ETH Price: $2,572.05 (+1.13%)

Contract

0xD9b1ceB8d4EC1BF1cC5DED6C4C0b50774f1cc90D
 

Overview

ETH Balance

0.000000007731157743 ETH

Eth Value

Less Than $0.01 (@ $2,572.05/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135324752021-11-01 17:27:381055 days ago1635787658IN
0xD9b1ceB8...74f1cc90D
0 ETH0.01364256241.09868138
Transfer135324602021-11-01 17:23:131055 days ago1635787393IN
0xD9b1ceB8...74f1cc90D
0.09804951 ETH0.00380004180.51616471
Sweep132265782021-09-14 22:37:381102 days ago1631659058IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0032442857.33468615
Transfer132265562021-09-14 22:33:471102 days ago1631658827IN
0xD9b1ceB8...74f1cc90D
0.12296649 ETH0.0011824956.17301132
Sweep129385692021-08-01 8:31:301147 days ago1627806690IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0016971930
Transfer129385482021-08-01 8:26:561147 days ago1627806416IN
0xD9b1ceB8...74f1cc90D
0.05026003 ETH0.000021051
Sweep128364502021-07-16 7:02:151163 days ago1626418935IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0020666336.52259618
Transfer128364262021-07-16 6:56:501163 days ago1626418610IN
0xD9b1ceB8...74f1cc90D
0.07259865 ETH0.000021051
Sweep127228362021-06-28 13:39:321181 days ago1624887572IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0016975530
Transfer127228152021-06-28 13:35:571181 days ago1624887357IN
0xD9b1ceB8...74f1cc90D
0.0500874 ETH0.000021051
Transfer125439862021-05-31 19:25:481208 days ago1622489148IN
0xD9b1ceB8...74f1cc90D
0.04805438 ETH0.000021051
Sweep124890232021-05-23 6:37:331217 days ago1621751853IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0020168235.65
Transfer124890002021-05-23 6:32:531217 days ago1621751573IN
0xD9b1ceB8...74f1cc90D
0.0562427 ETH0.000021051
Sweep124439372021-05-16 6:35:351224 days ago1621146935IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0029927152.9
Transfer124439182021-05-16 6:32:071224 days ago1621146727IN
0xD9b1ceB8...74f1cc90D
0.06904075 ETH0.000021051
Sweep123986142021-05-09 6:34:491231 days ago1620542089IN
0xD9b1ceB8...74f1cc90D
0 ETH0.00585654103.5
Transfer123985872021-05-09 6:29:321231 days ago1620541772IN
0xD9b1ceB8...74f1cc90D
0.05008006 ETH0.000021051
Transfer123507162021-05-01 21:17:311238 days ago1619903851IN
0xD9b1ceB8...74f1cc90D
0.02761876 ETH0.000021051
Sweep123278292021-04-28 8:30:451242 days ago1619598645IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0025378344.85
Transfer123278082021-04-28 8:26:171242 days ago1619598377IN
0xD9b1ceB8...74f1cc90D
0.1006028 ETH0.000063153
Sweep122429822021-04-15 6:16:481255 days ago1618467408IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0052415192
Transfer122429622021-04-15 6:12:281255 days ago1618467148IN
0xD9b1ceB8...74f1cc90D
0.05860218 ETH0.000021051
Sweep121974882021-04-08 6:13:451262 days ago1617862425IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0056415199
Transfer121974562021-04-08 6:06:121262 days ago1617861972IN
0xD9b1ceB8...74f1cc90D
0.06375938 ETH0.000021051
Transfer121518752021-04-01 5:59:151269 days ago1617256755IN
0xD9b1ceB8...74f1cc90D
0.02449159 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
135324752021-11-01 17:27:381055 days ago1635787658
0xD9b1ceB8...74f1cc90D
0.09804951 ETH
132265782021-09-14 22:37:381102 days ago1631659058
0xD9b1ceB8...74f1cc90D
0.1229665 ETH
129385692021-08-01 8:31:301147 days ago1627806690
0xD9b1ceB8...74f1cc90D
0.05026004 ETH
128364502021-07-16 7:02:151163 days ago1626418935
0xD9b1ceB8...74f1cc90D
0.07259865 ETH
127228362021-06-28 13:39:321181 days ago1624887572
0xD9b1ceB8...74f1cc90D
0.09814179 ETH
124890232021-05-23 6:37:331217 days ago1621751853
0xD9b1ceB8...74f1cc90D
0.0562427 ETH
124439372021-05-16 6:35:351224 days ago1621146935
0xD9b1ceB8...74f1cc90D
0.06904075 ETH
123986142021-05-09 6:34:491231 days ago1620542089
0xD9b1ceB8...74f1cc90D
0.07769883 ETH
123278292021-04-28 8:30:451242 days ago1619598645
0xD9b1ceB8...74f1cc90D
0.10060281 ETH
122429822021-04-15 6:16:481255 days ago1618467408
0xD9b1ceB8...74f1cc90D
0.05860218 ETH
121974882021-04-08 6:13:451262 days ago1617862425
0xD9b1ceB8...74f1cc90D
0.08825099 ETH
53387802018-03-28 19:24:322368 days ago1522265072
0xD9b1ceB8...74f1cc90D
0.05000478 ETH
53019862018-03-22 15:53:102375 days ago1521733990
0xD9b1ceB8...74f1cc90D
0.05004144 ETH
52799872018-03-18 23:19:122378 days ago1521415152
0xD9b1ceB8...74f1cc90D
0.0500023 ETH
52618832018-03-15 21:47:482381 days ago1521150468
0xD9b1ceB8...74f1cc90D
0.05000993 ETH
52436452018-03-12 19:06:312384 days ago1520881591
0xD9b1ceB8...74f1cc90D
0.05009783 ETH
52249832018-03-09 15:05:442388 days ago1520607944
0xD9b1ceB8...74f1cc90D
0.05000457 ETH
52059792018-03-06 9:38:342391 days ago1520329114
0xD9b1ceB8...74f1cc90D
0.05001199 ETH
51915102018-03-03 22:40:442393 days ago1520116844
0xD9b1ceB8...74f1cc90D
0.05009283 ETH
51732382018-02-28 20:16:392396 days ago1519848999
0xD9b1ceB8...74f1cc90D
0.05001751 ETH
51556202018-02-25 20:05:422399 days ago1519589142
0xD9b1ceB8...74f1cc90D
0.05003294 ETH
51387612018-02-22 23:19:072402 days ago1519341547
0xD9b1ceB8...74f1cc90D
0.05001712 ETH
51211962018-02-19 23:10:512405 days ago1519081851
0xD9b1ceB8...74f1cc90D
0.05005857 ETH
51042972018-02-17 3:20:462408 days ago1518837646
0xD9b1ceB8...74f1cc90D
0.05006244 ETH
50892522018-02-14 14:33:502411 days ago1518618830
0xD9b1ceB8...74f1cc90D
0.05003161 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.