ETH Price: $1,938.26 (-2.28%)
 

Overview

ETH Balance

0.000000003202107557 ETH

Eth Value

Less Than $0.01 (@ $1,938.26/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep133336402021-10-01 13:11:101612 days ago1633093870IN
0x4Aa4C05b...8187C14fa
0 ETH0.0042299574.76990381
Transfer133336252021-10-01 13:08:141612 days ago1633093694IN
0x4Aa4C05b...8187C14fa
0.05388806 ETH0.0018953690.03682145
Sweep127409102021-07-01 9:27:021705 days ago1625131622IN
0x4Aa4C05b...8187C14fa
0 ETH0.0016971930
Transfer127408962021-07-01 9:24:581705 days ago1625131498IN
0x4Aa4C05b...8187C14fa
0.02238048 ETH0.0003241815.4
Transfer125490362021-06-01 14:15:201734 days ago1622556920IN
0x4Aa4C05b...8187C14fa
0.03020401 ETH0.0004841723
Sweep121551082021-04-01 18:07:211795 days ago1617300441IN
0x4Aa4C05b...8187C14fa
0 ETH0.01309771229.845
Transfer121550852021-04-01 18:02:461795 days ago1617300166IN
0x4Aa4C05b...8187C14fa
0.0736872 ETH0.00465227221
Sweep121550442021-04-01 17:53:141795 days ago1617299594IN
0x4Aa4C05b...8187C14fa
0 ETH0.013665239.8
Transfer121550212021-04-01 17:46:581795 days ago1617299218IN
0x4Aa4C05b...8187C14fa
0.11946371 ETH0.00614689292
Sweep119535282021-03-01 16:58:021826 days ago1614617882IN
0x4Aa4C05b...8187C14fa
0 ETH0.01147108201.3
Sweep119535212021-03-01 16:56:241826 days ago1614617784IN
0x4Aa4C05b...8187C14fa
0 ETH0.0094652166.1
Transfer119535152021-03-01 16:55:381826 days ago1614617738IN
0x4Aa4C05b...8187C14fa
0.17771216 ETH0.00555746264
Transfer119534932021-03-01 16:49:161826 days ago1614617356IN
0x4Aa4C05b...8187C14fa
0.11680341 ETH0.00399969190.00000145
Sweep117838142021-02-03 14:20:251852 days ago1612362025IN
0x4Aa4C05b...8187C14fa
0 ETH0.01018677178.8
Transfer117837952021-02-03 14:16:261852 days ago1612361786IN
0x4Aa4C05b...8187C14fa
0.196 ETH0.00261032124
Sweep117837642021-02-03 14:09:561852 days ago1612361396IN
0x4Aa4C05b...8187C14fa
0 ETH0.01025514180
Transfer117837412021-02-03 14:05:281852 days ago1612361128IN
0x4Aa4C05b...8187C14fa
0.12811072 ETH0.00463122220
Sweep115711052021-01-01 22:18:021885 days ago1609539482IN
0x4Aa4C05b...8187C14fa
0 ETH0.003008852.8
Transfer115710902021-01-01 22:14:481885 days ago1609539288IN
0x4Aa4C05b...8187C14fa
0.15736073 ETH0.0011114952.8
Transfer115710842021-01-01 22:13:511885 days ago1609539231IN
0x4Aa4C05b...8187C14fa
0.331 ETH0.0009683446
Sweep113680892020-12-01 17:54:411916 days ago1606845281IN
0x4Aa4C05b...8187C14fa
0 ETH0.0035551162.4
Transfer113680552020-12-01 17:44:511916 days ago1606844691IN
0x4Aa4C05b...8187C14fa
0.682 ETH0.0009504545.15000153
Sweep111873902020-11-04 0:15:501944 days ago1604448950IN
0x4Aa4C05b...8187C14fa
0 ETH0.0017091930
Transfer111873762020-11-04 0:13:091944 days ago1604448789IN
0x4Aa4C05b...8187C14fa
0.886 ETH0.0006525831.00000145
Sweep109704282020-10-01 13:28:211977 days ago1601558901IN
0x4Aa4C05b...8187C14fa
0 ETH0.0043755276.8
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-133336402021-10-01 13:11:101612 days ago1633093870
0x4Aa4C05b...8187C14fa
0.05388807 ETH
-127409102021-07-01 9:27:021705 days ago1625131622
0x4Aa4C05b...8187C14fa
0.0525845 ETH
-121551082021-04-01 18:07:211795 days ago1617300441
0x4Aa4C05b...8187C14fa
0.0736872 ETH
-121550442021-04-01 17:53:141795 days ago1617299594
0x4Aa4C05b...8187C14fa
0.11946371 ETH
-119535282021-03-01 16:58:021826 days ago1614617882
0x4Aa4C05b...8187C14fa
0.17771216 ETH
-119535212021-03-01 16:56:241826 days ago1614617784
0x4Aa4C05b...8187C14fa
0.11680341 ETH
-117838142021-02-03 14:20:251852 days ago1612362025
0x4Aa4C05b...8187C14fa
0.196 ETH
-117837642021-02-03 14:09:561852 days ago1612361396
0x4Aa4C05b...8187C14fa
0.12811072 ETH
-115711052021-01-01 22:18:021885 days ago1609539482
0x4Aa4C05b...8187C14fa
0.48836073 ETH
-113680892020-12-01 17:54:411916 days ago1606845281
0x4Aa4C05b...8187C14fa
0.682 ETH
-111873902020-11-04 0:15:501944 days ago1604448950
0x4Aa4C05b...8187C14fa
0.886 ETH
-109704282020-10-01 13:28:211977 days ago1601558901
0x4Aa4C05b...8187C14fa
1.416 ETH
-107748152020-09-01 10:46:322008 days ago1598957192
0x4Aa4C05b...8187C14fa
1.19 ETH
-105736142020-08-01 11:32:172038 days ago1596281537
0x4Aa4C05b...8187C14fa
1.003 ETH
-103731572020-07-01 11:07:512070 days ago1593601671
0x4Aa4C05b...8187C14fa
1.23 ETH
-101803392020-06-01 13:48:192099 days ago1591019299
0x4Aa4C05b...8187C14fa
1.585 ETH
-99795672020-05-01 9:37:212131 days ago1588325841
0x4Aa4C05b...8187C14fa
1.402 ETH
-97866922020-04-01 14:55:512160 days ago1585752951
0x4Aa4C05b...8187C14fa
1.601 ETH
-95931052020-03-02 17:34:242190 days ago1583170464
0x4Aa4C05b...8187C14fa
1.4 ETH
-94048142020-02-02 18:49:292219 days ago1580669369
0x4Aa4C05b...8187C14fa
1.502 ETH
-91967512020-01-01 16:59:082251 days ago1577897948
0x4Aa4C05b...8187C14fa
1.4 ETH
-90342942019-12-01 20:32:242282 days ago1575232344
0x4Aa4C05b...8187C14fa
1.202 ETH
-88578832019-11-02 8:29:582312 days ago1572683398
0x4Aa4C05b...8187C14fa
1.398 ETH
-86568612019-10-01 13:51:122343 days ago1569937872
0x4Aa4C05b...8187C14fa
1.502 ETH
-84628932019-09-01 6:48:292374 days ago1567320509
0x4Aa4C05b...8187C14fa
1.401 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.