ETH Price: $1,927.97 (+5.72%)
 

Overview

ETH Balance

0.000000001529936129 ETH

Eth Value

Less Than $0.01 (@ $1,927.97/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109122772020-09-22 12:26:051981 days ago1600777565IN
0xc05eb872...a8FA5FA2F
0 ETH0.00841098147.6
Transfer109122462020-09-22 12:17:471981 days ago1600777067IN
0xc05eb872...a8FA5FA2F
0.20545677 ETH0.000021051
Sweep109056822020-09-21 12:12:561983 days ago1600690376IN
0xc05eb872...a8FA5FA2F
0 ETH0.0205146360
Transfer109056562020-09-21 12:08:041983 days ago1600690084IN
0xc05eb872...a8FA5FA2F
0.47768051 ETH0.000021051
Sweep108991032020-09-20 12:07:151984 days ago1600603635IN
0xc05eb872...a8FA5FA2F
0 ETH0.00854775150
Transfer108990862020-09-20 12:02:571984 days ago1600603377IN
0xc05eb872...a8FA5FA2F
0.50927287 ETH0.000021051
Sweep108925532020-09-19 12:02:001985 days ago1600516920IN
0xc05eb872...a8FA5FA2F
0 ETH0.01073597188.40000175
Transfer108925262020-09-19 11:56:381985 days ago1600516598IN
0xc05eb872...a8FA5FA2F
0.6016494 ETH0.000021051
Sweep108860172020-09-18 11:56:191986 days ago1600430179IN
0xc05eb872...a8FA5FA2F
0 ETH0.01263699221.76
Transfer108860022020-09-18 11:53:411986 days ago1600430021IN
0xc05eb872...a8FA5FA2F
1.02018733 ETH0.000021051
Sweep108813392020-09-17 18:23:091986 days ago1600366989IN
0xc05eb872...a8FA5FA2F
0 ETH0.03371232591.6
Transfer108794992020-09-17 11:47:231987 days ago1600343243IN
0xc05eb872...a8FA5FA2F
0.79927794 ETH0.000021051
Sweep108729022020-09-16 11:31:481988 days ago1600255908IN
0xc05eb872...a8FA5FA2F
0 ETH0.00786393138
Transfer108728852020-09-16 11:28:491988 days ago1600255729IN
0xc05eb872...a8FA5FA2F
0.56218737 ETH0.000021051
Sweep108663642020-09-15 11:30:421989 days ago1600169442IN
0xc05eb872...a8FA5FA2F
0 ETH0.0117617206.4
Transfer108663442020-09-15 11:27:011989 days ago1600169221IN
0xc05eb872...a8FA5FA2F
0.65171544 ETH0.000021051
Sweep108598072020-09-14 11:23:111990 days ago1600082591IN
0xc05eb872...a8FA5FA2F
0 ETH0.01702353298.8
Transfer108597842020-09-14 11:18:271990 days ago1600082307IN
0xc05eb872...a8FA5FA2F
0.53594559 ETH0.000021051
Sweep108532962020-09-13 11:13:091991 days ago1599995589IN
0xc05eb872...a8FA5FA2F
0 ETH0.00594239104.28000028
Transfer108532782020-09-13 11:09:461991 days ago1599995386IN
0xc05eb872...a8FA5FA2F
0.48793492 ETH0.000021051
Sweep108467832020-09-12 11:11:521992 days ago1599909112IN
0xc05eb872...a8FA5FA2F
0 ETH0.0046157881
Transfer108467612020-09-12 11:08:031992 days ago1599908883IN
0xc05eb872...a8FA5FA2F
0.47702763 ETH0.000021051
Sweep108401872020-09-11 11:08:331993 days ago1599822513IN
0xc05eb872...a8FA5FA2F
0 ETH0.0068382120
Transfer108401672020-09-11 11:02:551993 days ago1599822175IN
0xc05eb872...a8FA5FA2F
0.36739195 ETH0.000021051
Sweep108335672020-09-10 11:00:551994 days ago1599735655IN
0xc05eb872...a8FA5FA2F
0 ETH0.01353963237.6
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109122772020-09-22 12:26:051981 days ago1600777565
0xc05eb872...a8FA5FA2F
0.20545678 ETH
-109056822020-09-21 12:12:561983 days ago1600690376
0xc05eb872...a8FA5FA2F
0.47768052 ETH
-108991032020-09-20 12:07:151984 days ago1600603635
0xc05eb872...a8FA5FA2F
0.50927287 ETH
-108925532020-09-19 12:02:001985 days ago1600516920
0xc05eb872...a8FA5FA2F
0.60164941 ETH
-108860172020-09-18 11:56:191986 days ago1600430179
0xc05eb872...a8FA5FA2F
1.02018733 ETH
-108813392020-09-17 18:23:091986 days ago1600366989
0xc05eb872...a8FA5FA2F
0.79927795 ETH
-108729022020-09-16 11:31:481988 days ago1600255908
0xc05eb872...a8FA5FA2F
0.56218738 ETH
-108663642020-09-15 11:30:421989 days ago1600169442
0xc05eb872...a8FA5FA2F
0.65171544 ETH
-108598072020-09-14 11:23:111990 days ago1600082591
0xc05eb872...a8FA5FA2F
0.5359456 ETH
-108532962020-09-13 11:13:091991 days ago1599995589
0xc05eb872...a8FA5FA2F
0.48793492 ETH
-108467832020-09-12 11:11:521992 days ago1599909112
0xc05eb872...a8FA5FA2F
0.47702764 ETH
-108401872020-09-11 11:08:331993 days ago1599822513
0xc05eb872...a8FA5FA2F
0.36739195 ETH
-108335672020-09-10 11:00:551994 days ago1599735655
0xc05eb872...a8FA5FA2F
0.44389699 ETH
-108271092020-09-09 10:56:571995 days ago1599649017
0xc05eb872...a8FA5FA2F
0.30138432 ETH
-108205572020-09-08 10:53:591996 days ago1599562439
0xc05eb872...a8FA5FA2F
0.34816619 ETH
-108140542020-09-07 10:47:111997 days ago1599475631
0xc05eb872...a8FA5FA2F
0.38429414 ETH
-108074792020-09-06 10:39:141998 days ago1599388754
0xc05eb872...a8FA5FA2F
0.56437215 ETH
-108021852020-09-05 15:19:571998 days ago1599319197
0xc05eb872...a8FA5FA2F
0.47895349 ETH
-107943112020-09-04 10:32:042000 days ago1599215524
0xc05eb872...a8FA5FA2F
0.69625486 ETH
-107877752020-09-03 10:23:482001 days ago1599128628
0xc05eb872...a8FA5FA2F
0.65663153 ETH
-107812372020-09-02 10:18:042002 days ago1599041884
0xc05eb872...a8FA5FA2F
0.6894662 ETH
-107746532020-09-01 10:13:242003 days ago1598955204
0xc05eb872...a8FA5FA2F
0.27526354 ETH
-107680382020-08-31 10:05:422004 days ago1598868342
0xc05eb872...a8FA5FA2F
0.10234652 ETH
-107615312020-08-30 10:00:232005 days ago1598781623
0xc05eb872...a8FA5FA2F
0.10059841 ETH
-107544322020-08-29 7:59:122006 days ago1598687952
0xc05eb872...a8FA5FA2F
0.1001494 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.