ETH Price: $2,034.12 (+3.58%)
 

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
Sweep113673312020-12-01 14:55:201917 days ago1606834520IN
0x8784b4E4...F5dF4497F
0 ETH0.00752043132
Transfer113673142020-12-01 14:52:091917 days ago1606834329IN
0x8784b4E4...F5dF4497F
0.055 ETH0.00315765150
Transfer113665532020-12-01 12:08:121917 days ago1606824492IN
0x8784b4E4...F5dF4497F
0.035 ETH0.00265242126
Sweep85672212019-09-17 13:33:472358 days ago1568727227IN
0x8784b4E4...F5dF4497F
0 ETH0.0020353140.608
Transfer85672032019-09-17 13:30:302358 days ago1568727030IN
0x8784b4E4...F5dF4497F
307.10915142 ETH0.0016735579.49999923
Transfer85671992019-09-17 13:28:392358 days ago1568726919IN
0x8784b4E4...F5dF4497F
86.421 ETH0.0007367835
Sweep74634512019-03-29 12:37:292530 days ago1553863049IN
0x8784b4E4...F5dF4497F
0 ETH0.0025028550
Transfer74634342019-03-29 12:34:142530 days ago1553862854IN
0x8784b4E4...F5dF4497F
0.0822255 ETH0.0006315330
Sweep71389842019-01-28 12:04:552590 days ago1548677095IN
0x8784b4E4...F5dF4497F
0 ETH0.0025028550
Transfer71389682019-01-28 11:59:112590 days ago1548676751IN
0x8784b4E4...F5dF4497F
12.60253783 ETH0.001199957
Sweep53669352018-04-02 12:09:412891 days ago1522670981IN
0x8784b4E4...F5dF4497F
0 ETH0.0025060550
Transfer53668872018-04-02 11:57:032891 days ago1522670223IN
0x8784b4E4...F5dF4497F
20.03229515 ETH0.0004841723
Sweep53134052018-03-24 13:38:432900 days ago1521898723IN
0x8784b4E4...F5dF4497F
0 ETH0.0023336550
Sweep53121642018-03-24 8:45:012900 days ago1521881101IN
0x8784b4E4...F5dF4497F
0 ETH0.0023336550
Sweep52886212018-03-20 10:04:342904 days ago1521540274IN
0x8784b4E4...F5dF4497F
0 ETH0.0025028550
Transfer52885852018-03-20 9:55:102904 days ago1521539710IN
0x8784b4E4...F5dF4497F
14.64149506 ETH0.0005894228
Sweep48476612018-01-03 13:57:442980 days ago1514987864IN
0x8784b4E4...F5dF4497F
0 ETH0.002552951
Transfer48476292018-01-03 13:49:042980 days ago1514987344IN
0x8784b4E4...F5dF4497F
4.2259932 ETH0.00309449147
Sweep48474362018-01-03 13:02:562980 days ago1514984576IN
0x8784b4E4...F5dF4497F
0 ETH0.002552951
Transfer48473962018-01-03 12:54:212980 days ago1514984061IN
0x8784b4E4...F5dF4497F
4.21881355 ETH0.00309449147
Sweep48471302018-01-03 11:47:132980 days ago1514980033IN
0x8784b4E4...F5dF4497F
0 ETH0.002552951
Transfer48470892018-01-03 11:38:572980 days ago1514979537IN
0x8784b4E4...F5dF4497F
9.27754444 ETH0.00309449147
Sweep47804822017-12-23 4:18:412991 days ago1514002721IN
0x8784b4E4...F5dF4497F
0 ETH0.0029995860
Transfer47804182017-12-23 4:03:172991 days ago1514001797IN
0x8784b4E4...F5dF4497F
5.3 ETH0.0019156491
Sweep47784532017-12-22 19:55:212992 days ago1513972521IN
0x8784b4E4...F5dF4497F
0 ETH0.0030034260
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-113673312020-12-01 14:55:201917 days ago1606834520
0x8784b4E4...F5dF4497F
0.09 ETH
-85672212019-09-17 13:33:472358 days ago1568727227
0x8784b4E4...F5dF4497F
393.53015142 ETH
-74634512019-03-29 12:37:292530 days ago1553863049
0x8784b4E4...F5dF4497F
0.0822255 ETH
-71389842019-01-28 12:04:552590 days ago1548677095
0x8784b4E4...F5dF4497F
12.60253783 ETH
Transfer53669352018-04-02 12:09:412891 days ago1522670981
0x8784b4E4...F5dF4497F
20.03229515 ETH
Transfer52886212018-03-20 10:04:342904 days ago1521540274
0x8784b4E4...F5dF4497F
14.64149506 ETH
Transfer48476612018-01-03 13:57:442980 days ago1514987864
0x8784b4E4...F5dF4497F
4.2259932 ETH
Transfer48474362018-01-03 13:02:562980 days ago1514984576
0x8784b4E4...F5dF4497F
4.21881355 ETH
Transfer48471302018-01-03 11:47:132980 days ago1514980033
0x8784b4E4...F5dF4497F
9.27754444 ETH
Transfer47804822017-12-23 4:18:412991 days ago1514002721
0x8784b4E4...F5dF4497F
5.3 ETH
Transfer47784532017-12-22 19:55:212992 days ago1513972521
0x8784b4E4...F5dF4497F
9.99232239 ETH
Transfer47757072017-12-22 8:18:452992 days ago1513930725  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.