ETH Price: $2,099.47 (+1.06%)

Contract

0x48e7d6DF80a22a34ed3Dc5de6C68f52Af84f0fa8
 

Overview

ETH Balance

0.000000006831332151 ETH

Eth Value

Less Than $0.01 (@ $2,099.47/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep59859162018-07-18 10:40:132797 days ago1531910413IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0050057100
Transfer59858812018-07-18 10:30:372797 days ago1531909837IN
0x48e7d6DF...Af84f0fa8
0.08978104 ETH0.001073651
Sweep59583422018-07-13 19:04:312801 days ago1531508671IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0050057100
Transfer59583202018-07-13 18:59:392801 days ago1531508379IN
0x48e7d6DF...Af84f0fa8
0.12708279 ETH0.001073651
Transfer59583092018-07-13 18:57:072801 days ago1531508227IN
0x48e7d6DF...Af84f0fa8
0.13015639 ETH0.00107151
Sweep59435602018-07-11 7:45:422804 days ago1531295142IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0050057100
Transfer59435372018-07-11 7:38:512804 days ago1531294731IN
0x48e7d6DF...Af84f0fa8
0.13186539 ETH0.001073651
Sweep59226912018-07-07 17:04:362808 days ago1530983076IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0050057100
Transfer59226712018-07-07 16:59:262808 days ago1530982766IN
0x48e7d6DF...Af84f0fa8
0.18153289 ETH0.001073651
Sweep59045822018-07-04 14:32:582811 days ago1530714778IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0050057100
Transfer59045582018-07-04 14:24:202811 days ago1530714260IN
0x48e7d6DF...Af84f0fa8
0.17618839 ETH0.001073651
Sweep59035182018-07-04 9:58:292811 days ago1530698309IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0049993100
Sweep58990772018-07-03 15:50:162812 days ago1530633016IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0037494775
Sweep58940362018-07-02 19:02:022812 days ago1530558122IN
0x48e7d6DF...Af84f0fa8
0 ETH0.00749895150
Sweep58851022018-07-01 6:50:482814 days ago1530427848IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0033788467.5
Transfer58850782018-07-01 6:44:202814 days ago1530427460IN
0x48e7d6DF...Af84f0fa8
0.13468519 ETH0.001073651
Sweep58738242018-06-29 8:14:042816 days ago1530260044IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0025028550
Transfer58737922018-06-29 8:05:042816 days ago1530259504IN
0x48e7d6DF...Af84f0fa8
0.09244566 ETH0.0008630941
Sweep58633762018-06-27 13:08:272818 days ago1530104907IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0024964550
Transfer58633582018-06-27 13:05:382818 days ago1530104738IN
0x48e7d6DF...Af84f0fa8
0.13266047 ETH0.001073651
Sweep58561452018-06-26 7:04:012819 days ago1529996641IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0025028550
Transfer58561212018-06-26 6:54:502819 days ago1529996090IN
0x48e7d6DF...Af84f0fa8
0.09260756 ETH0.001073651
Sweep58496272018-06-25 3:12:102820 days ago1529896330IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0025028550
Transfer58495942018-06-25 3:04:092820 days ago1529895849IN
0x48e7d6DF...Af84f0fa8
0.09385572 ETH0.001073651
Sweep58410142018-06-23 16:22:282822 days ago1529770948IN
0x48e7d6DF...Af84f0fa8
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59859162018-07-18 10:40:132797 days ago1531910413
0x48e7d6DF...Af84f0fa8
0.08978104 ETH
Transfer59583422018-07-13 19:04:312801 days ago1531508671
0x48e7d6DF...Af84f0fa8
0.1270828 ETH
Transfer59435602018-07-11 7:45:422804 days ago1531295142
0x48e7d6DF...Af84f0fa8
0.1318654 ETH
Transfer59226912018-07-07 17:04:362808 days ago1530983076
0x48e7d6DF...Af84f0fa8
0.18153289 ETH
Transfer59045822018-07-04 14:32:582811 days ago1530714778
0x48e7d6DF...Af84f0fa8
0.1761884 ETH
Transfer59035182018-07-04 9:58:292811 days ago1530698309
0x48e7d6DF...Af84f0fa8
1 ETH
Transfer59034972018-07-04 9:54:052811 days ago1530698045
0x48e7d6DF...Af84f0fa8
1 ETH
Transfer58990772018-07-03 15:50:162812 days ago1530633016
0x48e7d6DF...Af84f0fa8
1.23 ETH
Transfer58976822018-07-03 10:01:112812 days ago1530612071
0x48e7d6DF...Af84f0fa8
1.23 ETH
Transfer58940362018-07-02 19:02:022812 days ago1530558122
0x48e7d6DF...Af84f0fa8
2.06 ETH
Transfer58919752018-07-02 10:42:302813 days ago1530528150
0x48e7d6DF...Af84f0fa8
2.06 ETH
Transfer58851022018-07-01 6:50:482814 days ago1530427848
0x48e7d6DF...Af84f0fa8
0.1346852 ETH
Transfer58738242018-06-29 8:14:042816 days ago1530260044
0x48e7d6DF...Af84f0fa8
0.09244566 ETH
Transfer58633762018-06-27 13:08:272818 days ago1530104907
0x48e7d6DF...Af84f0fa8
0.13266048 ETH
Transfer58561452018-06-26 7:04:012819 days ago1529996641
0x48e7d6DF...Af84f0fa8
0.09260756 ETH
Transfer58496272018-06-25 3:12:102820 days ago1529896330
0x48e7d6DF...Af84f0fa8
0.09385572 ETH
Transfer58410142018-06-23 16:22:282822 days ago1529770948
0x48e7d6DF...Af84f0fa8
0.13414612 ETH
Transfer58408982018-06-23 15:56:522822 days ago1529769412
0x48e7d6DF...Af84f0fa8
0.37 ETH
Transfer58408592018-06-23 15:49:122822 days ago1529768952
0x48e7d6DF...Af84f0fa8
0.37 ETH
Transfer54147452018-04-10 10:18:472896 days ago1523355527
0x48e7d6DF...Af84f0fa8
0.25059957 ETH
Transfer53967182018-04-07 10:45:372899 days ago1523097937
0x48e7d6DF...Af84f0fa8
16 ETH
Transfer53966732018-04-07 10:37:032899 days ago1523097423
0x48e7d6DF...Af84f0fa8
16 ETH
Transfer53964672018-04-07 9:50:022899 days ago1523094602
0x48e7d6DF...Af84f0fa8
0.19707095 ETH
Transfer53893272018-04-06 5:19:512900 days ago1522991991
0x48e7d6DF...Af84f0fa8
0.70217577 ETH
Transfer53836372018-04-05 6:55:082901 days ago1522911308
0x48e7d6DF...Af84f0fa8
0.85057028 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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