ETH Price: $2,147.47 (+9.09%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep139078592021-12-30 16:49:351525 days ago1640882975IN
0x0A12E890...d2A95a63f
0 ETH0.00887415119.45776758
Sweep66536672018-11-06 10:56:392675 days ago1541501799IN
0x0A12E890...d2A95a63f
0 ETH0.0024996550
Transfer66536472018-11-06 10:51:322675 days ago1541501492IN
0x0A12E890...d2A95a63f
1.7 ETH0.0008420440
Sweep60385532018-07-27 9:41:452777 days ago1532684505IN
0x0A12E890...d2A95a63f
0 ETH0.0049993100
Transfer60385372018-07-27 9:39:152777 days ago1532684355IN
0x0A12E890...d2A95a63f
0.35 ETH0.0008630941
Sweep60091482018-07-22 9:41:042782 days ago1532252464IN
0x0A12E890...d2A95a63f
0 ETH0.0049993100
Transfer60091122018-07-22 9:30:432782 days ago1532251843IN
0x0A12E890...d2A95a63f
0.8 ETH0.0008420440
Transfer59968662018-07-20 7:45:302784 days ago1532072730IN
0x0A12E890...d2A95a63f
0.8 ETH0.00086141
Sweep59203842018-07-07 7:32:162797 days ago1530948736IN
0x0A12E890...d2A95a63f
0 ETH0.0049993100
Transfer59203642018-07-07 7:26:192797 days ago1530948379IN
0x0A12E890...d2A95a63f
0.8 ETH0.0008420440
Sweep58382702018-06-23 5:18:322811 days ago1529731112IN
0x0A12E890...d2A95a63f
0 ETH0.0024996550
Transfer58382282018-06-23 5:09:072811 days ago1529730547IN
0x0A12E890...d2A95a63f
0.4 ETH0.0008420440
Sweep57924682018-06-15 9:30:132819 days ago1529055013IN
0x0A12E890...d2A95a63f
0 ETH0.0024996550
Transfer57924452018-06-15 9:25:242819 days ago1529054724IN
0x0A12E890...d2A95a63f
0.36 ETH0.0008630941
Sweep57588532018-06-09 12:06:292825 days ago1528545989IN
0x0A12E890...d2A95a63f
0 ETH0.0024996550
Transfer57588192018-06-09 11:59:482825 days ago1528545588IN
0x0A12E890...d2A95a63f
0.34 ETH0.0008420440
Transfer57576082018-06-09 6:44:362825 days ago1528526676IN
0x0A12E890...d2A95a63f
0.36 ETH0.0008440
Sweep57178192018-06-02 5:12:162832 days ago1527916336IN
0x0A12E890...d2A95a63f
0 ETH0.0024996550
Transfer57178002018-06-02 5:05:572832 days ago1527915957IN
0x0A12E890...d2A95a63f
0.46 ETH0.0008420440
Sweep56788752018-05-26 8:02:112839 days ago1527321731IN
0x0A12E890...d2A95a63f
0 ETH0.0024996550
Transfer56788562018-05-26 7:57:352839 days ago1527321455IN
0x0A12E890...d2A95a63f
0.5 ETH0.0008420440
Sweep56509462018-05-21 8:39:512844 days ago1526891991IN
0x0A12E890...d2A95a63f
0 ETH0.0024996550
Transfer56509262018-05-21 8:35:082844 days ago1526891708IN
0x0A12E890...d2A95a63f
0.7 ETH0.0008630941

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66536672018-11-06 10:56:392675 days ago1541501799
0x0A12E890...d2A95a63f
1.7 ETH
Transfer60385532018-07-27 9:41:452777 days ago1532684505
0x0A12E890...d2A95a63f
0.35 ETH
Transfer60091482018-07-22 9:41:042782 days ago1532252464
0x0A12E890...d2A95a63f
0.8 ETH
Transfer59203842018-07-07 7:32:162797 days ago1530948736
0x0A12E890...d2A95a63f
0.8 ETH
Transfer58382702018-06-23 5:18:322811 days ago1529731112
0x0A12E890...d2A95a63f
0.4 ETH
Transfer57924682018-06-15 9:30:132819 days ago1529055013
0x0A12E890...d2A95a63f
0.36 ETH
Transfer57588532018-06-09 12:06:292825 days ago1528545989
0x0A12E890...d2A95a63f
0.34 ETH
Transfer57178192018-06-02 5:12:162832 days ago1527916336
0x0A12E890...d2A95a63f
0.46 ETH
Transfer56788752018-05-26 8:02:112839 days ago1527321731
0x0A12E890...d2A95a63f
0.5 ETH
Transfer56509462018-05-21 8:39:512844 days ago1526891991
0x0A12E890...d2A95a63f
0.7 ETH
Transfer49469392018-01-21 14:43:392964 days ago1516545819  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.