ETH Price: $2,010.84 (+1.92%)
 

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
Sweep102779352020-06-16 16:38:242085 days ago1592325504IN
0xC9d5973f...bbEa67BD7
0 ETH0.0017950231.5
Transfer102779122020-06-16 16:34:392085 days ago1592325279IN
0xC9d5973f...bbEa67BD7
1.26146544 ETH0.0008841442
Sweep102768442020-06-16 12:40:252085 days ago1592311225IN
0xC9d5973f...bbEa67BD7
0 ETH0.0031841955.87774288
Transfer102768212020-06-16 12:36:242085 days ago1592310984IN
0xC9d5973f...bbEa67BD7
0.41459193 ETH0.0009472945
Sweep102481822020-06-12 2:28:092090 days ago1591928889IN
0xC9d5973f...bbEa67BD7
0 ETH0.0020636.15
Transfer102481602020-06-12 2:23:002090 days ago1591928580IN
0xC9d5973f...bbEa67BD7
0.4296917 ETH0.0005894228
Sweep101824092020-06-01 21:32:402100 days ago1591047160IN
0xC9d5973f...bbEa67BD7
0 ETH0.0017095530
Transfer101823782020-06-01 21:27:142100 days ago1591046834IN
0xC9d5973f...bbEa67BD7
0.78849625 ETH0.0004841723
Sweep101709152020-05-31 2:29:442102 days ago1590892184IN
0xC9d5973f...bbEa67BD7
0 ETH0.0020514636.00000185
Transfer101709002020-05-31 2:25:262102 days ago1590891926IN
0xC9d5973f...bbEa67BD7
1.54406769 ETH0.0005473226
Sweep101612122020-05-29 14:27:342103 days ago1590762454IN
0xC9d5973f...bbEa67BD7
0 ETH0.0030771954
Transfer101611982020-05-29 14:24:482103 days ago1590762288IN
0xC9d5973f...bbEa67BD7
2.04039992 ETH0.0008420440
Sweep101571482020-05-28 23:18:012104 days ago1590707881IN
0xC9d5973f...bbEa67BD7
0 ETH0.002127937.34157465
Transfer101571312020-05-28 23:14:192104 days ago1590707659IN
0xC9d5973f...bbEa67BD7
0.89801745 ETH0.0006104729
Sweep101505292020-05-27 22:25:412105 days ago1590618341IN
0xC9d5973f...bbEa67BD7
0 ETH0.0017091930
Transfer101505072020-05-27 22:20:592105 days ago1590618059IN
0xC9d5973f...bbEa67BD7
2.19212783 ETH0.0005473226
Sweep100013612020-05-04 18:31:522128 days ago1588617112IN
0xC9d5973f...bbEa67BD7
0 ETH0.0012536722
Transfer100013392020-05-04 18:25:582128 days ago1588616758IN
0xC9d5973f...bbEa67BD7
0.25895976 ETH0.0002105110
Sweep99890092020-05-02 20:44:302130 days ago1588452270IN
0xC9d5973f...bbEa67BD7
0 ETH0.0012536722
Transfer99889852020-05-02 20:38:482130 days ago1588451928IN
0xC9d5973f...bbEa67BD7
0.10753191 ETH0.00012636
Sweep99639132020-04-28 23:23:082134 days ago1588116188IN
0xC9d5973f...bbEa67BD7
0 ETH0.0012536722
Transfer99638902020-04-28 23:17:362134 days ago1588115856IN
0xC9d5973f...bbEa67BD7
0.25365903 ETH0.000105255
Sweep99419212020-04-25 13:29:062137 days ago1587821346IN
0xC9d5973f...bbEa67BD7
0 ETH0.0012536722
Transfer99419032020-04-25 13:25:212137 days ago1587821121IN
0xC9d5973f...bbEa67BD7
0.48674267 ETH0.0002105110
Sweep99373272020-04-24 20:20:542138 days ago1587759654IN
0xC9d5973f...bbEa67BD7
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-102779352020-06-16 16:38:242085 days ago1592325504
0xC9d5973f...bbEa67BD7
1.26146544 ETH
-102768442020-06-16 12:40:252085 days ago1592311225
0xC9d5973f...bbEa67BD7
0.41459193 ETH
-102481822020-06-12 2:28:092090 days ago1591928889
0xC9d5973f...bbEa67BD7
0.4296917 ETH
-101824092020-06-01 21:32:402100 days ago1591047160
0xC9d5973f...bbEa67BD7
0.78849625 ETH
-101709152020-05-31 2:29:442102 days ago1590892184
0xC9d5973f...bbEa67BD7
1.54406769 ETH
-101612122020-05-29 14:27:342103 days ago1590762454
0xC9d5973f...bbEa67BD7
2.04039992 ETH
-101571482020-05-28 23:18:012104 days ago1590707881
0xC9d5973f...bbEa67BD7
0.89801745 ETH
-101505292020-05-27 22:25:412105 days ago1590618341
0xC9d5973f...bbEa67BD7
2.19212783 ETH
-100013612020-05-04 18:31:522128 days ago1588617112
0xC9d5973f...bbEa67BD7
0.25895976 ETH
-99890092020-05-02 20:44:302130 days ago1588452270
0xC9d5973f...bbEa67BD7
0.10753191 ETH
-99639132020-04-28 23:23:082134 days ago1588116188
0xC9d5973f...bbEa67BD7
0.25365903 ETH
-99419212020-04-25 13:29:062137 days ago1587821346
0xC9d5973f...bbEa67BD7
0.48674267 ETH
-99373272020-04-24 20:20:542138 days ago1587759654
0xC9d5973f...bbEa67BD7
0.15858332 ETH
-99299552020-04-23 16:58:102139 days ago1587661090
0xC9d5973f...bbEa67BD7
0.13341516 ETH
-98073582020-04-04 19:16:512158 days ago1586027811
0xC9d5973f...bbEa67BD7
0.11824853 ETH
-96714512020-03-14 19:24:412179 days ago1584213881
0xC9d5973f...bbEa67BD7
0.12404543 ETH
-96407782020-03-10 1:31:262184 days ago1583803886
0xC9d5973f...bbEa67BD7
0.07379711 ETH
-95685802020-02-27 23:16:002195 days ago1582845360
0xC9d5973f...bbEa67BD7
0.08740495 ETH
Transfer47911372017-12-24 23:13:382990 days ago1514157218
0xC9d5973f...bbEa67BD7
0.29178 ETH
Transfer47724522017-12-21 18:16:312993 days ago1513880191
0xC9d5973f...bbEa67BD7
0.18993 ETH
Transfer47063612017-12-10 4:30:263004 days ago1512880226
0xC9d5973f...bbEa67BD7
0.11225 ETH
Transfer47061292017-12-10 3:32:163005 days ago1512876736
0xC9d5973f...bbEa67BD7
0.44073 ETH
Transfer44734522017-11-02 1:11:083043 days ago1509585068
0xC9d5973f...bbEa67BD7
0.51992 ETH
Transfer44136582017-10-23 9:31:443052 days ago1508751104
0xC9d5973f...bbEa67BD7
0.35312 ETH
Transfer43989172017-10-21 1:02:223055 days ago1508547742
0xC9d5973f...bbEa67BD7
0.16538 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.