ETH Price: $2,170.33 (+9.70%)
 

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
Sweep121451502021-03-31 5:07:141799 days ago1617167234IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.00784123145.2000016
Sweep116104492021-01-07 23:20:051881 days ago1610061605IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.0315446163.2
Sweep116103862021-01-07 23:03:451881 days ago1610060625IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.0061124112.8
Sweep116103652021-01-07 22:58:591881 days ago1610060339IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.01949304100.86228
Sweep116102912021-01-07 22:43:451881 days ago1610059425IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.00580103105.6
Sweep47560412017-12-18 19:43:332998 days ago1513626213IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.002552951
Transfer47559932017-12-18 19:29:432998 days ago1513625383IN
0x2B8f99f1...9e37Bb1E7
2.699479 ETH0.0004420721
Sweep47511282017-12-17 23:36:392998 days ago1513553799IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.002552951
Transfer47510102017-12-17 23:08:232998 days ago1513552103IN
0x2B8f99f1...9e37Bb1E7
2.07959836 ETH0.0004631222
Sweep47396962017-12-16 0:04:443000 days ago1513382684IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.0025496451
Transfer47396612017-12-15 23:56:033000 days ago1513382163IN
0x2B8f99f1...9e37Bb1E7
2.3 ETH0.0005283825.1
Sweep47294872017-12-14 5:32:323002 days ago1513229552IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.0025496451
Transfer47293882017-12-14 5:08:033002 days ago1513228083IN
0x2B8f99f1...9e37Bb1E7
1.3 ETH0.0006738432.01
Sweep44157832017-10-23 17:50:273054 days ago1508781027IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.0015497831
Transfer44157772017-10-23 17:49:183054 days ago1508780958IN
0x2B8f99f1...9e37Bb1E7
3.5 ETH0.0004631222
Sweep44157052017-10-23 17:32:563054 days ago1508779976IN
0x2B8f99f1...9e37Bb1E7
0 ETH0.0015497831
Transfer44156962017-10-23 17:30:493054 days ago1508779849IN
0x2B8f99f1...9e37Bb1E7
0.1 ETH0.0004631222
Transfer44155562017-10-23 16:58:163054 days ago1508777896IN
0x2B8f99f1...9e37Bb1E7
0.01 ETH0.0004631222

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47560412017-12-18 19:43:332998 days ago1513626213
0x2B8f99f1...9e37Bb1E7
2.699479 ETH
Transfer47511282017-12-17 23:36:392998 days ago1513553799
0x2B8f99f1...9e37Bb1E7
2.07959836 ETH
Transfer47396962017-12-16 0:04:443000 days ago1513382684
0x2B8f99f1...9e37Bb1E7
2.3 ETH
Transfer47294872017-12-14 5:32:323002 days ago1513229552
0x2B8f99f1...9e37Bb1E7
1.3 ETH
Transfer44157832017-10-23 17:50:273054 days ago1508781027
0x2B8f99f1...9e37Bb1E7
3.5 ETH
Transfer44157052017-10-23 17:32:563054 days ago1508779976
0x2B8f99f1...9e37Bb1E7
0.11 ETH
Transfer43926862017-10-20 1:05:063057 days ago1508461506  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

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.