ETH Price: $3,476.24 (+2.22%)

Contract

0x1D8425326e1e46a1b434f43e2063644B9280b4D3
 

Overview

ETH Balance

0.000000000164367864 ETH

Eth Value

Less Than $0.01 (@ $3,476.24/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108658092020-09-15 9:30:451562 days ago1600162245IN
0x1D842532...B9280b4D3
0 ETH0.00985177172.92
Transfer108657862020-09-15 9:26:111562 days ago1600161971IN
0x1D842532...B9280b4D3
0.05048325 ETH0.000021051
Sweep108363142020-09-10 20:48:271566 days ago1599770907IN
0x1D842532...B9280b4D3
0 ETH0.00786227138
Transfer108362942020-09-10 20:44:261566 days ago1599770666IN
0x1D842532...B9280b4D3
0.05006587 ETH0.000021051
Sweep108066892020-09-06 7:45:341571 days ago1599378334IN
0x1D842532...B9280b4D3
0 ETH0.00813574142.8
Transfer108066562020-09-06 7:39:261571 days ago1599377966IN
0x1D842532...B9280b4D3
0.05015644 ETH0.000021051
Sweep107882262020-09-03 12:08:291574 days ago1599134909IN
0x1D842532...B9280b4D3
0 ETH0.0225613396
Transfer107882082020-09-03 12:04:551574 days ago1599134695IN
0x1D842532...B9280b4D3
0.05006965 ETH0.000021051
Sweep106993132020-08-20 20:41:051587 days ago1597956065IN
0x1D842532...B9280b4D3
0 ETH0.00589224103.4
Transfer106992962020-08-20 20:37:091587 days ago1597955829IN
0x1D842532...B9280b4D3
0.04009332 ETH0.000021051
Transfer106614432020-08-15 0:43:221593 days ago1597452202IN
0x1D842532...B9280b4D3
0.05017626 ETH0.000021051
Sweep106393932020-08-11 15:27:151596 days ago1597159635IN
0x1D842532...B9280b4D3
0 ETH0.0130753229.5
Transfer106393742020-08-11 15:22:181596 days ago1597159338IN
0x1D842532...B9280b4D3
0.05006385 ETH0.000021051
Sweep80642612019-07-01 7:22:252004 days ago1561965745IN
0x1D842532...B9280b4D3
0 ETH0.0014997930
Transfer80642412019-07-01 7:16:222004 days ago1561965382IN
0x1D842532...B9280b4D3
0.05006318 ETH0.0002105110
Sweep78171672019-05-23 17:00:062042 days ago1558630806IN
0x1D842532...B9280b4D3
0 ETH0.0024996550
Transfer78171432019-05-23 16:55:462042 days ago1558630546IN
0x1D842532...B9280b4D3
0.05008315 ETH0.0002105110
Sweep77692682019-05-16 4:41:082050 days ago1557981668IN
0x1D842532...B9280b4D3
0 ETH0.0024996550
Transfer77692462019-05-16 4:36:332050 days ago1557981393IN
0x1D842532...B9280b4D3
0.05005718 ETH0.0002105110
Sweep76990672019-05-05 5:33:022061 days ago1557034382IN
0x1D842532...B9280b4D3
0 ETH0.0024996550
Transfer76990502019-05-05 5:28:402061 days ago1557034120IN
0x1D842532...B9280b4D3
0.05004485 ETH0.0002105110
Sweep76008432019-04-19 22:28:212076 days ago1555712901IN
0x1D842532...B9280b4D3
0 ETH0.0024996550
Transfer76008302019-04-19 22:22:252076 days ago1555712545IN
0x1D842532...B9280b4D3
0.05012246 ETH0.0002105110
Sweep75676552019-04-14 18:26:262081 days ago1555266386IN
0x1D842532...B9280b4D3
0 ETH0.0024996550
Transfer75676362019-04-14 18:20:012081 days ago1555266001IN
0x1D842532...B9280b4D3
0.05001788 ETH0.0002105110
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
108658092020-09-15 9:30:451562 days ago1600162245
0x1D842532...B9280b4D3
0.05048326 ETH
108363142020-09-10 20:48:271566 days ago1599770907
0x1D842532...B9280b4D3
0.05006588 ETH
108066892020-09-06 7:45:341571 days ago1599378334
0x1D842532...B9280b4D3
0.05015644 ETH
107882262020-09-03 12:08:291574 days ago1599134909
0x1D842532...B9280b4D3
0.05006965 ETH
106993132020-08-20 20:41:051587 days ago1597956065
0x1D842532...B9280b4D3
0.09026959 ETH
106393932020-08-11 15:27:151596 days ago1597159635
0x1D842532...B9280b4D3
0.05006386 ETH
80642612019-07-01 7:22:252004 days ago1561965745
0x1D842532...B9280b4D3
0.05006318 ETH
78171672019-05-23 17:00:062042 days ago1558630806
0x1D842532...B9280b4D3
0.05008315 ETH
77692682019-05-16 4:41:082050 days ago1557981668
0x1D842532...B9280b4D3
0.05005718 ETH
76990672019-05-05 5:33:022061 days ago1557034382
0x1D842532...B9280b4D3
0.05004485 ETH
76008432019-04-19 22:28:212076 days ago1555712901
0x1D842532...B9280b4D3
0.05012247 ETH
75676552019-04-14 18:26:262081 days ago1555266386
0x1D842532...B9280b4D3
0.05001789 ETH
75081302019-04-05 12:42:382090 days ago1554468158
0x1D842532...B9280b4D3
0.05002138 ETH
74721762019-03-30 21:42:032096 days ago1553982123
0x1D842532...B9280b4D3
0.05001695 ETH
74159382019-03-22 2:44:592105 days ago1553222699
0x1D842532...B9280b4D3
0.05000851 ETH
73964822019-03-19 2:04:332108 days ago1552961073
0x1D842532...B9280b4D3
0.05008175 ETH
73794412019-03-16 10:14:212111 days ago1552731261
0x1D842532...B9280b4D3
0.05002193 ETH
73597092019-03-13 8:45:502114 days ago1552466750
0x1D842532...B9280b4D3
0.05000056 ETH
73431192019-03-10 18:39:532116 days ago1552243193
0x1D842532...B9280b4D3
0.05006882 ETH
73250172019-03-07 23:00:262119 days ago1551999626
0x1D842532...B9280b4D3
0.05002058 ETH
73073402019-03-05 4:53:472122 days ago1551761627
0x1D842532...B9280b4D3
0.05006949 ETH
72742392019-02-27 11:29:152128 days ago1551266955
0x1D842532...B9280b4D3
0.05001331 ETH
72501132019-02-21 19:48:362133 days ago1550778516
0x1D842532...B9280b4D3
0.05002922 ETH
72287932019-02-16 18:53:242138 days ago1550343204
0x1D842532...B9280b4D3
0.05000627 ETH
72067332019-02-11 12:37:112144 days ago1549888631
0x1D842532...B9280b4D3
0.05003756 ETH
View All Internal Transactions
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

[{"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.