ETH Price: $2,026.04 (-1.80%)
Gas: 0.12 Gwei

Contract

0x4B2cDe99Db814420fC0FAa7D18209bBC3Bd9E25F
 

Overview

ETH Balance

0.000000009 ETH

Eth Value

Less Than $0.01 (@ $2,026.04/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71587952019-02-01 13:12:392594 days ago1549026759IN
0x4B2cDe99...C3Bd9E25F
0 ETH0.0025028550
Transfer71587822019-02-01 13:08:062594 days ago1549026486IN
0x4B2cDe99...C3Bd9E25F
13.09292875 ETH0.0008630941
Sweep63594922018-09-19 8:45:552730 days ago1537346755IN
0x4B2cDe99...C3Bd9E25F
0 ETH0.0024996550
Transfer63594432018-09-19 8:33:532730 days ago1537346033IN
0x4B2cDe99...C3Bd9E25F
19.744 ETH0.0010525550
Sweep52621712018-03-15 22:56:222917 days ago1521154582IN
0x4B2cDe99...C3Bd9E25F
0 ETH0.0025028550
Transfer52621392018-03-15 22:48:562917 days ago1521154136IN
0x4B2cDe99...C3Bd9E25F
1.6357063 ETH0.00008424
Sweep49167602018-01-16 6:54:502976 days ago1516085690IN
0x4B2cDe99...C3Bd9E25F
0 ETH0.0045051390
Transfer49167312018-01-16 6:46:422976 days ago1516085202IN
0x4B2cDe99...C3Bd9E25F
0.80732708 ETH0.0010946552
Sweep48766812018-01-08 22:20:002983 days ago1515450000IN
0x4B2cDe99...C3Bd9E25F
0 ETH0.003078561.5
Transfer48766452018-01-08 22:11:332983 days ago1515449493IN
0x4B2cDe99...C3Bd9E25F
0.29753869 ETH0.00231561110
Sweep48427822018-01-02 17:20:162989 days ago1514913616IN
0x4B2cDe99...C3Bd9E25F
0 ETH0.002552951
Transfer48427482018-01-02 17:11:412989 days ago1514913101IN
0x4B2cDe99...C3Bd9E25F
0.64260948 ETH0.0004210220
Sweep48194222017-12-29 17:25:002993 days ago1514568300IN
0x4B2cDe99...C3Bd9E25F
0 ETH0.002552951
Transfer48193532017-12-29 17:06:472993 days ago1514567207IN
0x4B2cDe99...C3Bd9E25F
1.29341556 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71587952019-02-01 13:12:392594 days ago1549026759
0x4B2cDe99...C3Bd9E25F
13.09292875 ETH
Transfer63594922018-09-19 8:45:552730 days ago1537346755
0x4B2cDe99...C3Bd9E25F
19.744 ETH
Transfer52621712018-03-15 22:56:222917 days ago1521154582
0x4B2cDe99...C3Bd9E25F
1.6357063 ETH
Transfer49167602018-01-16 6:54:502976 days ago1516085690
0x4B2cDe99...C3Bd9E25F
0.80732708 ETH
Transfer48766812018-01-08 22:20:002983 days ago1515450000
0x4B2cDe99...C3Bd9E25F
0.29753869 ETH
Transfer48427822018-01-02 17:20:162989 days ago1514913616
0x4B2cDe99...C3Bd9E25F
0.64260948 ETH
Transfer48194222017-12-29 17:25:002993 days ago1514568300
0x4B2cDe99...C3Bd9E25F
1.29341556 ETH
Transfer47896882017-12-24 17:39:452998 days ago1514137185  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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