ETH Price: $2,134.66 (-0.04%)

Contract

0x4dea09dF34FCEdC0C1da7F320de9B288e2e39A97
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109630602020-09-30 9:56:412001 days ago1601459801IN
0x4dea09dF...8e2e39A97
0 ETH0.00998166175.2
Transfer109630452020-09-30 9:54:252001 days ago1601459665IN
0x4dea09dF...8e2e39A97
0.06994141 ETH0.0039559187.92
Sweep106114182020-08-07 7:42:172055 days ago1596786137IN
0x4dea09dF...8e2e39A97
0 ETH0.00632533111
Transfer106113962020-08-07 7:36:432055 days ago1596785803IN
0x4dea09dF...8e2e39A97
0.14917 ETH0.0019156491
Sweep106054192020-08-06 9:33:222056 days ago1596706402IN
0x4dea09dF...8e2e39A97
0 ETH0.0044866278.75000212
Transfer106053942020-08-06 9:27:452056 days ago1596706065IN
0x4dea09dF...8e2e39A97
8 ETH0.0016577678.75000212
Sweep105753432020-08-01 17:47:282060 days ago1596304048IN
0x4dea09dF...8e2e39A97
0 ETH0.0041883973.5
Transfer105753072020-08-01 17:39:522060 days ago1596303592IN
0x4dea09dF...8e2e39A97
0.26434 ETH0.0013262163
Sweep105273472020-07-25 7:47:322068 days ago1595663252IN
0x4dea09dF...8e2e39A97
0 ETH0.00671459117.831
Transfer105273182020-07-25 7:42:122068 days ago1595662932IN
0x4dea09dF...8e2e39A97
0.2566 ETH0.0019156491
Sweep104369432020-07-11 7:46:462082 days ago1594453606IN
0x4dea09dF...8e2e39A97
0 ETH0.0027352848
Transfer104369222020-07-11 7:43:182082 days ago1594453398IN
0x4dea09dF...8e2e39A97
0.41215 ETH0.0007367835
Sweep103911292020-07-04 5:43:052089 days ago1593841385IN
0x4dea09dF...8e2e39A97
0 ETH0.0019655634.50000185
Transfer103911122020-07-04 5:39:412089 days ago1593841181IN
0x4dea09dF...8e2e39A97
0.144185 ETH0.0007894137.5
Sweep103788102020-07-02 8:05:232091 days ago1593677123IN
0x4dea09dF...8e2e39A97
0 ETH0.003419160
Transfer103787892020-07-02 8:01:292091 days ago1593676889IN
0x4dea09dF...8e2e39A97
0.21229072 ETH0.0017809184.6
Transfer103784972020-07-02 6:56:402091 days ago1593673000IN
0x4dea09dF...8e2e39A97
0.0102943 ETH0.0008420440
Sweep102706182020-06-15 13:37:402108 days ago1592228260IN
0x4dea09dF...8e2e39A97
0 ETH0.0031626655.5
Transfer102706022020-06-15 13:33:372108 days ago1592228017IN
0x4dea09dF...8e2e39A97
0.20773629 ETH0.0008420440
Sweep101081902020-05-21 8:40:362133 days ago1590050436IN
0x4dea09dF...8e2e39A97
0 ETH0.0047012682.5
Transfer101081692020-05-21 8:35:172133 days ago1590050117IN
0x4dea09dF...8e2e39A97
0.64641409 ETH0.0010525550
Sweep90080672019-11-27 5:05:352309 days ago1574831135IN
0x4dea09dF...8e2e39A97
0 ETH0.0010998422
Transfer90080542019-11-27 5:01:382309 days ago1574830898IN
0x4dea09dF...8e2e39A97
5.25 ETH0.000416819.8
Sweep87185512019-10-11 5:29:402356 days ago1570771780IN
0x4dea09dF...8e2e39A97
0 ETH0.0011012522
Transfer87185362019-10-11 5:25:502356 days ago1570771550IN
0x4dea09dF...8e2e39A97
1.49112307 ETH0.0005683727
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109630602020-09-30 9:56:412001 days ago1601459801
0x4dea09dF...8e2e39A97
0.06994141 ETH
-106114182020-08-07 7:42:172055 days ago1596786137
0x4dea09dF...8e2e39A97
0.14917 ETH
-106054192020-08-06 9:33:222056 days ago1596706402
0x4dea09dF...8e2e39A97
8 ETH
-105753432020-08-01 17:47:282060 days ago1596304048
0x4dea09dF...8e2e39A97
0.26434 ETH
-105273472020-07-25 7:47:322068 days ago1595663252
0x4dea09dF...8e2e39A97
0.2566 ETH
-104369432020-07-11 7:46:462082 days ago1594453606
0x4dea09dF...8e2e39A97
0.41215 ETH
-103911292020-07-04 5:43:052089 days ago1593841385
0x4dea09dF...8e2e39A97
0.144185 ETH
-103788102020-07-02 8:05:232091 days ago1593677123
0x4dea09dF...8e2e39A97
0.22258502 ETH
-102706182020-06-15 13:37:402108 days ago1592228260
0x4dea09dF...8e2e39A97
0.20773629 ETH
-101081902020-05-21 8:40:362133 days ago1590050436
0x4dea09dF...8e2e39A97
0.64641409 ETH
-90080672019-11-27 5:05:352309 days ago1574831135
0x4dea09dF...8e2e39A97
5.25 ETH
-87185512019-10-11 5:29:402356 days ago1570771780
0x4dea09dF...8e2e39A97
1.49112307 ETH
-74766672019-03-31 14:31:322550 days ago1554042692
0x4dea09dF...8e2e39A97
0.7542 ETH
Transfer56039392018-05-13 1:45:212872 days ago1526175921
0x4dea09dF...8e2e39A97
0.1248 ETH
Transfer55380022018-05-01 13:33:262884 days ago1525181606
0x4dea09dF...8e2e39A97
0.062 ETH
Transfer54766602018-04-20 22:53:512894 days ago1524264831
0x4dea09dF...8e2e39A97
0.224 ETH
Transfer45808562017-11-19 7:41:483047 days ago1511077308
0x4dea09dF...8e2e39A97
5 ETH
Transfer45560002017-11-15 7:35:233051 days ago1510731323
0x4dea09dF...8e2e39A97
5 ETH
Transfer43495542017-10-09 4:10:313088 days ago1507522231
0x4dea09dF...8e2e39A97
10.654 ETH
Transfer43357682017-10-04 9:42:033093 days ago1507110123  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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