ETH Price: $2,030.04 (+3.51%)
 

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
Sweep155481852022-09-16 19:14:351263 days ago1663355675IN
0x048cD6A2...E7c3915EE
0 ETH0.0016968330
Transfer155481782022-09-16 19:13:111263 days ago1663355591IN
0x048cD6A2...E7c3915EE
0.07 ETH0.0002486211.81075794
Sweep155481742022-09-16 19:12:231263 days ago1663355543IN
0x048cD6A2...E7c3915EE
0 ETH0.0016971930
Transfer155481542022-09-16 19:08:231263 days ago1663355303IN
0x048cD6A2...E7c3915EE
1 ETH0.0002741413.02307366
Sweep143345702022-03-06 17:05:431457 days ago1646586343IN
0x048cD6A2...E7c3915EE
0 ETH0.0023320841.21380945
Transfer143345522022-03-06 17:02:321457 days ago1646586152IN
0x048cD6A2...E7c3915EE
1.4755 ETH0.000743135.30018514
Sweep141940942022-02-12 22:51:181479 days ago1644706278IN
0x048cD6A2...E7c3915EE
0 ETH0.0033951860.01426663
Transfer141940792022-02-12 22:47:431479 days ago1644706063IN
0x048cD6A2...E7c3915EE
1.7 ETH0.0011820356.15085213
Sweep141853902022-02-11 14:55:091480 days ago1644591309IN
0x048cD6A2...E7c3915EE
0 ETH0.0038362667.81091735
Transfer141853692022-02-11 14:50:071480 days ago1644591007IN
0x048cD6A2...E7c3915EE
0.98 ETH0.0012095157.45661034
Sweep132894742021-09-24 16:17:141620 days ago1632500234IN
0x048cD6A2...E7c3915EE
0 ETH0.0100073176.89185
Transfer132894602021-09-24 16:14:321620 days ago1632500072IN
0x048cD6A2...E7c3915EE
1 ETH0.00580527275.77174359
Sweep132703722021-09-21 17:03:321623 days ago1632243812IN
0x048cD6A2...E7c3915EE
0 ETH0.00651606115.17983252
Transfer132703502021-09-21 16:59:081623 days ago1632243548IN
0x048cD6A2...E7c3915EE
0.71 ETH0.0019661593.39943852
Sweep130006522021-08-11 0:19:011665 days ago1628641141IN
0x048cD6A2...E7c3915EE
0 ETH0.0023060540.75389461
Transfer130006332021-08-11 0:14:051665 days ago1628640845IN
0x048cD6A2...E7c3915EE
0.84009 ETH0.0010716550.90772649
Sweep121348932021-03-29 15:13:511799 days ago1617030831IN
0x048cD6A2...E7c3915EE
0 ETH0.01040326182.6000016
Transfer121348672021-03-29 15:06:031799 days ago1617030363IN
0x048cD6A2...E7c3915EE
1 ETH0.00381173181.07143013
Sweep118905942021-02-20 0:22:241837 days ago1613780544IN
0x048cD6A2...E7c3915EE
0 ETH0.0149725262.8
Transfer118905772021-02-20 0:17:511837 days ago1613780271IN
0x048cD6A2...E7c3915EE
1.5 ETH0.00454701216
Sweep117478422021-01-29 1:29:521858 days ago1611883792IN
0x048cD6A2...E7c3915EE
0 ETH0.0051914591.12129901
Transfer117478222021-01-29 1:26:341858 days ago1611883594IN
0x048cD6A2...E7c3915EE
1 ETH0.0014125267.1
Sweep114398072020-12-12 18:40:221906 days ago1607798422IN
0x048cD6A2...E7c3915EE
0 ETH0.0017091930
Transfer114397932020-12-12 18:37:231906 days ago1607798243IN
0x048cD6A2...E7c3915EE
3 ETH0.0003999619
Sweep114396672020-12-12 18:09:341906 days ago1607796574IN
0x048cD6A2...E7c3915EE
0 ETH0.0017091930
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155481852022-09-16 19:14:351263 days ago1663355675
0x048cD6A2...E7c3915EE
0.07 ETH
Transfer155481742022-09-16 19:12:231263 days ago1663355543
0x048cD6A2...E7c3915EE
1 ETH
-143345702022-03-06 17:05:431457 days ago1646586343
0x048cD6A2...E7c3915EE
1.4755 ETH
-141940942022-02-12 22:51:181479 days ago1644706278
0x048cD6A2...E7c3915EE
1.7 ETH
-141853902022-02-11 14:55:091480 days ago1644591309
0x048cD6A2...E7c3915EE
0.98 ETH
-132894742021-09-24 16:17:141620 days ago1632500234
0x048cD6A2...E7c3915EE
1 ETH
-132703722021-09-21 17:03:321623 days ago1632243812
0x048cD6A2...E7c3915EE
0.71 ETH
-130006522021-08-11 0:19:011665 days ago1628641141
0x048cD6A2...E7c3915EE
0.84009 ETH
-121348932021-03-29 15:13:511799 days ago1617030831
0x048cD6A2...E7c3915EE
1 ETH
-118905942021-02-20 0:22:241837 days ago1613780544
0x048cD6A2...E7c3915EE
1.5 ETH
-117478422021-01-29 1:29:521858 days ago1611883792
0x048cD6A2...E7c3915EE
1 ETH
-114398072020-12-12 18:40:221906 days ago1607798422
0x048cD6A2...E7c3915EE
3 ETH
-114396672020-12-12 18:09:341906 days ago1607796574
0x048cD6A2...E7c3915EE
0.2 ETH
-113349892020-11-26 16:02:261922 days ago1606406546
0x048cD6A2...E7c3915EE
4 ETH
-113349712020-11-26 15:58:311922 days ago1606406311
0x048cD6A2...E7c3915EE
1 ETH
Transfer53088332018-03-23 19:05:582901 days ago1521831958  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.