ETH Price: $3,319.31 (+0.19%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep129080632021-07-27 12:23:391262 days ago1627388619IN
0xe3b54974...1203d3ab9
0 ETH0.0019226130
Sweep117427892021-01-28 6:46:531442 days ago1611816413IN
0xe3b54974...1203d3ab9
0 ETH0.0047281679.20000175
Sweep75723662019-04-15 11:54:232096 days ago1555329263IN
0xe3b54974...1203d3ab9
0 ETH0.0024996550
Transfer75723482019-04-15 11:50:442096 days ago1555329044IN
0xe3b54974...1203d3ab9
4.87 ETH0.00012636
Sweep73226522019-03-07 14:15:292135 days ago1551968129IN
0xe3b54974...1203d3ab9
0 ETH0.0025028550
Transfer73226342019-03-07 14:13:182135 days ago1551967998IN
0xe3b54974...1203d3ab9
0.2669 ETH0.0002105110
Transfer73226262019-03-07 14:11:222135 days ago1551967882IN
0xe3b54974...1203d3ab9
0.2664 ETH0.0002105110
Sweep72464662019-02-20 23:12:352149 days ago1550704355IN
0xe3b54974...1203d3ab9
0 ETH0.0024996550
Transfer72464522019-02-20 23:07:542149 days ago1550704074IN
0xe3b54974...1203d3ab9
0.3726 ETH0.0002105110
Transfer72464462019-02-20 23:06:312149 days ago1550703991IN
0xe3b54974...1203d3ab9
0.3726 ETH0.0002105110
Sweep72155662019-02-13 14:40:092157 days ago1550068809IN
0xe3b54974...1203d3ab9
0 ETH0.0024996550
Transfer72155482019-02-13 14:35:492157 days ago1550068549IN
0xe3b54974...1203d3ab9
0.3708 ETH0.0002652412.6
Transfer72155452019-02-13 14:34:342157 days ago1550068474IN
0xe3b54974...1203d3ab9
0.3708 ETH0.0002652412.6
Sweep71513652019-01-31 0:48:122170 days ago1548895692IN
0xe3b54974...1203d3ab9
0 ETH0.0025028550
Transfer71513552019-01-31 0:45:192170 days ago1548895519IN
0xe3b54974...1203d3ab9
0.3493 ETH0.000189459
Transfer71513472019-01-31 0:43:552170 days ago1548895435IN
0xe3b54974...1203d3ab9
0.3485 ETH0.000189459
Sweep71063832019-01-22 0:59:102179 days ago1548118750IN
0xe3b54974...1203d3ab9
0 ETH0.0025028550
Transfer71063702019-01-22 0:54:442179 days ago1548118484IN
0xe3b54974...1203d3ab9
0.63 ETH0.00016848
Transfer71063682019-01-22 0:54:082179 days ago1548118448IN
0xe3b54974...1203d3ab9
0.6291 ETH0.00016848
Sweep70430632019-01-10 15:17:582191 days ago1547133478IN
0xe3b54974...1203d3ab9
0 ETH0.0024996550
Transfer70430402019-01-10 15:12:202191 days ago1547133140IN
0xe3b54974...1203d3ab9
0.6736 ETH0.000189459
Sweep69974412019-01-02 11:56:452199 days ago1546430205IN
0xe3b54974...1203d3ab9
0 ETH0.0025028550
Transfer69974292019-01-02 11:52:462199 days ago1546429966IN
0xe3b54974...1203d3ab9
0.4806 ETH0.000178938.5
Transfer69974252019-01-02 11:52:082199 days ago1546429928IN
0xe3b54974...1203d3ab9
1.2436 ETH0.000178938.5
Sweep69541642018-12-26 4:16:392206 days ago1545797799IN
0xe3b54974...1203d3ab9
0 ETH0.0024996550
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
75723662019-04-15 11:54:232096 days ago1555329263
0xe3b54974...1203d3ab9
4.87 ETH
73226522019-03-07 14:15:292135 days ago1551968129
0xe3b54974...1203d3ab9
0.5333 ETH
72464662019-02-20 23:12:352149 days ago1550704355
0xe3b54974...1203d3ab9
0.7452 ETH
72155662019-02-13 14:40:092157 days ago1550068809
0xe3b54974...1203d3ab9
0.7416 ETH
71513652019-01-31 0:48:122170 days ago1548895692
0xe3b54974...1203d3ab9
0.6978 ETH
71063832019-01-22 0:59:102179 days ago1548118750
0xe3b54974...1203d3ab9
1.2591 ETH
70430632019-01-10 15:17:582191 days ago1547133478
0xe3b54974...1203d3ab9
0.6736 ETH
69974412019-01-02 11:56:452199 days ago1546430205
0xe3b54974...1203d3ab9
1.7242 ETH
69541642018-12-26 4:16:392206 days ago1545797799
0xe3b54974...1203d3ab9
0.7632 ETH
68859722018-12-14 16:07:162218 days ago1544803636
0xe3b54974...1203d3ab9
1.5935 ETH
68244322018-12-04 12:05:072228 days ago1543925107
0xe3b54974...1203d3ab9
2.0169 ETH
67441232018-11-21 6:39:382241 days ago1542782378
0xe3b54974...1203d3ab9
3.7062 ETH
55404152018-05-01 23:43:582444 days ago1525218238
0xe3b54974...1203d3ab9
3.093 ETH
49354022018-01-19 15:15:062547 days ago1516374906
0xe3b54974...1203d3ab9
7.57 ETH
49328982018-01-19 4:36:332547 days ago1516336593
0xe3b54974...1203d3ab9
7.58 ETH
42524192017-09-08 17:35:292679 days ago1504892129
0xe3b54974...1203d3ab9
0.704 ETH
42518792017-09-08 14:07:482680 days ago1504879668  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.