ETH Price: $2,336.26 (+4.48%)
Gas: 0.1 Gwei

Contract

0xA486e4C665dAC38Ca15103Bc3F94EB4F7dd7fd2c
 

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
Sweep112875632020-11-19 9:18:241943 days ago1605777504IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0023933742
Transfer112875462020-11-19 9:14:031943 days ago1605777243IN
0xA486e4C6...F7dd7fd2c
0.99291062 ETH0.0010378149.3
Sweep112706452020-11-16 18:56:471946 days ago1605553007IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0027939146.8
Sweep112562792020-11-14 14:05:551948 days ago1605362755IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0017909730
Sweep111922042020-11-04 18:03:371958 days ago1604513017IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0040117767.2
Sweep111320532020-10-26 12:26:071967 days ago1603715167IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0017099130
Transfer111320292020-10-26 12:20:401967 days ago1603714840IN
0xA486e4C6...F7dd7fd2c
246.55665398 ETH0.00064130.45000226
Sweep109330372020-09-25 17:05:461998 days ago1601053546IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0042405774.4
Transfer109330132020-09-25 17:00:581998 days ago1601053258IN
0xA486e4C6...F7dd7fd2c
129.8915175 ETH0.0020817398.89
Sweep109179372020-09-23 9:02:312000 days ago1600851751IN
0xA486e4C6...F7dd7fd2c
0 ETH0.00704482123.6
Transfer109179152020-09-23 8:56:042000 days ago1600851364IN
0xA486e4C6...F7dd7fd2c
89.2553719 ETH0.00308291146.45
Sweep108133882020-09-07 8:21:042016 days ago1599466864IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0054717196
Transfer108133672020-09-07 8:17:022016 days ago1599466622IN
0xA486e4C6...F7dd7fd2c
26.08436366 ETH0.00244191116
Sweep107753932020-09-01 12:54:342022 days ago1598964874IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0284985500
Transfer107753692020-09-01 12:50:072022 days ago1598964607IN
0xA486e4C6...F7dd7fd2c
63.43496478 ETH0.01401049665.55
Sweep107748522020-09-01 10:54:212022 days ago1598957661IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0284865500
Transfer107748242020-09-01 10:49:202022 days ago1598957360IN
0xA486e4C6...F7dd7fd2c
7.22349696 ETH0.01449887688.75
Sweep107747352020-09-01 10:31:002022 days ago1598956260IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0284925500
Transfer107747152020-09-01 10:26:132022 days ago1598955973IN
0xA486e4C6...F7dd7fd2c
7.20124896 ETH0.01411236670.38929715
Sweep107357762020-08-26 11:21:122028 days ago1598440872IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0037806166.33
Transfer107357452020-08-26 11:16:242028 days ago1598440584IN
0xA486e4C6...F7dd7fd2c
120.766194 ETH0.00231982110.2
Sweep107030042020-08-21 10:22:042033 days ago1598005324IN
0xA486e4C6...F7dd7fd2c
0 ETH0.01072113188.1
Transfer107029832020-08-21 10:17:032033 days ago1598005023IN
0xA486e4C6...F7dd7fd2c
24.388833 ETH0.00540273256.65
Sweep106966332020-08-20 10:57:042034 days ago1597921024IN
0xA486e4C6...F7dd7fd2c
0 ETH0.0045705880.19
Transfer106966032020-08-20 10:51:072034 days ago1597920667IN
0xA486e4C6...F7dd7fd2c
48.819723 ETH0.00256401121.8
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-112875632020-11-19 9:18:241943 days ago1605777504
0xA486e4C6...F7dd7fd2c
0.99291062 ETH
-111320532020-10-26 12:26:071967 days ago1603715167
0xA486e4C6...F7dd7fd2c
246.55665398 ETH
-109330372020-09-25 17:05:461998 days ago1601053546
0xA486e4C6...F7dd7fd2c
129.8915175 ETH
-109179372020-09-23 9:02:312000 days ago1600851751
0xA486e4C6...F7dd7fd2c
89.2553719 ETH
-108133882020-09-07 8:21:042016 days ago1599466864
0xA486e4C6...F7dd7fd2c
26.08436366 ETH
-107753932020-09-01 12:54:342022 days ago1598964874
0xA486e4C6...F7dd7fd2c
63.43496478 ETH
-107748522020-09-01 10:54:212022 days ago1598957661
0xA486e4C6...F7dd7fd2c
7.22349696 ETH
-107747352020-09-01 10:31:002022 days ago1598956260
0xA486e4C6...F7dd7fd2c
7.20124896 ETH
-107357762020-08-26 11:21:122028 days ago1598440872
0xA486e4C6...F7dd7fd2c
120.766194 ETH
-107030042020-08-21 10:22:042033 days ago1598005324
0xA486e4C6...F7dd7fd2c
24.388833 ETH
-106966332020-08-20 10:57:042034 days ago1597921024
0xA486e4C6...F7dd7fd2c
48.819723 ETH
-106461262020-08-12 16:08:392042 days ago1597248519
0xA486e4C6...F7dd7fd2c
259.510449 ETH
-106207472020-08-08 18:11:532046 days ago1596910313
0xA486e4C6...F7dd7fd2c
127.2878725 ETH
-105888462020-08-03 19:57:412051 days ago1596484661
0xA486e4C6...F7dd7fd2c
126.8750492 ETH
-105680862020-07-31 15:08:182054 days ago1596208098
0xA486e4C6...F7dd7fd2c
50.6318762 ETH
-105374452020-07-26 21:11:502059 days ago1595797910
0xA486e4C6...F7dd7fd2c
40.101667 ETH
-105238432020-07-24 18:33:552061 days ago1595615635
0xA486e4C6...F7dd7fd2c
44.083687 ETH
-104837562020-07-18 13:31:322067 days ago1595079092
0xA486e4C6...F7dd7fd2c
52.6362475 ETH
-104383432020-07-11 12:55:482074 days ago1594472148
0xA486e4C6...F7dd7fd2c
33.26073 ETH
-103949772020-07-04 20:10:142081 days ago1593893414
0xA486e4C6...F7dd7fd2c
36.2137849 ETH
-103754002020-07-01 19:23:122084 days ago1593631392
0xA486e4C6...F7dd7fd2c
59.0777564 ETH
-103532772020-06-28 8:56:292087 days ago1593334589
0xA486e4C6...F7dd7fd2c
37.501979 ETH
-102658472020-06-14 19:50:332101 days ago1592164233
0xA486e4C6...F7dd7fd2c
35.418434 ETH
-102130022020-06-06 15:39:022109 days ago1591457942
0xA486e4C6...F7dd7fd2c
71.83169004 ETH
-101809242020-06-01 16:02:372114 days ago1591027357
0xA486e4C6...F7dd7fd2c
37.1617738 ETH
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Cross-Chain Transactions

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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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