ETH Price: $2,056.36 (+4.86%)
 

Overview

ETH Balance

0.024155133363998194 ETH

Eth Value

$49.67 (@ $2,056.36/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155440522022-09-16 5:15:231265 days ago1663305323IN
0x86728CEC...39b03aAF0
0.02415512 ETH0.000120245.71211296
Sweep151716772022-07-19 7:22:381324 days ago1658215358IN
0x86728CEC...39b03aAF0
0 ETH0.0016975530
Transfer151716592022-07-19 7:16:211324 days ago1658214981IN
0x86728CEC...39b03aAF0
0.09564105 ETH0.0002824313.4169222
Sweep150311032022-06-26 22:00:031346 days ago1656280803IN
0x86728CEC...39b03aAF0
0 ETH0.0032097756.72491757
Transfer150310892022-06-26 21:55:011346 days ago1656280501IN
0x86728CEC...39b03aAF0
0.09562515 ETH0.0010127748.1107576
Sweep149338462022-06-09 17:39:301363 days ago1654796370IN
0x86728CEC...39b03aAF0
0 ETH0.0037319165.95239827
Transfer149338332022-06-09 17:37:151363 days ago1654796235IN
0x86728CEC...39b03aAF0
0.09574299 ETH0.0012050357.24337922
Sweep148216812022-05-22 5:41:271382 days ago1653198087IN
0x86728CEC...39b03aAF0
0 ETH0.001803531.87245188
Transfer148216642022-05-22 5:37:201382 days ago1653197840IN
0x86728CEC...39b03aAF0
0.09563641 ETH0.0004434621.06634779
Sweep147133252022-05-04 21:36:571399 days ago1651700217IN
0x86728CEC...39b03aAF0
0 ETH0.0033479759.16722861
Transfer147133072022-05-04 21:33:321399 days ago1651700012IN
0x86728CEC...39b03aAF0
0.09561226 ETH0.001237258.77161215
Sweep146063882022-04-18 2:00:411416 days ago1650247241IN
0x86728CEC...39b03aAF0
0 ETH0.0017491730.91232917
Transfer146063682022-04-18 1:56:371416 days ago1650246997IN
0x86728CEC...39b03aAF0
0.09565826 ETH0.0005072224.09526676
Transfer145019472022-04-01 18:18:161432 days ago1648837096IN
0x86728CEC...39b03aAF0
0.03112343 ETH0.0019347891.90932578
Sweep144638302022-03-26 20:00:271438 days ago1648324827IN
0x86728CEC...39b03aAF0
0 ETH0.002693747.60456141
Transfer144638152022-03-26 19:56:151438 days ago1648324575IN
0x86728CEC...39b03aAF0
0.09940449 ETH0.0007600636.10590502
Sweep143604022022-03-10 17:21:531454 days ago1646932913IN
0x86728CEC...39b03aAF0
0 ETH0.0034631361.20238014
Transfer143603842022-03-10 17:19:291454 days ago1646932769IN
0x86728CEC...39b03aAF0
0.09897964 ETH0.0013812465.61417621
Sweep142580752022-02-22 20:44:481470 days ago1645562688IN
0x86728CEC...39b03aAF0
0 ETH0.00633546111.96372589
Transfer142580542022-02-22 20:40:481470 days ago1645562448IN
0x86728CEC...39b03aAF0
0.09794632 ETH0.0020673898.20834937
Sweep141569182022-02-07 4:49:361486 days ago1644209376IN
0x86728CEC...39b03aAF0
0 ETH0.0054639996.56258344
Transfer141568962022-02-07 4:43:511486 days ago1644209031IN
0x86728CEC...39b03aAF0
0.09841722 ETH0.0020093895.45311525
Sweep140584742022-01-22 23:44:151501 days ago1642895055IN
0x86728CEC...39b03aAF0
0 ETH0.00644948113.97876742
Transfer140584472022-01-22 23:40:441501 days ago1642894844IN
0x86728CEC...39b03aAF0
0.09795917 ETH0.0020840699.00066904
Sweep139658612022-01-08 16:33:541515 days ago1641659634IN
0x86728CEC...39b03aAF0
0 ETH0.00752205132.93370223
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer151716772022-07-19 7:22:381324 days ago1658215358
0x86728CEC...39b03aAF0
0.09564106 ETH
Transfer150311032022-06-26 22:00:031346 days ago1656280803
0x86728CEC...39b03aAF0
0.09562515 ETH
-149338462022-06-09 17:39:301363 days ago1654796370
0x86728CEC...39b03aAF0
0.09574299 ETH
-148216812022-05-22 5:41:271382 days ago1653198087
0x86728CEC...39b03aAF0
0.09563641 ETH
-147133252022-05-04 21:36:571399 days ago1651700217
0x86728CEC...39b03aAF0
0.09561227 ETH
-146063882022-04-18 2:00:411416 days ago1650247241
0x86728CEC...39b03aAF0
0.1267817 ETH
-144638302022-03-26 20:00:271438 days ago1648324827
0x86728CEC...39b03aAF0
0.09940449 ETH
-143604022022-03-10 17:21:531454 days ago1646932913
0x86728CEC...39b03aAF0
0.09897964 ETH
-142580752022-02-22 20:44:481470 days ago1645562688
0x86728CEC...39b03aAF0
0.09794632 ETH
-141569182022-02-07 4:49:361486 days ago1644209376
0x86728CEC...39b03aAF0
0.09841723 ETH
-140584742022-01-22 23:44:151501 days ago1642895055
0x86728CEC...39b03aAF0
0.09795917 ETH
-139658612022-01-08 16:33:541515 days ago1641659634
0x86728CEC...39b03aAF0
0.09804468 ETH
-138715762021-12-25 2:13:381530 days ago1640398418
0x86728CEC...39b03aAF0
0.09895902 ETH
-137821022021-12-11 5:49:151544 days ago1639201755
0x86728CEC...39b03aAF0
0.09908861 ETH
-136933962021-11-27 2:22:481558 days ago1637979768
0x86728CEC...39b03aAF0
0.09911675 ETH
-136104152021-11-13 22:55:191571 days ago1636844119
0x86728CEC...39b03aAF0
0.09797361 ETH
-135359532021-11-02 6:17:311583 days ago1635833851
0x86728CEC...39b03aAF0
0.09349344 ETH
-134578612021-10-21 0:48:541595 days ago1634777334
0x86728CEC...39b03aAF0
0.15764915 ETH
-133440452021-10-03 4:11:251613 days ago1633234285
0x86728CEC...39b03aAF0
0.21498025 ETH
-131928412021-09-09 17:22:171636 days ago1631208137
0x86728CEC...39b03aAF0
0.35935737 ETH
-129840592021-08-08 11:05:511669 days ago1628420751
0x86728CEC...39b03aAF0
1.06745486 ETH
-123217582021-04-27 10:05:411772 days ago1619517941
0x86728CEC...39b03aAF0
0.77383218 ETH
-120347112021-03-14 5:09:471816 days ago1615698587
0x86728CEC...39b03aAF0
0.29244294 ETH
-119932952021-03-07 19:48:001822 days ago1615146480
0x86728CEC...39b03aAF0
0.49278304 ETH
-119184502021-02-24 7:16:471834 days ago1614151007
0x86728CEC...39b03aAF0
0.99551395 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.