ETH Price: $2,589.20 (+7.04%)
 

Overview

ETH Balance

0.000000004521630198 ETH

Eth Value

Less Than $0.01 (@ $2,589.20/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88304512019-10-28 22:39:561835 days ago1572302396IN
0x7FCEff46...cE4586D1e
0 ETH0.0011012522
Transfer88304372019-10-28 22:36:541835 days ago1572302214IN
0x7FCEff46...cE4586D1e
0.05958081 ETH0.000021051
Transfer87865532019-10-21 22:33:391842 days ago1571697219IN
0x7FCEff46...cE4586D1e
0.04725475 ETH0.000021051
Sweep87421562019-10-14 22:36:071849 days ago1571092567IN
0x7FCEff46...cE4586D1e
0 ETH0.0010998422
Transfer87421392019-10-14 22:32:391849 days ago1571092359IN
0x7FCEff46...cE4586D1e
0.07132727 ETH0.000021051
Sweep86976562019-10-07 22:33:161856 days ago1570487596IN
0x7FCEff46...cE4586D1e
0 ETH0.0010998422
Transfer86976352019-10-07 22:28:411856 days ago1570487321IN
0x7FCEff46...cE4586D1e
0.06180682 ETH0.000021051
Sweep86527592019-09-30 22:31:001863 days ago1569882660IN
0x7FCEff46...cE4586D1e
0 ETH0.0010998422
Transfer86527392019-09-30 22:27:461863 days ago1569882466IN
0x7FCEff46...cE4586D1e
0.06582243 ETH0.000021051
Sweep86081352019-09-23 22:34:291870 days ago1569278069IN
0x7FCEff46...cE4586D1e
0 ETH0.0011012522
Transfer86081132019-09-23 22:29:541870 days ago1569277794IN
0x7FCEff46...cE4586D1e
0.07948676 ETH0.000021051
Sweep85631952019-09-16 22:25:561877 days ago1568672756IN
0x7FCEff46...cE4586D1e
0 ETH0.0011012522
Transfer85631822019-09-16 22:24:071877 days ago1568672647IN
0x7FCEff46...cE4586D1e
0.08058931 ETH0.000021051
Sweep85183302019-09-09 22:22:541884 days ago1568067774IN
0x7FCEff46...cE4586D1e
0 ETH0.0010998422
Transfer85183102019-09-09 22:18:141884 days ago1568067494IN
0x7FCEff46...cE4586D1e
0.0790633 ETH0.000021051
Transfer84734132019-09-02 22:14:431891 days ago1567462483IN
0x7FCEff46...cE4586D1e
0.01009389 ETH0.000021051
Sweep83891872019-08-20 19:46:581904 days ago1566330418IN
0x7FCEff46...cE4586D1e
0 ETH0.0011012522
Transfer83891692019-08-20 19:42:111904 days ago1566330131IN
0x7FCEff46...cE4586D1e
0.0729561 ETH0.000021051
Sweep83441022019-08-13 19:44:001911 days ago1565725440IN
0x7FCEff46...cE4586D1e
0 ETH0.0010998422
Transfer83440802019-08-13 19:39:101911 days ago1565725150IN
0x7FCEff46...cE4586D1e
0.07135735 ETH0.000021051
Sweep82990122019-08-06 19:39:261918 days ago1565120366IN
0x7FCEff46...cE4586D1e
0 ETH0.0011012522
Transfer82989982019-08-06 19:35:331918 days ago1565120133IN
0x7FCEff46...cE4586D1e
0.07917181 ETH0.000021051
Sweep82956142019-08-06 6:58:031918 days ago1565074683IN
0x7FCEff46...cE4586D1e
0 ETH0.0011012522
Transfer82955932019-08-06 6:55:031918 days ago1565074503IN
0x7FCEff46...cE4586D1e
0.1379752 ETH0.0004631222
Sweep82539062019-07-30 19:36:161925 days ago1564515376IN
0x7FCEff46...cE4586D1e
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
88304512019-10-28 22:39:561835 days ago1572302396
0x7FCEff46...cE4586D1e
0.10683557 ETH
87421562019-10-14 22:36:071849 days ago1571092567
0x7FCEff46...cE4586D1e
0.07132728 ETH
86976562019-10-07 22:33:161856 days ago1570487596
0x7FCEff46...cE4586D1e
0.06180683 ETH
86527592019-09-30 22:31:001863 days ago1569882660
0x7FCEff46...cE4586D1e
0.06582243 ETH
86081352019-09-23 22:34:291870 days ago1569278069
0x7FCEff46...cE4586D1e
0.07948676 ETH
85631952019-09-16 22:25:561877 days ago1568672756
0x7FCEff46...cE4586D1e
0.08058932 ETH
85183302019-09-09 22:22:541884 days ago1568067774
0x7FCEff46...cE4586D1e
0.0891572 ETH
83891872019-08-20 19:46:581904 days ago1566330418
0x7FCEff46...cE4586D1e
0.0729561 ETH
83441022019-08-13 19:44:001911 days ago1565725440
0x7FCEff46...cE4586D1e
0.07135736 ETH
82990122019-08-06 19:39:261918 days ago1565120366
0x7FCEff46...cE4586D1e
0.07917181 ETH
82956142019-08-06 6:58:031918 days ago1565074683
0x7FCEff46...cE4586D1e
0.1379752 ETH
82539062019-07-30 19:36:161925 days ago1564515376
0x7FCEff46...cE4586D1e
0.08707673 ETH
80977182019-07-06 12:32:481949 days ago1562416368
0x7FCEff46...cE4586D1e
0.06089217 ETH
80078572019-06-22 12:28:061963 days ago1561206486
0x7FCEff46...cE4586D1e
0.05866176 ETH
79631032019-06-15 12:22:191970 days ago1560601339
0x7FCEff46...cE4586D1e
0.05482967 ETH
79183582019-06-08 12:24:321977 days ago1559996672
0x7FCEff46...cE4586D1e
0.0530261 ETH
78736382019-06-01 12:17:091984 days ago1559391429
0x7FCEff46...cE4586D1e
0.09896221 ETH
77840832019-05-18 12:15:221998 days ago1558181722
0x7FCEff46...cE4586D1e
0.05438488 ETH
72227042019-02-15 8:00:172090 days ago1550217617
0x7FCEff46...cE4586D1e
0.0527781 ETH
71920122019-02-08 7:51:572097 days ago1549612317
0x7FCEff46...cE4586D1e
0.15005649 ETH
71229912019-01-25 7:50:212111 days ago1548402621
0x7FCEff46...cE4586D1e
0.08205003 ETH
70468532019-01-11 7:35:152125 days ago1547192115
0x7FCEff46...cE4586D1e
0.05628136 ETH
70077602019-01-04 7:35:502132 days ago1546587350
0x7FCEff46...cE4586D1e
0.0849202 ETH
67491402018-11-22 2:22:452176 days ago1542853365
0x7FCEff46...cE4586D1e
0.06149551 ETH
66210202018-11-01 2:17:472197 days ago1541038667
0x7FCEff46...cE4586D1e
0.0688698 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.