ETH Price: $1,933.48 (-2.65%)
 

Overview

ETH Balance

0.000000005839900792 ETH

Eth Value

Less Than $0.01 (@ $1,933.48/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep171636922023-05-01 4:45:471036 days ago1682916347IN
0x8F9119Fb...AC695CB4e
0 ETH0.0044142778.01137063
Transfer171636752023-05-01 4:42:231036 days ago1682916143IN
0x8F9119Fb...AC695CB4e
0.33372065 ETH0.001471369.89254254
Transfer117433012021-01-28 8:42:391858 days ago1611823359IN
0x8F9119Fb...AC695CB4e
0.04368318 ETH0.000063153
Sweep114760192020-12-18 8:10:431900 days ago1608279043IN
0x8F9119Fb...AC695CB4e
0 ETH0.0037610166
Transfer114759932020-12-18 8:03:511900 days ago1608278631IN
0x8F9119Fb...AC695CB4e
0.11289034 ETH0.000063153
Sweep114113692020-12-08 9:34:411909 days ago1607420081IN
0x8F9119Fb...AC695CB4e
0 ETH0.0031455755.2
Transfer114113372020-12-08 9:30:091909 days ago1607419809IN
0x8F9119Fb...AC695CB4e
0.10213469 ETH0.000063153
Sweep113459122020-11-28 8:24:071919 days ago1606551847IN
0x8F9119Fb...AC695CB4e
0 ETH0.0017091930
Transfer113458922020-11-28 8:20:441919 days ago1606551644IN
0x8F9119Fb...AC695CB4e
0.10526007 ETH0.000063153
Transfer112902402020-11-19 19:00:171928 days ago1605812417IN
0x8F9119Fb...AC695CB4e
0.01033992 ETH0.000021051
Sweep84509492019-08-30 10:09:342375 days ago1567159774IN
0x8F9119Fb...AC695CB4e
0 ETH0.0011012522
Transfer84509192019-08-30 10:04:572375 days ago1567159497IN
0x8F9119Fb...AC695CB4e
0.82901629 ETH0.0004210220
Transfer84465062019-08-29 17:35:442376 days ago1567100144IN
0x8F9119Fb...AC695CB4e
0.78511462 ETH0.00025212
Transfer84464942019-08-29 17:31:502376 days ago1567099910IN
0x8F9119Fb...AC695CB4e
0.78536662 ETH0.0004220
Transfer84464892019-08-29 17:30:552376 days ago1567099855IN
0x8F9119Fb...AC695CB4e
0.78578662 ETH0.0002110
Sweep75467862019-04-11 12:40:352516 days ago1554986435IN
0x8F9119Fb...AC695CB4e
0 ETH0.0025028550
Transfer75467642019-04-11 12:36:082516 days ago1554986168IN
0x8F9119Fb...AC695CB4e
1.12709272 ETH0.0002105110
Sweep70257382019-01-07 12:40:122610 days ago1546864812IN
0x8F9119Fb...AC695CB4e
0 ETH0.0025028550
Transfer70257332019-01-07 12:38:592610 days ago1546864739IN
0x8F9119Fb...AC695CB4e
1.49777597 ETH0.000063153
Transfer70257142019-01-07 12:35:042610 days ago1546864504IN
0x8F9119Fb...AC695CB4e
1.49840749 ETH0.0000633
Sweep61607522018-08-17 0:18:392754 days ago1534465119IN
0x8F9119Fb...AC695CB4e
0 ETH0.0050057100
Transfer61607262018-08-17 0:13:162754 days ago1534464796IN
0x8F9119Fb...AC695CB4e
0.25509193 ETH0.00004212
Sweep59766352018-07-16 20:23:572785 days ago1531772637IN
0x8F9119Fb...AC695CB4e
0 ETH0.0049993100
Transfer59766042018-07-16 20:17:352785 days ago1531772255IN
0x8F9119Fb...AC695CB4e
0.108 ETH0.00008424
Sweep58101952018-06-18 9:54:112813 days ago1529315651IN
0x8F9119Fb...AC695CB4e
0 ETH0.0024996550
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer171636922023-05-01 4:45:471036 days ago1682916347
0x8F9119Fb...AC695CB4e
0.37740384 ETH
-114760192020-12-18 8:10:431900 days ago1608279043
0x8F9119Fb...AC695CB4e
0.11289034 ETH
-114113692020-12-08 9:34:411909 days ago1607420081
0x8F9119Fb...AC695CB4e
0.1021347 ETH
-113459122020-11-28 8:24:071919 days ago1606551847
0x8F9119Fb...AC695CB4e
0.1156 ETH
-84509492019-08-30 10:09:342375 days ago1567159774
0x8F9119Fb...AC695CB4e
0.82901629 ETH
-75467862019-04-11 12:40:352516 days ago1554986435
0x8F9119Fb...AC695CB4e
1.12709273 ETH
-70257382019-01-07 12:40:122610 days ago1546864812
0x8F9119Fb...AC695CB4e
1.49777597 ETH
Transfer61607522018-08-17 0:18:392754 days ago1534465119
0x8F9119Fb...AC695CB4e
0.25509193 ETH
Transfer59766352018-07-16 20:23:572785 days ago1531772637
0x8F9119Fb...AC695CB4e
0.108 ETH
Transfer58101952018-06-18 9:54:112813 days ago1529315651
0x8F9119Fb...AC695CB4e
0.086 ETH
Transfer57441922018-06-06 21:40:192825 days ago1528321219
0x8F9119Fb...AC695CB4e
0.44 ETH
Transfer55504012018-05-03 17:50:502859 days ago1525369850
0x8F9119Fb...AC695CB4e
0.1 ETH
Transfer55100242018-04-26 16:24:052866 days ago1524759845
0x8F9119Fb...AC695CB4e
0.2 ETH
Transfer54688772018-04-19 14:34:432873 days ago1524148483
0x8F9119Fb...AC695CB4e
0.1 ETH
Transfer54383172018-04-14 9:33:582878 days ago1523698438
0x8F9119Fb...AC695CB4e
0.06 ETH
Transfer42113262017-08-28 2:08:173108 days ago1503886097  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.