ETH Price: $2,142.10 (-2.00%)

Contract

0xde2FE7Aa02dfD1a7445b8747624b9dE122B7d162
 

Overview

ETH Balance

0.000000004800366296 ETH

Eth Value

Less Than $0.01 (@ $2,142.10/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57080562018-05-31 11:39:412849 days ago1527766781IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer57080302018-05-31 11:34:122849 days ago1527766452IN
0xde2FE7Aa...122B7d162
0.20015903 ETH0.000021051
Sweep56687912018-05-24 13:04:432856 days ago1527167083IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer56687552018-05-24 12:56:012856 days ago1527166561IN
0xde2FE7Aa...122B7d162
0.20022565 ETH0.000021051
Sweep56348712018-05-18 12:24:052862 days ago1526646245IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer56348542018-05-18 12:19:102862 days ago1526645950IN
0xde2FE7Aa...122B7d162
0.20020368 ETH0.000021051
Sweep56064712018-05-13 12:27:152867 days ago1526214435IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer56064372018-05-13 12:20:192867 days ago1526214019IN
0xde2FE7Aa...122B7d162
0.20063979 ETH0.000021051
Sweep55779992018-05-08 13:08:312872 days ago1525784911IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer55779732018-05-08 13:00:002872 days ago1525784400IN
0xde2FE7Aa...122B7d162
0.20019306 ETH0.000021051
Sweep55504052018-05-03 17:51:492877 days ago1525369909IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer55501332018-05-03 16:49:242877 days ago1525366164IN
0xde2FE7Aa...122B7d162
0.20019039 ETH0.000021051
Sweep55252422018-04-29 7:50:442881 days ago1524988244IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer55252262018-04-29 7:46:582881 days ago1524988018IN
0xde2FE7Aa...122B7d162
0.20022737 ETH0.000021051
Sweep54946042018-04-24 0:29:062886 days ago1524529746IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer54945782018-04-24 0:21:432886 days ago1524529303IN
0xde2FE7Aa...122B7d162
0.20011453 ETH0.000021051
Sweep54635322018-04-18 16:27:532892 days ago1524068873IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer54635082018-04-18 16:22:522892 days ago1524068572IN
0xde2FE7Aa...122B7d162
0.20033804 ETH0.000021051
Sweep54339512018-04-13 15:45:512897 days ago1523634351IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer54339222018-04-13 15:38:432897 days ago1523633923IN
0xde2FE7Aa...122B7d162
0.20074222 ETH0.000021051
Sweep54089152018-04-09 11:17:252901 days ago1523272645IN
0xde2FE7Aa...122B7d162
0 ETH0.0045051390
Transfer54088762018-04-09 11:09:542901 days ago1523272194IN
0xde2FE7Aa...122B7d162
0.20180939 ETH0.000021051
Sweep53845802018-04-05 10:36:282905 days ago1522924588IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
Transfer53845342018-04-05 10:25:432905 days ago1522923943IN
0xde2FE7Aa...122B7d162
0.20032292 ETH0.000021051
Sweep53637342018-04-01 23:42:592908 days ago1522626179IN
0xde2FE7Aa...122B7d162
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57080562018-05-31 11:39:412849 days ago1527766781
0xde2FE7Aa...122B7d162
0.20015903 ETH
Transfer56687912018-05-24 13:04:432856 days ago1527167083
0xde2FE7Aa...122B7d162
0.20022566 ETH
Transfer56348712018-05-18 12:24:052862 days ago1526646245
0xde2FE7Aa...122B7d162
0.20020369 ETH
Transfer56064712018-05-13 12:27:152867 days ago1526214435
0xde2FE7Aa...122B7d162
0.20063979 ETH
Transfer55779992018-05-08 13:08:312872 days ago1525784911
0xde2FE7Aa...122B7d162
0.20019306 ETH
Transfer55504052018-05-03 17:51:492877 days ago1525369909
0xde2FE7Aa...122B7d162
0.2001904 ETH
Transfer55252422018-04-29 7:50:442881 days ago1524988244
0xde2FE7Aa...122B7d162
0.20022738 ETH
Transfer54946042018-04-24 0:29:062886 days ago1524529746
0xde2FE7Aa...122B7d162
0.20011454 ETH
Transfer54635322018-04-18 16:27:532892 days ago1524068873
0xde2FE7Aa...122B7d162
0.20033804 ETH
Transfer54339512018-04-13 15:45:512897 days ago1523634351
0xde2FE7Aa...122B7d162
0.20074222 ETH
Transfer54089152018-04-09 11:17:252901 days ago1523272645
0xde2FE7Aa...122B7d162
0.20180939 ETH
Transfer53845802018-04-05 10:36:282905 days ago1522924588
0xde2FE7Aa...122B7d162
0.20032293 ETH
Transfer53637342018-04-01 23:42:592908 days ago1522626179
0xde2FE7Aa...122B7d162
0.20052192 ETH
Transfer53426482018-03-29 11:15:342912 days ago1522322134
0xde2FE7Aa...122B7d162
0.20063465 ETH
Transfer53210842018-03-25 20:12:442915 days ago1522008764
0xde2FE7Aa...122B7d162
0.20076702 ETH
Transfer52960242018-03-21 16:11:262920 days ago1521648686
0xde2FE7Aa...122B7d162
0.20117213 ETH
Transfer52752802018-03-18 4:26:512923 days ago1521347211
0xde2FE7Aa...122B7d162
0.20048759 ETH
Transfer52533982018-03-14 10:51:332927 days ago1521024693
0xde2FE7Aa...122B7d162
0.20221588 ETH
Transfer52214522018-03-09 0:39:292932 days ago1520555969
0xde2FE7Aa...122B7d162
0.20042331 ETH
Transfer51963692018-03-04 18:28:322937 days ago1520188112
0xde2FE7Aa...122B7d162
0.20096971 ETH
Transfer51731952018-02-28 20:08:332940 days ago1519848513
0xde2FE7Aa...122B7d162
0.20064286 ETH
Transfer51511192018-02-25 1:36:252944 days ago1519522585
0xde2FE7Aa...122B7d162
0.20285765 ETH
Transfer51311142018-02-21 16:14:342948 days ago1519229674
0xde2FE7Aa...122B7d162
0.20110551 ETH
Transfer51133292018-02-18 15:17:332951 days ago1518967053
0xde2FE7Aa...122B7d162
0.2005975 ETH
Transfer50888592018-02-14 12:56:222955 days ago1518612982
0xde2FE7Aa...122B7d162
0.20030363 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.