ETH Price: $1,942.93 (-2.06%)
 

Overview

ETH Balance

0.001209481911166679 ETH

Eth Value

$2.35 (@ $1,942.93/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer82010412019-07-22 14:39:472412 days ago1563806387IN
0x1D95b669...Ee603Ee1d
0.00120947 ETH0.00012636
Sweep65733522018-10-24 7:09:512683 days ago1540364991IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer65733182018-10-24 7:00:022683 days ago1540364402IN
0x1D95b669...Ee603Ee1d
0.10146982 ETH0.000128416.1
Sweep64743562018-10-08 4:00:212699 days ago1538971221IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer64743362018-10-08 3:56:172699 days ago1538970977IN
0x1D95b669...Ee603Ee1d
0.1173547 ETH0.00012425.9
Sweep64495632018-10-04 3:46:172703 days ago1538624777IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer64495232018-10-04 3:36:282703 days ago1538624188IN
0x1D95b669...Ee603Ee1d
0.10347029 ETH0.00020849.9
Sweep64252602018-09-30 4:07:582707 days ago1538280478IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer64252152018-09-30 3:58:362707 days ago1538279916IN
0x1D95b669...Ee603Ee1d
0.10995446 ETH0.00020849.9
Sweep63948542018-09-25 4:34:002712 days ago1537850040IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer63948162018-09-25 4:26:522712 days ago1537849612IN
0x1D95b669...Ee603Ee1d
0.10135096 ETH0.00020849.9
Sweep63547112018-09-18 13:45:492719 days ago1537278349IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer63546642018-09-18 13:34:072719 days ago1537277647IN
0x1D95b669...Ee603Ee1d
0.10455079 ETH0.000149467.1
Sweep63223822018-09-13 5:41:252724 days ago1536817285IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer63219202018-09-13 3:55:452724 days ago1536810945IN
0x1D95b669...Ee603Ee1d
0.1127947 ETH0.000128416.1
Sweep62923292018-09-08 5:08:082729 days ago1536383288IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer62923122018-09-08 5:02:302729 days ago1536382950IN
0x1D95b669...Ee603Ee1d
0.10395181 ETH0.00008634.1
Sweep62623242018-09-03 4:10:332734 days ago1535947833IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer62623012018-09-03 4:04:252734 days ago1535947465IN
0x1D95b669...Ee603Ee1d
0.10855751 ETH0.00008634.1
Sweep62325352018-08-29 3:42:272739 days ago1535514147IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer62325172018-08-29 3:37:222739 days ago1535513842IN
0x1D95b669...Ee603Ee1d
0.10159274 ETH0.0002336611.1
Sweep62033862018-08-24 5:46:542744 days ago1535089614IN
0x1D95b669...Ee603Ee1d
0 ETH0.0025028550
Transfer62033502018-08-24 5:37:582744 days ago1535089078IN
0x1D95b669...Ee603Ee1d
0.10453731 ETH0.000077883.7
Sweep61796002018-08-20 5:09:152748 days ago1534741755IN
0x1D95b669...Ee603Ee1d
0 ETH0.0050057100
Transfer61795702018-08-20 5:02:312748 days ago1534741351IN
0x1D95b669...Ee603Ee1d
0.11891191 ETH0.000107365.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65733522018-10-24 7:09:512683 days ago1540364991
0x1D95b669...Ee603Ee1d
0.10146983 ETH
Transfer64743562018-10-08 4:00:212699 days ago1538971221
0x1D95b669...Ee603Ee1d
0.11735471 ETH
Transfer64495632018-10-04 3:46:172703 days ago1538624777
0x1D95b669...Ee603Ee1d
0.1034703 ETH
Transfer64252602018-09-30 4:07:582707 days ago1538280478
0x1D95b669...Ee603Ee1d
0.10995446 ETH
Transfer63948542018-09-25 4:34:002712 days ago1537850040
0x1D95b669...Ee603Ee1d
0.10135096 ETH
Transfer63547112018-09-18 13:45:492719 days ago1537278349
0x1D95b669...Ee603Ee1d
0.1045508 ETH
Transfer63223822018-09-13 5:41:252724 days ago1536817285
0x1D95b669...Ee603Ee1d
0.1127947 ETH
Transfer62923292018-09-08 5:08:082729 days ago1536383288
0x1D95b669...Ee603Ee1d
0.10395181 ETH
Transfer62623242018-09-03 4:10:332734 days ago1535947833
0x1D95b669...Ee603Ee1d
0.10855751 ETH
Transfer62325352018-08-29 3:42:272739 days ago1535514147
0x1D95b669...Ee603Ee1d
0.10159274 ETH
Transfer62033862018-08-24 5:46:542744 days ago1535089614
0x1D95b669...Ee603Ee1d
0.10453731 ETH
Transfer61796002018-08-20 5:09:152748 days ago1534741755
0x1D95b669...Ee603Ee1d
0.11891192 ETH
Transfer61497542018-08-15 3:58:422753 days ago1534305522
0x1D95b669...Ee603Ee1d
0.13090285 ETH
Transfer60908452018-08-05 4:58:442763 days ago1533445124
0x1D95b669...Ee603Ee1d
0.10092478 ETH
Transfer60314902018-07-26 4:41:142773 days ago1532580074
0x1D95b669...Ee603Ee1d
0.11243019 ETH
Transfer60093012018-07-22 10:17:082777 days ago1532254628
0x1D95b669...Ee603Ee1d
0.10392032 ETH
Transfer59903872018-07-19 5:17:272780 days ago1531977447
0x1D95b669...Ee603Ee1d
0.13690493 ETH
Transfer59697342018-07-15 16:19:582784 days ago1531671598
0x1D95b669...Ee603Ee1d
0.11958337 ETH
Transfer59518942018-07-12 17:03:232786 days ago1531415003
0x1D95b669...Ee603Ee1d
0.10699868 ETH
Transfer59169712018-07-06 17:34:082792 days ago1530898448
0x1D95b669...Ee603Ee1d
0.11250828 ETH
Transfer58945942018-07-02 21:21:002796 days ago1530566460
0x1D95b669...Ee603Ee1d
0.12561532 ETH
Transfer58734032018-06-29 6:29:192800 days ago1530253759
0x1D95b669...Ee603Ee1d
0.11375348 ETH
Transfer58558062018-06-26 5:37:302803 days ago1529991450
0x1D95b669...Ee603Ee1d
0.10374473 ETH
Transfer58383352018-06-23 5:33:442806 days ago1529732024
0x1D95b669...Ee603Ee1d
0.11939277 ETH
Transfer58193452018-06-19 23:18:472809 days ago1529450327
0x1D95b669...Ee603Ee1d
0.1284642 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.