ETH Price: $2,006.22 (-1.97%)

Contract

0x4D1730288f03CCD0cBa0B4d4e68cAE71c3B9b60D
 

Overview

ETH Balance

0.044904779909000651 ETH

Eth Value

$90.09 (@ $2,006.22/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer98742382020-04-15 2:09:292173 days ago1586916569IN
0x4D173028...1c3B9b60D
0.04490477 ETH0.000021051
Sweep98287812020-04-08 2:12:352180 days ago1586311955IN
0x4D173028...1c3B9b60D
0 ETH0.001253422
Transfer98287602020-04-08 2:08:022180 days ago1586311682IN
0x4D173028...1c3B9b60D
0.05002939 ETH0.000021051
Sweep97836562020-04-01 3:50:512187 days ago1585713051IN
0x4D173028...1c3B9b60D
0 ETH0.0012536722
Transfer97836422020-04-01 3:47:042187 days ago1585712824IN
0x4D173028...1c3B9b60D
0.05003013 ETH0.000021051
Transfer97382552020-03-25 4:07:142194 days ago1585109234IN
0x4D173028...1c3B9b60D
0.0497277 ETH0.000021051
Sweep96933202020-03-18 4:07:402201 days ago1584504460IN
0x4D173028...1c3B9b60D
0 ETH0.0012536722
Transfer96933042020-03-18 4:04:352201 days ago1584504275IN
0x4D173028...1c3B9b60D
0.05000579 ETH0.000021051
Transfer96518472020-03-11 18:30:242207 days ago1583951424IN
0x4D173028...1c3B9b60D
0.04810687 ETH0.000021051
Sweep96063542020-03-04 18:30:482214 days ago1583346648IN
0x4D173028...1c3B9b60D
0 ETH0.0012536722
Transfer96063362020-03-04 18:28:322214 days ago1583346512IN
0x4D173028...1c3B9b60D
0.03463337 ETH0.000021051
Transfer95607672020-02-26 18:28:212221 days ago1582741701IN
0x4D173028...1c3B9b60D
0.03936558 ETH0.000021051
Sweep95153032020-02-19 18:31:182228 days ago1582137078IN
0x4D173028...1c3B9b60D
0 ETH0.001253422
Transfer95152872020-02-19 18:27:482228 days ago1582136868IN
0x4D173028...1c3B9b60D
0.04351795 ETH0.000021051
Transfer94697762020-02-12 18:25:392235 days ago1581531939IN
0x4D173028...1c3B9b60D
0.01002341 ETH0.000021051
Transfer93811472020-01-30 3:27:462249 days ago1580354866IN
0x4D173028...1c3B9b60D
0.03144422 ETH0.000021051
Sweep93354592020-01-23 3:25:122256 days ago1579749912IN
0x4D173028...1c3B9b60D
0 ETH0.001253422
Transfer93354432020-01-23 3:21:352256 days ago1579749695IN
0x4D173028...1c3B9b60D
0.05005168 ETH0.000021051
Sweep92974272020-01-17 7:41:372262 days ago1579246897IN
0x4D173028...1c3B9b60D
0 ETH0.001253422
Transfer92974142020-01-17 7:38:132262 days ago1579246693IN
0x4D173028...1c3B9b60D
0.05004613 ETH0.000021051
Sweep92603782020-01-11 15:18:042267 days ago1578755884IN
0x4D173028...1c3B9b60D
0 ETH0.001253422
Transfer92603622020-01-11 15:15:102267 days ago1578755710IN
0x4D173028...1c3B9b60D
0.05002994 ETH0.000021051
Sweep92275382020-01-06 14:44:502272 days ago1578321890IN
0x4D173028...1c3B9b60D
0 ETH0.001253422
Transfer92275242020-01-06 14:39:142272 days ago1578321554IN
0x4D173028...1c3B9b60D
0.05001512 ETH0.000021051
Sweep91958132020-01-01 12:30:102277 days ago1577881810IN
0x4D173028...1c3B9b60D
0 ETH0.001253422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-98287812020-04-08 2:12:352180 days ago1586311955
0x4D173028...1c3B9b60D
0.0500294 ETH
-97836562020-04-01 3:50:512187 days ago1585713051
0x4D173028...1c3B9b60D
0.09975784 ETH
-96933202020-03-18 4:07:402201 days ago1584504460
0x4D173028...1c3B9b60D
0.09811267 ETH
-96063542020-03-04 18:30:482214 days ago1583346648
0x4D173028...1c3B9b60D
0.07399895 ETH
-95153032020-02-19 18:31:182228 days ago1582137078
0x4D173028...1c3B9b60D
0.0849856 ETH
-93354592020-01-23 3:25:122256 days ago1579749912
0x4D173028...1c3B9b60D
0.05005168 ETH
-92974272020-01-17 7:41:372262 days ago1579246897
0x4D173028...1c3B9b60D
0.05004614 ETH
-92603782020-01-11 15:18:042267 days ago1578755884
0x4D173028...1c3B9b60D
0.05002994 ETH
-92275382020-01-06 14:44:502272 days ago1578321890
0x4D173028...1c3B9b60D
0.05001513 ETH
-91958132020-01-01 12:30:102277 days ago1577881810
0x4D173028...1c3B9b60D
0.05001704 ETH
-91624742019-12-25 20:50:072284 days ago1577307007
0x4D173028...1c3B9b60D
0.09899039 ETH
-90920482019-12-12 2:48:502298 days ago1576118930
0x4D173028...1c3B9b60D
0.05003011 ETH
-90534532019-12-05 6:18:462305 days ago1575526726
0x4D173028...1c3B9b60D
0.05006538 ETH
-90151982019-11-28 11:19:362311 days ago1574939976
0x4D173028...1c3B9b60D
0.05000471 ETH
-89775712019-11-22 0:59:482318 days ago1574384388
0x4D173028...1c3B9b60D
0.05002916 ETH
-89369682019-11-15 6:38:492325 days ago1573799929
0x4D173028...1c3B9b60D
0.05002006 ETH
-88971942019-11-08 16:18:582331 days ago1573229938
0x4D173028...1c3B9b60D
0.05001877 ETH
-88571892019-11-02 5:46:172338 days ago1572673577
0x4D173028...1c3B9b60D
0.05001483 ETH
-88175452019-10-26 20:51:032344 days ago1572123063
0x4D173028...1c3B9b60D
0.05002641 ETH
-87811662019-10-21 1:54:242350 days ago1571622864
0x4D173028...1c3B9b60D
0.05000752 ETH
-87367112019-10-14 2:06:502357 days ago1571018810
0x4D173028...1c3B9b60D
0.07241408 ETH
-86026182019-09-23 2:01:132378 days ago1569204073
0x4D173028...1c3B9b60D
0.0500164 ETH
-85676082019-09-17 15:02:392383 days ago1568732559
0x4D173028...1c3B9b60D
0.05033027 ETH
-84778512019-09-03 14:55:222397 days ago1567522522
0x4D173028...1c3B9b60D
0.05000356 ETH
-84450522019-08-29 12:21:172402 days ago1567081277
0x4D173028...1c3B9b60D
0.05000492 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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