ETH Price: $1,860.32 (-5.72%)
 

Overview

ETH Balance

0.00000000137918127 ETH

Eth Value

Less Than $0.01 (@ $1,860.32/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep169739702023-04-04 7:09:111055 days ago1680592151IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0016975530
Transfer169739542023-04-04 7:05:351055 days ago1680591935IN
0xDEA73f21...e5bc7E3dE
1.00963055 ETH0.0003832318.20500287
Transfer155427452022-09-16 0:49:591256 days ago1663289399IN
0xDEA73f21...e5bc7E3dE
0.02222153 ETH0.000135946.45782669
Sweep148094402022-05-20 6:01:431374 days ago1653026503IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0016975530
Transfer148094212022-05-20 5:56:241374 days ago1653026184IN
0xDEA73f21...e5bc7E3dE
0.19960103 ETH0.0003915418.6
Sweep147492982022-05-10 15:14:121384 days ago1652195652IN
0xDEA73f21...e5bc7E3dE
0 ETH0.00372965.90086473
Transfer147492832022-05-10 15:10:451384 days ago1652195445IN
0xDEA73f21...e5bc7E3dE
0.2161 ETH0.0009677245.97072467
Transfer147488472022-05-10 13:30:411384 days ago1652189441IN
0xDEA73f21...e5bc7E3dE
0.21609808 ETH0.0008169838.90416861
Sweep147484052022-05-10 11:54:141384 days ago1652183654IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0024214242.80181462
Transfer147483852022-05-10 11:48:361384 days ago1652183316IN
0xDEA73f21...e5bc7E3dE
0.10944 ETH0.0007134733.89279305
Transfer147482602022-05-10 11:20:361384 days ago1652181636IN
0xDEA73f21...e5bc7E3dE
0.10943555 ETH0.0006005328.59694076
Sweep140414872022-01-20 9:04:371494 days ago1642669477IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0049988288.34189445
Transfer140414702022-01-20 9:00:141494 days ago1642669214IN
0xDEA73f21...e5bc7E3dE
0.19540303 ETH0.0018524888
Sweep138989942021-12-29 7:56:531516 days ago1640764613IN
0xDEA73f21...e5bc7E3dE
0 ETH0.01492527263.76736
Transfer138989812021-12-29 7:51:491516 days ago1640764309IN
0xDEA73f21...e5bc7E3dE
0.196643 ETH0.00335763159.5
Sweep137445362021-12-05 6:41:461540 days ago1638686506IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0049474787.43440733
Transfer137445202021-12-05 6:38:421540 days ago1638686322IN
0xDEA73f21...e5bc7E3dE
0.1980295 ETH0.0017075181.11315614
Sweep136027672021-11-12 18:01:501563 days ago1636740110IN
0xDEA73f21...e5bc7E3dE
0 ETH0.01089782192.59216603
Transfer136027512021-11-12 17:57:351563 days ago1636739855IN
0xDEA73f21...e5bc7E3dE
0.197085 ETH0.00254784121.03178094
Sweep134935382021-10-26 14:30:471580 days ago1635258647IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0076825135.76934944
Transfer134935202021-10-26 14:26:451580 days ago1635258405IN
0xDEA73f21...e5bc7E3dE
0.19753937 ETH0.0020816298.88466816
Sweep133895292021-10-10 7:20:171596 days ago1633850417IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0036388464.30751249
Transfer133895082021-10-10 7:16:051596 days ago1633850165IN
0xDEA73f21...e5bc7E3dE
0.19867815 ETH0.0012449259.13874489
Sweep132911372021-09-24 22:25:221612 days ago1632522322IN
0xDEA73f21...e5bc7E3dE
0 ETH0.0035303362.39001203
Transfer132911212021-09-24 22:21:401612 days ago1632522100IN
0xDEA73f21...e5bc7E3dE
0.20036465 ETH0.0010177448.34671033
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer169739702023-04-04 7:09:111055 days ago1680592151
0xDEA73f21...e5bc7E3dE
1.03185209 ETH
-148094402022-05-20 6:01:431374 days ago1653026503
0xDEA73f21...e5bc7E3dE
0.19960103 ETH
-147492982022-05-10 15:14:121384 days ago1652195652
0xDEA73f21...e5bc7E3dE
0.2161 ETH
-147484052022-05-10 11:54:141384 days ago1652183654
0xDEA73f21...e5bc7E3dE
0.10944 ETH
-140414872022-01-20 9:04:371494 days ago1642669477
0xDEA73f21...e5bc7E3dE
0.19540304 ETH
-138989942021-12-29 7:56:531516 days ago1640764613
0xDEA73f21...e5bc7E3dE
0.196643 ETH
-137445362021-12-05 6:41:461540 days ago1638686506
0xDEA73f21...e5bc7E3dE
0.1980295 ETH
-136027672021-11-12 18:01:501563 days ago1636740110
0xDEA73f21...e5bc7E3dE
0.19708501 ETH
-134935382021-10-26 14:30:471580 days ago1635258647
0xDEA73f21...e5bc7E3dE
0.19753937 ETH
-133895292021-10-10 7:20:171596 days ago1633850417
0xDEA73f21...e5bc7E3dE
0.19867815 ETH
-132911372021-09-24 22:25:221612 days ago1632522322
0xDEA73f21...e5bc7E3dE
0.20036466 ETH
-131949892021-09-10 1:12:541627 days ago1631236374
0xDEA73f21...e5bc7E3dE
0.1978455 ETH
-131102612021-08-27 22:52:471640 days ago1630104767
0xDEA73f21...e5bc7E3dE
0.2016215 ETH
-130278852021-08-15 5:31:221652 days ago1629005482
0xDEA73f21...e5bc7E3dE
0.20016207 ETH
Transfer43123132017-09-26 4:35:013071 days ago1506400501  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"}]

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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.