ETH Price: $2,103.89 (+2.68%)

Contract

0x40D4fA73438E1c87b1cD92384a92B2e308dc7b60
 

Overview

ETH Balance

0.047509134993110732 ETH

Eth Value

$99.95 (@ $2,103.89/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer83740532019-08-18 11:23:122399 days ago1566127392IN
0x40D4fA73...308dc7b60
0.04750913 ETH0.000021051
Sweep83290012019-08-11 11:25:372406 days ago1565522737IN
0x40D4fA73...308dc7b60
0 ETH0.0011012522
Transfer83289832019-08-11 11:19:392406 days ago1565522379IN
0x40D4fA73...308dc7b60
0.19150495 ETH0.000021051
Sweep82838962019-08-04 11:20:172413 days ago1564917617IN
0x40D4fA73...308dc7b60
0 ETH0.0011012522
Transfer82838752019-08-04 11:16:112413 days ago1564917371IN
0x40D4fA73...308dc7b60
0.19499894 ETH0.000021051
Sweep82387702019-07-28 11:16:072420 days ago1564312567IN
0x40D4fA73...308dc7b60
0 ETH0.0011012522
Transfer82387512019-07-28 11:12:242420 days ago1564312344IN
0x40D4fA73...308dc7b60
0.19795557 ETH0.000021051
Sweep81936882019-07-21 11:12:472427 days ago1563707567IN
0x40D4fA73...308dc7b60
0 ETH0.0011012522
Transfer81936692019-07-21 11:09:062427 days ago1563707346IN
0x40D4fA73...308dc7b60
0.19905138 ETH0.000021051
Sweep81488402019-07-14 11:12:082434 days ago1563102728IN
0x40D4fA73...308dc7b60
0 ETH0.0011012522
Transfer81488202019-07-14 11:07:162434 days ago1563102436IN
0x40D4fA73...308dc7b60
0.19576781 ETH0.000021051
Sweep81038062019-07-07 11:05:382441 days ago1562497538IN
0x40D4fA73...308dc7b60
0 ETH0.0011012522
Transfer81037922019-07-07 11:03:242441 days ago1562497404IN
0x40D4fA73...308dc7b60
0.20300781 ETH0.000021051
Sweep80588812019-06-30 11:03:312448 days ago1561892611IN
0x40D4fA73...308dc7b60
0 ETH0.0011012522
Transfer80588582019-06-30 10:58:092448 days ago1561892289IN
0x40D4fA73...308dc7b60
0.21003319 ETH0.000021051
Sweep80138822019-06-23 11:02:072455 days ago1561287727IN
0x40D4fA73...308dc7b60
0 ETH0.0015017130
Transfer80138632019-06-23 10:56:132455 days ago1561287373IN
0x40D4fA73...308dc7b60
0.21675187 ETH0.000021051
Sweep79691162019-06-16 10:55:532462 days ago1560682553IN
0x40D4fA73...308dc7b60
0 ETH0.0025028550
Transfer79691012019-06-16 10:53:282462 days ago1560682408IN
0x40D4fA73...308dc7b60
0.19848927 ETH0.000021051
Sweep79243302019-06-09 11:00:582469 days ago1560078058IN
0x40D4fA73...308dc7b60
0 ETH0.0025028550
Transfer79243122019-06-09 10:55:552469 days ago1560077755IN
0x40D4fA73...308dc7b60
0.19685002 ETH0.000021051
Sweep78796712019-06-02 10:52:372476 days ago1559472757IN
0x40D4fA73...308dc7b60
0 ETH0.0025028550
Transfer78796552019-06-02 10:48:412476 days ago1559472521IN
0x40D4fA73...308dc7b60
0.20522264 ETH0.000021051
Sweep78347722019-05-26 10:53:562483 days ago1558868036IN
0x40D4fA73...308dc7b60
0 ETH0.0025028550
Transfer78347492019-05-26 10:47:472483 days ago1558867667IN
0x40D4fA73...308dc7b60
0.21427461 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83290012019-08-11 11:25:372406 days ago1565522737
0x40D4fA73...308dc7b60
0.19150496 ETH
-82838962019-08-04 11:20:172413 days ago1564917617
0x40D4fA73...308dc7b60
0.19499894 ETH
-82387702019-07-28 11:16:072420 days ago1564312567
0x40D4fA73...308dc7b60
0.19795558 ETH
-81936882019-07-21 11:12:472427 days ago1563707567
0x40D4fA73...308dc7b60
0.19905138 ETH
-81488402019-07-14 11:12:082434 days ago1563102728
0x40D4fA73...308dc7b60
0.19576782 ETH
-81038062019-07-07 11:05:382441 days ago1562497538
0x40D4fA73...308dc7b60
0.20300782 ETH
-80588812019-06-30 11:03:312448 days ago1561892611
0x40D4fA73...308dc7b60
0.21003319 ETH
-80138822019-06-23 11:02:072455 days ago1561287727
0x40D4fA73...308dc7b60
0.21675188 ETH
-79691162019-06-16 10:55:532462 days ago1560682553
0x40D4fA73...308dc7b60
0.19848927 ETH
-79243302019-06-09 11:00:582469 days ago1560078058
0x40D4fA73...308dc7b60
0.19685003 ETH
-78796712019-06-02 10:52:372476 days ago1559472757
0x40D4fA73...308dc7b60
0.20522264 ETH
-78347722019-05-26 10:53:562483 days ago1558868036
0x40D4fA73...308dc7b60
0.21427461 ETH
-77900412019-05-19 10:46:502490 days ago1558262810
0x40D4fA73...308dc7b60
0.21309837 ETH
-77452102019-05-12 10:45:282497 days ago1557657928
0x40D4fA73...308dc7b60
0.22509965 ETH
-77003892019-05-05 10:37:392504 days ago1557052659
0x40D4fA73...308dc7b60
0.1077114 ETH
-76553922019-04-28 10:36:142511 days ago1556447774
0x40D4fA73...308dc7b60
0.2248884 ETH
-76104172019-04-21 10:30:092518 days ago1555842609
0x40D4fA73...308dc7b60
0.23383279 ETH
-75655392019-04-14 10:28:042525 days ago1555237684
0x40D4fA73...308dc7b60
0.22351347 ETH
-75204422019-04-07 10:19:142532 days ago1554632354
0x40D4fA73...308dc7b60
0.24346865 ETH
-74755292019-03-31 10:19:262539 days ago1554027566
0x40D4fA73...308dc7b60
0.24864144 ETH
-74307932019-03-24 10:16:082546 days ago1553422568
0x40D4fA73...308dc7b60
0.23509363 ETH
-73858662019-03-17 10:15:102553 days ago1552817710
0x40D4fA73...308dc7b60
0.23497643 ETH
-73408072019-03-10 10:11:182560 days ago1552212678
0x40D4fA73...308dc7b60
0.21010455 ETH
-72959192019-03-03 10:06:022567 days ago1551607562
0x40D4fA73...308dc7b60
0.22896727 ETH
-72583282019-02-23 17:49:372575 days ago1550944177
0x40D4fA73...308dc7b60
4.228466 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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