ETH Price: $2,055.53 (+2.90%)

Contract

0x404CAa2E5ECbc0aEB47585D5d2C74a5BAeE1a544
 

Overview

ETH Balance

0.04824824070846176 ETH

Eth Value

$99.18 (@ $2,055.53/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer118150742021-02-08 9:47:251875 days ago1612777645IN
0x404CAa2E...BAeE1a544
0.01909445 ETH0.00292608139
Transfer118150092021-02-08 9:32:441875 days ago1612776764IN
0x404CAa2E...BAeE1a544
0.02483295 ETH0.002646126
Transfer109736822020-10-02 1:27:462005 days ago1601602066IN
0x404CAa2E...BAeE1a544
0.02915378 ETH0.0014735770
Sweep109512252020-09-28 13:25:302008 days ago1601299530IN
0x404CAa2E...BAeE1a544
0 ETH0.00711446124.848
Transfer109512042020-09-28 13:20:582008 days ago1601299258IN
0x404CAa2E...BAeE1a544
0.10462881 ETH0.00235771112
Sweep109493802020-09-28 6:25:152009 days ago1601274315IN
0x404CAa2E...BAeE1a544
0 ETH0.0039653269.6
Sweep109452332020-09-27 14:44:382009 days ago1601217878IN
0x404CAa2E...BAeE1a544
0 ETH0.0051970391.2
Transfer107901362020-09-03 19:15:282033 days ago1599160528IN
0x404CAa2E...BAeE1a544
0.0141061 ETH0.008169389
Sweep104475472020-07-12 22:57:002086 days ago1594594620IN
0x404CAa2E...BAeE1a544
0 ETH0.001253422
Transfer104475262020-07-12 22:53:282086 days ago1594594408IN
0x404CAa2E...BAeE1a544
0.09 ETH0.0003368116
Sweep104422302020-07-12 3:20:262087 days ago1594524026IN
0x404CAa2E...BAeE1a544
0 ETH0.0014528125.5
Transfer104422112020-07-12 3:15:262087 days ago1594523726IN
0x404CAa2E...BAeE1a544
0.05031891 ETH0.0003578617
Transfer104411392020-07-11 23:13:572087 days ago1594509237IN
0x404CAa2E...BAeE1a544
0.04292325 ETH0.00052525
Transfer104409172020-07-11 22:24:082087 days ago1594506248IN
0x404CAa2E...BAeE1a544
0.05 ETH0.00039919
Sweep104284372020-07-10 0:08:022089 days ago1594339682IN
0x404CAa2E...BAeE1a544
0 ETH0.0019741134.65000218
Transfer104284232020-07-10 0:04:342089 days ago1594339474IN
0x404CAa2E...BAeE1a544
0.08 ETH0.0005262725
Sweep101806112020-06-01 14:48:132127 days ago1591022893IN
0x404CAa2E...BAeE1a544
0 ETH0.0015379427
Transfer101806092020-06-01 14:47:312127 days ago1591022851IN
0x404CAa2E...BAeE1a544
0.05 ETH0.0004210220
Transfer101805852020-06-01 14:44:172127 days ago1591022657IN
0x404CAa2E...BAeE1a544
0.001 ETH0.0006525831
Transfer101805622020-06-01 14:39:092127 days ago1591022349IN
0x404CAa2E...BAeE1a544
0.001 ETH0.0006315330

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109512252020-09-28 13:25:302008 days ago1601299530
0x404CAa2E...BAeE1a544
0.10462881 ETH
-109493802020-09-28 6:25:152009 days ago1601274315
0x404CAa2E...BAeE1a544
2.86 ETH
-109493522020-09-28 6:18:432009 days ago1601273923
0x404CAa2E...BAeE1a544
2.86 ETH
-109452332020-09-27 14:44:382009 days ago1601217878
0x404CAa2E...BAeE1a544
0.9719 ETH
-109452202020-09-27 14:40:542009 days ago1601217654
0x404CAa2E...BAeE1a544
0.9719 ETH
-104475472020-07-12 22:57:002086 days ago1594594620
0x404CAa2E...BAeE1a544
0.09 ETH
-104422302020-07-12 3:20:262087 days ago1594524026
0x404CAa2E...BAeE1a544
0.05031891 ETH
-104284372020-07-10 0:08:022089 days ago1594339682
0x404CAa2E...BAeE1a544
0.08 ETH
-101806112020-06-01 14:48:132127 days ago1591022893
0x404CAa2E...BAeE1a544
0.052 ETH
Transfer52254042018-03-09 16:49:032942 days ago1520614143  Contract Creation0 ETH
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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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