ETH Price: $2,106.04 (+8.42%)
 

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
Sweep51031732018-02-16 22:50:352937 days ago1518821435IN
0x4838D73f...2528131f9
0 ETH0.0025028550
Transfer51031292018-02-16 22:38:292937 days ago1518820709IN
0x4838D73f...2528131f9
0.81478851 ETH0.0004210220
Sweep50970432018-02-15 22:10:202938 days ago1518732620IN
0x4838D73f...2528131f9
0 ETH0.0025028550
Transfer50970082018-02-15 22:02:002938 days ago1518732120IN
0x4838D73f...2528131f9
1.34965 ETH0.0004210220
Sweep49420672018-01-20 18:42:332964 days ago1516473753IN
0x4838D73f...2528131f9
0 ETH0.0045051390
Transfer49420412018-01-20 18:35:462964 days ago1516473346IN
0x4838D73f...2528131f9
0.82384516 ETH0.0010314949
Sweep48276142017-12-31 3:17:512985 days ago1514690271IN
0x4838D73f...2528131f9
0 ETH0.002552951
Transfer48276092017-12-31 3:16:512985 days ago1514690211IN
0x4838D73f...2528131f9
0.081 ETH0.0006104729
Transfer48275812017-12-31 3:10:392985 days ago1514689839IN
0x4838D73f...2528131f9
0.2802921 ETH0.0004210220
Sweep48159192017-12-29 2:50:132987 days ago1514515813IN
0x4838D73f...2528131f9
0 ETH0.0025496451
Transfer48159112017-12-29 2:48:042987 days ago1514515684IN
0x4838D73f...2528131f9
0.05 ETH0.0006104729
Transfer48158712017-12-29 2:36:292987 days ago1514514989IN
0x4838D73f...2528131f9
0.009 ETH0.0004210220
Sweep48157772017-12-29 2:13:382987 days ago1514513618IN
0x4838D73f...2528131f9
0 ETH0.0025496451
Transfer48157452017-12-29 2:05:062987 days ago1514513106IN
0x4838D73f...2528131f9
0.3 ETH0.0004210220
Sweep48047742017-12-27 5:45:392989 days ago1514353539IN
0x4838D73f...2528131f9
0 ETH0.0025496451
Transfer48047462017-12-27 5:40:142989 days ago1514353214IN
0x4838D73f...2528131f9
1.5 ETH0.0008420440
Sweep48037192017-12-27 1:25:262989 days ago1514337926IN
0x4838D73f...2528131f9
0 ETH0.0025496451
Transfer48036872017-12-27 1:15:492989 days ago1514337349IN
0x4838D73f...2528131f9
1.5 ETH0.0012630660
Sweep47739372017-12-22 0:42:282994 days ago1513903348IN
0x4838D73f...2528131f9
0 ETH0.0029995860
Transfer47738612017-12-22 0:23:222994 days ago1513902202IN
0x4838D73f...2528131f9
0.7 ETH0.0015788275
Sweep47733232017-12-21 22:06:512994 days ago1513894011IN
0x4838D73f...2528131f9
0 ETH0.0029995860
Transfer47732842017-12-21 21:55:462994 days ago1513893346IN
0x4838D73f...2528131f9
0.6 ETH0.0015788275

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51031732018-02-16 22:50:352937 days ago1518821435
0x4838D73f...2528131f9
0.81478851 ETH
Transfer50970432018-02-15 22:10:202938 days ago1518732620
0x4838D73f...2528131f9
1.34965 ETH
Transfer49420672018-01-20 18:42:332964 days ago1516473753
0x4838D73f...2528131f9
0.82384516 ETH
Transfer48276142017-12-31 3:17:512985 days ago1514690271
0x4838D73f...2528131f9
0.3612921 ETH
Transfer48159192017-12-29 2:50:132987 days ago1514515813
0x4838D73f...2528131f9
0.059 ETH
Transfer48157772017-12-29 2:13:382987 days ago1514513618
0x4838D73f...2528131f9
0.3 ETH
Transfer48047742017-12-27 5:45:392989 days ago1514353539
0x4838D73f...2528131f9
1.5 ETH
Transfer48037192017-12-27 1:25:262989 days ago1514337926
0x4838D73f...2528131f9
1.5 ETH
Transfer47739372017-12-22 0:42:282994 days ago1513903348
0x4838D73f...2528131f9
0.7 ETH
Transfer47733232017-12-21 22:06:512994 days ago1513894011
0x4838D73f...2528131f9
0.6 ETH
Transfer47726412017-12-21 19:08:232994 days ago1513883303  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.