ETH Price: $2,043.25 (-4.94%)

Contract

0x4D4A5d12607bB0B84d0CEd5657CA7D8f89f008cc
 

Overview

ETH Balance

0.025368912281639116 ETH

Eth Value

$51.84 (@ $2,043.25/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer68720132018-12-12 8:54:242657 days ago1544604864IN
0x4D4A5d12...f89f008cc
0.0253689 ETH0.00016848
Sweep68292202018-12-05 7:16:222664 days ago1543994182IN
0x4D4A5d12...f89f008cc
0 ETH0.0025028550
Transfer68292022018-12-05 7:11:452664 days ago1543993905IN
0x4D4A5d12...f89f008cc
0.05262392 ETH0.00016848
Transfer67933142018-11-29 8:42:302670 days ago1543480950IN
0x4D4A5d12...f89f008cc
0.03497636 ETH0.00016848
Sweep67504202018-11-22 7:43:092677 days ago1542872589IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer67503922018-11-22 7:37:072677 days ago1542872227IN
0x4D4A5d12...f89f008cc
0.05884497 ETH0.00016848
Sweep67302192018-11-18 23:21:252680 days ago1542583285IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer67302002018-11-18 23:17:102680 days ago1542583030IN
0x4D4A5d12...f89f008cc
0.05083999 ETH0.00016848
Sweep67124782018-11-16 2:09:312683 days ago1542334171IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer67124532018-11-16 2:04:112683 days ago1542333851IN
0x4D4A5d12...f89f008cc
0.05288591 ETH0.00016848
Sweep66999562018-11-14 0:38:172685 days ago1542155897IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer66999372018-11-14 0:34:012685 days ago1542155641IN
0x4D4A5d12...f89f008cc
0.0563246 ETH0.00016848
Sweep66843412018-11-11 11:35:102688 days ago1541936110IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer66843102018-11-11 11:28:492688 days ago1541935729IN
0x4D4A5d12...f89f008cc
0.05192501 ETH0.00016848
Sweep66569592018-11-06 23:56:222692 days ago1541548582IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer66569432018-11-06 23:52:402692 days ago1541548360IN
0x4D4A5d12...f89f008cc
0.0580111 ETH0.00016848
Sweep66402252018-11-04 5:41:062695 days ago1541310066IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer66402002018-11-04 5:33:542695 days ago1541309634IN
0x4D4A5d12...f89f008cc
0.05053092 ETH0.00016848
Sweep66139272018-10-30 22:28:282699 days ago1540938508IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer66138792018-10-30 22:18:462699 days ago1540937926IN
0x4D4A5d12...f89f008cc
0.05253427 ETH0.00016848
Sweep65922582018-10-27 9:04:542703 days ago1540631094IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer65922262018-10-27 8:56:222703 days ago1540630582IN
0x4D4A5d12...f89f008cc
0.05136958 ETH0.00016848
Sweep65714422018-10-23 23:31:282706 days ago1540337488IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
Transfer65714072018-10-23 23:23:492706 days ago1540337029IN
0x4D4A5d12...f89f008cc
0.05812594 ETH0.00016848
Sweep65521182018-10-20 19:52:062710 days ago1540065126IN
0x4D4A5d12...f89f008cc
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68292202018-12-05 7:16:222664 days ago1543994182
0x4D4A5d12...f89f008cc
0.08760028 ETH
Transfer67504202018-11-22 7:43:092677 days ago1542872589
0x4D4A5d12...f89f008cc
0.05884498 ETH
Transfer67302192018-11-18 23:21:252680 days ago1542583285
0x4D4A5d12...f89f008cc
0.05083999 ETH
Transfer67124782018-11-16 2:09:312683 days ago1542334171
0x4D4A5d12...f89f008cc
0.05288591 ETH
Transfer66999562018-11-14 0:38:172685 days ago1542155897
0x4D4A5d12...f89f008cc
0.05632461 ETH
Transfer66843412018-11-11 11:35:102688 days ago1541936110
0x4D4A5d12...f89f008cc
0.05192502 ETH
Transfer66569592018-11-06 23:56:222692 days ago1541548582
0x4D4A5d12...f89f008cc
0.0580111 ETH
Transfer66402252018-11-04 5:41:062695 days ago1541310066
0x4D4A5d12...f89f008cc
0.05053092 ETH
Transfer66139272018-10-30 22:28:282699 days ago1540938508
0x4D4A5d12...f89f008cc
0.05253427 ETH
Transfer65922582018-10-27 9:04:542703 days ago1540631094
0x4D4A5d12...f89f008cc
0.05136959 ETH
Transfer65714422018-10-23 23:31:282706 days ago1540337488
0x4D4A5d12...f89f008cc
0.05812594 ETH
Transfer65521182018-10-20 19:52:062710 days ago1540065126
0x4D4A5d12...f89f008cc
0.05147627 ETH
Transfer65247322018-10-16 8:22:142714 days ago1539678134
0x4D4A5d12...f89f008cc
0.05341282 ETH
Transfer65022582018-10-12 16:43:562718 days ago1539362636
0x4D4A5d12...f89f008cc
0.05712686 ETH
Transfer64753532018-10-08 7:54:052722 days ago1538985245
0x4D4A5d12...f89f008cc
0.0577165 ETH
Transfer64472262018-10-03 18:43:432727 days ago1538592223
0x4D4A5d12...f89f008cc
0.05532393 ETH
Transfer64275432018-09-30 13:22:192730 days ago1538313739
0x4D4A5d12...f89f008cc
0.05020863 ETH
Transfer64089432018-09-27 12:02:512733 days ago1538049771
0x4D4A5d12...f89f008cc
0.05435814 ETH
Transfer63921922018-09-24 18:06:472736 days ago1537812407
0x4D4A5d12...f89f008cc
0.05073927 ETH
Transfer63741052018-09-21 18:59:512739 days ago1537556391
0x4D4A5d12...f89f008cc
0.05694589 ETH
Transfer63488242018-09-17 14:30:062743 days ago1537194606
0x4D4A5d12...f89f008cc
0.0500011 ETH
Transfer63354512018-09-15 9:27:382745 days ago1537003658
0x4D4A5d12...f89f008cc
0.05367563 ETH
Transfer63251152018-09-13 16:34:272747 days ago1536856467
0x4D4A5d12...f89f008cc
0.05428837 ETH
Transfer62872172018-09-07 8:17:482753 days ago1536308268
0x4D4A5d12...f89f008cc
0.05853072 ETH
Transfer62689552018-09-04 7:04:562756 days ago1536044696
0x4D4A5d12...f89f008cc
0.05156148 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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