ETH Price: $2,048.12 (-0.89%)
 

Overview

ETH Balance

0.00000000388638308 ETH

Eth Value

Less Than $0.01 (@ $2,048.12/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep130872512021-08-24 9:39:571647 days ago1629797997IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0026842647.43769977
Transfer130872262021-08-24 9:35:261647 days ago1629797726IN
0xdCA897bd...Fa10f2F8E
0.10029919 ETH0.0010498149.87014953
Sweep124640882021-05-19 9:51:101744 days ago1621417870IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0044249478.2
Transfer124640652021-05-19 9:46:201744 days ago1621417580IN
0xdCA897bd...Fa10f2F8E
0.10059786 ETH0.000063153
Sweep121657542021-04-03 9:16:171790 days ago1617441377IN
0xdCA897bd...Fa10f2F8E
0 ETH0.00792946139.15
Transfer121656982021-04-03 9:06:021790 days ago1617440762IN
0xdCA897bd...Fa10f2F8E
0.10061991 ETH0.000063153
Sweep119319132021-02-26 9:05:471826 days ago1614330347IN
0xdCA897bd...Fa10f2F8E
0 ETH0.01241133217.8
Transfer119318932021-02-26 9:01:161826 days ago1614330076IN
0xdCA897bd...Fa10f2F8E
0.1001023 ETH0.000063153
Sweep117107582021-01-23 8:32:501860 days ago1611390770IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0043080675.6
Transfer117107392021-01-23 8:27:151860 days ago1611390435IN
0xdCA897bd...Fa10f2F8E
0.10128227 ETH0.000063153
Sweep115346222020-12-27 8:03:091887 days ago1609056189IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0043764476.8
Transfer115346052020-12-27 7:56:521887 days ago1609055812IN
0xdCA897bd...Fa10f2F8E
0.10017069 ETH0.000063153
Sweep113980172020-12-06 8:19:261908 days ago1607242766IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0017095530
Transfer113979902020-12-06 8:13:021908 days ago1607242382IN
0xdCA897bd...Fa10f2F8E
0.10110561 ETH0.000063153
Sweep112894832020-11-19 16:16:001925 days ago1605802560IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0045532879.9200021
Transfer112894672020-11-19 16:11:001925 days ago1605802260IN
0xdCA897bd...Fa10f2F8E
0.06497995 ETH0.000021051
Sweep112095692020-11-07 9:40:571937 days ago1604742057IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0017095530
Transfer112095512020-11-07 9:36:141937 days ago1604741774IN
0xdCA897bd...Fa10f2F8E
0.10226965 ETH0.000021051
Sweep110857122020-10-19 9:41:321956 days ago1603100492IN
0xdCA897bd...Fa10f2F8E
0 ETH0.002256639.6
Transfer110856972020-10-19 9:36:501956 days ago1603100210IN
0xdCA897bd...Fa10f2F8E
0.1025232 ETH0.000021051
Sweep109949922020-10-05 9:44:061970 days ago1601891046IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0034874861.20000175
Transfer109949732020-10-05 9:40:131970 days ago1601890813IN
0xdCA897bd...Fa10f2F8E
0.10750589 ETH0.000021051
Sweep109374642020-09-26 9:37:081979 days ago1601113028IN
0xdCA897bd...Fa10f2F8E
0 ETH0.0037610166.00000148
Transfer109374452020-09-26 9:32:361979 days ago1601112756IN
0xdCA897bd...Fa10f2F8E
0.10771351 ETH0.000021051
Sweep108920402020-09-19 10:12:121986 days ago1600510332IN
0xdCA897bd...Fa10f2F8E
0 ETH0.00772716135.60000175
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-130872512021-08-24 9:39:571647 days ago1629797997
0xdCA897bd...Fa10f2F8E
0.1002992 ETH
-124640882021-05-19 9:51:101744 days ago1621417870
0xdCA897bd...Fa10f2F8E
0.10059786 ETH
-121657542021-04-03 9:16:171790 days ago1617441377
0xdCA897bd...Fa10f2F8E
0.10061992 ETH
-119319132021-02-26 9:05:471826 days ago1614330347
0xdCA897bd...Fa10f2F8E
0.1001023 ETH
-117107582021-01-23 8:32:501860 days ago1611390770
0xdCA897bd...Fa10f2F8E
0.10128228 ETH
-115346222020-12-27 8:03:091887 days ago1609056189
0xdCA897bd...Fa10f2F8E
0.1001707 ETH
-113980172020-12-06 8:19:261908 days ago1607242766
0xdCA897bd...Fa10f2F8E
0.10110561 ETH
-112894832020-11-19 16:16:001925 days ago1605802560
0xdCA897bd...Fa10f2F8E
0.06497996 ETH
-112095692020-11-07 9:40:571937 days ago1604742057
0xdCA897bd...Fa10f2F8E
0.10226966 ETH
-110857122020-10-19 9:41:321956 days ago1603100492
0xdCA897bd...Fa10f2F8E
0.1025232 ETH
-109949922020-10-05 9:44:061970 days ago1601891046
0xdCA897bd...Fa10f2F8E
0.1075059 ETH
-109374642020-09-26 9:37:081979 days ago1601113028
0xdCA897bd...Fa10f2F8E
0.10771351 ETH
-108920402020-09-19 10:12:121986 days ago1600510332
0xdCA897bd...Fa10f2F8E
0.10358644 ETH
-108594792020-09-14 10:02:101991 days ago1600077730
0xdCA897bd...Fa10f2F8E
0.10156968 ETH
-108135892020-09-07 9:02:321998 days ago1599469352
0xdCA897bd...Fa10f2F8E
0.10955299 ETH
-107817662020-09-02 12:24:522003 days ago1599049492
0xdCA897bd...Fa10f2F8E
0.11620822 ETH
-107417192020-08-27 9:14:432009 days ago1598519683
0xdCA897bd...Fa10f2F8E
0.10668071 ETH
-106963062020-08-20 9:42:412016 days ago1597916561
0xdCA897bd...Fa10f2F8E
0.21785931 ETH
-106124842020-08-07 11:43:452029 days ago1596800625
0xdCA897bd...Fa10f2F8E
0.10018835 ETH
-105602712020-07-30 10:00:032037 days ago1596103203
0xdCA897bd...Fa10f2F8E
0.10735433 ETH
-105082552020-07-22 8:58:522045 days ago1595408332
0xdCA897bd...Fa10f2F8E
0.11024882 ETH
-104566122020-07-14 8:38:342053 days ago1594715914
0xdCA897bd...Fa10f2F8E
0.11359341 ETH
-103984842020-07-05 9:03:222062 days ago1593939802
0xdCA897bd...Fa10f2F8E
0.10177595 ETH
-103532202020-06-28 8:43:192069 days ago1593333799
0xdCA897bd...Fa10f2F8E
0.13317281 ETH
-102833652020-06-17 12:50:072080 days ago1592398207
0xdCA897bd...Fa10f2F8E
0.05004881 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.