ETH Price: $1,966.33 (+1.76%)
 

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
Sweep116561342021-01-14 23:25:571871 days ago1610666757IN
0x82a47A9A...6f3c18802
0 ETH0.0031514752.8
Sweep116557452021-01-14 21:57:571871 days ago1610661477IN
0x82a47A9A...6f3c18802
0 ETH0.0045832476.788
Sweep68250882018-12-04 14:36:202643 days ago1543934180IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer68250672018-12-04 14:31:242643 days ago1543933884IN
0x82a47A9A...6f3c18802
0.50318345 ETH0.0002105110
Sweep63534502018-09-18 8:39:302720 days ago1537259970IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer63534052018-09-18 8:29:062720 days ago1537259346IN
0x82a47A9A...6f3c18802
0.58418 ETH0.000147357
Sweep58564302018-06-26 8:12:472804 days ago1530000767IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer58563972018-06-26 8:04:272804 days ago1530000267IN
0x82a47A9A...6f3c18802
0.25126906 ETH0.000063153
Sweep53718432018-04-03 7:46:562888 days ago1522741616IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer53717992018-04-03 7:36:092888 days ago1522740969IN
0x82a47A9A...6f3c18802
0.308647 ETH0.00008424
Sweep53568332018-03-31 20:16:472891 days ago1522527407IN
0x82a47A9A...6f3c18802
0 ETH0.0024996550
Transfer53568002018-03-31 20:09:232891 days ago1522526963IN
0x82a47A9A...6f3c18802
0.2 ETH0.0008630941
Sweep53427312018-03-29 11:36:222893 days ago1522323382IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer53427012018-03-29 11:28:282893 days ago1522322908IN
0x82a47A9A...6f3c18802
0.301241 ETH0.000105255
Sweep52959922018-03-21 16:05:592901 days ago1521648359IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer52959492018-03-21 15:53:502901 days ago1521647630IN
0x82a47A9A...6f3c18802
0.210604 ETH0.000105255
Sweep52589692018-03-15 9:57:182907 days ago1521107838IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer52589412018-03-15 9:48:262907 days ago1521107306IN
0x82a47A9A...6f3c18802
0.200323 ETH0.00008424
Sweep52357352018-03-11 10:56:532911 days ago1520765813IN
0x82a47A9A...6f3c18802
0 ETH0.0025028550
Transfer52357022018-03-11 10:48:272911 days ago1520765307IN
0x82a47A9A...6f3c18802
0.18115158 ETH0.000105255
Sweep51019772018-02-16 17:47:402934 days ago1518803260IN
0x82a47A9A...6f3c18802
0 ETH0.0024996550
Transfer51019452018-02-16 17:37:502934 days ago1518802670IN
0x82a47A9A...6f3c18802
0.06501075 ETH0.0004210220
Sweep50646162018-02-10 11:22:192940 days ago1518261739IN
0x82a47A9A...6f3c18802
0 ETH0.0045051390
Transfer50646092018-02-10 11:20:592940 days ago1518261659IN
0x82a47A9A...6f3c18802
0.13924 ETH0.0004210220
Sweep50645782018-02-10 11:12:572940 days ago1518261177IN
0x82a47A9A...6f3c18802
0 ETH0.0045051390
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68250882018-12-04 14:36:202643 days ago1543934180
0x82a47A9A...6f3c18802
0.50318345 ETH
Transfer63534502018-09-18 8:39:302720 days ago1537259970
0x82a47A9A...6f3c18802
0.58418 ETH
Transfer58564302018-06-26 8:12:472804 days ago1530000767
0x82a47A9A...6f3c18802
0.25126906 ETH
Transfer53718432018-04-03 7:46:562888 days ago1522741616
0x82a47A9A...6f3c18802
0.308647 ETH
Transfer53568332018-03-31 20:16:472891 days ago1522527407
0x82a47A9A...6f3c18802
0.2 ETH
Transfer53427312018-03-29 11:36:222893 days ago1522323382
0x82a47A9A...6f3c18802
0.301241 ETH
Transfer52959922018-03-21 16:05:592901 days ago1521648359
0x82a47A9A...6f3c18802
0.210604 ETH
Transfer52589692018-03-15 9:57:182907 days ago1521107838
0x82a47A9A...6f3c18802
0.200323 ETH
Transfer52357352018-03-11 10:56:532911 days ago1520765813
0x82a47A9A...6f3c18802
0.18115158 ETH
Transfer51019772018-02-16 17:47:402934 days ago1518803260
0x82a47A9A...6f3c18802
0.06501075 ETH
Transfer50646162018-02-10 11:22:192940 days ago1518261739
0x82a47A9A...6f3c18802
0.13924 ETH
Transfer50645782018-02-10 11:12:572940 days ago1518261177
0x82a47A9A...6f3c18802
0.07321847 ETH
Transfer50402872018-02-06 9:16:382944 days ago1517908598
0x82a47A9A...6f3c18802
0.16223 ETH
Transfer49573142018-01-23 9:13:442958 days ago1516698824
0x82a47A9A...6f3c18802
0.9901 ETH
Transfer49572942018-01-23 9:09:522958 days ago1516698592
0x82a47A9A...6f3c18802
0.24878 ETH
Transfer48609662018-01-06 1:16:042975 days ago1515201364
0x82a47A9A...6f3c18802
0.07102 ETH
Transfer47849042017-12-23 22:04:512989 days ago1514066691
0x82a47A9A...6f3c18802
0.14855 ETH
Transfer47832512017-12-23 15:26:132989 days ago1514042773
0x82a47A9A...6f3c18802
0.14837 ETH
Transfer47767552017-12-22 12:28:352990 days ago1513945715
0x82a47A9A...6f3c18802
0.08998 ETH
Transfer47758312017-12-22 8:48:492990 days ago1513932529
0x82a47A9A...6f3c18802
0.86229 ETH
Transfer47369842017-12-15 12:53:242997 days ago1513342404
0x82a47A9A...6f3c18802
0.09139 ETH
Transfer46787452017-12-05 8:24:563007 days ago1512462296
0x82a47A9A...6f3c18802
0.1209 ETH
Transfer46757152017-12-04 19:08:103008 days ago1512414490
0x82a47A9A...6f3c18802
0.1075 ETH
Transfer46207392017-11-25 17:56:503017 days ago1511632610
0x82a47A9A...6f3c18802
0.10703 ETH
Transfer45008032017-11-06 10:57:133036 days ago1509965833
0x82a47A9A...6f3c18802
0.11544 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.