ETH Price: $2,100.65 (+12.90%)
 

Overview

ETH Balance

0.000000002682693518 ETH

Eth Value

Less Than $0.01 (@ $2,100.65/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80358992019-06-26 21:07:342436 days ago1561583254IN
0x968970A1...B06bDA4e1
0 ETH0.0010984322
Transfer80358822019-06-26 21:03:132436 days ago1561582993IN
0x968970A1...B06bDA4e1
0.07 ETH0.0003157615
Sweep79734562019-06-17 3:09:572445 days ago1560740997IN
0x968970A1...B06bDA4e1
0 ETH0.0024996550
Transfer79734292019-06-17 3:05:482445 days ago1560740748IN
0x968970A1...B06bDA4e1
0.1 ETH0.0004210220
Sweep78555412019-05-29 16:20:332464 days ago1559146833IN
0x968970A1...B06bDA4e1
0 ETH0.0024996550
Transfer78555202019-05-29 16:17:222464 days ago1559146642IN
0x968970A1...B06bDA4e1
0.1 ETH0.0003999619
Sweep77277942019-05-09 17:49:532484 days ago1557424193IN
0x968970A1...B06bDA4e1
0 ETH0.0024996550
Transfer77277782019-05-09 17:45:132484 days ago1557423913IN
0x968970A1...B06bDA4e1
0.5 ETH0.000147357
Sweep72497112019-02-21 17:32:182561 days ago1550770338IN
0x968970A1...B06bDA4e1
0 ETH0.0024996550
Transfer72496972019-02-21 17:26:392561 days ago1550769999IN
0x968970A1...B06bDA4e1
0.2 ETH0.0002105110
Sweep72388772019-02-19 4:31:012563 days ago1550550661IN
0x968970A1...B06bDA4e1
0 ETH0.0024996550
Transfer72388632019-02-19 4:24:582563 days ago1550550298IN
0x968970A1...B06bDA4e1
0.1 ETH0.0002105110
Sweep69073242018-12-18 5:24:472626 days ago1545110687IN
0x968970A1...B06bDA4e1
0 ETH0.0025028550
Transfer69073092018-12-18 5:21:412626 days ago1545110501IN
0x968970A1...B06bDA4e1
0.26495449 ETH0.0002105110
Sweep61023922018-08-07 3:49:132759 days ago1533613753IN
0x968970A1...B06bDA4e1
0 ETH0.0049993100
Transfer61023762018-08-07 3:43:492759 days ago1533613429IN
0x968970A1...B06bDA4e1
0.05569434 ETH0.000189459
Sweep59248422018-07-08 2:02:492789 days ago1531015369IN
0x968970A1...B06bDA4e1
0 ETH0.0049993100
Transfer59248172018-07-08 1:55:452789 days ago1531014945IN
0x968970A1...B06bDA4e1
0.05372357 ETH0.0010525550
Sweep56946882018-05-29 2:38:162829 days ago1527561496IN
0x968970A1...B06bDA4e1
0 ETH0.0024996550
Transfer56946662018-05-29 2:32:362829 days ago1527561156IN
0x968970A1...B06bDA4e1
0.05734753 ETH0.0002315611
Sweep55042072018-04-25 16:25:562863 days ago1524673556IN
0x968970A1...B06bDA4e1
0 ETH0.0025028550
Transfer55041892018-04-25 16:21:252863 days ago1524673285IN
0x968970A1...B06bDA4e1
0.08496116 ETH0.000105255
Sweep52021702018-03-05 18:05:282914 days ago1520273128IN
0x968970A1...B06bDA4e1
0 ETH0.0025028550
Transfer52021382018-03-05 17:57:562914 days ago1520272676IN
0x968970A1...B06bDA4e1
0.10014579 ETH0.0003157615

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80358992019-06-26 21:07:342436 days ago1561583254
0x968970A1...B06bDA4e1
0.07 ETH
-79734562019-06-17 3:09:572445 days ago1560740997
0x968970A1...B06bDA4e1
0.1 ETH
-78555412019-05-29 16:20:332464 days ago1559146833
0x968970A1...B06bDA4e1
0.1 ETH
-77277942019-05-09 17:49:532484 days ago1557424193
0x968970A1...B06bDA4e1
0.5 ETH
-72497112019-02-21 17:32:182561 days ago1550770338
0x968970A1...B06bDA4e1
0.2 ETH
-72388772019-02-19 4:31:012563 days ago1550550661
0x968970A1...B06bDA4e1
0.1 ETH
-69073242018-12-18 5:24:472626 days ago1545110687
0x968970A1...B06bDA4e1
0.26495449 ETH
Transfer61023922018-08-07 3:49:132759 days ago1533613753
0x968970A1...B06bDA4e1
0.05569435 ETH
Transfer59248422018-07-08 2:02:492789 days ago1531015369
0x968970A1...B06bDA4e1
0.05372358 ETH
Transfer56946882018-05-29 2:38:162829 days ago1527561496
0x968970A1...B06bDA4e1
0.05734753 ETH
Transfer55042072018-04-25 16:25:562863 days ago1524673556
0x968970A1...B06bDA4e1
0.08496116 ETH
Transfer52021702018-03-05 18:05:282914 days ago1520273128
0x968970A1...B06bDA4e1
0.10014579 ETH
Transfer49608662018-01-23 23:39:402954 days ago1516750780  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.