ETH Price: $2,149.17 (-0.27%)

Contract

0x4BC6D7EAe91c4eeB26e124496911D64a47fe198B
 

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
Transfer72378862019-02-18 22:50:332592 days ago1550530233IN
0x4BC6D7EA...a47fe198B
6 ETH0.0001266
Sweep71751532019-02-04 21:15:062606 days ago1549314906IN
0x4BC6D7EA...a47fe198B
0 ETH0.002329550
Sweep71509092019-01-30 22:39:592611 days ago1548887999IN
0x4BC6D7EA...a47fe198B
0 ETH0.0025060550
Transfer71508942019-01-30 22:36:352611 days ago1548887795IN
0x4BC6D7EA...a47fe198B
39.52283897 ETH0.000189459
Sweep71499902019-01-30 18:12:362611 days ago1548871956IN
0x4BC6D7EA...a47fe198B
0 ETH0.0025060550
Transfer71499752019-01-30 18:08:412611 days ago1548871721IN
0x4BC6D7EA...a47fe198B
26.63610749 ETH0.000189459
Sweep71499352019-01-30 17:56:592611 days ago1548871019IN
0x4BC6D7EA...a47fe198B
0 ETH0.0024996550
Transfer71499182019-01-30 17:52:062611 days ago1548870726IN
0x4BC6D7EA...a47fe198B
0.1 ETH0.000189459
Sweep71490002019-01-30 13:33:362611 days ago1548855216IN
0x4BC6D7EA...a47fe198B
0 ETH0.0024996550
Transfer71489802019-01-30 13:28:442611 days ago1548854924IN
0x4BC6D7EA...a47fe198B
13.33 ETH0.0002105110
Sweep69230632018-12-20 21:55:512652 days ago1545342951IN
0x4BC6D7EA...a47fe198B
0 ETH0.0025028550
Transfer69230422018-12-20 21:51:352652 days ago1545342695IN
0x4BC6D7EA...a47fe198B
3.04058851 ETH0.0002105110
Sweep68752342018-12-12 21:36:402660 days ago1544650600IN
0x4BC6D7EA...a47fe198B
0 ETH0.0025060550
Transfer68752172018-12-12 21:31:502660 days ago1544650310IN
0x4BC6D7EA...a47fe198B
24.94489994 ETH0.00012636
Sweep61941382018-08-22 15:52:302772 days ago1534953150IN
0x4BC6D7EA...a47fe198B
0 ETH0.0025028550
Transfer*61941012018-08-22 15:46:262772 days ago1534952786IN
0x4BC6D7EA...a47fe198B
0.3473 ETH0.0006335730
Sweep56229442018-05-16 9:58:262870 days ago1526464706IN
0x4BC6D7EA...a47fe198B
0 ETH0.0025028550
Transfer56228362018-05-16 9:29:452870 days ago1526462985IN
0x4BC6D7EA...a47fe198B
5.03164884 ETH0.0002315611
Transfer54695382018-04-19 17:23:032897 days ago1524158583IN
0x4BC6D7EA...a47fe198B
0.00480666 ETH0.00004212
Sweep50907692018-02-14 20:51:342961 days ago1518641494IN
0x4BC6D7EA...a47fe198B
0 ETH0.0045051390
Transfer50907222018-02-14 20:39:062961 days ago1518640746IN
0x4BC6D7EA...a47fe198B
0.08667374 ETH0.0004210220
Sweep50168812018-02-02 11:00:182973 days ago1517569218IN
0x4BC6D7EA...a47fe198B
0 ETH0.0045051390
Transfer50168482018-02-02 10:54:092973 days ago1517568849IN
0x4BC6D7EA...a47fe198B
0.81689443 ETH0.0006315330
Sweep50081572018-01-31 22:59:562975 days ago1517439596IN
0x4BC6D7EA...a47fe198B
0 ETH0.0044993790
Transfer50081282018-01-31 22:53:212975 days ago1517439201IN
0x4BC6D7EA...a47fe198B
0.48 ETH0.0004631222
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71509092019-01-30 22:39:592611 days ago1548887999
0x4BC6D7EA...a47fe198B
39.52283897 ETH
-71499902019-01-30 18:12:362611 days ago1548871956
0x4BC6D7EA...a47fe198B
26.63610749 ETH
-71499352019-01-30 17:56:592611 days ago1548871019
0x4BC6D7EA...a47fe198B
0.1 ETH
-71490002019-01-30 13:33:362611 days ago1548855216
0x4BC6D7EA...a47fe198B
13.33 ETH
-69230632018-12-20 21:55:512652 days ago1545342951
0x4BC6D7EA...a47fe198B
3.04058851 ETH
-68752342018-12-12 21:36:402660 days ago1544650600
0x4BC6D7EA...a47fe198B
24.94489994 ETH
Transfer61941382018-08-22 15:52:302772 days ago1534953150
0x4BC6D7EA...a47fe198B
0.3473 ETH
Transfer56229442018-05-16 9:58:262870 days ago1526464706
0x4BC6D7EA...a47fe198B
5.0364555 ETH
Transfer50907692018-02-14 20:51:342961 days ago1518641494
0x4BC6D7EA...a47fe198B
0.08667374 ETH
Transfer50168812018-02-02 11:00:182973 days ago1517569218
0x4BC6D7EA...a47fe198B
0.81689443 ETH
Transfer50081572018-01-31 22:59:562975 days ago1517439596
0x4BC6D7EA...a47fe198B
0.48 ETH
Transfer49584082018-01-23 13:46:472983 days ago1516715207
0x4BC6D7EA...a47fe198B
0.60078573 ETH
Transfer49432762018-01-20 23:40:202986 days ago1516491620
0x4BC6D7EA...a47fe198B
2.77857004 ETH
Transfer48515232018-01-04 7:09:223002 days ago1515049762
0x4BC6D7EA...a47fe198B
0.7087684 ETH
Transfer47215042017-12-12 19:41:363025 days ago1513107696
0x4BC6D7EA...a47fe198B
0.25193 ETH
Transfer42164082017-08-29 12:56:393130 days ago1504011399
0x4BC6D7EA...a47fe198B
0.500708 ETH
Transfer42161482017-08-29 11:14:443130 days ago1504005284
0x4BC6D7EA...a47fe198B
0.49841 ETH
Transfer41776162017-08-19 13:10:093140 days ago1503148209
0x4BC6D7EA...a47fe198B
0.15750389 ETH
Transfer41775422017-08-19 12:44:533140 days ago1503146693
0x4BC6D7EA...a47fe198B
0.10407183 ETH
Transfer41743392017-08-18 18:23:003141 days ago1503080580  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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