ETH Price: $2,113.25 (-3.13%)
Gas: 0.25 Gwei

Contract

0xdA2F02eDdEdA8D3e9Dbf39ceEe04b4192Fd90fFF
 

Overview

ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $2,113.25/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep103428092020-06-26 17:32:342091 days ago1593192754IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0025637144.99882268
Transfer103428072020-06-26 17:30:562091 days ago1593192656IN
0xdA2F02eD...92Fd90fFF
2 ETH0.0010525550
Transfer103427892020-06-26 17:28:072091 days ago1593192487IN
0xdA2F02eD...92Fd90fFF
1 ETH0.00088242
Transfer103427782020-06-26 17:25:262091 days ago1593192326IN
0xdA2F02eD...92Fd90fFF
2 ETH0.00088242
Transfer103427752020-06-26 17:25:042091 days ago1593192304IN
0xdA2F02eD...92Fd90fFF
2 ETH0.00088242
Sweep48617522018-01-06 4:47:312994 days ago1515214051IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0045051390
Transfer*48617162018-01-06 4:37:542994 days ago1515213474IN
0xdA2F02eD...92Fd90fFF
1.46926495 ETH0.00752681356.4
Sweep47313132017-12-14 13:03:113017 days ago1513256591IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0033708467.340098
Transfer47312412017-12-14 12:46:233017 days ago1513255583IN
0xdA2F02eD...92Fd90fFF
0.28351 ETH0.0015188372.150105
Sweep47052982017-12-10 0:05:333021 days ago1512864333IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0035039970
Transfer47052632017-12-09 23:55:563021 days ago1512863756IN
0xdA2F02eD...92Fd90fFF
5.4366 ETH0.0015788275
Sweep46930432017-12-07 21:31:483023 days ago1512682308IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0042047884
Transfer46924602017-12-07 19:15:343023 days ago1512674134IN
0xdA2F02eD...92Fd90fFF
0.56759 ETH0.0018945990
Sweep43429982017-10-06 21:22:103085 days ago1507324930IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0015517631
Transfer43429812017-10-06 21:13:293085 days ago1507324409IN
0xdA2F02eD...92Fd90fFF
0.5207748 ETH0.0004420721
Sweep43140622017-09-26 19:07:593095 days ago1506452879IN
0xdA2F02eD...92Fd90fFF
0 ETH0.002552951
Transfer43140552017-09-26 19:04:343095 days ago1506452674IN
0xdA2F02eD...92Fd90fFF
0.523117 ETH0.0004420721
Sweep42875742017-09-18 12:56:003104 days ago1505739360IN
0xdA2F02eD...92Fd90fFF
0 ETH0.002552951
Transfer42875652017-09-18 12:51:593104 days ago1505739119IN
0xdA2F02eD...92Fd90fFF
1.9918 ETH0.0004641722.05
Sweep41729692017-08-18 10:33:383135 days ago1503052418IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0017814835.63471985
Transfer41729552017-08-18 10:29:523135 days ago1503052192IN
0xdA2F02eD...92Fd90fFF
4.41 ETH0.0004420721
Sweep41728172017-08-18 9:48:053135 days ago1503049685IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0017814835.63471985
Transfer41728002017-08-18 9:42:563135 days ago1503049376IN
0xdA2F02eD...92Fd90fFF
15.46888 ETH0.000525124.94430389
Sweep41700242017-08-17 17:32:333135 days ago1502991153IN
0xdA2F02eD...92Fd90fFF
0 ETH0.0016497633.000002
Transfer41699562017-08-17 17:04:433135 days ago1502989483IN
0xdA2F02eD...92Fd90fFF
11 ETH0.0004420721
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-103428092020-06-26 17:32:342091 days ago1593192754
0xdA2F02eD...92Fd90fFF
2 ETH
Transfer48617522018-01-06 4:47:312994 days ago1515214051
0xdA2F02eD...92Fd90fFF
1.46926495 ETH
Transfer47313132017-12-14 13:03:113017 days ago1513256591
0xdA2F02eD...92Fd90fFF
0.28351 ETH
Transfer47052982017-12-10 0:05:333021 days ago1512864333
0xdA2F02eD...92Fd90fFF
5.4366 ETH
Transfer46930432017-12-07 21:31:483023 days ago1512682308
0xdA2F02eD...92Fd90fFF
0.56759 ETH
Transfer43429982017-10-06 21:22:103085 days ago1507324930
0xdA2F02eD...92Fd90fFF
0.5207748 ETH
Transfer43140622017-09-26 19:07:593095 days ago1506452879
0xdA2F02eD...92Fd90fFF
0.523117 ETH
Transfer42875742017-09-18 12:56:003104 days ago1505739360
0xdA2F02eD...92Fd90fFF
1.9918 ETH
Transfer41729692017-08-18 10:33:383135 days ago1503052418
0xdA2F02eD...92Fd90fFF
4.41 ETH
Transfer41728172017-08-18 9:48:053135 days ago1503049685
0xdA2F02eD...92Fd90fFF
15.46888 ETH
Transfer41700242017-08-17 17:32:333135 days ago1502991153
0xdA2F02eD...92Fd90fFF
11 ETH
Transfer41687302017-08-17 10:14:353136 days ago1502964875
0xdA2F02eD...92Fd90fFF
0.711 ETH
Transfer41661572017-08-16 19:04:283136 days ago1502910268
0xdA2F02eD...92Fd90fFF
1.7 ETH
Transfer41656922017-08-16 16:34:133136 days ago1502901253
0xdA2F02eD...92Fd90fFF
1 ETH
Transfer41653502017-08-16 14:38:183137 days ago1502894298
0xdA2F02eD...92Fd90fFF
2 ETH
Transfer41643692017-08-16 8:51:183137 days ago1502873478  Contract Creation0 ETH
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.