ETH Price: $2,106.55 (+2.46%)

Contract

0x40E2DF8e07970ee07E452d16aeC4D2695DFd85B9
 

Overview

ETH Balance

0.000000009194938048 ETH

Eth Value

Less Than $0.01 (@ $2,106.55/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119578272021-03-02 8:45:371837 days ago1614674737IN
0x40E2DF8e...95DFd85B9
0 ETH0.0051400490.20000148
Transfer119578092021-03-02 8:40:081837 days ago1614674408IN
0x40E2DF8e...95DFd85B9
0.20018424 ETH0.0006336330.1
Sweep118343902021-02-11 9:14:491856 days ago1613034889IN
0x40E2DF8e...95DFd85B9
0 ETH0.00690658121.20000175
Transfer118343742021-02-11 9:12:071856 days ago1613034727IN
0x40E2DF8e...95DFd85B9
0.20010388 ETH0.0006336330.1
Sweep117183282021-01-24 12:29:391873 days ago1611491379IN
0x40E2DF8e...95DFd85B9
0 ETH0.0030464153.46
Transfer117183112021-01-24 12:26:081873 days ago1611491168IN
0x40E2DF8e...95DFd85B9
0.20005754 ETH0.0006336330.1
Sweep115937112021-01-05 9:28:331893 days ago1609838913IN
0x40E2DF8e...95DFd85B9
0 ETH0.006994122.76
Transfer115936882021-01-05 9:23:431893 days ago1609838623IN
0x40E2DF8e...95DFd85B9
0.20018977 ETH0.0006336330.1
Sweep114854512020-12-19 18:56:471909 days ago1608404207IN
0x40E2DF8e...95DFd85B9
0 ETH0.0020514636
Transfer114854332020-12-19 18:52:221909 days ago1608403942IN
0x40E2DF8e...95DFd85B9
0.20027877 ETH0.0006336330.1
Sweep113618072020-11-30 18:41:401928 days ago1606761700IN
0x40E2DF8e...95DFd85B9
0 ETH0.0037336565.52
Transfer113617932020-11-30 18:38:021928 days ago1606761482IN
0x40E2DF8e...95DFd85B9
0.20008765 ETH0.0006336330.1
Sweep112438262020-11-12 16:22:391946 days ago1605198159IN
0x40E2DF8e...95DFd85B9
0 ETH0.0032823357.60000175
Transfer112438032020-11-12 16:16:531946 days ago1605197813IN
0x40E2DF8e...95DFd85B9
0.20003441 ETH0.0006336330.1
Sweep111245812020-10-25 8:43:511965 days ago1603615431IN
0x40E2DF8e...95DFd85B9
0 ETH0.0017095530
Transfer111245602020-10-25 8:39:241965 days ago1603615164IN
0x40E2DF8e...95DFd85B9
0.20025668 ETH0.0006336330.1
Sweep110130282020-10-08 5:16:461982 days ago1602134206IN
0x40E2DF8e...95DFd85B9
0 ETH0.0028486550
Transfer110130072020-10-08 5:12:031982 days ago1602133923IN
0x40E2DF8e...95DFd85B9
0.20035775 ETH0.0006336330.1
Sweep109201332020-09-23 17:09:461996 days ago1600880986IN
0x40E2DF8e...95DFd85B9
0 ETH0.009847172.8
Transfer109201182020-09-23 17:06:151996 days ago1600880775IN
0x40E2DF8e...95DFd85B9
0.20026773 ETH0.0006336330.1
Sweep108597252020-09-14 11:05:232005 days ago1600081523IN
0x40E2DF8e...95DFd85B9
0 ETH0.0170955300
Transfer108597092020-09-14 11:02:302005 days ago1600081350IN
0x40E2DF8e...95DFd85B9
0.20050993 ETH0.0006336330.1
Sweep93068102020-01-18 18:09:192245 days ago1579370959IN
0x40E2DF8e...95DFd85B9
0 ETH0.0012536722
Transfer93067962020-01-18 18:04:582245 days ago1579370698IN
0x40E2DF8e...95DFd85B9
0.20008684 ETH0.0003157615
Sweep92303922020-01-07 1:05:482257 days ago1578359148IN
0x40E2DF8e...95DFd85B9
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119578272021-03-02 8:45:371837 days ago1614674737
0x40E2DF8e...95DFd85B9
0.20018424 ETH
-118343902021-02-11 9:14:491856 days ago1613034889
0x40E2DF8e...95DFd85B9
0.20010388 ETH
-117183282021-01-24 12:29:391873 days ago1611491379
0x40E2DF8e...95DFd85B9
0.20005755 ETH
-115937112021-01-05 9:28:331893 days ago1609838913
0x40E2DF8e...95DFd85B9
0.20018977 ETH
-114854512020-12-19 18:56:471909 days ago1608404207
0x40E2DF8e...95DFd85B9
0.20027877 ETH
-113618072020-11-30 18:41:401928 days ago1606761700
0x40E2DF8e...95DFd85B9
0.20008766 ETH
-112438262020-11-12 16:22:391946 days ago1605198159
0x40E2DF8e...95DFd85B9
0.20003442 ETH
-111245812020-10-25 8:43:511965 days ago1603615431
0x40E2DF8e...95DFd85B9
0.20025668 ETH
-110130282020-10-08 5:16:461982 days ago1602134206
0x40E2DF8e...95DFd85B9
0.20035776 ETH
-109201332020-09-23 17:09:461996 days ago1600880986
0x40E2DF8e...95DFd85B9
0.20026773 ETH
-108597252020-09-14 11:05:232005 days ago1600081523
0x40E2DF8e...95DFd85B9
0.20050993 ETH
-93068102020-01-18 18:09:192245 days ago1579370959
0x40E2DF8e...95DFd85B9
0.20008685 ETH
-92303922020-01-07 1:05:482257 days ago1578359148
0x40E2DF8e...95DFd85B9
0.20010465 ETH
-91115152019-12-15 17:36:432279 days ago1576431403
0x40E2DF8e...95DFd85B9
0.20000453 ETH
-88716962019-11-04 13:52:122320 days ago1572875532
0x40E2DF8e...95DFd85B9
0.20006919 ETH
-70091302019-01-04 13:36:242624 days ago1546608984
0x40E2DF8e...95DFd85B9
0.20011574 ETH
Transfer65633322018-10-22 15:54:132698 days ago1540223653
0x40E2DF8e...95DFd85B9
0.20026802 ETH
Transfer65089332018-10-13 18:28:212707 days ago1539455301
0x40E2DF8e...95DFd85B9
0.20023061 ETH
Transfer64488632018-10-04 0:54:352717 days ago1538614475
0x40E2DF8e...95DFd85B9
0.20021953 ETH
Transfer63877582018-09-24 0:39:252727 days ago1537749565
0x40E2DF8e...95DFd85B9
0.20009628 ETH
Transfer63299392018-09-14 11:34:322736 days ago1536924872
0x40E2DF8e...95DFd85B9
0.20008087 ETH
Transfer62684632018-09-04 5:02:482747 days ago1536037368
0x40E2DF8e...95DFd85B9
0.20027554 ETH
Transfer62033872018-08-24 5:47:072758 days ago1535089627
0x40E2DF8e...95DFd85B9
0.20006842 ETH
Transfer61376222018-08-13 2:43:082769 days ago1534128188
0x40E2DF8e...95DFd85B9
0.20006134 ETH
Transfer60689322018-08-01 12:19:152780 days ago1533125955
0x40E2DF8e...95DFd85B9
0.20009785 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.