ETH Price: $2,170.39 (+1.75%)

Contract

0x246E63eA2BcE9b94a984e2e9AEEA5E387B6eA411
 

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
Sweep105052532020-07-21 21:42:072072 days ago1595367727IN
0x246E63eA...87B6eA411
0 ETH0.0030771954
Transfer105052322020-07-21 21:38:412072 days ago1595367521IN
0x246E63eA...87B6eA411
9.997 ETH0.0010609750.4
Sweep104943542020-07-20 4:53:262074 days ago1595220806IN
0x246E63eA...87B6eA411
0 ETH0.0043584376.5
Transfer104943352020-07-20 4:48:212074 days ago1595220501IN
0x246E63eA...87B6eA411
7.3 ETH0.0011367554
Sweep104524452020-07-13 16:57:352080 days ago1594659455IN
0x246E63eA...87B6eA411
0 ETH0.0033250852.5
Sweep104379912020-07-11 11:33:002082 days ago1594467180IN
0x246E63eA...87B6eA411
0 ETH0.0029450746.5
Sweep103617212020-06-29 16:15:372094 days ago1593447337IN
0x246E63eA...87B6eA411
0 ETH0.0041883973.5
Transfer103617022020-06-29 16:10:572094 days ago1593447057IN
0x246E63eA...87B6eA411
0.66729603 ETH0.001073651
Sweep96545212020-03-12 4:03:122204 days ago1583985792IN
0x246E63eA...87B6eA411
0 ETH0.001253422
Transfer96545032020-03-12 3:57:112204 days ago1583985431IN
0x246E63eA...87B6eA411
12 ETH0.0002105110
Sweep73649772019-03-14 4:13:322568 days ago1552536812IN
0x246E63eA...87B6eA411
0 ETH0.002332750
Sweep62375972018-08-30 0:16:142764 days ago1535588174IN
0x246E63eA...87B6eA411
0 ETH0.0025028550
Transfer62375792018-08-30 0:12:332764 days ago1535587953IN
0x246E63eA...87B6eA411
5.999895 ETH0.000105255
Sweep59017922018-07-04 3:01:322821 days ago1530673292IN
0x246E63eA...87B6eA411
0 ETH0.0050057100
Transfer59017712018-07-04 2:57:132821 days ago1530673033IN
0x246E63eA...87B6eA411
2.0359891 ETH0.001199957
Sweep56689012018-05-24 13:31:292861 days ago1527168689IN
0x246E63eA...87B6eA411
0 ETH0.0025028550
Transfer56688562018-05-24 13:20:592861 days ago1527168059IN
0x246E63eA...87B6eA411
4.11820706 ETH0.0002947114
Sweep56503702018-05-21 6:17:192864 days ago1526883439IN
0x246E63eA...87B6eA411
0 ETH0.0024996550
Transfer56503542018-05-21 6:14:192864 days ago1526883259IN
0x246E63eA...87B6eA411
6.6 ETH0.0002105110
Sweep56418472018-05-19 18:17:042866 days ago1526753824IN
0x246E63eA...87B6eA411
0 ETH0.0025028550
Transfer56418212018-05-19 18:09:492866 days ago1526753389IN
0x246E63eA...87B6eA411
5.51295065 ETH0.0002105110
Sweep55920332018-05-11 0:10:512875 days ago1525997451IN
0x246E63eA...87B6eA411
0 ETH0.0025028550
Transfer55919942018-05-10 23:59:332875 days ago1525996773IN
0x246E63eA...87B6eA411
0.52200415 ETH0.000147357
Sweep54950842018-04-24 2:34:072892 days ago1524537247IN
0x246E63eA...87B6eA411
0 ETH0.0025028550
Transfer54950622018-04-24 2:26:252892 days ago1524536785IN
0x246E63eA...87B6eA411
3.19719405 ETH0.00008424
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105052532020-07-21 21:42:072072 days ago1595367727
0x246E63eA...87B6eA411
9.997 ETH
-104943542020-07-20 4:53:262074 days ago1595220806
0x246E63eA...87B6eA411
7.3 ETH
-103617212020-06-29 16:15:372094 days ago1593447337
0x246E63eA...87B6eA411
0.66729603 ETH
-96545212020-03-12 4:03:122204 days ago1583985792
0x246E63eA...87B6eA411
12 ETH
Transfer62375972018-08-30 0:16:142764 days ago1535588174
0x246E63eA...87B6eA411
5.999895 ETH
Transfer59017922018-07-04 3:01:322821 days ago1530673292
0x246E63eA...87B6eA411
2.0359891 ETH
Transfer56689012018-05-24 13:31:292861 days ago1527168689
0x246E63eA...87B6eA411
4.11820706 ETH
Transfer56503702018-05-21 6:17:192864 days ago1526883439
0x246E63eA...87B6eA411
6.6 ETH
Transfer56418472018-05-19 18:17:042866 days ago1526753824
0x246E63eA...87B6eA411
5.51295065 ETH
Transfer55920332018-05-11 0:10:512875 days ago1525997451
0x246E63eA...87B6eA411
0.52200415 ETH
Transfer54950842018-04-24 2:34:072892 days ago1524537247
0x246E63eA...87B6eA411
3.19719405 ETH
Transfer54632842018-04-18 15:28:062897 days ago1524065286
0x246E63eA...87B6eA411
3.96237505 ETH
Transfer54044062018-04-08 17:13:052907 days ago1523207585
0x246E63eA...87B6eA411
4.09173482 ETH
Transfer53576862018-03-31 23:38:352915 days ago1522539515
0x246E63eA...87B6eA411
2.53161 ETH
Transfer52960922018-03-21 16:25:572925 days ago1521649557
0x246E63eA...87B6eA411
1.5856646 ETH
Transfer52906532018-03-20 18:25:362926 days ago1521570336
0x246E63eA...87B6eA411
2.31274003 ETH
Transfer52727142018-03-17 18:08:082929 days ago1521310088
0x246E63eA...87B6eA411
2 ETH
Transfer52134362018-03-07 15:58:462939 days ago1520438326
0x246E63eA...87B6eA411
1.13758949 ETH
Transfer47452222017-12-16 23:05:563020 days ago1513465556
0x246E63eA...87B6eA411
1.06977686 ETH
Transfer46631322017-12-02 15:58:163034 days ago1512230296
0x246E63eA...87B6eA411
0.94807242 ETH
Transfer46519082017-11-30 20:03:523036 days ago1512072232
0x246E63eA...87B6eA411
1.5021992 ETH
Transfer46474182017-11-30 2:27:033037 days ago1512008823
0x246E63eA...87B6eA411
1.72785373 ETH
Transfer46245282017-11-26 8:36:293040 days ago1511685389
0x246E63eA...87B6eA411
0.41678646 ETH
Transfer46047362017-11-23 4:01:293044 days ago1511409689  Contract Creation0 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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