ETH Price: $1,951.19 (-1.49%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120961372021-03-23 16:07:331804 days ago1616515653IN
0xaA4e5c2E...61c2B56ae
0 ETH0.01122034196.9
Transfer120961132021-03-23 16:03:271804 days ago1616515407IN
0xaA4e5c2E...61c2B56ae
0.67511382 ETH0.00452596215
Sweep117013292021-01-21 21:43:241865 days ago1611265404IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0032618257.24000157
Transfer117013102021-01-21 21:39:321865 days ago1611265172IN
0xaA4e5c2E...61c2B56ae
0.41639948 ETH0.0015156772
Transfer61578152018-08-16 12:42:152754 days ago1534423335IN
0xaA4e5c2E...61c2B56ae
1 ETH0.000110885.28
Sweep58499882018-06-25 4:49:462807 days ago1529902186IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0024996550
Transfer58499762018-06-25 4:46:142807 days ago1529901974IN
0xaA4e5c2E...61c2B56ae
1.75 ETH0.000063153
Transfer58499642018-06-25 4:43:062807 days ago1529901786IN
0xaA4e5c2E...61c2B56ae
1.25 ETH0.0000633
Transfer58497382018-06-25 3:43:212807 days ago1529898201IN
0xaA4e5c2E...61c2B56ae
1 ETH0.0000633
Sweep55857032018-05-09 21:23:322853 days ago1525901012IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0024996550
Transfer55856552018-05-09 21:11:522853 days ago1525900312IN
0xaA4e5c2E...61c2B56ae
0.47 ETH0.0002105110
Sweep55563172018-05-04 19:04:272858 days ago1525460667IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0024996550
Transfer55561712018-05-04 18:21:312858 days ago1525458091IN
0xaA4e5c2E...61c2B56ae
1 ETH0.00016848
Sweep52716992018-03-17 14:01:162906 days ago1521295276IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0024996550
Transfer52716512018-03-17 13:50:072906 days ago1521294607IN
0xaA4e5c2E...61c2B56ae
0.75 ETH0.00008424
Sweep52067252018-03-06 12:48:432917 days ago1520340523IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0024996550
Transfer52066952018-03-06 12:40:002917 days ago1520340000IN
0xaA4e5c2E...61c2B56ae
1 ETH0.0002105110
Sweep51746622018-03-01 2:07:052923 days ago1519870025IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0024996550
Transfer51746292018-03-01 1:57:092923 days ago1519869429IN
0xaA4e5c2E...61c2B56ae
1.25 ETH0.0002526112
Sweep47100042017-12-10 19:48:573003 days ago1512935337IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0030865661.740042
Transfer47099672017-12-10 19:37:573003 days ago1512934677IN
0xaA4e5c2E...61c2B56ae
1 ETH0.0004420721
Transfer47092982017-12-10 16:50:133003 days ago1512924613IN
0xaA4e5c2E...61c2B56ae
1 ETH0.000926144.10003
Sweep44389052017-10-27 11:04:023047 days ago1509102242IN
0xaA4e5c2E...61c2B56ae
0 ETH0.0010011420
Transfer44388962017-10-27 11:01:403047 days ago1509102100IN
0xaA4e5c2E...61c2B56ae
0.13212 ETH0.0002210310.5

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120961372021-03-23 16:07:331804 days ago1616515653
0xaA4e5c2E...61c2B56ae
0.67511382 ETH
-117013292021-01-21 21:43:241865 days ago1611265404
0xaA4e5c2E...61c2B56ae
0.41639948 ETH
Transfer58499882018-06-25 4:49:462807 days ago1529902186
0xaA4e5c2E...61c2B56ae
1.75 ETH
Transfer55857032018-05-09 21:23:322853 days ago1525901012
0xaA4e5c2E...61c2B56ae
0.47 ETH
Transfer55563172018-05-04 19:04:272858 days ago1525460667
0xaA4e5c2E...61c2B56ae
1 ETH
Transfer52716992018-03-17 14:01:162906 days ago1521295276
0xaA4e5c2E...61c2B56ae
0.75 ETH
Transfer52067252018-03-06 12:48:432917 days ago1520340523
0xaA4e5c2E...61c2B56ae
1 ETH
Transfer51746622018-03-01 2:07:052923 days ago1519870025
0xaA4e5c2E...61c2B56ae
1.25 ETH
Transfer47100042017-12-10 19:48:573003 days ago1512935337
0xaA4e5c2E...61c2B56ae
1 ETH
Transfer44389052017-10-27 11:04:023047 days ago1509102242
0xaA4e5c2E...61c2B56ae
0.13212 ETH
Transfer44253332017-10-25 6:36:483050 days ago1508913408  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

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.