ETH Price: $2,072.95 (+6.23%)
Gas: 0.32 Gwei
 

Overview

ETH Balance

0.000000004379688942 ETH

Eth Value

Less Than $0.01 (@ $2,072.95/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep99225132020-04-22 13:29:382141 days ago1587562178IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0012536722
Transfer99224962020-04-22 13:25:502141 days ago1587561950IN
0xc1dbC97d...4C7d3aF22
0.90012728 ETH0.0002105110
Sweep91411692019-12-21 14:47:212264 days ago1576939641IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0012536722
Transfer91411472019-12-21 14:42:502264 days ago1576939370IN
0xc1dbC97d...4C7d3aF22
1.00000873 ETH0.0003157615
Sweep52465982018-03-13 7:03:522913 days ago1520924632IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0025028550
Transfer52465712018-03-13 6:55:272913 days ago1520924127IN
0xc1dbC97d...4C7d3aF22
0.35854585 ETH0.000021051
Sweep50243882018-02-03 17:10:492950 days ago1517677849IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0045051390
Transfer50243572018-02-03 17:04:462950 days ago1517677486IN
0xc1dbC97d...4C7d3aF22
0.50018645 ETH0.000021051
Sweep48445012018-01-03 0:38:312982 days ago1514939911IN
0xc1dbC97d...4C7d3aF22
0 ETH0.002552951
Transfer48444702018-01-03 0:31:032982 days ago1514939463IN
0xc1dbC97d...4C7d3aF22
0.50130422 ETH0.000021051
Sweep46808602017-12-05 17:40:573010 days ago1512495657IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0014391328.75
Transfer46799312017-12-05 13:40:043010 days ago1512481204IN
0xc1dbC97d...4C7d3aF22
0.50045434 ETH0.0002105110
Sweep45462762017-11-13 17:58:453032 days ago1510595925IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0010011420
Transfer45462562017-11-13 17:53:183032 days ago1510595598IN
0xc1dbC97d...4C7d3aF22
0.55041617 ETH0.00008424
Sweep44138662017-10-23 10:20:323053 days ago1508754032IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0015517631
Transfer44138582017-10-23 10:17:453053 days ago1508753865IN
0xc1dbC97d...4C7d3aF22
1.06001958 ETH0.00008424
Sweep42490872017-09-07 19:27:323099 days ago1504812452IN
0xc1dbC97d...4C7d3aF22
0 ETH0.002552951
Transfer42490782017-09-07 19:24:243099 days ago1504812264IN
0xc1dbC97d...4C7d3aF22
0.20738026 ETH0.00008424
Sweep42238552017-08-31 15:57:033106 days ago1504195023IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0027030754
Transfer42238342017-08-31 15:45:533106 days ago1504194353IN
0xc1dbC97d...4C7d3aF22
0.09299065 ETH0.00008424
Sweep42127562017-08-28 12:06:203109 days ago1503921980IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0015767931.5
Transfer42127512017-08-28 12:03:293109 days ago1503921809IN
0xc1dbC97d...4C7d3aF22
0.18634212 ETH0.00008424
Sweep41866882017-08-21 17:18:383116 days ago1503335918IN
0xc1dbC97d...4C7d3aF22
0 ETH0.0015767931.5
Transfer41866822017-08-21 17:15:593116 days ago1503335759IN
0xc1dbC97d...4C7d3aF22
0.05027263 ETH0.00008424
Transfer41723452017-08-18 7:05:393120 days ago1503039939IN
0xc1dbC97d...4C7d3aF22
0.02347767 ETH0.0004420721
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-99225132020-04-22 13:29:382141 days ago1587562178
0xc1dbC97d...4C7d3aF22
0.90012728 ETH
-91411692019-12-21 14:47:212264 days ago1576939641
0xc1dbC97d...4C7d3aF22
1.00000874 ETH
Transfer52465982018-03-13 7:03:522913 days ago1520924632
0xc1dbC97d...4C7d3aF22
0.35854586 ETH
Transfer50243882018-02-03 17:10:492950 days ago1517677849
0xc1dbC97d...4C7d3aF22
0.50018645 ETH
Transfer48445012018-01-03 0:38:312982 days ago1514939911
0xc1dbC97d...4C7d3aF22
0.50130422 ETH
Transfer46808602017-12-05 17:40:573010 days ago1512495657
0xc1dbC97d...4C7d3aF22
0.50045435 ETH
Transfer45462762017-11-13 17:58:453032 days ago1510595925
0xc1dbC97d...4C7d3aF22
0.55041617 ETH
Transfer44138662017-10-23 10:20:323053 days ago1508754032
0xc1dbC97d...4C7d3aF22
1.06001958 ETH
Transfer42490872017-09-07 19:27:323099 days ago1504812452
0xc1dbC97d...4C7d3aF22
0.20738026 ETH
Transfer42238552017-08-31 15:57:033106 days ago1504195023
0xc1dbC97d...4C7d3aF22
0.09299065 ETH
Transfer42127562017-08-28 12:06:203109 days ago1503921980
0xc1dbC97d...4C7d3aF22
0.18634213 ETH
Transfer41866882017-08-21 17:18:383116 days ago1503335918
0xc1dbC97d...4C7d3aF22
0.0737503 ETH
Transfer41701822017-08-17 18:25:323120 days ago1502994332
0xc1dbC97d...4C7d3aF22
0.104046 ETH
Transfer41687292017-08-17 10:14:343120 days ago1502964874  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

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.