ETH Price: $1,760.05 (+12.19%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep173902392023-06-02 2:56:35690 days ago1685674595IN
0x7978a500...CD5707540
0 ETH0.0017848231.54914761
Transfer173902242023-06-02 2:53:35690 days ago1685674415IN
0x7978a500...CD5707540
0.3 ETH0.000654531.09143623
Sweep172086002023-05-07 12:15:23716 days ago1683461723IN
0x7978a500...CD5707540
0 ETH0.0052534692.86167198
Transfer172085852023-05-07 12:12:23716 days ago1683461543IN
0x7978a500...CD5707540
0.3 ETH0.0018063985.81022829
Sweep171009132023-04-22 9:12:47731 days ago1682154767IN
0x7978a500...CD5707540
0 ETH0.0021093237.28504207
Transfer171008942023-04-22 9:08:59731 days ago1682154539IN
0x7978a500...CD5707540
0.5 ETH0.0007900637.53117524
Sweep170290182023-04-12 2:38:11741 days ago1681267091IN
0x7978a500...CD5707540
0 ETH0.0016971930
Transfer170289982023-04-12 2:34:11741 days ago1681266851IN
0x7978a500...CD5707540
0.2 ETH0.0004664722.15951656
Sweep168694472023-03-20 14:21:35764 days ago1679322095IN
0x7978a500...CD5707540
0 ETH0.002016235.63906116
Transfer168694312023-03-20 14:18:23764 days ago1679321903IN
0x7978a500...CD5707540
0.2 ETH0.0006416430.48051419
Sweep166899592023-02-23 8:37:59789 days ago1677141479IN
0x7978a500...CD5707540
0 ETH0.0016971930
Transfer166899422023-02-23 8:34:35789 days ago1677141275IN
0x7978a500...CD5707540
1 ETH0.0005592126.56500816
Sweep165871362023-02-08 22:51:35804 days ago1675896695IN
0x7978a500...CD5707540
0 ETH0.0023302341.18996632
Transfer165871132023-02-08 22:46:59804 days ago1675896419IN
0x7978a500...CD5707540
0.2 ETH0.0005274625.05635468
Sweep165304402023-02-01 0:38:35811 days ago1675211915IN
0x7978a500...CD5707540
0 ETH0.0016971930
Transfer165304212023-02-01 0:34:47811 days ago1675211687IN
0x7978a500...CD5707540
0.3 ETH0.0004525721.49879962
Sweep164614552023-01-22 9:29:59821 days ago1674379799IN
0x7978a500...CD5707540
0 ETH0.0016971930
Transfer164614372023-01-22 9:26:23821 days ago1674379583IN
0x7978a500...CD5707540
0.25 ETH0.00034716.48406135
Sweep148245372022-05-22 16:55:211066 days ago1653238521IN
0x7978a500...CD5707540
0 ETH0.0017643531.18719849
Transfer148245212022-05-22 16:50:461066 days ago1653238246IN
0x7978a500...CD5707540
0.35 ETH0.0004288520.37225379
Sweep146477952022-04-24 13:44:121094 days ago1650807852IN
0x7978a500...CD5707540
0 ETH0.0026014445.97413313
Transfer146477782022-04-24 13:39:161094 days ago1650807556IN
0x7978a500...CD5707540
0.99375 ETH0.0006016128.57913236
Sweep142401872022-02-20 2:15:021157 days ago1645323302IN
0x7978a500...CD5707540
0 ETH0.0034932561.74782493
Transfer142401632022-02-20 2:11:091157 days ago1645323069IN
0x7978a500...CD5707540
0.3 ETH0.0014021166.60564352
Sweep136738332021-11-23 23:42:391246 days ago1637710959IN
0x7978a500...CD5707540
0 ETH0.00725584128.25623831
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer173902392023-06-02 2:56:35690 days ago1685674595
0x7978a500...CD5707540
0.3 ETH
Transfer172086002023-05-07 12:15:23716 days ago1683461723
0x7978a500...CD5707540
0.3 ETH
Transfer171009132023-04-22 9:12:47731 days ago1682154767
0x7978a500...CD5707540
0.5 ETH
Transfer170290182023-04-12 2:38:11741 days ago1681267091
0x7978a500...CD5707540
0.2 ETH
Transfer168694472023-03-20 14:21:35764 days ago1679322095
0x7978a500...CD5707540
0.2 ETH
Transfer166899592023-02-23 8:37:59789 days ago1677141479
0x7978a500...CD5707540
1 ETH
Transfer165871362023-02-08 22:51:35804 days ago1675896695
0x7978a500...CD5707540
0.2 ETH
Transfer165304402023-02-01 0:38:35811 days ago1675211915
0x7978a500...CD5707540
0.3 ETH
Transfer164614552023-01-22 9:29:59821 days ago1674379799
0x7978a500...CD5707540
0.25 ETH
-148245372022-05-22 16:55:211066 days ago1653238521
0x7978a500...CD5707540
0.35 ETH
-146477952022-04-24 13:44:121094 days ago1650807852
0x7978a500...CD5707540
0.99375 ETH
-142401872022-02-20 2:15:021157 days ago1645323302
0x7978a500...CD5707540
0.3 ETH
-136738332021-11-23 23:42:391246 days ago1637710959
0x7978a500...CD5707540
0.5 ETH
-135800492021-11-09 4:21:411260 days ago1636431701
0x7978a500...CD5707540
0.6 ETH
-135692132021-11-07 11:53:381262 days ago1636286018
0x7978a500...CD5707540
1 ETH
-135483922021-11-04 5:32:401265 days ago1636003960
0x7978a500...CD5707540
0.2 ETH
-134160192021-10-14 11:22:251286 days ago1634210545
0x7978a500...CD5707540
0.2 ETH
-133272812021-09-30 13:17:061300 days ago1633007826
0x7978a500...CD5707540
0.2 ETH
-132081442021-09-12 2:07:141318 days ago1631412434
0x7978a500...CD5707540
0.3 ETH
-130882722021-08-24 13:24:551337 days ago1629811495
0x7978a500...CD5707540
0.27027355 ETH
-130471812021-08-18 4:46:451343 days ago1629262005
0x7978a500...CD5707540
0.09635154 ETH
-129640702021-08-05 9:08:331356 days ago1628154513
0x7978a500...CD5707540
0.2 ETH
-126515722021-06-17 11:04:091405 days ago1623927849
0x7978a500...CD5707540
0.2 ETH
-125663832021-06-04 6:36:201418 days ago1622788580
0x7978a500...CD5707540
1 ETH
-125393052021-05-31 1:52:031422 days ago1622425923
0x7978a500...CD5707540
0.2659296 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.