ETH Price: $1,973.73 (-2.44%)
 

Overview

ETH Balance

0.000000004258141846 ETH

Eth Value

Less Than $0.01 (@ $1,973.73/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88735792019-11-04 21:03:022309 days ago1572901382IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0010998422
Transfer88735642019-11-04 21:00:382309 days ago1572901238IN
0x99aBa6bf...eCBFFa7Dc
0.06918554 ETH0.000021051
Sweep88300702019-10-28 21:04:172316 days ago1572296657IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer88300462019-10-28 20:58:592316 days ago1572296339IN
0x99aBa6bf...eCBFFa7Dc
0.13918458 ETH0.000021051
Sweep87861402019-10-21 20:57:552323 days ago1571691475IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer87861252019-10-21 20:56:032323 days ago1571691363IN
0x99aBa6bf...eCBFFa7Dc
0.17127401 ETH0.000021051
Sweep87417182019-10-14 20:59:362330 days ago1571086776IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer87417002019-10-14 20:54:422330 days ago1571086482IN
0x99aBa6bf...eCBFFa7Dc
0.23836145 ETH0.000021051
Sweep86972012019-10-07 20:56:432337 days ago1570481803IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer86971782019-10-07 20:51:542337 days ago1570481514IN
0x99aBa6bf...eCBFFa7Dc
0.19452958 ETH0.000021051
Sweep86523282019-09-30 20:54:322344 days ago1569876872IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer86523102019-09-30 20:51:052344 days ago1569876665IN
0x99aBa6bf...eCBFFa7Dc
0.26826689 ETH0.000021051
Sweep86076602019-09-23 20:53:122351 days ago1569271992IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer86076392019-09-23 20:48:302351 days ago1569271710IN
0x99aBa6bf...eCBFFa7Dc
0.27332255 ETH0.000021051
Sweep85627602019-09-16 20:47:542358 days ago1568666874IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer85627462019-09-16 20:45:032358 days ago1568666703IN
0x99aBa6bf...eCBFFa7Dc
0.27334509 ETH0.000021051
Sweep85179202019-09-09 20:49:002365 days ago1568062140IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer85178972019-09-09 20:43:012365 days ago1568061781IN
0x99aBa6bf...eCBFFa7Dc
0.27150602 ETH0.000021051
Sweep84729802019-09-02 20:44:392372 days ago1567457079IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer84729592019-09-02 20:40:482372 days ago1567456848IN
0x99aBa6bf...eCBFFa7Dc
0.28340376 ETH0.000021051
Sweep84280752019-08-26 20:44:382379 days ago1566852278IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer84280542019-08-26 20:40:202379 days ago1566852020IN
0x99aBa6bf...eCBFFa7Dc
0.23428104 ETH0.000021051
Sweep83830302019-08-19 20:40:482386 days ago1566247248IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
Transfer83830122019-08-19 20:36:362386 days ago1566246996IN
0x99aBa6bf...eCBFFa7Dc
0.20864565 ETH0.000021051
Sweep83379422019-08-12 20:36:582393 days ago1565642218IN
0x99aBa6bf...eCBFFa7Dc
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88735792019-11-04 21:03:022309 days ago1572901382
0x99aBa6bf...eCBFFa7Dc
0.06918555 ETH
-88300702019-10-28 21:04:172316 days ago1572296657
0x99aBa6bf...eCBFFa7Dc
0.13918458 ETH
-87861402019-10-21 20:57:552323 days ago1571691475
0x99aBa6bf...eCBFFa7Dc
0.17127401 ETH
-87417182019-10-14 20:59:362330 days ago1571086776
0x99aBa6bf...eCBFFa7Dc
0.23836145 ETH
-86972012019-10-07 20:56:432337 days ago1570481803
0x99aBa6bf...eCBFFa7Dc
0.19452959 ETH
-86523282019-09-30 20:54:322344 days ago1569876872
0x99aBa6bf...eCBFFa7Dc
0.26826689 ETH
-86076602019-09-23 20:53:122351 days ago1569271992
0x99aBa6bf...eCBFFa7Dc
0.27332256 ETH
-85627602019-09-16 20:47:542358 days ago1568666874
0x99aBa6bf...eCBFFa7Dc
0.27334509 ETH
-85179202019-09-09 20:49:002365 days ago1568062140
0x99aBa6bf...eCBFFa7Dc
0.27150603 ETH
-84729802019-09-02 20:44:392372 days ago1567457079
0x99aBa6bf...eCBFFa7Dc
0.28340376 ETH
-84280752019-08-26 20:44:382379 days ago1566852278
0x99aBa6bf...eCBFFa7Dc
0.23428105 ETH
-83830302019-08-19 20:40:482386 days ago1566247248
0x99aBa6bf...eCBFFa7Dc
0.20864565 ETH
-83379422019-08-12 20:36:582393 days ago1565642218
0x99aBa6bf...eCBFFa7Dc
0.24589328 ETH
-82928162019-08-05 20:36:302400 days ago1565037390
0x99aBa6bf...eCBFFa7Dc
0.15189954 ETH
-82476682019-07-29 20:33:162407 days ago1564432396
0x99aBa6bf...eCBFFa7Dc
0.11375001 ETH
-82026372019-07-22 20:32:482414 days ago1563827568
0x99aBa6bf...eCBFFa7Dc
0.15832106 ETH
-81577252019-07-15 20:32:072421 days ago1563222727
0x99aBa6bf...eCBFFa7Dc
0.15439328 ETH
-81127842019-07-08 20:29:292428 days ago1562617769
0x99aBa6bf...eCBFFa7Dc
0.16540301 ETH
-80677722019-07-01 20:31:072435 days ago1562013067
0x99aBa6bf...eCBFFa7Dc
0.19227924 ETH
-80228782019-06-24 20:27:322442 days ago1561408052
0x99aBa6bf...eCBFFa7Dc
0.20105977 ETH
-79780502019-06-17 20:26:152449 days ago1560803175
0x99aBa6bf...eCBFFa7Dc
0.18884827 ETH
-79332942019-06-10 20:23:412456 days ago1560198221
0x99aBa6bf...eCBFFa7Dc
0.22401018 ETH
-78884872019-06-03 20:20:262463 days ago1559593226
0x99aBa6bf...eCBFFa7Dc
0.25280683 ETH
-78437622019-05-27 20:14:442470 days ago1558988084
0x99aBa6bf...eCBFFa7Dc
0.12901965 ETH
-77989202019-05-20 20:09:052477 days ago1558382945
0x99aBa6bf...eCBFFa7Dc
0.25695844 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.