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Contract

0x4860d4b3c2bc6dfa8A7A41E3674C1fb0B03c4b44
 

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
Sweep107624532020-08-30 13:33:582036 days ago1598794438IN
0x4860d4b3...0B03c4b44
0 ETH0.01140839200.2
Transfer107624382020-08-30 13:28:442036 days ago1598794124IN
0x4860d4b3...0B03c4b44
1.00255166 ETH0.00416809198
Sweep91604112019-12-25 11:01:352285 days ago1577271695IN
0x4860d4b3...0B03c4b44
0 ETH0.001253422
Transfer91603912019-12-25 10:55:462285 days ago1577271346IN
0x4860d4b3...0B03c4b44
1 ETH0.000189459
Sweep72548852019-02-22 22:54:262591 days ago1550876066IN
0x4860d4b3...0B03c4b44
0 ETH0.0025028550
Transfer72548592019-02-22 22:46:512591 days ago1550875611IN
0x4860d4b3...0B03c4b44
0.77291466 ETH0.00016848
Sweep47610332017-12-19 17:09:583021 days ago1513703398IN
0x4860d4b3...0B03c4b44
0 ETH0.0025496451
Transfer47609592017-12-19 16:50:133021 days ago1513702213IN
0x4860d4b3...0B03c4b44
1.2 ETH0.0007115233.8
Sweep47579882017-12-19 4:13:403021 days ago1513656820IN
0x4860d4b3...0B03c4b44
0 ETH0.0025496451
Transfer47579522017-12-19 4:02:073021 days ago1513656127IN
0x4860d4b3...0B03c4b44
1.2 ETH0.0004420721
Sweep47552992017-12-18 16:31:433022 days ago1513614703IN
0x4860d4b3...0B03c4b44
0 ETH0.002552951
Transfer47549922017-12-18 15:13:493022 days ago1513610029IN
0x4860d4b3...0B03c4b44
0.26293155 ETH0.0004420721
Sweep47462902017-12-17 3:19:433024 days ago1513480783IN
0x4860d4b3...0B03c4b44
0 ETH0.002552951
Transfer47462602017-12-17 3:11:353024 days ago1513480295IN
0x4860d4b3...0B03c4b44
0.19083319 ETH0.0005262725
Sweep47366272017-12-15 11:21:183025 days ago1513336878IN
0x4860d4b3...0B03c4b44
0 ETH0.0025496451
Transfer47365742017-12-15 11:08:263025 days ago1513336106IN
0x4860d4b3...0B03c4b44
1.6 ETH0.0006315330
Sweep47293262017-12-14 4:51:083026 days ago1513227068IN
0x4860d4b3...0B03c4b44
0 ETH0.0025496451
Transfer47292522017-12-14 4:33:073026 days ago1513225987IN
0x4860d4b3...0B03c4b44
1 ETH0.0006738432.01
Sweep47278832017-12-13 22:39:463027 days ago1513204786IN
0x4860d4b3...0B03c4b44
0 ETH0.0025496451
Transfer47277772017-12-13 22:13:363027 days ago1513203216IN
0x4860d4b3...0B03c4b44
1.9 ETH0.0006738432.01
Sweep46712662017-12-04 0:33:043037 days ago1512347584IN
0x4860d4b3...0B03c4b44
0 ETH0.0010011420
Transfer46711722017-12-04 0:09:013037 days ago1512346141IN
0x4860d4b3...0B03c4b44
0.70277457 ETH0.0004210220
Sweep46662022017-12-03 4:23:203037 days ago1512275000IN
0x4860d4b3...0B03c4b44
0 ETH0.0009998620
Transfer46661742017-12-03 4:16:323037 days ago1512274592IN
0x4860d4b3...0B03c4b44
0.5 ETH0.0004210220
Sweep46613022017-12-02 8:49:393038 days ago1512204579IN
0x4860d4b3...0B03c4b44
0 ETH0.0010011420
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107624532020-08-30 13:33:582036 days ago1598794438
0x4860d4b3...0B03c4b44
1.00255166 ETH
-91604112019-12-25 11:01:352285 days ago1577271695
0x4860d4b3...0B03c4b44
1 ETH
-72548852019-02-22 22:54:262591 days ago1550876066
0x4860d4b3...0B03c4b44
0.77291466 ETH
Transfer47610332017-12-19 17:09:583021 days ago1513703398
0x4860d4b3...0B03c4b44
1.2 ETH
Transfer47579882017-12-19 4:13:403021 days ago1513656820
0x4860d4b3...0B03c4b44
1.2 ETH
Transfer47552992017-12-18 16:31:433022 days ago1513614703
0x4860d4b3...0B03c4b44
0.26293155 ETH
Transfer47462902017-12-17 3:19:433024 days ago1513480783
0x4860d4b3...0B03c4b44
0.19083319 ETH
Transfer47366272017-12-15 11:21:183025 days ago1513336878
0x4860d4b3...0B03c4b44
1.6 ETH
Transfer47293262017-12-14 4:51:083026 days ago1513227068
0x4860d4b3...0B03c4b44
1 ETH
Transfer47278832017-12-13 22:39:463027 days ago1513204786
0x4860d4b3...0B03c4b44
1.9 ETH
Transfer46712662017-12-04 0:33:043037 days ago1512347584
0x4860d4b3...0B03c4b44
0.70277457 ETH
Transfer46662022017-12-03 4:23:203037 days ago1512275000
0x4860d4b3...0B03c4b44
0.5 ETH
Transfer46613022017-12-02 8:49:393038 days ago1512204579
0x4860d4b3...0B03c4b44
0.89530705 ETH
Transfer46553622017-12-01 9:33:503039 days ago1512120830
0x4860d4b3...0B03c4b44
0.75506009 ETH
Transfer46480072017-11-30 4:41:513040 days ago1512016911
0x4860d4b3...0B03c4b44
0.13 ETH
Transfer46476542017-11-30 3:17:183041 days ago1512011838
0x4860d4b3...0B03c4b44
0.1 ETH
Transfer46431682017-11-29 9:50:043041 days ago1511949004
0x4860d4b3...0B03c4b44
2 ETH
Transfer46406242017-11-28 23:51:103042 days ago1511913070
0x4860d4b3...0B03c4b44
0.6147 ETH
Transfer46370762017-11-28 9:47:353042 days ago1511862455
0x4860d4b3...0B03c4b44
1.2 ETH
Transfer46199912017-11-25 14:55:443045 days ago1511621744
0x4860d4b3...0B03c4b44
1.00404019 ETH
Transfer46199762017-11-25 14:52:213045 days ago1511621541
0x4860d4b3...0B03c4b44
1.00404019 ETH
Transfer46036652017-11-22 23:53:043048 days ago1511394784  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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