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Contract

0x4e8Cc455c8f6507EFB372E335320473eEeaD8A31
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47032862017-12-09 15:50:133032 days ago1512834613IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0038543877
Transfer47032432017-12-09 15:41:383032 days ago1512834098IN
0x4e8Cc455...eEeaD8A31
1.29052461 ETH0.001157855
Sweep46911752017-12-07 13:46:463034 days ago1512654406IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0042117984.14
Transfer46911462017-12-07 13:39:323034 days ago1512653972IN
0x4e8Cc455...eEeaD8A31
0.20664699 ETH0.0012630660
Sweep46909532017-12-07 12:51:263034 days ago1512651086IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0045493691
Transfer46907762017-12-07 12:07:553034 days ago1512648475IN
0x4e8Cc455...eEeaD8A31
0.192 ETH0.0013683165
Sweep46559002017-12-01 11:42:133040 days ago1512128533IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Sweep46558832017-12-01 11:38:433040 days ago1512128323IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Transfer46558822017-12-01 11:38:233040 days ago1512128303IN
0x4e8Cc455...eEeaD8A31
0.17671812 ETH0.00008424
Transfer46558652017-12-01 11:33:163040 days ago1512127996IN
0x4e8Cc455...eEeaD8A31
0.17654629 ETH0.0002105110
Sweep46558562017-12-01 11:31:403040 days ago1512127900IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Transfer46558392017-12-01 11:27:453040 days ago1512127665IN
0x4e8Cc455...eEeaD8A31
0.24746553 ETH0.000021051.00001
Sweep46557212017-12-01 10:57:263040 days ago1512125846IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Transfer46557112017-12-01 10:53:193040 days ago1512125599IN
0x4e8Cc455...eEeaD8A31
0.22943529 ETH0.0002105110
Sweep46555942017-12-01 10:29:363040 days ago1512124176IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0009998620
Transfer46555832017-12-01 10:26:373040 days ago1512123997IN
0x4e8Cc455...eEeaD8A31
0.0526 ETH0.0002105110
Sweep46508712017-11-30 16:01:123041 days ago1512057672IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Transfer46508072017-11-30 15:45:153041 days ago1512056715IN
0x4e8Cc455...eEeaD8A31
0.19022729 ETH0.0002105110
Sweep46318202017-11-27 13:02:483044 days ago1511787768IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Transfer46318042017-11-27 12:59:513044 days ago1511787591IN
0x4e8Cc455...eEeaD8A31
0.17098795 ETH0.0002105110
Sweep46317862017-11-27 12:55:403044 days ago1511787340IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Sweep46317712017-11-27 12:52:463044 days ago1511787166IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0010011420
Transfer46317702017-11-27 12:52:243044 days ago1511787144IN
0x4e8Cc455...eEeaD8A31
0.16054671 ETH0.0003157615
Transfer46317562017-11-27 12:49:513044 days ago1511786991IN
0x4e8Cc455...eEeaD8A31
0.17213252 ETH0.0004210220
Sweep46265532017-11-26 16:18:523045 days ago1511713132IN
0x4e8Cc455...eEeaD8A31
0 ETH0.0009998620
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47032862017-12-09 15:50:133032 days ago1512834613
0x4e8Cc455...eEeaD8A31
1.29052461 ETH
Transfer46911752017-12-07 13:46:463034 days ago1512654406
0x4e8Cc455...eEeaD8A31
0.20664699 ETH
Transfer46909532017-12-07 12:51:263034 days ago1512651086
0x4e8Cc455...eEeaD8A31
0.192 ETH
Transfer46559002017-12-01 11:42:133040 days ago1512128533
0x4e8Cc455...eEeaD8A31
0.17671812 ETH
Transfer46558832017-12-01 11:38:433040 days ago1512128323
0x4e8Cc455...eEeaD8A31
0.17654629 ETH
Transfer46558562017-12-01 11:31:403040 days ago1512127900
0x4e8Cc455...eEeaD8A31
0.24746553 ETH
Transfer46557212017-12-01 10:57:263040 days ago1512125846
0x4e8Cc455...eEeaD8A31
0.22943529 ETH
Transfer46555942017-12-01 10:29:363040 days ago1512124176
0x4e8Cc455...eEeaD8A31
0.0526 ETH
Transfer46508712017-11-30 16:01:123041 days ago1512057672
0x4e8Cc455...eEeaD8A31
0.19022729 ETH
Transfer46318202017-11-27 13:02:483044 days ago1511787768
0x4e8Cc455...eEeaD8A31
0.17098795 ETH
Transfer46317862017-11-27 12:55:403044 days ago1511787340
0x4e8Cc455...eEeaD8A31
0.16054671 ETH
Transfer46317712017-11-27 12:52:463044 days ago1511787166
0x4e8Cc455...eEeaD8A31
0.17213252 ETH
Transfer46265532017-11-26 16:18:523045 days ago1511713132
0x4e8Cc455...eEeaD8A31
0.0541 ETH
Transfer46263622017-11-26 15:38:473045 days ago1511710727
0x4e8Cc455...eEeaD8A31
0.1079 ETH
Transfer46257352017-11-26 13:15:113045 days ago1511702111
0x4e8Cc455...eEeaD8A31
0.1789 ETH
Transfer46257112017-11-26 13:09:563045 days ago1511701796
0x4e8Cc455...eEeaD8A31
0.17964265 ETH
Transfer46245672017-11-26 8:46:423045 days ago1511686002
0x4e8Cc455...eEeaD8A31
0.18045 ETH
Transfer46245052017-11-26 8:32:303045 days ago1511685150
0x4e8Cc455...eEeaD8A31
0.18027057 ETH
Transfer46077272017-11-23 15:40:453048 days ago1511451645
0x4e8Cc455...eEeaD8A31
0.20104527 ETH
Transfer45880802017-11-20 11:17:533051 days ago1511176673
0x4e8Cc455...eEeaD8A31
0.2278913 ETH
Transfer45871512017-11-20 7:50:243052 days ago1511164224
0x4e8Cc455...eEeaD8A31
0.23149046 ETH
Transfer45826332017-11-19 14:37:433052 days ago1511102263
0x4e8Cc455...eEeaD8A31
0.23131636 ETH
Transfer45816222017-11-19 10:46:153052 days ago1511088375
0x4e8Cc455...eEeaD8A31
0.23091335 ETH
Transfer45635622017-11-16 13:02:333055 days ago1510837353
0x4e8Cc455...eEeaD8A31
0.23383833 ETH
Transfer45578242017-11-15 14:46:273056 days ago1510757187
0x4e8Cc455...eEeaD8A31
0.1416961 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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