ETH Price: $1,953.48 (-2.74%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep144532942022-03-25 4:30:091439 days ago1648182609IN
0xc2602ee5...0BC83cF1E
0 ETH0.0031727242.70205585
Sweep144532072022-03-25 4:10:141439 days ago1648181414IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025429534.2370505
Sweep66369232018-11-03 16:55:412677 days ago1541264141IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer66369002018-11-03 16:50:552677 days ago1541263855IN
0xc2602ee5...0BC83cF1E
9.38510061 ETH0.0002315611
Sweep66368622018-11-03 16:41:492677 days ago1541263309IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer66368452018-11-03 16:38:402677 days ago1541263120IN
0xc2602ee5...0BC83cF1E
0.251699 ETH0.0002315611
Sweep66086722018-10-30 1:38:252682 days ago1540863505IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer66086522018-10-30 1:34:032682 days ago1540863243IN
0xc2602ee5...0BC83cF1E
14.50998499 ETH0.0002105110
Sweep66086252018-10-30 1:29:142682 days ago1540862954IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer66085962018-10-30 1:20:402682 days ago1540862440IN
0xc2602ee5...0BC83cF1E
0.257281 ETH0.000189459
Sweep65851032018-10-26 5:00:402685 days ago1540530040IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer65850972018-10-26 4:59:452685 days ago1540529985IN
0xc2602ee5...0BC83cF1E
0.02036415 ETH0.000189459
Transfer65850942018-10-26 4:58:542685 days ago1540529934IN
0xc2602ee5...0BC83cF1E
9.329388 ETH0.000189459
Sweep65850652018-10-26 4:51:112685 days ago1540529471IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer65850372018-10-26 4:43:512685 days ago1540529031IN
0xc2602ee5...0BC83cF1E
0.250727 ETH0.0002105110
Sweep64057712018-09-26 23:31:562715 days ago1538004716IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025060550
Transfer64057562018-09-26 23:27:082715 days ago1538004428IN
0xc2602ee5...0BC83cF1E
23.17382133 ETH0.0002315611
Sweep64057252018-09-26 23:19:412715 days ago1538003981IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer64057042018-09-26 23:14:152715 days ago1538003655IN
0xc2602ee5...0BC83cF1E
0.09324444 ETH0.0002315611
Sweep62909462018-09-07 23:29:332734 days ago1536362973IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025028550
Transfer62909452018-09-07 23:29:212734 days ago1536362961IN
0xc2602ee5...0BC83cF1E
2.26421236 ETH0.00008424
Sweep62909282018-09-07 23:25:162734 days ago1536362716IN
0xc2602ee5...0BC83cF1E
0 ETH0.0024964550
Transfer62909122018-09-07 23:22:052734 days ago1536362525IN
0xc2602ee5...0BC83cF1E
0.05 ETH0.00008424
Sweep62324262018-08-29 3:15:082744 days ago1535512508IN
0xc2602ee5...0BC83cF1E
0 ETH0.0025060550
Transfer62324212018-08-29 3:13:412744 days ago1535512421IN
0xc2602ee5...0BC83cF1E
19.87370602 ETH0.0002526112
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66369232018-11-03 16:55:412677 days ago1541264141
0xc2602ee5...0BC83cF1E
9.38510061 ETH
Transfer66368622018-11-03 16:41:492677 days ago1541263309
0xc2602ee5...0BC83cF1E
0.251699 ETH
Transfer66086722018-10-30 1:38:252682 days ago1540863505
0xc2602ee5...0BC83cF1E
14.50998499 ETH
Transfer66086252018-10-30 1:29:142682 days ago1540862954
0xc2602ee5...0BC83cF1E
0.257281 ETH
Transfer65851032018-10-26 5:00:402685 days ago1540530040
0xc2602ee5...0BC83cF1E
9.34975215 ETH
Transfer65850652018-10-26 4:51:112685 days ago1540529471
0xc2602ee5...0BC83cF1E
0.250727 ETH
Transfer64057712018-09-26 23:31:562715 days ago1538004716
0xc2602ee5...0BC83cF1E
23.17382133 ETH
Transfer64057252018-09-26 23:19:412715 days ago1538003981
0xc2602ee5...0BC83cF1E
0.09324444 ETH
Transfer62909462018-09-07 23:29:332734 days ago1536362973
0xc2602ee5...0BC83cF1E
2.26421236 ETH
Transfer62909282018-09-07 23:25:162734 days ago1536362716
0xc2602ee5...0BC83cF1E
0.05 ETH
Transfer62324262018-08-29 3:15:082744 days ago1535512508
0xc2602ee5...0BC83cF1E
19.87370602 ETH
Transfer62324102018-08-29 3:10:262744 days ago1535512226
0xc2602ee5...0BC83cF1E
0.08532275 ETH
Transfer51895282018-03-03 14:44:062922 days ago1520088246
0xc2602ee5...0BC83cF1E
2.31577119 ETH
Transfer49386512018-01-20 4:52:012964 days ago1516423921
0xc2602ee5...0BC83cF1E
0.939688 ETH
Transfer47504292017-12-17 20:47:582998 days ago1513543678
0xc2602ee5...0BC83cF1E
0.52170238 ETH
Transfer42602672017-09-10 22:28:363096 days ago1505082516
0xc2602ee5...0BC83cF1E
31.85798739 ETH
Transfer42601612017-09-10 21:49:533096 days ago1505080193
0xc2602ee5...0BC83cF1E
0.16583 ETH
Transfer41986252017-08-24 13:25:243113 days ago1503581124
0xc2602ee5...0BC83cF1E
1.48061322 ETH
Transfer41906202017-08-22 15:56:273115 days ago1503417387  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.