ETH Price: $3,325.24 (-1.04%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121770652021-04-05 2:45:371375 days ago1617590737IN
0x7C8DC73a...f4B595a79
0 ETH0.0052654192.4
Transfer121770412021-04-05 2:41:191375 days ago1617590479IN
0x7C8DC73a...f4B595a79
98.492 ETH0.00271557129
Sweep115858082021-01-04 4:18:201465 days ago1609733900IN
0x7C8DC73a...f4B595a79
0 ETH0.01312526230.28
Transfer115857832021-01-04 4:11:491465 days ago1609733509IN
0x7C8DC73a...f4B595a79
39.595 ETH0.00530485252
Sweep113318262020-11-26 4:20:301504 days ago1606364430IN
0x7C8DC73a...f4B595a79
0 ETH0.0093703164.4
Transfer113315732020-11-26 3:27:061505 days ago1606361226IN
0x7C8DC73a...f4B595a79
30.325 ETH0.0020208996
Sweep113302982020-11-25 22:49:111505 days ago1606344551IN
0x7C8DC73a...f4B595a79
0 ETH0.0033856259.4
Transfer113302812020-11-25 22:46:051505 days ago1606344365IN
0x7C8DC73a...f4B595a79
99.995 ETH0.0012630660
Sweep113271982020-11-25 11:13:361505 days ago1606302816IN
0x7C8DC73a...f4B595a79
0 ETH0.0031599155.44000028
Transfer113271832020-11-25 11:10:021505 days ago1606302602IN
0x7C8DC73a...f4B595a79
49.995 ETH0.0013051662
Sweep113269862020-11-25 10:24:501505 days ago1606299890IN
0x7C8DC73a...f4B595a79
0 ETH0.0028570350.12604
Transfer113269602020-11-25 10:20:421505 days ago1606299642IN
0x7C8DC73a...f4B595a79
49.995 ETH0.0013051662
Sweep113188472020-11-24 4:35:131506 days ago1606192513IN
0x7C8DC73a...f4B595a79
0 ETH0.00670143117.6
Transfer113188262020-11-24 4:30:441506 days ago1606192244IN
0x7C8DC73a...f4B595a79
40 ETH0.00383128182
Sweep89973312019-11-25 7:50:291871 days ago1574668229IN
0x7C8DC73a...f4B595a79
0 ETH0.0011012522
Transfer89973092019-11-25 7:44:341871 days ago1574667874IN
0x7C8DC73a...f4B595a79
87.99 ETH0.0008420440
Sweep81278882019-07-11 4:41:542008 days ago1562820114IN
0x7C8DC73a...f4B595a79
0 ETH0.0011012522
Transfer81278632019-07-11 4:36:352008 days ago1562819795IN
0x7C8DC73a...f4B595a79
80 ETH0.0012630660
Sweep80607562019-06-30 18:09:532019 days ago1561918193IN
0x7C8DC73a...f4B595a79
0 ETH0.0011012522
Transfer80607412019-06-30 18:05:442019 days ago1561917944IN
0x7C8DC73a...f4B595a79
38 ETH0.0012630660
Sweep80358312019-06-26 20:53:402023 days ago1561582420IN
0x7C8DC73a...f4B595a79
0 ETH0.0011012522
Transfer80358142019-06-26 20:48:502023 days ago1561582130IN
0x7C8DC73a...f4B595a79
96 ETH0.0012630660
Sweep77847092019-05-18 14:39:132062 days ago1558190353IN
0x7C8DC73a...f4B595a79
0 ETH0.0025028550
Transfer77846812019-05-18 14:33:042062 days ago1558189984IN
0x7C8DC73a...f4B595a79
99.99 ETH0.0008420440
Sweep74923382019-04-03 1:10:232108 days ago1554253823IN
0x7C8DC73a...f4B595a79
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
121770652021-04-05 2:45:371375 days ago1617590737
0x7C8DC73a...f4B595a79
98.492 ETH
115858082021-01-04 4:18:201465 days ago1609733900
0x7C8DC73a...f4B595a79
39.595 ETH
113318262020-11-26 4:20:301504 days ago1606364430
0x7C8DC73a...f4B595a79
30.325 ETH
113302982020-11-25 22:49:111505 days ago1606344551
0x7C8DC73a...f4B595a79
99.995 ETH
113271982020-11-25 11:13:361505 days ago1606302816
0x7C8DC73a...f4B595a79
49.995 ETH
113269862020-11-25 10:24:501505 days ago1606299890
0x7C8DC73a...f4B595a79
49.995 ETH
113188472020-11-24 4:35:131506 days ago1606192513
0x7C8DC73a...f4B595a79
40 ETH
89973312019-11-25 7:50:291871 days ago1574668229
0x7C8DC73a...f4B595a79
87.99 ETH
81278882019-07-11 4:41:542008 days ago1562820114
0x7C8DC73a...f4B595a79
80 ETH
80607562019-06-30 18:09:532019 days ago1561918193
0x7C8DC73a...f4B595a79
38 ETH
80358312019-06-26 20:53:402023 days ago1561582420
0x7C8DC73a...f4B595a79
96 ETH
77847092019-05-18 14:39:132062 days ago1558190353
0x7C8DC73a...f4B595a79
99.99 ETH
74923382019-04-03 1:10:232108 days ago1554253823
0x7C8DC73a...f4B595a79
79.99 ETH
72365482019-02-18 15:12:182151 days ago1550502738
0x7C8DC73a...f4B595a79
69.99 ETH
69360822018-12-23 3:16:072209 days ago1545534967
0x7C8DC73a...f4B595a79
40 ETH
69353772018-12-23 0:10:542209 days ago1545523854
0x7C8DC73a...f4B595a79
40 ETH
69238472018-12-21 1:11:342211 days ago1545354694
0x7C8DC73a...f4B595a79
59.99 ETH
68492082018-12-08 14:59:532223 days ago1544281193
0x7C8DC73a...f4B595a79
68.49 ETH
67427872018-11-21 1:23:162241 days ago1542763396
0x7C8DC73a...f4B595a79
54.99 ETH
67427652018-11-21 1:18:192241 days ago1542763099
0x7C8DC73a...f4B595a79
59 ETH
67385142018-11-20 8:25:352241 days ago1542702335
0x7C8DC73a...f4B595a79
3 ETH
58509372018-06-25 9:02:032389 days ago1529917323
0x7C8DC73a...f4B595a79
48.99 ETH
58290372018-06-21 15:03:532393 days ago1529593433
0x7C8DC73a...f4B595a79
55.99 ETH
57657822018-06-10 17:33:122404 days ago1528651992
0x7C8DC73a...f4B595a79
39.99 ETH
57219852018-06-02 22:58:532412 days ago1527980333
0x7C8DC73a...f4B595a79
49.99 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.