ETH Price: $3,302.54 (+2.69%)
 

Overview

ETH Balance

0.000000008756508956 ETH

Eth Value

Less Than $0.01 (@ $3,302.54/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72310982019-02-17 8:01:262175 days ago1550390486IN
0x8aEC72D0...Dbb491de1
0 ETH0.0030935550
Sweep72310132019-02-17 7:33:362175 days ago1550388816IN
0x8aEC72D0...Dbb491de1
0 ETH0.0023371550
Sweep65368502018-10-18 7:48:352297 days ago1539848915IN
0x8aEC72D0...Dbb491de1
0 ETH0.0025028550
Transfer65368192018-10-18 7:41:542297 days ago1539848514IN
0x8aEC72D0...Dbb491de1
0.5175 ETH0.0008630941
Sweep64881072018-10-10 9:19:142305 days ago1539163154IN
0x8aEC72D0...Dbb491de1
0 ETH0.0024996550
Transfer64880902018-10-10 9:15:402305 days ago1539162940IN
0x8aEC72D0...Dbb491de1
0.15 ETH0.0008630941
Sweep64752882018-10-08 7:40:462307 days ago1538984446IN
0x8aEC72D0...Dbb491de1
0 ETH0.0024996550
Transfer64752722018-10-08 7:36:392307 days ago1538984199IN
0x8aEC72D0...Dbb491de1
0.28 ETH0.0008630941
Sweep64504822018-10-04 7:22:592311 days ago1538637779IN
0x8aEC72D0...Dbb491de1
0 ETH0.0024996550
Transfer64504572018-10-04 7:17:022311 days ago1538637422IN
0x8aEC72D0...Dbb491de1
0.28 ETH0.0008630941
Sweep64258972018-09-30 6:43:112315 days ago1538289791IN
0x8aEC72D0...Dbb491de1
0 ETH0.0024996550
Transfer64258632018-09-30 6:36:262315 days ago1538289386IN
0x8aEC72D0...Dbb491de1
0.43 ETH0.0008630941
Sweep64093942018-09-27 13:51:062318 days ago1538056266IN
0x8aEC72D0...Dbb491de1
0 ETH0.0024996550
Transfer64093442018-09-27 13:40:422318 days ago1538055642IN
0x8aEC72D0...Dbb491de1
0.73 ETH0.0008630941
Sweep64090802018-09-27 12:38:192318 days ago1538051899IN
0x8aEC72D0...Dbb491de1
0 ETH0.0024996550
Transfer64090542018-09-27 12:31:582318 days ago1538051518IN
0x8aEC72D0...Dbb491de1
0.1 ETH0.0008630941
Sweep63303202018-09-14 13:08:482331 days ago1536930528IN
0x8aEC72D0...Dbb491de1
0 ETH0.0024996550
Transfer63302982018-09-14 13:02:142331 days ago1536930134IN
0x8aEC72D0...Dbb491de1
0.14858415 ETH0.0008630941
Sweep60700422018-08-01 16:43:522375 days ago1533141832IN
0x8aEC72D0...Dbb491de1
0 ETH0.0050057100
Transfer60700202018-08-01 16:38:502375 days ago1533141530IN
0x8aEC72D0...Dbb491de1
10.04841281 ETH0.0008630941
Sweep60699092018-08-01 16:12:242375 days ago1533139944IN
0x8aEC72D0...Dbb491de1
0 ETH0.0049929100
Transfer60698892018-08-01 16:07:162375 days ago1533139636IN
0x8aEC72D0...Dbb491de1
0.07 ETH0.0008630941
Sweep52844732018-03-19 17:31:072510 days ago1521480667IN
0x8aEC72D0...Dbb491de1
0 ETH0.0025028550
Transfer52844302018-03-19 17:18:422510 days ago1521479922IN
0x8aEC72D0...Dbb491de1
0.681474 ETH0.0021051100
Transfer51737332018-02-28 22:27:272529 days ago1519856847IN
0x8aEC72D0...Dbb491de1
0.0207982 ETH0.0010525550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
65368502018-10-18 7:48:352297 days ago1539848915
0x8aEC72D0...Dbb491de1
0.5175 ETH
64881072018-10-10 9:19:142305 days ago1539163154
0x8aEC72D0...Dbb491de1
0.15 ETH
64752882018-10-08 7:40:462307 days ago1538984446
0x8aEC72D0...Dbb491de1
0.28 ETH
64504822018-10-04 7:22:592311 days ago1538637779
0x8aEC72D0...Dbb491de1
0.28 ETH
64258972018-09-30 6:43:112315 days ago1538289791
0x8aEC72D0...Dbb491de1
0.43 ETH
64093942018-09-27 13:51:062318 days ago1538056266
0x8aEC72D0...Dbb491de1
0.73 ETH
64090802018-09-27 12:38:192318 days ago1538051899
0x8aEC72D0...Dbb491de1
0.1 ETH
63303202018-09-14 13:08:482331 days ago1536930528
0x8aEC72D0...Dbb491de1
0.14858415 ETH
60700422018-08-01 16:43:522375 days ago1533141832
0x8aEC72D0...Dbb491de1
10.04841281 ETH
60699092018-08-01 16:12:242375 days ago1533139944
0x8aEC72D0...Dbb491de1
0.07 ETH
52844732018-03-19 17:31:072510 days ago1521480667
0x8aEC72D0...Dbb491de1
0.7022722 ETH
51315422018-02-21 17:57:222536 days ago1519235842
0x8aEC72D0...Dbb491de1
1.4088622 ETH
51295132018-02-21 9:46:082536 days ago1519206368
0x8aEC72D0...Dbb491de1
1.986888 ETH
49525252018-01-22 13:35:072566 days ago1516628107  Contract Creation0 ETH
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.