ETH Price: $1,965.84 (+1.88%)
 

Overview

ETH Balance

0.000000003088101142 ETH

Eth Value

Less Than $0.01 (@ $1,965.84/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66819312018-11-11 2:05:012666 days ago1541901901IN
0xdBDc08f4...aa62059f1
0 ETH0.0024996550
Transfer66819112018-11-11 1:58:452666 days ago1541901525IN
0xdBDc08f4...aa62059f1
0.05228696 ETH0.000021051
Sweep66392442018-11-04 2:01:582673 days ago1541296918IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer66392262018-11-04 1:56:492673 days ago1541296609IN
0xdBDc08f4...aa62059f1
0.14450359 ETH0.000021051
Sweep65965522018-10-28 2:02:022680 days ago1540692122IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer65965242018-10-28 1:56:512680 days ago1540691811IN
0xdBDc08f4...aa62059f1
0.20369996 ETH0.000021051
Sweep65537152018-10-21 2:02:362687 days ago1540087356IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer65536852018-10-21 1:54:362687 days ago1540086876IN
0xdBDc08f4...aa62059f1
0.25057804 ETH0.000021051
Sweep65107962018-10-14 1:52:152694 days ago1539481935IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer65107812018-10-14 1:49:012694 days ago1539481741IN
0xdBDc08f4...aa62059f1
0.25572692 ETH0.000021051
Sweep64675662018-10-07 1:49:572701 days ago1538876997IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer64675452018-10-07 1:46:072701 days ago1538876767IN
0xdBDc08f4...aa62059f1
0.26546342 ETH0.000021051
Sweep64246462018-09-30 1:54:542708 days ago1538272494IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer64246232018-09-30 1:50:312708 days ago1538272231IN
0xdBDc08f4...aa62059f1
0.10124487 ETH0.000021051
Sweep63819662018-09-23 1:48:222715 days ago1537667302IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer63819492018-09-23 1:43:082715 days ago1537666988IN
0xdBDc08f4...aa62059f1
0.17556785 ETH0.000021051
Sweep63395642018-09-16 1:51:322722 days ago1537062692IN
0xdBDc08f4...aa62059f1
0 ETH0.0024996550
Transfer63395432018-09-16 1:46:272722 days ago1537062387IN
0xdBDc08f4...aa62059f1
0.05368118 ETH0.000021051
Sweep62974342018-09-09 1:44:472729 days ago1536457487IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer62974142018-09-09 1:40:362729 days ago1536457236IN
0xdBDc08f4...aa62059f1
0.35575465 ETH0.000021051
Sweep62556682018-09-02 1:38:512736 days ago1535852331IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer62556382018-09-02 1:32:402736 days ago1535851960IN
0xdBDc08f4...aa62059f1
0.32351436 ETH0.000021051
Sweep62142322018-08-26 1:39:342743 days ago1535247574IN
0xdBDc08f4...aa62059f1
0 ETH0.0025028550
Transfer62142082018-08-26 1:30:522743 days ago1535247052IN
0xdBDc08f4...aa62059f1
0.38909396 ETH0.000021051
Sweep61727902018-08-19 1:40:202750 days ago1534642820IN
0xdBDc08f4...aa62059f1
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66819312018-11-11 2:05:012666 days ago1541901901
0xdBDc08f4...aa62059f1
0.05228696 ETH
Transfer66392442018-11-04 2:01:582673 days ago1541296918
0xdBDc08f4...aa62059f1
0.1445036 ETH
Transfer65965522018-10-28 2:02:022680 days ago1540692122
0xdBDc08f4...aa62059f1
0.20369996 ETH
Transfer65537152018-10-21 2:02:362687 days ago1540087356
0xdBDc08f4...aa62059f1
0.25057804 ETH
Transfer65107962018-10-14 1:52:152694 days ago1539481935
0xdBDc08f4...aa62059f1
0.25572693 ETH
Transfer64675662018-10-07 1:49:572701 days ago1538876997
0xdBDc08f4...aa62059f1
0.26546342 ETH
Transfer64246462018-09-30 1:54:542708 days ago1538272494
0xdBDc08f4...aa62059f1
0.10124488 ETH
Transfer63819662018-09-23 1:48:222715 days ago1537667302
0xdBDc08f4...aa62059f1
0.17556785 ETH
Transfer63395642018-09-16 1:51:322722 days ago1537062692
0xdBDc08f4...aa62059f1
0.05368118 ETH
Transfer62974342018-09-09 1:44:472729 days ago1536457487
0xdBDc08f4...aa62059f1
0.35575466 ETH
Transfer62556682018-09-02 1:38:512736 days ago1535852331
0xdBDc08f4...aa62059f1
0.32351437 ETH
Transfer62142322018-08-26 1:39:342743 days ago1535247574
0xdBDc08f4...aa62059f1
0.38909396 ETH
Transfer61727902018-08-19 1:40:202750 days ago1534642820
0xdBDc08f4...aa62059f1
0.38589567 ETH
Transfer61314602018-08-12 1:32:322757 days ago1534037552
0xdBDc08f4...aa62059f1
0.3954548 ETH
Transfer60899612018-08-05 1:26:332764 days ago1533432393
0xdBDc08f4...aa62059f1
0.38509737 ETH
Transfer60484352018-07-29 1:19:392771 days ago1532827179
0xdBDc08f4...aa62059f1
0.38040857 ETH
Transfer60071402018-07-22 1:25:172778 days ago1532222717
0xdBDc08f4...aa62059f1
0.38675484 ETH
Transfer59659592018-07-15 1:29:532785 days ago1531618193
0xdBDc08f4...aa62059f1
0.39275355 ETH
Transfer59246742018-07-08 1:20:352792 days ago1531012835
0xdBDc08f4...aa62059f1
0.42468059 ETH
Transfer58837592018-07-01 1:10:022799 days ago1530407402
0xdBDc08f4...aa62059f1
0.38977003 ETH
Transfer58432242018-06-24 1:04:452806 days ago1529802285
0xdBDc08f4...aa62059f1
0.38637497 ETH
Transfer58020962018-06-17 1:02:222813 days ago1529197342
0xdBDc08f4...aa62059f1
0.40144491 ETH
Transfer57618562018-06-10 0:55:262820 days ago1528592126
0xdBDc08f4...aa62059f1
0.39451712 ETH
Transfer57224282018-06-03 0:55:502827 days ago1527987350
0xdBDc08f4...aa62059f1
0.39017547 ETH
Transfer56829132018-05-27 0:50:382834 days ago1527382238
0xdBDc08f4...aa62059f1
0.34401355 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.