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Contract

0x4D40887c139b8D867Dc610Cb8d2A73a69A34DFf4
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96223722020-03-07 5:48:592195 days ago1583560139IN
0x4D40887c...69A34DFf4
0 ETH0.0012093622
Sweep94931432020-02-16 8:53:312215 days ago1581843211IN
0x4D40887c...69A34DFf4
0 ETH0.0012093622
Sweep91743152019-12-28 5:25:192265 days ago1577510719IN
0x4D40887c...69A34DFf4
0 ETH0.0012093622
Sweep91719712019-12-27 18:18:572265 days ago1577470737IN
0x4D40887c...69A34DFf4
0 ETH0.0012093622
Sweep91405452019-12-21 11:53:482272 days ago1576929228IN
0x4D40887c...69A34DFf4
0 ETH0.0012093622
Sweep88824212019-11-06 6:56:032317 days ago1573023363IN
0x4D40887c...69A34DFf4
0 ETH0.0010336222
Sweep88762122019-11-05 7:13:102318 days ago1572937990IN
0x4D40887c...69A34DFf4
0 ETH0.0010350322
Sweep86897222019-10-06 16:56:492347 days ago1570381009IN
0x4D40887c...69A34DFf4
0 ETH0.0010350322
Sweep85540992019-09-15 12:28:162369 days ago1568550496IN
0x4D40887c...69A34DFf4
0 ETH0.0016231234.5
Sweep85540632019-09-15 12:18:172369 days ago1568549897IN
0x4D40887c...69A34DFf4
0 ETH0.0014094930
Sweep74556782019-03-28 7:31:422540 days ago1553758302IN
0x4D40887c...69A34DFf4
0 ETH0.0023523550
Sweep67584832018-11-23 15:20:462664 days ago1542986446IN
0x4D40887c...69A34DFf4
0 ETH0.0023491550
Sweep55274932018-04-29 17:14:312872 days ago1525022071IN
0x4D40887c...69A34DFf4
0 ETH0.0023491550
Sweep55273902018-04-29 16:46:382872 days ago1525020398IN
0x4D40887c...69A34DFf4
0 ETH0.0023491550
Sweep55272472018-04-29 16:12:262872 days ago1525018346IN
0x4D40887c...69A34DFf4
0 ETH0.0023491550
Sweep45152122017-11-08 18:20:553044 days ago1510165255IN
0x4D40887c...69A34DFf4
0 ETH0.0010011420
Transfer45152012017-11-08 18:15:493044 days ago1510164949IN
0x4D40887c...69A34DFf4
0.35043524 ETH0.0005052224
Sweep45089742017-11-07 18:36:503045 days ago1510079810IN
0x4D40887c...69A34DFf4
0 ETH0.0010011420
Transfer45089692017-11-07 18:35:303045 days ago1510079730IN
0x4D40887c...69A34DFf4
0.37091366 ETH0.000416819.8
Sweep45005972017-11-06 10:03:403047 days ago1509962620IN
0x4D40887c...69A34DFf4
0 ETH0.0010011420
Transfer45005882017-11-06 10:01:453047 days ago1509962505IN
0x4D40887c...69A34DFf4
0.38771871 ETH0.000101044.8
Sweep44902572017-11-04 18:30:593048 days ago1509820259IN
0x4D40887c...69A34DFf4
0 ETH0.0009998620
Transfer44902492017-11-04 18:28:493048 days ago1509820129IN
0x4D40887c...69A34DFf4
0.38020275 ETH0.000202089.6
Sweep44754352017-11-02 9:04:103051 days ago1509613450IN
0x4D40887c...69A34DFf4
0 ETH0.0010011420
Transfer44754242017-11-02 9:02:073051 days ago1509613327IN
0x4D40887c...69A34DFf4
0.18121589 ETH0.000123775.88
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Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer45152122017-11-08 18:20:553044 days ago1510165255
0x4D40887c...69A34DFf4
0.35043524 ETH
Transfer45089742017-11-07 18:36:503045 days ago1510079810
0x4D40887c...69A34DFf4
0.37091366 ETH
Transfer45005972017-11-06 10:03:403047 days ago1509962620
0x4D40887c...69A34DFf4
0.38771871 ETH
Transfer44902572017-11-04 18:30:593048 days ago1509820259
0x4D40887c...69A34DFf4
0.38020275 ETH
Transfer44754352017-11-02 9:04:103051 days ago1509613450
0x4D40887c...69A34DFf4
0.18121589 ETH
Transfer43944292017-10-20 7:58:143064 days ago1508486294
0x4D40887c...69A34DFf4
0.21447696 ETH
Transfer43152722017-09-27 5:11:463087 days ago1506489106  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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