ETH Price: $2,307.81 (-0.85%)

Contract

0xc40dA8F9D8Fe4570F09F748e731d2C8f234DEB0A
 

Overview

ETH Balance

0.00000000102686668 ETH

Eth Value

Less Than $0.01 (@ $2,307.81/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72060172019-02-11 8:31:312592 days ago1549873891IN
0xc40dA8F9...f234DEB0A
0 ETH0.0024996550
Transfer72060012019-02-11 8:26:392592 days ago1549873599IN
0xc40dA8F9...f234DEB0A
0.014 ETH0.0008630941
Transfer50786902018-02-12 19:53:292955 days ago1518465209IN
0xc40dA8F9...f234DEB0A
0.01010276 ETH0.000021051
Transfer50369482018-02-05 19:48:052962 days ago1517860085IN
0xc40dA8F9...f234DEB0A
0.0125004 ETH0.000021051
Transfer49956192018-01-29 19:45:512969 days ago1517255151IN
0xc40dA8F9...f234DEB0A
0.01373763 ETH0.000021051
Sweep49540032018-01-22 19:46:392976 days ago1516650399IN
0xc40dA8F9...f234DEB0A
0 ETH0.0044993790
Transfer49539712018-01-22 19:37:212976 days ago1516649841IN
0xc40dA8F9...f234DEB0A
0.01544783 ETH0.000021051
Transfer49141232018-01-15 19:35:392983 days ago1516044939IN
0xc40dA8F9...f234DEB0A
0.01719657 ETH0.000021051
Transfer48760592018-01-08 19:33:082990 days ago1515439988IN
0xc40dA8F9...f234DEB0A
0.01796075 ETH0.000021051
Sweep48375472018-01-01 19:35:562997 days ago1514835356IN
0xc40dA8F9...f234DEB0A
0 ETH0.0025496451
Transfer48375152018-01-01 19:29:122997 days ago1514834952IN
0xc40dA8F9...f234DEB0A
0.01781705 ETH0.000021051
Transfer47962102017-12-25 19:23:213004 days ago1514229801IN
0xc40dA8F9...f234DEB0A
0.01958056 ETH0.000021051
Transfer47559312017-12-18 19:17:473011 days ago1513624667IN
0xc40dA8F9...f234DEB0A
0.0204815 ETH0.000021051
Sweep47155122017-12-11 18:31:533018 days ago1513017113IN
0xc40dA8F9...f234DEB0A
0 ETH0.0025496451
Transfer47154622017-12-11 18:16:083018 days ago1513016168IN
0xc40dA8F9...f234DEB0A
0.02542323 ETH0.000021051
Transfer46703932017-12-03 20:59:353026 days ago1512334775IN
0xc40dA8F9...f234DEB0A
0.04633057 ETH0.000021051
Sweep45802072017-11-19 5:18:583041 days ago1511068738IN
0xc40dA8F9...f234DEB0A
0 ETH0.0010011420
Transfer45802002017-11-19 5:17:203041 days ago1511068640IN
0xc40dA8F9...f234DEB0A
0.05000393 ETH0.000021051
Transfer44893512017-11-04 14:49:473055 days ago1509806987IN
0xc40dA8F9...f234DEB0A
0.04902132 ETH0.000105255
Sweep43940392017-10-20 6:23:043071 days ago1508480584IN
0xc40dA8F9...f234DEB0A
0 ETH0.0015517631
Transfer43940202017-10-20 6:18:493071 days ago1508480329IN
0xc40dA8F9...f234DEB0A
0.04901765 ETH0.00016848
Transfer43282522017-10-01 18:17:453089 days ago1506881865IN
0xc40dA8F9...f234DEB0A
0.04900368 ETH0.0004420721
Sweep43247362017-09-30 13:03:473090 days ago1506776627IN
0xc40dA8F9...f234DEB0A
0 ETH0.0015497831

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72060172019-02-11 8:31:312592 days ago1549873891
0xc40dA8F9...f234DEB0A
0.05034081 ETH
Transfer49540032018-01-22 19:46:392976 days ago1516650399
0xc40dA8F9...f234DEB0A
0.05060516 ETH
Transfer48375472018-01-01 19:35:562997 days ago1514835356
0xc40dA8F9...f234DEB0A
0.05787914 ETH
Transfer47155122017-12-11 18:31:533018 days ago1513017113
0xc40dA8F9...f234DEB0A
0.0717538 ETH
Transfer45802072017-11-19 5:18:583041 days ago1511068738
0xc40dA8F9...f234DEB0A
0.09902526 ETH
Transfer43940392017-10-20 6:23:043071 days ago1508480584
0xc40dA8F9...f234DEB0A
0.09802134 ETH
Transfer43247362017-09-30 13:03:473090 days ago1506776627
0xc40dA8F9...f234DEB0A
0.3 ETH
Transfer43247272017-09-30 12:58:373090 days ago1506776317
0xc40dA8F9...f234DEB0A
0.3 ETH
Transfer42692092017-09-13 10:39:363108 days ago1505299176  Contract Creation0 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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