ETH Price: $1,918.96 (+0.83%)
 

Overview

ETH Balance

0.0145234231450349 ETH

Eth Value

$27.87 (@ $1,918.96/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer80079872019-06-22 12:54:172090 days ago1561208057IN
0x1F49E27E...281fc0b95
0.01452341 ETH0.000021051
Sweep79632712019-06-15 12:57:322097 days ago1560603452IN
0x1F49E27E...281fc0b95
0 ETH0.0024996550
Transfer79632492019-06-15 12:52:472097 days ago1560603167IN
0x1F49E27E...281fc0b95
0.02706521 ETH0.000021051
Transfer79184642019-06-08 12:50:532104 days ago1559998253IN
0x1F49E27E...281fc0b95
0.02700363 ETH0.000021051
Sweep78737932019-06-01 12:52:262111 days ago1559393546IN
0x1F49E27E...281fc0b95
0 ETH0.0024996550
Transfer78737772019-06-01 12:48:592111 days ago1559393339IN
0x1F49E27E...281fc0b95
0.02831262 ETH0.000021051
Transfer78288382019-05-25 12:43:482118 days ago1558788228IN
0x1F49E27E...281fc0b95
0.02753672 ETH0.000021051
Sweep77842222019-05-18 12:47:452125 days ago1558183665IN
0x1F49E27E...281fc0b95
0 ETH0.0024964550
Transfer77842032019-05-18 12:43:022125 days ago1558183382IN
0x1F49E27E...281fc0b95
0.02697174 ETH0.000021051
Transfer77392592019-05-11 12:38:262132 days ago1557578306IN
0x1F49E27E...281fc0b95
0.02558491 ETH0.000021051
Sweep76945702019-05-04 12:41:312139 days ago1556973691IN
0x1F49E27E...281fc0b95
0 ETH0.0024996550
Transfer76945552019-05-04 12:37:172139 days ago1556973437IN
0x1F49E27E...281fc0b95
0.02994304 ETH0.000021051
Transfer76495162019-04-27 12:37:132146 days ago1556368633IN
0x1F49E27E...281fc0b95
0.03190146 ETH0.000021051
Sweep76045782019-04-20 12:34:362153 days ago1555763676IN
0x1F49E27E...281fc0b95
0 ETH0.0024996550
Transfer76045622019-04-20 12:31:402153 days ago1555763500IN
0x1F49E27E...281fc0b95
0.03116776 ETH0.000021051
Transfer75596162019-04-13 12:31:002160 days ago1555158660IN
0x1F49E27E...281fc0b95
0.02590516 ETH0.000021051
Sweep75145762019-04-06 12:29:492167 days ago1554553789IN
0x1F49E27E...281fc0b95
0 ETH0.0024996550
Transfer75145612019-04-06 12:26:062167 days ago1554553566IN
0x1F49E27E...281fc0b95
0.03063939 ETH0.000021051
Transfer74696872019-03-30 12:24:462174 days ago1553948686IN
0x1F49E27E...281fc0b95
0.02746674 ETH0.000021051
Sweep74249412019-03-23 12:28:042181 days ago1553344084IN
0x1F49E27E...281fc0b95
0 ETH0.0024996550
Transfer74249272019-03-23 12:25:372181 days ago1553343937IN
0x1F49E27E...281fc0b95
0.02899819 ETH0.000021051
Transfer73800482019-03-16 12:22:102188 days ago1552738930IN
0x1F49E27E...281fc0b95
0.02957379 ETH0.000021051
Sweep73349842019-03-09 12:27:192195 days ago1552134439IN
0x1F49E27E...281fc0b95
0 ETH0.0024996550
Transfer73349632019-03-09 12:23:402195 days ago1552134220IN
0x1F49E27E...281fc0b95
0.02754826 ETH0.000021051
Transfer72901782019-03-02 12:23:532202 days ago1551529433IN
0x1F49E27E...281fc0b95
0.02688841 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79632712019-06-15 12:57:322097 days ago1560603452
0x1F49E27E...281fc0b95
0.05406885 ETH
-78737932019-06-01 12:52:262111 days ago1559393546
0x1F49E27E...281fc0b95
0.05584935 ETH
-77842222019-05-18 12:47:452125 days ago1558183665
0x1F49E27E...281fc0b95
0.05255666 ETH
-76945702019-05-04 12:41:312139 days ago1556973691
0x1F49E27E...281fc0b95
0.06184451 ETH
-76045782019-04-20 12:34:362153 days ago1555763676
0x1F49E27E...281fc0b95
0.05707293 ETH
-75145762019-04-06 12:29:492167 days ago1554553789
0x1F49E27E...281fc0b95
0.05810615 ETH
-74249412019-03-23 12:28:042181 days ago1553344084
0x1F49E27E...281fc0b95
0.05857198 ETH
-73349842019-03-09 12:27:192195 days ago1552134439
0x1F49E27E...281fc0b95
0.05443668 ETH
-72573142019-02-23 12:22:042209 days ago1550924524
0x1F49E27E...281fc0b95
0.06067745 ETH
-71978142019-02-09 12:12:152223 days ago1549714335
0x1F49E27E...281fc0b95
0.06510298 ETH
-71289582019-01-26 12:07:512237 days ago1548504471
0x1F49E27E...281fc0b95
0.05738389 ETH
-70926842019-01-19 12:04:102244 days ago1547899450
0x1F49E27E...281fc0b95
0.10017304 ETH
-70674432019-01-14 23:51:342248 days ago1547509894
0x1F49E27E...281fc0b95
0.10001688 ETH
-70416262019-01-10 9:06:192253 days ago1547111179
0x1F49E27E...281fc0b95
0.10008907 ETH
-70162852019-01-05 20:17:382257 days ago1546719458
0x1F49E27E...281fc0b95
0.10001325 ETH
-69912542019-01-01 11:04:022262 days ago1546340642
0x1F49E27E...281fc0b95
0.10006021 ETH
-69674302018-12-28 10:12:352266 days ago1545991955
0x1F49E27E...281fc0b95
0.10004319 ETH
-69428642018-12-24 6:44:012270 days ago1545633841
0x1F49E27E...281fc0b95
0.10005967 ETH
-69200582018-12-20 9:45:362274 days ago1545299136
0x1F49E27E...281fc0b95
0.10002463 ETH
-69049352018-12-17 19:41:522276 days ago1545075712
0x1F49E27E...281fc0b95
0.10023892 ETH
-68890872018-12-15 4:24:532279 days ago1544847893
0x1F49E27E...281fc0b95
0.10009992 ETH
-68699432018-12-12 0:43:302282 days ago1544575410
0x1F49E27E...281fc0b95
0.10004684 ETH
-68519912018-12-09 1:44:032285 days ago1544319843
0x1F49E27E...281fc0b95
0.10001866 ETH
-68348042018-12-06 5:23:092288 days ago1544073789
0x1F49E27E...281fc0b95
0.10012518 ETH
-68176652018-12-03 9:14:412291 days ago1543828481
0x1F49E27E...281fc0b95
0.10009611 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

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.