ETH Price: $3,677.77 (+0.17%)
Gas: 5.4 Gwei
 

Overview

ETH Balance

0.000000009806939764 ETH

Eth Value

Less Than $0.01 (@ $3,677.77/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119667072021-03-03 17:35:531405 days ago1614792953IN
0x818FD400...E440bAAD7
0 ETH0.0087355153.2949
Transfer119666892021-03-03 17:29:181405 days ago1614792558IN
0x818FD400...E440bAAD7
0.10003125 ETH0.000021051
Sweep119461972021-02-28 13:50:441408 days ago1614520244IN
0x818FD400...E440bAAD7
0 ETH0.0045132179.2
Transfer119461752021-02-28 13:45:181408 days ago1614519918IN
0x818FD400...E440bAAD7
0.10011207 ETH0.000021051
Sweep119253992021-02-25 9:01:091411 days ago1614243669IN
0x818FD400...E440bAAD7
0 ETH0.00937745164.56000176
Transfer119253762021-02-25 8:56:311411 days ago1614243391IN
0x818FD400...E440bAAD7
0.10014396 ETH0.000021051
Sweep119106192021-02-23 2:33:091414 days ago1614047589IN
0x818FD400...E440bAAD7
0 ETH0.01600138280.8
Transfer119105972021-02-23 2:29:241414 days ago1614047364IN
0x818FD400...E440bAAD7
0.10003006 ETH0.000021051
Sweep118940732021-02-20 13:30:491416 days ago1613827849IN
0x818FD400...E440bAAD7
0 ETH0.01189596208.8
Transfer118940542021-02-20 13:27:101416 days ago1613827630IN
0x818FD400...E440bAAD7
0.10005575 ETH0.000021051
Sweep118760672021-02-17 18:46:251419 days ago1613587585IN
0x818FD400...E440bAAD7
0 ETH0.00923157162
Transfer118760502021-02-17 18:43:301419 days ago1613587410IN
0x818FD400...E440bAAD7
0.10001836 ETH0.000021051
Sweep118571002021-02-14 20:51:531422 days ago1613335913IN
0x818FD400...E440bAAD7
0 ETH0.00765878134.4
Transfer118570772021-02-14 20:45:271422 days ago1613335527IN
0x818FD400...E440bAAD7
0.10011016 ETH0.000021051
Sweep118365782021-02-11 17:18:171425 days ago1613063897IN
0x818FD400...E440bAAD7
0 ETH0.01626636285.45
Transfer118365602021-02-11 17:14:201425 days ago1613063660IN
0x818FD400...E440bAAD7
0.10015861 ETH0.000021051
Sweep118195192021-02-09 2:16:501428 days ago1612837010IN
0x818FD400...E440bAAD7
0 ETH0.01237714217.2
Transfer118194602021-02-09 2:03:581428 days ago1612836238IN
0x818FD400...E440bAAD7
0.10002441 ETH0.000021051
Sweep118020152021-02-06 9:42:581430 days ago1612604578IN
0x818FD400...E440bAAD7
0 ETH0.0083426146.4
Transfer118019932021-02-06 9:38:391430 days ago1612604319IN
0x818FD400...E440bAAD7
0.10008619 ETH0.000021051
Sweep117859182021-02-03 22:16:191433 days ago1612390579IN
0x818FD400...E440bAAD7
0 ETH0.00952497167.184
Transfer117859022021-02-03 22:13:171433 days ago1612390397IN
0x818FD400...E440bAAD7
0.06000705 ETH0.00357867170
Transfer117834442021-02-03 12:58:381433 days ago1612357118IN
0x818FD400...E440bAAD7
0.01029744 ETH0.000021051
Sweep117672732021-02-01 1:06:411436 days ago1612141601IN
0x818FD400...E440bAAD7
0 ETH0.0051405590.2280018
Transfer117672512021-02-01 1:02:441436 days ago1612141364IN
0x818FD400...E440bAAD7
0.05034363 ETH0.0018945990
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
119667072021-03-03 17:35:531405 days ago1614792953
0x818FD400...E440bAAD7
0.10003125 ETH
119461972021-02-28 13:50:441408 days ago1614520244
0x818FD400...E440bAAD7
0.10011208 ETH
119253992021-02-25 9:01:091411 days ago1614243669
0x818FD400...E440bAAD7
0.10014397 ETH
119106192021-02-23 2:33:091414 days ago1614047589
0x818FD400...E440bAAD7
0.10003006 ETH
118940732021-02-20 13:30:491416 days ago1613827849
0x818FD400...E440bAAD7
0.10005576 ETH
118760672021-02-17 18:46:251419 days ago1613587585
0x818FD400...E440bAAD7
0.10001836 ETH
118571002021-02-14 20:51:531422 days ago1613335913
0x818FD400...E440bAAD7
0.10011017 ETH
118365782021-02-11 17:18:171425 days ago1613063897
0x818FD400...E440bAAD7
0.10015862 ETH
118195192021-02-09 2:16:501428 days ago1612837010
0x818FD400...E440bAAD7
0.10002441 ETH
118020152021-02-06 9:42:581430 days ago1612604578
0x818FD400...E440bAAD7
0.10008619 ETH
117859182021-02-03 22:16:191433 days ago1612390579
0x818FD400...E440bAAD7
0.07030451 ETH
117672732021-02-01 1:06:411436 days ago1612141601
0x818FD400...E440bAAD7
0.05034363 ETH
117598402021-01-30 22:06:341437 days ago1612044394
0x818FD400...E440bAAD7
0.0608717 ETH
117402642021-01-27 21:21:461440 days ago1611782506
0x818FD400...E440bAAD7
0.0526252 ETH
117211212021-01-24 22:43:501443 days ago1611528230
0x818FD400...E440bAAD7
0.06672158 ETH
116947692021-01-20 21:19:441447 days ago1611177584
0x818FD400...E440bAAD7
0.05053217 ETH
116747772021-01-17 20:06:111450 days ago1610913971
0x818FD400...E440bAAD7
0.05042611 ETH
116554662021-01-14 20:52:031453 days ago1610657523
0x818FD400...E440bAAD7
0.05956428 ETH
116102852021-01-07 22:40:311460 days ago1610059231
0x818FD400...E440bAAD7
0.08862355 ETH
76105562019-04-21 10:57:322087 days ago1555844252
0x818FD400...E440bAAD7
0.05000044 ETH
75872442019-04-17 19:45:112091 days ago1555530311
0x818FD400...E440bAAD7
0.05000919 ETH
75636212019-04-14 3:17:322095 days ago1555211852
0x818FD400...E440bAAD7
0.05005845 ETH
75407732019-04-10 14:00:532098 days ago1554904853
0x818FD400...E440bAAD7
0.05005141 ETH
75174132019-04-06 23:05:552102 days ago1554591955
0x818FD400...E440bAAD7
0.05002818 ETH
74958312019-04-03 14:31:472105 days ago1554301907
0x818FD400...E440bAAD7
0.05005237 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.