ETH Price: $1,957.66 (-5.43%)
 

Overview

ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $1,957.66/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep92854072020-01-15 11:27:062235 days ago1579087626IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92853932020-01-15 11:24:412235 days ago1579087481IN
0xa60372e0...b8A72bf1E
0.24622 ETH0.0012630660
Sweep92851332020-01-15 10:26:322235 days ago1579083992IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92851142020-01-15 10:21:232235 days ago1579083683IN
0xa60372e0...b8A72bf1E
0.18201775 ETH0.0012630660
Sweep92842832020-01-15 7:13:412235 days ago1579072421IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92842612020-01-15 7:09:072235 days ago1579072147IN
0xa60372e0...b8A72bf1E
0.18622 ETH0.0012630660
Sweep92841792020-01-15 6:51:302235 days ago1579071090IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92841622020-01-15 6:47:372235 days ago1579070857IN
0xa60372e0...b8A72bf1E
0.29622 ETH0.0012630660
Sweep92838252020-01-15 5:31:242235 days ago1579066284IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92838032020-01-15 5:28:092235 days ago1579066089IN
0xa60372e0...b8A72bf1E
0.27622 ETH0.0012630660
Sweep92789442020-01-14 11:30:282236 days ago1579001428IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92789292020-01-14 11:25:502236 days ago1579001150IN
0xa60372e0...b8A72bf1E
0.31685 ETH0.0012630660
Sweep92784152020-01-14 9:41:312236 days ago1578994891IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92783882020-01-14 9:35:262236 days ago1578994526IN
0xa60372e0...b8A72bf1E
0.29958 ETH0.0021051100
Sweep92781212020-01-14 8:37:372236 days ago1578991057IN
0xa60372e0...b8A72bf1E
0 ETH0.001253422
Transfer92780982020-01-14 8:32:392236 days ago1578990759IN
0xa60372e0...b8A72bf1E
0.20384 ETH0.0021051100
Sweep92777032020-01-14 7:03:302236 days ago1578985410IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92776872020-01-14 7:01:272236 days ago1578985287IN
0xa60372e0...b8A72bf1E
0.20426 ETH0.0021051100
Sweep92706852020-01-13 5:21:212237 days ago1578892881IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92706642020-01-13 5:15:142237 days ago1578892514IN
0xa60372e0...b8A72bf1E
0.209172 ETH0.0021051100
Sweep92529652020-01-10 12:12:412240 days ago1578658361IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92529472020-01-10 12:08:382240 days ago1578658118IN
0xa60372e0...b8A72bf1E
0.23026812 ETH0.0021051100
Sweep92528742020-01-10 11:51:092240 days ago1578657069IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
Transfer92528512020-01-10 11:46:152240 days ago1578656775IN
0xa60372e0...b8A72bf1E
0.22261592 ETH0.0021051100
Sweep92389322020-01-08 8:22:322242 days ago1578471752IN
0xa60372e0...b8A72bf1E
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-92854072020-01-15 11:27:062235 days ago1579087626
0xa60372e0...b8A72bf1E
0.24622 ETH
-92851332020-01-15 10:26:322235 days ago1579083992
0xa60372e0...b8A72bf1E
0.18201775 ETH
-92842832020-01-15 7:13:412235 days ago1579072421
0xa60372e0...b8A72bf1E
0.18622 ETH
-92841792020-01-15 6:51:302235 days ago1579071090
0xa60372e0...b8A72bf1E
0.29622 ETH
-92838252020-01-15 5:31:242235 days ago1579066284
0xa60372e0...b8A72bf1E
0.27622 ETH
-92789442020-01-14 11:30:282236 days ago1579001428
0xa60372e0...b8A72bf1E
0.31685 ETH
-92784152020-01-14 9:41:312236 days ago1578994891
0xa60372e0...b8A72bf1E
0.29958 ETH
-92781212020-01-14 8:37:372236 days ago1578991057
0xa60372e0...b8A72bf1E
0.20384 ETH
-92777032020-01-14 7:03:302236 days ago1578985410
0xa60372e0...b8A72bf1E
0.20426 ETH
-92706852020-01-13 5:21:212237 days ago1578892881
0xa60372e0...b8A72bf1E
0.209172 ETH
-92529652020-01-10 12:12:412240 days ago1578658361
0xa60372e0...b8A72bf1E
0.23026812 ETH
-92528742020-01-10 11:51:092240 days ago1578657069
0xa60372e0...b8A72bf1E
0.22261592 ETH
-92389322020-01-08 8:22:322242 days ago1578471752
0xa60372e0...b8A72bf1E
0.245371 ETH
-92388552020-01-08 8:05:182242 days ago1578470718
0xa60372e0...b8A72bf1E
0.24160502 ETH
-92385262020-01-08 6:56:102242 days ago1578466570
0xa60372e0...b8A72bf1E
0.25251562 ETH
-91706582019-12-27 12:10:432254 days ago1577448643
0xa60372e0...b8A72bf1E
0.24258 ETH
-91704622019-12-27 11:08:522254 days ago1577444932
0xa60372e0...b8A72bf1E
0.23164 ETH
-91005942019-12-13 14:54:062267 days ago1576248846
0xa60372e0...b8A72bf1E
0.39958 ETH
-91005102019-12-13 14:31:052267 days ago1576247465
0xa60372e0...b8A72bf1E
0.20889702 ETH
-90997692019-12-13 11:24:042268 days ago1576236244
0xa60372e0...b8A72bf1E
0.29958 ETH
-90987902019-12-13 7:02:472268 days ago1576220567
0xa60372e0...b8A72bf1E
0.22110848 ETH
-90986012019-12-13 6:19:142268 days ago1576217954
0xa60372e0...b8A72bf1E
0.2212548 ETH
-90886772019-12-11 12:22:402270 days ago1576066960
0xa60372e0...b8A72bf1E
0.21308 ETH
-90792132019-12-09 20:03:552271 days ago1575921835
0xa60372e0...b8A72bf1E
0.06715 ETH
-90367322019-12-02 6:56:522279 days ago1575269812
0xa60372e0...b8A72bf1E
0.20832 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.