ETH Price: $2,069.13 (+2.05%)

Contract

0x44Ab82FD6eaae528Ed8FBCDfe00A9899578aD750
 

Overview

ETH Balance

0.014732327635886096 ETH

Eth Value

$30.48 (@ $2,069.13/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer63616352018-09-19 17:04:112730 days ago1537376651IN
0x44Ab82FD...9578aD750
0.01473232 ETH0.000021051
Sweep63192272018-09-12 17:01:422737 days ago1536771702IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer63192052018-09-12 16:55:392737 days ago1536771339IN
0x44Ab82FD...9578aD750
0.05006812 ETH0.000021051
Sweep63120802018-09-11 12:41:332738 days ago1536669693IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer63120622018-09-11 12:37:212738 days ago1536669441IN
0x44Ab82FD...9578aD750
0.05002019 ETH0.000021051
Sweep63046592018-09-10 7:07:282739 days ago1536563248IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer63046422018-09-10 7:03:082739 days ago1536562988IN
0x44Ab82FD...9578aD750
0.05001077 ETH0.000021051
Sweep62974122018-09-09 1:40:152740 days ago1536457215IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62973892018-09-09 1:34:452740 days ago1536456885IN
0x44Ab82FD...9578aD750
0.05005087 ETH0.000021051
Sweep62905162018-09-07 21:41:182742 days ago1536356478IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62904982018-09-07 21:36:112742 days ago1536356171IN
0x44Ab82FD...9578aD750
0.05002607 ETH0.000021051
Sweep62833152018-09-06 16:40:202743 days ago1536252020IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62832932018-09-06 16:35:382743 days ago1536251738IN
0x44Ab82FD...9578aD750
0.05014367 ETH0.000021051
Sweep62760262018-09-05 11:34:292744 days ago1536147269IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62759962018-09-05 11:27:052744 days ago1536146825IN
0x44Ab82FD...9578aD750
0.05002867 ETH0.000021051
Sweep62685752018-09-04 5:30:182745 days ago1536039018IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62685532018-09-04 5:24:192745 days ago1536038659IN
0x44Ab82FD...9578aD750
0.05020191 ETH0.000021051
Sweep62610802018-09-02 23:06:002746 days ago1535929560IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62610582018-09-02 23:00:552746 days ago1535929255IN
0x44Ab82FD...9578aD750
0.05000283 ETH0.000021051
Sweep62535992018-09-01 17:16:042748 days ago1535822164IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62535822018-09-01 17:11:182748 days ago1535821878IN
0x44Ab82FD...9578aD750
0.05015096 ETH0.000021051
Sweep62460752018-08-31 10:35:052749 days ago1535711705IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62460592018-08-31 10:28:242749 days ago1535711304IN
0x44Ab82FD...9578aD750
0.05000794 ETH0.000021051
Sweep62362682018-08-29 18:46:452751 days ago1535568405IN
0x44Ab82FD...9578aD750
0 ETH0.0024996550
Transfer62362482018-08-29 18:42:542751 days ago1535568174IN
0x44Ab82FD...9578aD750
0.05039418 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63192272018-09-12 17:01:422737 days ago1536771702
0x44Ab82FD...9578aD750
0.05006813 ETH
Transfer63120802018-09-11 12:41:332738 days ago1536669693
0x44Ab82FD...9578aD750
0.05002019 ETH
Transfer63046592018-09-10 7:07:282739 days ago1536563248
0x44Ab82FD...9578aD750
0.05001077 ETH
Transfer62974122018-09-09 1:40:152740 days ago1536457215
0x44Ab82FD...9578aD750
0.05005088 ETH
Transfer62905162018-09-07 21:41:182742 days ago1536356478
0x44Ab82FD...9578aD750
0.05002608 ETH
Transfer62833152018-09-06 16:40:202743 days ago1536252020
0x44Ab82FD...9578aD750
0.05014367 ETH
Transfer62760262018-09-05 11:34:292744 days ago1536147269
0x44Ab82FD...9578aD750
0.05002867 ETH
Transfer62685752018-09-04 5:30:182745 days ago1536039018
0x44Ab82FD...9578aD750
0.05020191 ETH
Transfer62610802018-09-02 23:06:002746 days ago1535929560
0x44Ab82FD...9578aD750
0.05000284 ETH
Transfer62535992018-09-01 17:16:042748 days ago1535822164
0x44Ab82FD...9578aD750
0.05015096 ETH
Transfer62460752018-08-31 10:35:052749 days ago1535711705
0x44Ab82FD...9578aD750
0.05000795 ETH
Transfer62362682018-08-29 18:46:452751 days ago1535568405
0x44Ab82FD...9578aD750
0.05039418 ETH
Transfer62288422018-08-28 12:43:192752 days ago1535460199
0x44Ab82FD...9578aD750
0.0501057 ETH
Transfer62213112018-08-27 6:13:062753 days ago1535350386
0x44Ab82FD...9578aD750
0.05011432 ETH
Transfer62138422018-08-25 23:57:052754 days ago1535241425
0x44Ab82FD...9578aD750
0.05000778 ETH
Transfer62064352018-08-24 18:03:582756 days ago1535133838
0x44Ab82FD...9578aD750
0.0501285 ETH
Transfer61990672018-08-23 12:02:522757 days ago1535025772
0x44Ab82FD...9578aD750
0.05006711 ETH
Transfer61917212018-08-22 6:05:222758 days ago1534917922
0x44Ab82FD...9578aD750
0.05016146 ETH
Transfer61841942018-08-20 23:44:592759 days ago1534808699
0x44Ab82FD...9578aD750
0.05009193 ETH
Transfer61766452018-08-19 17:17:422761 days ago1534699062
0x44Ab82FD...9578aD750
0.05005939 ETH
Transfer61692032018-08-18 11:07:482762 days ago1534590468
0x44Ab82FD...9578aD750
0.05008635 ETH
Transfer61620032018-08-17 5:28:042763 days ago1534483684
0x44Ab82FD...9578aD750
0.05000637 ETH
Transfer61547652018-08-16 0:09:052764 days ago1534378145
0x44Ab82FD...9578aD750
0.05015397 ETH
Transfer61470252018-08-14 16:51:522766 days ago1534265512
0x44Ab82FD...9578aD750
0.05000293 ETH
Transfer61392472018-08-13 9:23:352767 days ago1534152215
0x44Ab82FD...9578aD750
0.05000453 ETH
View All Internal Transactions
Loading...
Loading
Loading...
Loading
Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
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

Contract Source Code (Solidity)

/**
 *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

API
[{"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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading
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.