ETH Price: $2,026.03 (-2.19%)
 

Overview

ETH Balance

0.000000009 ETH

Eth Value

Less Than $0.01 (@ $2,026.03/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep62536222018-09-01 17:20:342735 days ago1535822434IN
0xAEabEA07...c9cdc49eE
0 ETH0.0025028550
Transfer62536062018-09-01 17:17:422735 days ago1535822262IN
0xAEabEA07...c9cdc49eE
24.9 ETH0.00008424
Sweep57951472018-06-15 20:36:172812 days ago1529094977IN
0xAEabEA07...c9cdc49eE
0 ETH0.0025028550
Transfer57951292018-06-15 20:33:192812 days ago1529094799IN
0xAEabEA07...c9cdc49eE
3.99979 ETH0.0002105110
Sweep51844172018-03-02 18:09:302918 days ago1520014170IN
0xAEabEA07...c9cdc49eE
0 ETH0.0025028550
Transfer51843672018-03-02 17:57:582918 days ago1520013478IN
0xAEabEA07...c9cdc49eE
3.99979 ETH0.0002105110
Sweep50386952018-02-06 2:50:402942 days ago1517885440IN
0xAEabEA07...c9cdc49eE
0 ETH0.0045051390
Transfer50386692018-02-06 2:43:532942 days ago1517885033IN
0xAEabEA07...c9cdc49eE
5.99958 ETH0.0004210220
Sweep49355572018-01-19 15:57:332960 days ago1516377453IN
0xAEabEA07...c9cdc49eE
0 ETH0.0044993790
Transfer49355262018-01-19 15:49:402960 days ago1516376980IN
0xAEabEA07...c9cdc49eE
7 ETH0.0010525550
Sweep49203622018-01-16 22:37:492962 days ago1516142269IN
0xAEabEA07...c9cdc49eE
0 ETH0.0045051390
Transfer49203202018-01-16 22:27:512962 days ago1516141671IN
0xAEabEA07...c9cdc49eE
1.99890803 ETH0.0010946552
Sweep48880192018-01-11 0:51:022968 days ago1515631862IN
0xAEabEA07...c9cdc49eE
0 ETH0.0045051390
Transfer48879792018-01-11 0:38:472968 days ago1515631127IN
0xAEabEA07...c9cdc49eE
2.8991369 ETH0.0008630941
Sweep48702622018-01-07 18:09:382972 days ago1515348578IN
0xAEabEA07...c9cdc49eE
0 ETH0.0037494775
Transfer48702362018-01-07 18:03:392972 days ago1515348219IN
0xAEabEA07...c9cdc49eE
2.4 ETH0.00233666111
Transfer48702252018-01-07 18:01:212972 days ago1515348081IN
0xAEabEA07...c9cdc49eE
2.6 ETH0.00233666111
Sweep43495822017-10-09 4:25:313062 days ago1507523131IN
0xAEabEA07...c9cdc49eE
0 ETH0.0016643633.24933396
Transfer43495752017-10-09 4:21:033062 days ago1507522863IN
0xAEabEA07...c9cdc49eE
9.52003464 ETH0.0005042523.953823
Sweep43221102017-09-29 14:48:343072 days ago1506696514IN
0xAEabEA07...c9cdc49eE
0 ETH0.002552951
Transfer43220992017-09-29 14:44:073072 days ago1506696247IN
0xAEabEA07...c9cdc49eE
17.48852136 ETH0.0004210220
Sweep43054142017-09-23 19:11:163078 days ago1506193876IN
0xAEabEA07...c9cdc49eE
0 ETH0.002552951
Transfer43054102017-09-23 19:09:463078 days ago1506193786IN
0xAEabEA07...c9cdc49eE
3.90102938 ETH0.0004420721
Sweep42859542017-09-18 1:58:363083 days ago1505699916IN
0xAEabEA07...c9cdc49eE
0 ETH0.002552951
Transfer42859482017-09-18 1:54:223083 days ago1505699662IN
0xAEabEA07...c9cdc49eE
2.99461825 ETH0.0006315330
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62536222018-09-01 17:20:342735 days ago1535822434
0xAEabEA07...c9cdc49eE
24.9 ETH
Transfer57951472018-06-15 20:36:172812 days ago1529094977
0xAEabEA07...c9cdc49eE
3.99979 ETH
Transfer51844172018-03-02 18:09:302918 days ago1520014170
0xAEabEA07...c9cdc49eE
3.99979 ETH
Transfer50386952018-02-06 2:50:402942 days ago1517885440
0xAEabEA07...c9cdc49eE
5.99958 ETH
Transfer49355572018-01-19 15:57:332960 days ago1516377453
0xAEabEA07...c9cdc49eE
7 ETH
Transfer49203622018-01-16 22:37:492962 days ago1516142269
0xAEabEA07...c9cdc49eE
1.99890803 ETH
Transfer48880192018-01-11 0:51:022968 days ago1515631862
0xAEabEA07...c9cdc49eE
2.8991369 ETH
Transfer48702622018-01-07 18:09:382972 days ago1515348578
0xAEabEA07...c9cdc49eE
5 ETH
Transfer43495822017-10-09 4:25:313062 days ago1507523131
0xAEabEA07...c9cdc49eE
9.52003464 ETH
Transfer43221102017-09-29 14:48:343072 days ago1506696514
0xAEabEA07...c9cdc49eE
17.48852136 ETH
Transfer43054142017-09-23 19:11:163078 days ago1506193876
0xAEabEA07...c9cdc49eE
3.90102938 ETH
Transfer42859542017-09-18 1:58:363083 days ago1505699916
0xAEabEA07...c9cdc49eE
2.99461825 ETH
Transfer42788192017-09-16 2:40:393085 days ago1505529639
0xAEabEA07...c9cdc49eE
2.18508036 ETH
Transfer42737132017-09-14 16:49:293087 days ago1505407769
0xAEabEA07...c9cdc49eE
2.7340083 ETH
Transfer42680232017-09-13 2:39:353088 days ago1505270375
0xAEabEA07...c9cdc49eE
10.00354359 ETH
Transfer42528672017-09-08 20:28:593092 days ago1504902539
0xAEabEA07...c9cdc49eE
3.18879006 ETH
Transfer42238592017-08-31 15:58:473101 days ago1504195127
0xAEabEA07...c9cdc49eE
6 ETH
Transfer42216222017-08-31 0:20:323101 days ago1504138832
0xAEabEA07...c9cdc49eE
3 ETH
Transfer42205882017-08-30 17:31:323102 days ago1504114292  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.