ETH Price: $2,072.44 (+6.69%)
 

Overview

ETH Balance

0.028266401988490206 ETH

Eth Value

$58.58 (@ $2,072.44/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65152742018-10-14 19:16:192697 days ago1539544579IN
0x48A742C7...e6Dc733Ea
0 ETH0.002359950
Sweep65152362018-10-14 19:09:172697 days ago1539544157IN
0x48A742C7...e6Dc733Ea
0 ETH0.002305450
Sweep65152362018-10-14 19:09:172697 days ago1539544157IN
0x48A742C7...e6Dc733Ea
0 ETH0.0023204550
Sweep65152242018-10-14 19:06:482697 days ago1539544008IN
0x48A742C7...e6Dc733Ea
0 ETH0.0023405550
Sweep65152242018-10-14 19:06:482697 days ago1539544008IN
0x48A742C7...e6Dc733Ea
0 ETH0.0022946550
Sweep65152092018-10-14 19:04:362697 days ago1539543876IN
0x48A742C7...e6Dc733Ea
0 ETH0.002334750
Sweep65152032018-10-14 19:03:272697 days ago1539543807IN
0x48A742C7...e6Dc733Ea
0 ETH0.0023040550
Sweep65151842018-10-14 18:58:152697 days ago1539543495IN
0x48A742C7...e6Dc733Ea
0 ETH0.00232350
Sweep65151752018-10-14 18:55:252697 days ago1539543325IN
0x48A742C7...e6Dc733Ea
0 ETH0.0059214550
Sweep65151612018-10-14 18:53:112697 days ago1539543191IN
0x48A742C7...e6Dc733Ea
0 ETH0.00613550
Sweep65151522018-10-14 18:51:102697 days ago1539543070IN
0x48A742C7...e6Dc733Ea
0 ETH0.0023179550
Sweep46873342017-12-06 21:42:233009 days ago1512596543IN
0x48A742C7...e6Dc733Ea
0 ETH0.0029433558.8
Transfer46873082017-12-06 21:34:453009 days ago1512596085IN
0x48A742C7...e6Dc733Ea
1.70863644 ETH0.0008841442
Sweep46029872017-11-22 21:18:573023 days ago1511385537IN
0x48A742C7...e6Dc733Ea
0 ETH0.0010011420
Transfer46029742017-11-22 21:16:013023 days ago1511385361IN
0x48A742C7...e6Dc733Ea
1.99958 ETH0.0004210220
Sweep45467872017-11-13 19:52:273032 days ago1510602747IN
0x48A742C7...e6Dc733Ea
0 ETH0.0009998620
Sweep45466872017-11-13 19:33:173032 days ago1510601597IN
0x48A742C7...e6Dc733Ea
0 ETH0.0009998620
Sweep44718922017-11-01 19:09:053044 days ago1509563345IN
0x48A742C7...e6Dc733Ea
0 ETH0.0009998620
Transfer44718822017-11-01 19:06:233044 days ago1509563183IN
0x48A742C7...e6Dc733Ea
1 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-122287282021-04-13 1:16:331786 days ago1618276593
0x48A742C7...e6Dc733Ea
0.0282664 ETH
Transfer46873342017-12-06 21:42:233009 days ago1512596543
0x48A742C7...e6Dc733Ea
1.70863644 ETH
Transfer46029872017-11-22 21:18:573023 days ago1511385537
0x48A742C7...e6Dc733Ea
1.99958 ETH
Transfer45467872017-11-13 19:52:273032 days ago1510602747
0x48A742C7...e6Dc733Ea
1 ETH
Transfer45467802017-11-13 19:50:253032 days ago1510602625
0x48A742C7...e6Dc733Ea
1 ETH
Transfer45466872017-11-13 19:33:173032 days ago1510601597
0x48A742C7...e6Dc733Ea
1 ETH
Transfer45466742017-11-13 19:30:563032 days ago1510601456
0x48A742C7...e6Dc733Ea
1 ETH
Transfer44718922017-11-01 19:09:053044 days ago1509563345
0x48A742C7...e6Dc733Ea
1 ETH
Transfer44318932017-10-26 7:58:463051 days ago1509004726  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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