ETH Price: $1,982.17 (-0.70%)
 

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
Sweep117265962021-01-25 18:47:591863 days ago1611600479IN
0x4E32096d...dcE93f145
0 ETH0.00574408100.80000148
Transfer117265842021-01-25 18:45:451863 days ago1611600345IN
0x4E32096d...dcE93f145
1.845 ETH0.0018735389
Sweep117224702021-01-25 3:48:151864 days ago1611546495IN
0x4E32096d...dcE93f145
0 ETH0.0068382120
Transfer117224542021-01-25 3:45:131864 days ago1611546313IN
0x4E32096d...dcE93f145
1.907 ETH0.00313659149
Sweep115896222021-01-04 18:26:111884 days ago1609784771IN
0x4E32096d...dcE93f145
0 ETH0.00922962162
Transfer115896002021-01-04 18:19:341884 days ago1609784374IN
0x4E32096d...dcE93f145
1.82 ETH0.00296819141
Sweep109154472020-09-23 0:11:461988 days ago1600819906IN
0x4E32096d...dcE93f145
0 ETH0.0051286590
Transfer109154292020-09-23 0:07:431988 days ago1600819663IN
0x4E32096d...dcE93f145
20 ETH0.0021051100
Sweep107048522020-08-21 17:10:552020 days ago1598029855IN
0x4E32096d...dcE93f145
0 ETH0.00949469173.8
Sweep106855012020-08-18 17:56:132023 days ago1597773373IN
0x4E32096d...dcE93f145
0 ETH0.0050887593.17
Sweep106725022020-08-16 17:43:512025 days ago1597599831IN
0x4E32096d...dcE93f145
0 ETH0.0048675389.1
Sweep105834402020-08-02 23:49:492039 days ago1596412189IN
0x4E32096d...dcE93f145
0 ETH0.0029031953.4
Sweep105765022020-08-01 22:04:412040 days ago1596319481IN
0x4E32096d...dcE93f145
0 ETH0.0038456767.5
Transfer105764862020-08-01 22:00:472040 days ago1596319247IN
0x4E32096d...dcE93f145
3 ETH0.0014946271
Sweep103485252020-06-27 15:02:302075 days ago1593270150IN
0x4E32096d...dcE93f145
0 ETH0.0036047866
Sweep102342702020-06-09 22:34:272093 days ago1591742067IN
0x4E32096d...dcE93f145
0 ETH0.0013863525.5
Sweep101699522020-05-30 22:56:372103 days ago1590879397IN
0x4E32096d...dcE93f145
0 ETH0.0017091930
Transfer101699372020-05-30 22:52:332103 days ago1590879153IN
0x4E32096d...dcE93f145
4 ETH0.0004841723
Sweep100599002020-05-13 20:09:182120 days ago1589400558IN
0x4E32096d...dcE93f145
0 ETH0.001253422
Transfer100598852020-05-13 20:05:552120 days ago1589400355IN
0x4E32096d...dcE93f145
5 ETH0.0003368116
Sweep100269762020-05-08 17:38:262125 days ago1588959506IN
0x4E32096d...dcE93f145
0 ETH0.001228922.5
Sweep98666402020-04-13 22:06:432150 days ago1586815603IN
0x4E32096d...dcE93f145
0 ETH0.0011960722
Sweep98227712020-04-07 4:19:352157 days ago1586233175IN
0x4E32096d...dcE93f145
0 ETH0.0011960722
Sweep97489572020-03-26 19:54:142168 days ago1585252454IN
0x4E32096d...dcE93f145
0 ETH0.0011960722
Sweep50357562018-02-05 14:54:312948 days ago1517842471IN
0x4E32096d...dcE93f145
0 ETH0.0045051390
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117265962021-01-25 18:47:591863 days ago1611600479
0x4E32096d...dcE93f145
1.845 ETH
-117224702021-01-25 3:48:151864 days ago1611546495
0x4E32096d...dcE93f145
1.907 ETH
-115896222021-01-04 18:26:111884 days ago1609784771
0x4E32096d...dcE93f145
1.82 ETH
-109154472020-09-23 0:11:461988 days ago1600819906
0x4E32096d...dcE93f145
20 ETH
-105765022020-08-01 22:04:412040 days ago1596319481
0x4E32096d...dcE93f145
3 ETH
-101699522020-05-30 22:56:372103 days ago1590879397
0x4E32096d...dcE93f145
4 ETH
-100599002020-05-13 20:09:182120 days ago1589400558
0x4E32096d...dcE93f145
5 ETH
Transfer50357562018-02-05 14:54:312948 days ago1517842471
0x4E32096d...dcE93f145
0.52442703 ETH
Transfer48214982017-12-30 2:10:512986 days ago1514599851
0x4E32096d...dcE93f145
0.71788717 ETH
Transfer48090852017-12-27 23:04:432988 days ago1514415883
0x4E32096d...dcE93f145
1.32545898 ETH
Transfer46413262017-11-29 2:37:323017 days ago1511923052
0x4E32096d...dcE93f145
0.40070586 ETH
Transfer45900142017-11-20 18:48:513025 days ago1511203731
0x4E32096d...dcE93f145
0.54795 ETH
Transfer45472772017-11-13 21:44:313032 days ago1510609471
0x4E32096d...dcE93f145
0.63338 ETH
Transfer44837182017-11-03 17:13:593042 days ago1509729239
0x4E32096d...dcE93f145
1.90075631 ETH
Transfer43624102017-10-13 14:34:523063 days ago1507905292
0x4E32096d...dcE93f145
0.86258889 ETH
Transfer43544442017-10-10 20:54:063066 days ago1507668846
0x4E32096d...dcE93f145
1.33918 ETH
Transfer43541542017-10-10 18:41:213066 days ago1507660881
0x4E32096d...dcE93f145
0.33199 ETH
Transfer43484862017-10-08 19:21:593068 days ago1507490519  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.