ETH Price: $2,069.60 (+3.46%)

Contract

0x414EE3B2C592F9784CB101F6EbB4dcC0A221Dc9E
 

Overview

ETH Balance

0.000000009389126624 ETH

Eth Value

Less Than $0.01 (@ $2,069.60/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep87368822019-10-14 2:42:552359 days ago1571020975IN
0x414EE3B2...0A221Dc9E
0 ETH0.0010998422
Transfer87368552019-10-14 2:38:032359 days ago1571020683IN
0x414EE3B2...0A221Dc9E
0.05000549 ETH0.000071573.4
Transfer82010472019-07-22 14:41:402442 days ago1563806500IN
0x414EE3B2...0A221Dc9E
0.00117324 ETH0.00012636
Sweep78070682019-05-22 2:45:232504 days ago1558493123IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer78070502019-05-22 2:40:342504 days ago1558492834IN
0x414EE3B2...0A221Dc9E
0.12773804 ETH0.000113675.4
Sweep77816172019-05-18 2:59:522508 days ago1558148392IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer77815942019-05-18 2:54:572508 days ago1558148097IN
0x414EE3B2...0A221Dc9E
0.10717738 ETH0.000176828.4
Sweep77627842019-05-15 4:25:252511 days ago1557894325IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer77627602019-05-15 4:20:192511 days ago1557894019IN
0x414EE3B2...0A221Dc9E
0.11179867 ETH0.000046312.2
Sweep77430082019-05-12 2:42:062514 days ago1557628926IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer77429822019-05-12 2:37:512514 days ago1557628671IN
0x414EE3B2...0A221Dc9E
0.11244116 ETH0.000046312.2
Sweep77239402019-05-09 3:11:322517 days ago1557371492IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer77239222019-05-09 3:07:442517 days ago1557371264IN
0x414EE3B2...0A221Dc9E
0.11456436 ETH0.000046312.2
Sweep77047922019-05-06 3:00:162520 days ago1557111616IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer77047782019-05-06 2:56:402520 days ago1557111400IN
0x414EE3B2...0A221Dc9E
0.11492442 ETH0.00004422.1
Sweep76858102019-05-03 4:04:152523 days ago1556856255IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer76857882019-05-03 3:58:102523 days ago1556855890IN
0x414EE3B2...0A221Dc9E
0.1172127 ETH0.00004422.1
Sweep76662242019-04-30 2:56:152526 days ago1556592975IN
0x414EE3B2...0A221Dc9E
0 ETH0.0024996550
Transfer76662072019-04-30 2:51:192526 days ago1556592679IN
0x414EE3B2...0A221Dc9E
0.11847348 ETH0.00004422.1
Sweep76467862019-04-27 2:21:132529 days ago1556331673IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer76467622019-04-27 2:15:422529 days ago1556331342IN
0x414EE3B2...0A221Dc9E
0.12217754 ETH0.00004422.1
Sweep76275482019-04-24 2:43:382532 days ago1556073818IN
0x414EE3B2...0A221Dc9E
0 ETH0.0024996550
Transfer76275312019-04-24 2:39:132532 days ago1556073553IN
0x414EE3B2...0A221Dc9E
0.1269394 ETH0.00004422.1
Sweep75891642019-04-18 2:46:542538 days ago1555555614IN
0x414EE3B2...0A221Dc9E
0 ETH0.0025028550
Transfer75891462019-04-18 2:43:032538 days ago1555555383IN
0x414EE3B2...0A221Dc9E
0.11752886 ETH0.000107365.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-87368822019-10-14 2:42:552359 days ago1571020975
0x414EE3B2...0A221Dc9E
0.05117874 ETH
-78070682019-05-22 2:45:232504 days ago1558493123
0x414EE3B2...0A221Dc9E
0.12773804 ETH
-77816172019-05-18 2:59:522508 days ago1558148392
0x414EE3B2...0A221Dc9E
0.10717738 ETH
-77627842019-05-15 4:25:252511 days ago1557894325
0x414EE3B2...0A221Dc9E
0.11179867 ETH
-77430082019-05-12 2:42:062514 days ago1557628926
0x414EE3B2...0A221Dc9E
0.11244116 ETH
-77239402019-05-09 3:11:322517 days ago1557371492
0x414EE3B2...0A221Dc9E
0.11456436 ETH
-77047922019-05-06 3:00:162520 days ago1557111616
0x414EE3B2...0A221Dc9E
0.11492442 ETH
-76858102019-05-03 4:04:152523 days ago1556856255
0x414EE3B2...0A221Dc9E
0.1172127 ETH
-76662242019-04-30 2:56:152526 days ago1556592975
0x414EE3B2...0A221Dc9E
0.11847348 ETH
-76467862019-04-27 2:21:132529 days ago1556331673
0x414EE3B2...0A221Dc9E
0.12217754 ETH
-76275482019-04-24 2:43:382532 days ago1556073818
0x414EE3B2...0A221Dc9E
0.1269394 ETH
-75891642019-04-18 2:46:542538 days ago1555555614
0x414EE3B2...0A221Dc9E
0.11752886 ETH
-75571692019-04-13 3:18:242543 days ago1555125504
0x414EE3B2...0A221Dc9E
0.11467551 ETH
-75316712019-04-09 4:08:132547 days ago1554782893
0x414EE3B2...0A221Dc9E
0.11112933 ETH
-75056772019-04-05 3:24:332551 days ago1554434673
0x414EE3B2...0A221Dc9E
0.11592065 ETH
-74866842019-04-02 3:44:542554 days ago1554176694
0x414EE3B2...0A221Dc9E
0.12691884 ETH
-74673452019-03-30 3:22:052557 days ago1553916125
0x414EE3B2...0A221Dc9E
0.12323549 ETH
-74481662019-03-27 3:24:552560 days ago1553657095
0x414EE3B2...0A221Dc9E
0.12115776 ETH
-74289552019-03-24 3:15:212563 days ago1553397321
0x414EE3B2...0A221Dc9E
0.12250022 ETH
-74097752019-03-21 3:28:232566 days ago1553138903
0x414EE3B2...0A221Dc9E
0.1190457 ETH
-73904732019-03-18 3:20:022569 days ago1552879202
0x414EE3B2...0A221Dc9E
0.13302074 ETH
-73711442019-03-15 3:21:042572 days ago1552620064
0x414EE3B2...0A221Dc9E
0.10831117 ETH
-73583332019-03-13 3:34:412574 days ago1552448081
0x414EE3B2...0A221Dc9E
0.10683651 ETH
-73454142019-03-11 3:20:222576 days ago1552274422
0x414EE3B2...0A221Dc9E
0.10461332 ETH
-73325512019-03-09 3:27:232578 days ago1552102043
0x414EE3B2...0A221Dc9E
0.103889 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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