ETH Price: $2,005.90 (+1.00%)

Contract

0x4800A9B3C9f895A8847DF20D9e577F024D526513
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep101851432020-06-02 7:55:442125 days ago1591084544IN
0x4800A9B3...24D526513
0 ETH0.0021369337.5
Transfer101851282020-06-02 7:52:082125 days ago1591084328IN
0x4800A9B3...24D526513
6.0728722 ETH0.0007894137.5
Sweep52152322018-03-07 23:12:222943 days ago1520464342IN
0x4800A9B3...24D526513
0 ETH0.0025028550
Transfer52152002018-03-07 23:03:362943 days ago1520463816IN
0x4800A9B3...24D526513
42 ETH0.00008424
Sweep52099012018-03-07 1:33:352944 days ago1520386415IN
0x4800A9B3...24D526513
0 ETH0.0025028550
Transfer52098702018-03-07 1:27:302944 days ago1520386050IN
0x4800A9B3...24D526513
100 ETH0.00008424
Sweep51741492018-03-01 0:05:162950 days ago1519862716IN
0x4800A9B3...24D526513
0 ETH0.0025028550
Transfer51740942018-02-28 23:53:142950 days ago1519861994IN
0x4800A9B3...24D526513
30 ETH0.000105255
Sweep51682622018-02-28 0:08:292951 days ago1519776509IN
0x4800A9B3...24D526513
0 ETH0.0025028550
Transfer51682252018-02-27 23:59:452951 days ago1519775985IN
0x4800A9B3...24D526513
20 ETH0.000105255
Sweep50319622018-02-04 23:52:122974 days ago1517788332IN
0x4800A9B3...24D526513
0 ETH0.0044993790
Transfer50319362018-02-04 23:44:532974 days ago1517787893IN
0x4800A9B3...24D526513
10 ETH0.0010525550
Sweep48621162018-01-06 6:29:223003 days ago1515220162IN
0x4800A9B3...24D526513
0 ETH0.00800532159.72
Transfer48620782018-01-06 6:19:143003 days ago1515219554IN
0x4800A9B3...24D526513
20.52256085 ETH0.0012630660
Transfer48617222018-01-06 4:39:243003 days ago1515213564IN
0x4800A9B3...24D526513
20.52282085 ETH0.0010550
Transfer48608222018-01-06 0:37:493004 days ago1515199069IN
0x4800A9B3...24D526513
21.52379985 ETH0.00044121
Sweep48333342018-01-01 2:34:333009 days ago1514774073IN
0x4800A9B3...24D526513
0 ETH0.002552951
Transfer48333032018-01-01 2:27:293009 days ago1514773649IN
0x4800A9B3...24D526513
33 ETH0.0010525550
Sweep48282202017-12-31 5:45:423009 days ago1514699142IN
0x4800A9B3...24D526513
0 ETH0.0025496451
Transfer48281902017-12-31 5:36:573009 days ago1514698617IN
0x4800A9B3...24D526513
5.48 ETH0.0004210220
Transfer48279202017-12-31 4:33:213009 days ago1514694801IN
0x4800A9B3...24D526513
9.15488969 ETH0.0004220
Sweep48215192017-12-30 2:16:333011 days ago1514600193IN
0x4800A9B3...24D526513
0 ETH0.002552951
Transfer48214872017-12-30 2:08:333011 days ago1514599713IN
0x4800A9B3...24D526513
10.85409509 ETH0.0010525550

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-101851432020-06-02 7:55:442125 days ago1591084544
0x4800A9B3...24D526513
6.0728722 ETH
Transfer52152322018-03-07 23:12:222943 days ago1520464342
0x4800A9B3...24D526513
42 ETH
Transfer52099012018-03-07 1:33:352944 days ago1520386415
0x4800A9B3...24D526513
100 ETH
Transfer51741492018-03-01 0:05:162950 days ago1519862716
0x4800A9B3...24D526513
30 ETH
Transfer51682622018-02-28 0:08:292951 days ago1519776509
0x4800A9B3...24D526513
20 ETH
Transfer50319622018-02-04 23:52:122974 days ago1517788332
0x4800A9B3...24D526513
10 ETH
Transfer48621162018-01-06 6:29:223003 days ago1515220162
0x4800A9B3...24D526513
20.52256085 ETH
Transfer48333342018-01-01 2:34:333009 days ago1514774073
0x4800A9B3...24D526513
33 ETH
Transfer48282202017-12-31 5:45:423009 days ago1514699142
0x4800A9B3...24D526513
5.48 ETH
Transfer48215192017-12-30 2:16:333011 days ago1514600193
0x4800A9B3...24D526513
10.85409509 ETH
Transfer47916582017-12-25 1:09:493016 days ago1514164189  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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