ETH Price: $2,012.78 (+3.45%)

Contract

0x04CB489D7e907083ecaddF4FEc0aeBCf86b47B2d
 

Overview

ETH Balance

0.000000006900158512 ETH

Eth Value

Less Than $0.01 (@ $2,012.78/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep82974592019-08-06 13:49:452407 days ago1565099385IN
0x04CB489D...f86b47B2d
0 ETH0.0010998422
Transfer82974422019-08-06 13:44:552407 days ago1565099095IN
0x04CB489D...f86b47B2d
0.03153418 ETH0.000021051
Transfer82523032019-07-30 13:44:372414 days ago1564494277IN
0x04CB489D...f86b47B2d
0.03771369 ETH0.000021051
Sweep82072842019-07-23 13:45:442421 days ago1563889544IN
0x04CB489D...f86b47B2d
0 ETH0.0010984322
Transfer82072632019-07-23 13:41:102421 days ago1563889270IN
0x04CB489D...f86b47B2d
0.04119805 ETH0.000021051
Transfer81622212019-07-16 13:38:192428 days ago1563284299IN
0x04CB489D...f86b47B2d
0.03662529 ETH0.000021051
Sweep81174052019-07-09 13:42:042435 days ago1562679724IN
0x04CB489D...f86b47B2d
0 ETH0.0010998422
Transfer81173922019-07-09 13:38:212435 days ago1562679501IN
0x04CB489D...f86b47B2d
0.0600237 ETH0.000021051
Sweep80723622019-07-02 13:37:422442 days ago1562074662IN
0x04CB489D...f86b47B2d
0 ETH0.0010998422
Transfer80723452019-07-02 13:33:432442 days ago1562074423IN
0x04CB489D...f86b47B2d
0.06762101 ETH0.000021051
Sweep80273852019-06-25 13:31:582449 days ago1561469518IN
0x04CB489D...f86b47B2d
0 ETH0.0014997930
Transfer80273712019-06-25 13:28:552449 days ago1561469335IN
0x04CB489D...f86b47B2d
0.06374785 ETH0.000021051
Sweep79825662019-06-18 13:31:422456 days ago1560864702IN
0x04CB489D...f86b47B2d
0 ETH0.0025028550
Transfer79825492019-06-18 13:26:442456 days ago1560864404IN
0x04CB489D...f86b47B2d
0.07313063 ETH0.000021051
Sweep79377872019-06-11 13:26:172463 days ago1560259577IN
0x04CB489D...f86b47B2d
0 ETH0.0024996550
Transfer79377732019-06-11 13:21:572463 days ago1560259317IN
0x04CB489D...f86b47B2d
0.05769905 ETH0.000021051
Sweep78931042019-06-04 13:23:212470 days ago1559654601IN
0x04CB489D...f86b47B2d
0 ETH0.0024996550
Transfer78930862019-06-04 13:18:402470 days ago1559654320IN
0x04CB489D...f86b47B2d
0.06242566 ETH0.000021051
Sweep78482402019-05-28 13:18:592477 days ago1559049539IN
0x04CB489D...f86b47B2d
0 ETH0.0025028550
Transfer78482152019-05-28 13:14:002477 days ago1559049240IN
0x04CB489D...f86b47B2d
0.06060437 ETH0.000021051
Transfer78034312019-05-21 13:11:052484 days ago1558444265IN
0x04CB489D...f86b47B2d
0.04541192 ETH0.000021051
Sweep77586592019-05-14 13:07:452491 days ago1557839265IN
0x04CB489D...f86b47B2d
0 ETH0.0024996550
Transfer77586412019-05-14 13:04:052491 days ago1557839045IN
0x04CB489D...f86b47B2d
0.06230542 ETH0.000021051
Sweep77138202019-05-07 13:01:092498 days ago1557234069IN
0x04CB489D...f86b47B2d
0 ETH0.0024996550
Transfer77138052019-05-07 12:58:372498 days ago1557233917IN
0x04CB489D...f86b47B2d
0.06991921 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82974592019-08-06 13:49:452407 days ago1565099385
0x04CB489D...f86b47B2d
0.06924787 ETH
-82072842019-07-23 13:45:442421 days ago1563889544
0x04CB489D...f86b47B2d
0.07782336 ETH
-81174052019-07-09 13:42:042435 days ago1562679724
0x04CB489D...f86b47B2d
0.0600237 ETH
-80723622019-07-02 13:37:422442 days ago1562074662
0x04CB489D...f86b47B2d
0.06762102 ETH
-80273852019-06-25 13:31:582449 days ago1561469518
0x04CB489D...f86b47B2d
0.06374785 ETH
-79825662019-06-18 13:31:422456 days ago1560864702
0x04CB489D...f86b47B2d
0.07313064 ETH
-79377872019-06-11 13:26:172463 days ago1560259577
0x04CB489D...f86b47B2d
0.05769905 ETH
-78931042019-06-04 13:23:212470 days ago1559654601
0x04CB489D...f86b47B2d
0.06242566 ETH
-78482402019-05-28 13:18:592477 days ago1559049539
0x04CB489D...f86b47B2d
0.10601631 ETH
-77586592019-05-14 13:07:452491 days ago1557839265
0x04CB489D...f86b47B2d
0.06230542 ETH
-77138202019-05-07 13:01:092498 days ago1557234069
0x04CB489D...f86b47B2d
0.06991921 ETH
-76689392019-04-30 13:02:382505 days ago1556629358
0x04CB489D...f86b47B2d
0.10650466 ETH
-75790752019-04-16 13:00:172519 days ago1555419617
0x04CB489D...f86b47B2d
0.05858209 ETH
-75340462019-04-09 12:55:212526 days ago1554814521
0x04CB489D...f86b47B2d
0.0779572 ETH
-74890102019-04-02 12:51:292533 days ago1554209489
0x04CB489D...f86b47B2d
0.08629077 ETH
-74443332019-03-26 12:51:202540 days ago1553604680
0x04CB489D...f86b47B2d
0.07844841 ETH
-73993202019-03-19 12:41:432547 days ago1552999303
0x04CB489D...f86b47B2d
0.05636943 ETH
-73543162019-03-12 12:38:302554 days ago1552394310
0x04CB489D...f86b47B2d
0.06935694 ETH
-73093882019-03-05 12:42:532561 days ago1551789773
0x04CB489D...f86b47B2d
0.06207728 ETH
-72701402019-02-26 12:35:012568 days ago1551184501
0x04CB489D...f86b47B2d
0.06889056 ETH
-72403552019-02-19 12:33:492575 days ago1550579629
0x04CB489D...f86b47B2d
0.07104385 ETH
-72109932019-02-12 12:40:162582 days ago1549975216
0x04CB489D...f86b47B2d
0.0611679 ETH
-71782962019-02-05 12:33:362589 days ago1549370016
0x04CB489D...f86b47B2d
0.08431124 ETH
-71439132019-01-29 12:31:082596 days ago1548765068
0x04CB489D...f86b47B2d
0.05017676 ETH
-71087832019-01-22 12:22:522603 days ago1548159772
0x04CB489D...f86b47B2d
0.07860166 ETH
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Cross-Chain Transactions

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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

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