018-12-24 23:18:332628 days ago1545693513IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
Transfer69469462018-12-24 23:13:352628 days ago1545693215IN
0xA3De0B36...020Dbc788
0.07943661 ETH0.000021051
Transfer69057862018-12-17 23:08:492635 days ago1545088129IN
0xA3De0B36...020Dbc788
0.04933757 ETH0.000021051
Sweep68635722018-12-10 23:10:302642 days ago1544483430IN
0xA3De0B36...020Dbc788
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71478592019-01-30 7:44:392592 days ago1548834279
0xA3De0B36...020Dbc788
0.11007463 ETH
-71261172019-01-25 22:31:512596 days ago1548455511
0xA3De0B36...020Dbc788
0.11009778 ETH
-71080462019-01-22 8:49:592600 days ago1548146999
0xA3De0B36...020Dbc788
0.11020408 ETH
-70873272019-01-18 13:22:302603 days ago1547817750
0xA3De0B36...020Dbc788
0.11001075 ETH
-70675402019-01-15 0:13:182607 days ago1547511198
0xA3De0B36...020Dbc788
0.11008442 ETH
-70472332019-01-11 9:19:382611 days ago1547198378
0xA3De0B36...020Dbc788
0.11011586 ETH
-70265842019-01-07 16:15:492614 days ago1546877749
0xA3De0B36...020Dbc788
0.11009925 ETH
-70064772019-01-04 1:53:282618 days ago1546566808
0xA3De0B36...020Dbc788
0.11004627 ETH
-69868192018-12-31 16:59:512621 days ago1546275591
0xA3De0B36...020Dbc788
0.1100081 ETH
-69672462018-12-28 9:32:152625 days ago1545989535
0xA3De0B36...020Dbc788
0.11007688 ETH
-69469642018-12-24 23:18:332628 days ago1545693513
0xA3De0B36...020Dbc788
0.12877419 ETH
-68635722018-12-10 23:10:302642 days ago1544483430
0xA3De0B36...020Dbc788
0.1100143 ETH
-68391792018-12-06 22:46:142646 days ago1544136374
0xA3De0B36...020Dbc788
0.11011647 ETH
-68188382018-12-03 13:55:042649 days ago1543845304
0xA3De0B36...020Dbc788
0.05920684 ETH
Transfer67764812018-11-26 13:51:392656 days ago1543240299
0xA3De0B36...020Dbc788
0.11008434 ETH
Transfer67529872018-11-22 17:39:462660 days ago1542908386
0xA3De0B36...020Dbc788
0.11008912 ETH
Transfer67259482018-11-18 6:51:412665 days ago1542523901
0xA3De0B36...020Dbc788
0.11011799 ETH
Transfer67004282018-11-14 2:31:422669 days ago1542162702
0xA3De0B36...020Dbc788
0.11002323 ETH
Transfer66741632018-11-09 19:34:432673 days ago1541792083
0xA3De0B36...020Dbc788
0.11004237 ETH
Transfer66486692018-11-05 15:12:102677 days ago1541430730
0xA3De0B36...020Dbc788
0.11001501 ETH
Transfer66229512018-11-01 9:50:492682 days ago1541065849
0xA3De0B36...020Dbc788
0.1100151 ETH
Transfer65966632018-10-28 2:29:402686 days ago1540693780
0xA3De0B36...020Dbc788
0.110107 ETH
Transfer65707032018-10-23 20:38:292690 days ago1540327109
0xA3De0B36...020Dbc788
0.11002228 ETH
Transfer65434782018-10-19 9:56:412695 days ago1539943001
0xA3De0B36...020Dbc788
0.11007204 ETH
Transfer65163322018-10-14 23:26:472699 days ago1539559607
0xA3De0B36...020Dbc788
0.11009333 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.