ETH Price: $2,116.08 (-3.99%)
Gas: 0.12 Gwei

Contract

0x69eE8ca81bc76F217a2dBC7bbE217bB06dee51eC
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55033802018-04-25 13:01:502885 days ago1524661310IN
0x69eE8ca8...06dee51eC
0 ETH0.0024996550
Transfer55033612018-04-25 12:55:362885 days ago1524660936IN
0x69eE8ca8...06dee51eC
1.01 ETH0.000147357
Sweep54975842018-04-24 13:13:202886 days ago1524575600IN
0x69eE8ca8...06dee51eC
0 ETH0.0024996550
Transfer54975522018-04-24 13:06:342886 days ago1524575194IN
0x69eE8ca8...06dee51eC
1.25 ETH0.00012636
Sweep54693542018-04-19 16:35:342891 days ago1524155734IN
0x69eE8ca8...06dee51eC
0 ETH0.0024996550
Transfer54693212018-04-19 16:28:412891 days ago1524155321IN
0x69eE8ca8...06dee51eC
1.01 ETH0.00008424
Sweep53874492018-04-05 22:07:302904 days ago1522966050IN
0x69eE8ca8...06dee51eC
0 ETH0.0024996550
Transfer53874142018-04-05 22:00:042904 days ago1522965604IN
0x69eE8ca8...06dee51eC
1.51 ETH0.00004212
Sweep53506742018-03-30 19:41:522910 days ago1522438912IN
0x69eE8ca8...06dee51eC
0 ETH0.0024996550
Transfer53506392018-03-30 19:32:012910 days ago1522438321IN
0x69eE8ca8...06dee51eC
1.15 ETH0.000063153
Sweep52746072018-03-18 1:40:142923 days ago1521337214IN
0x69eE8ca8...06dee51eC
0 ETH0.0025028550
Transfer52745772018-03-18 1:32:162923 days ago1521336736IN
0x69eE8ca8...06dee51eC
0.56983783 ETH0.00008424
Sweep52619942018-03-15 22:14:232925 days ago1521152063IN
0x69eE8ca8...06dee51eC
0 ETH0.0025028550
Transfer52619662018-03-15 22:07:482925 days ago1521151668IN
0x69eE8ca8...06dee51eC
0.999916 ETH0.00008424
Sweep52374142018-03-11 17:42:252929 days ago1520790145IN
0x69eE8ca8...06dee51eC
0 ETH0.0025028550
Transfer52373812018-03-11 17:32:122929 days ago1520789532IN
0x69eE8ca8...06dee51eC
0.43814505 ETH0.000105255
Sweep51904062018-03-03 18:14:132937 days ago1520100853IN
0x69eE8ca8...06dee51eC
0 ETH0.0025028550
Transfer51903662018-03-03 18:04:152937 days ago1520100255IN
0x69eE8ca8...06dee51eC
0.34989354 ETH0.00016848
Sweep51569722018-02-26 1:35:562943 days ago1519608956IN
0x69eE8ca8...06dee51eC
0 ETH0.0025028550
Transfer51569362018-02-26 1:27:512943 days ago1519608471IN
0x69eE8ca8...06dee51eC
0.59138671 ETH0.00016848
Sweep50739772018-02-12 0:50:202957 days ago1518396620IN
0x69eE8ca8...06dee51eC
0 ETH0.0045051390
Transfer50739492018-02-12 0:43:522957 days ago1518396232IN
0x69eE8ca8...06dee51eC
0.75459315 ETH0.0004210220
Sweep50602582018-02-09 17:34:122959 days ago1518197652IN
0x69eE8ca8...06dee51eC
0 ETH0.0045051390
Transfer50602232018-02-09 17:24:232959 days ago1518197063IN
0x69eE8ca8...06dee51eC
0.50614727 ETH0.0004210220
Sweep50437212018-02-06 23:09:092962 days ago1517958549IN
0x69eE8ca8...06dee51eC
0 ETH0.0044993790
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55033802018-04-25 13:01:502885 days ago1524661310
0x69eE8ca8...06dee51eC
1.01 ETH
Transfer54975842018-04-24 13:13:202886 days ago1524575600
0x69eE8ca8...06dee51eC
1.25 ETH
Transfer54693542018-04-19 16:35:342891 days ago1524155734
0x69eE8ca8...06dee51eC
1.01 ETH
Transfer53874492018-04-05 22:07:302904 days ago1522966050
0x69eE8ca8...06dee51eC
1.51 ETH
Transfer53506742018-03-30 19:41:522910 days ago1522438912
0x69eE8ca8...06dee51eC
1.15 ETH
Transfer52746072018-03-18 1:40:142923 days ago1521337214
0x69eE8ca8...06dee51eC
0.56983783 ETH
Transfer52619942018-03-15 22:14:232925 days ago1521152063
0x69eE8ca8...06dee51eC
0.999916 ETH
Transfer52374142018-03-11 17:42:252929 days ago1520790145
0x69eE8ca8...06dee51eC
0.43814505 ETH
Transfer51904062018-03-03 18:14:132937 days ago1520100853
0x69eE8ca8...06dee51eC
0.34989354 ETH
Transfer51569722018-02-26 1:35:562943 days ago1519608956
0x69eE8ca8...06dee51eC
0.59138671 ETH
Transfer50739772018-02-12 0:50:202957 days ago1518396620
0x69eE8ca8...06dee51eC
0.75459315 ETH
Transfer50602582018-02-09 17:34:122959 days ago1518197652
0x69eE8ca8...06dee51eC
0.50614727 ETH
Transfer50437212018-02-06 23:09:092962 days ago1517958549
0x69eE8ca8...06dee51eC
0.61 ETH
Transfer49475452018-01-21 17:24:022978 days ago1516555442
0x69eE8ca8...06dee51eC
0.4167779 ETH
Transfer49207222018-01-17 0:15:012983 days ago1516148101
0x69eE8ca8...06dee51eC
0.86653447 ETH
Transfer49149452018-01-15 23:11:302984 days ago1516057890
0x69eE8ca8...06dee51eC
0.30662041 ETH
Transfer49020792018-01-13 14:55:012987 days ago1515855301
0x69eE8ca8...06dee51eC
0.21875811 ETH
Transfer48931482018-01-11 23:31:382988 days ago1515713498
0x69eE8ca8...06dee51eC
0.34527257 ETH
Transfer48782402018-01-09 5:15:372991 days ago1515474937
0x69eE8ca8...06dee51eC
0.22692016 ETH
Transfer48778282018-01-09 3:24:562991 days ago1515468296
0x69eE8ca8...06dee51eC
0.18844221 ETH
Transfer48032562017-12-26 23:33:103004 days ago1514331190
0x69eE8ca8...06dee51eC
0.38357356 ETH
Transfer47902392017-12-24 19:44:153006 days ago1514144655
0x69eE8ca8...06dee51eC
0.18642861 ETH
Transfer47859272017-12-24 2:20:193007 days ago1514082019
0x69eE8ca8...06dee51eC
0.0902332 ETH
Transfer47837502017-12-23 17:29:293007 days ago1514050169
0x69eE8ca8...06dee51eC
0.31 ETH
Transfer47289352017-12-14 3:09:593017 days ago1513220999
0x69eE8ca8...06dee51eC
0.15812256 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"}]

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

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.