ETH Price: $1,904.27 (-0.97%)
 

Overview

ETH Balance

0.000000004993799968 ETH

Eth Value

Less Than $0.01 (@ $1,904.27/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77798722019-05-17 20:26:402126 days ago1558124800IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
Transfer77798522019-05-17 20:23:022126 days ago1558124582IN
0x01E8Cc6E...FCd12a85A
0.20013654 ETH0.0002105110
Sweep74184142019-03-22 12:04:552182 days ago1553256295IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
Transfer74184002019-03-22 12:01:582182 days ago1553256118IN
0x01E8Cc6E...FCd12a85A
0.20005015 ETH0.0002105110
Sweep69820642018-12-30 21:29:322264 days ago1546205372IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
Transfer69820432018-12-30 21:24:502264 days ago1546205090IN
0x01E8Cc6E...FCd12a85A
0.20000048 ETH0.0002105110
Sweep67288732018-11-18 18:13:452306 days ago1542564825IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
Transfer67288522018-11-18 18:09:222306 days ago1542564562IN
0x01E8Cc6E...FCd12a85A
0.20006894 ETH0.000063153
Sweep65851062018-10-26 5:02:002329 days ago1540530120IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
Transfer65850732018-10-26 4:52:462329 days ago1540529566IN
0x01E8Cc6E...FCd12a85A
0.2000791 ETH0.000063153
Sweep64983042018-10-12 1:14:372343 days ago1539306877IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
Transfer64982792018-10-12 1:09:362343 days ago1539306576IN
0x01E8Cc6E...FCd12a85A
0.20040507 ETH0.000063153
Sweep62818142018-09-06 10:42:372379 days ago1536230557IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
Transfer62817982018-09-06 10:38:452379 days ago1536230325IN
0x01E8Cc6E...FCd12a85A
0.20008558 ETH0.000063153
Sweep61826622018-08-20 17:43:502396 days ago1534787030IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0050057100
Transfer61805982018-08-20 9:18:532396 days ago1534756733IN
0x01E8Cc6E...FCd12a85A
0.20006409 ETH0.000021051
Sweep61203052018-08-10 4:26:402406 days ago1533875200IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0049993100
Transfer61202772018-08-10 4:19:342406 days ago1533874774IN
0x01E8Cc6E...FCd12a85A
0.20011366 ETH0.000021051
Sweep60737592018-08-02 7:41:572414 days ago1533195717IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0050057100
Transfer60737422018-08-02 7:36:532414 days ago1533195413IN
0x01E8Cc6E...FCd12a85A
0.20009311 ETH0.000021051
Sweep60264442018-07-25 8:19:332422 days ago1532506773IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0050057100
Transfer60263992018-07-25 8:07:512422 days ago1532506071IN
0x01E8Cc6E...FCd12a85A
0.20031351 ETH0.000021051
Sweep59354942018-07-09 22:15:222438 days ago1531174522IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0050057100
Transfer59354662018-07-09 22:09:312438 days ago1531174171IN
0x01E8Cc6E...FCd12a85A
0.2000251 ETH0.000021051
Sweep58452792018-06-24 9:28:082453 days ago1529832488IN
0x01E8Cc6E...FCd12a85A
0 ETH0.0025028550
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77798722019-05-17 20:26:402126 days ago1558124800
0x01E8Cc6E...FCd12a85A
0.20013655 ETH
-74184142019-03-22 12:04:552182 days ago1553256295
0x01E8Cc6E...FCd12a85A
0.20005015 ETH
-69820642018-12-30 21:29:322264 days ago1546205372
0x01E8Cc6E...FCd12a85A
0.20000049 ETH
Transfer67288732018-11-18 18:13:452306 days ago1542564825
0x01E8Cc6E...FCd12a85A
0.20006894 ETH
Transfer65851062018-10-26 5:02:002329 days ago1540530120
0x01E8Cc6E...FCd12a85A
0.20007911 ETH
Transfer64983042018-10-12 1:14:372343 days ago1539306877
0x01E8Cc6E...FCd12a85A
0.20040507 ETH
Transfer62818142018-09-06 10:42:372379 days ago1536230557
0x01E8Cc6E...FCd12a85A
0.20008559 ETH
Transfer61826622018-08-20 17:43:502396 days ago1534787030
0x01E8Cc6E...FCd12a85A
0.20006409 ETH
Transfer61203052018-08-10 4:26:402406 days ago1533875200
0x01E8Cc6E...FCd12a85A
0.20011366 ETH
Transfer60737592018-08-02 7:41:572414 days ago1533195717
0x01E8Cc6E...FCd12a85A
0.20009312 ETH
Transfer60264442018-07-25 8:19:332422 days ago1532506773
0x01E8Cc6E...FCd12a85A
0.20031351 ETH
Transfer59354942018-07-09 22:15:222438 days ago1531174522
0x01E8Cc6E...FCd12a85A
0.2000251 ETH
Transfer58452792018-06-24 9:28:082453 days ago1529832488
0x01E8Cc6E...FCd12a85A
0.20009011 ETH
Transfer57489152018-06-07 17:47:212470 days ago1528393641
0x01E8Cc6E...FCd12a85A
0.20019967 ETH
Transfer56561872018-05-22 6:54:572486 days ago1526972097
0x01E8Cc6E...FCd12a85A
0.20001305 ETH
Transfer55659932018-05-06 11:35:132502 days ago1525606513
0x01E8Cc6E...FCd12a85A
0.20002153 ETH
Transfer54761462018-04-20 20:45:442518 days ago1524257144
0x01E8Cc6E...FCd12a85A
0.20024649 ETH
Transfer53887072018-04-06 2:56:102532 days ago1522983370
0x01E8Cc6E...FCd12a85A
0.20014966 ETH
Transfer53001812018-03-22 8:38:232547 days ago1521707903
0x01E8Cc6E...FCd12a85A
0.20034979 ETH
Transfer52136192018-03-07 16:47:502562 days ago1520441270
0x01E8Cc6E...FCd12a85A
0.20001329 ETH
Transfer48197512017-12-29 18:49:312630 days ago1514573371
0x01E8Cc6E...FCd12a85A
1 ETH
Transfer47820812017-12-23 10:37:092636 days ago1514025429
0x01E8Cc6E...FCd12a85A
1 ETH
Transfer47763652017-12-22 10:51:592637 days ago1513939919  Contract Creation0 ETH
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
/**
 *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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
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.