ETH Price: $2,128.98 (+2.74%)

Contract

0xc4C20A3E3CD4F2cd20D80Be434e2D61c7DA9c68B
 

Overview

ETH Balance

0.000000009999997952 ETH

Eth Value

Less Than $0.01 (@ $2,128.98/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep90302372019-12-01 3:13:332286 days ago1575170013IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0013524922
Sweep54113472018-04-09 21:01:362886 days ago1523307696IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0023336550
Sweep53828072018-04-05 3:25:342891 days ago1522898734IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0025028550
Transfer53827672018-04-05 3:17:252891 days ago1522898245IN
0xc4C20A3E...c7DA9c68B
14.56317098 ETH0.0010525550
Sweep53820592018-04-05 0:34:252891 days ago1522888465IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0024996550
Transfer53820232018-04-05 0:26:552891 days ago1522888015IN
0xc4C20A3E...c7DA9c68B
7.5498232 ETH0.0010525550
Sweep49005302018-01-13 8:11:292973 days ago1515831089IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0044993790
Transfer49004942018-01-13 8:02:222973 days ago1515830542IN
0xc4C20A3E...c7DA9c68B
5.69 ETH0.0010525550
Sweep48481442018-01-03 16:06:142982 days ago1514995574IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0025561751
Transfer48481052018-01-03 15:54:252982 days ago1514994865IN
0xc4C20A3E...c7DA9c68B
24.99664827 ETH0.0019156491
Sweep48476572018-01-03 13:56:472982 days ago1514987807IN
0xc4C20A3E...c7DA9c68B
0 ETH0.002552951
Transfer48476132018-01-03 13:45:182982 days ago1514987118IN
0xc4C20A3E...c7DA9c68B
15.69390992 ETH0.0019156491
Sweep48439472018-01-02 22:14:022983 days ago1514931242IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0025496451
Transfer48439142018-01-02 22:07:412983 days ago1514930861IN
0xc4C20A3E...c7DA9c68B
13.95 ETH0.0018945990
Sweep48435672018-01-02 20:38:412983 days ago1514925521IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0025561751
Transfer48435352018-01-02 20:31:122983 days ago1514925072IN
0xc4C20A3E...c7DA9c68B
21.45434874 ETH0.0018945990
Sweep48424682018-01-02 16:00:082983 days ago1514908808IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0025561751
Transfer48424382018-01-02 15:52:252983 days ago1514908345IN
0xc4C20A3E...c7DA9c68B
19.34437552 ETH0.0018945990
Sweep48380622018-01-01 21:46:472984 days ago1514843207IN
0xc4C20A3E...c7DA9c68B
0 ETH0.0025561751
Transfer48380222018-01-01 21:38:262984 days ago1514842706IN
0xc4C20A3E...c7DA9c68B
26.48130192 ETH0.0018945990
Sweep48330572018-01-01 1:28:092985 days ago1514770089IN
0xc4C20A3E...c7DA9c68B
0 ETH0.002552951
Transfer48330272018-01-01 1:21:002985 days ago1514769660IN
0xc4C20A3E...c7DA9c68B
19.95 ETH0.0019156491
Sweep48325982017-12-31 23:35:382985 days ago1514763338IN
0xc4C20A3E...c7DA9c68B
0 ETH0.002552951
Transfer48325662017-12-31 23:27:182985 days ago1514762838IN
0xc4C20A3E...c7DA9c68B
12.60436542 ETH0.0019156491
Sweep48175022017-12-29 9:27:122988 days ago1514539632IN
0xc4C20A3E...c7DA9c68B
0 ETH0.002552951
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53828072018-04-05 3:25:342891 days ago1522898734
0xc4C20A3E...c7DA9c68B
14.56317098 ETH
Transfer53820592018-04-05 0:34:252891 days ago1522888465
0xc4C20A3E...c7DA9c68B
7.5498232 ETH
Transfer49005302018-01-13 8:11:292973 days ago1515831089
0xc4C20A3E...c7DA9c68B
5.69 ETH
Transfer48481442018-01-03 16:06:142982 days ago1514995574
0xc4C20A3E...c7DA9c68B
24.99664827 ETH
Transfer48476572018-01-03 13:56:472982 days ago1514987807
0xc4C20A3E...c7DA9c68B
15.69390992 ETH
Transfer48439472018-01-02 22:14:022983 days ago1514931242
0xc4C20A3E...c7DA9c68B
13.95 ETH
Transfer48435672018-01-02 20:38:412983 days ago1514925521
0xc4C20A3E...c7DA9c68B
21.45434874 ETH
Transfer48424682018-01-02 16:00:082983 days ago1514908808
0xc4C20A3E...c7DA9c68B
19.34437552 ETH
Transfer48380622018-01-01 21:46:472984 days ago1514843207
0xc4C20A3E...c7DA9c68B
26.48130193 ETH
Transfer48330572018-01-01 1:28:092985 days ago1514770089
0xc4C20A3E...c7DA9c68B
19.95 ETH
Transfer48325982017-12-31 23:35:382985 days ago1514763338
0xc4C20A3E...c7DA9c68B
12.60436542 ETH
Transfer48175022017-12-29 9:27:122988 days ago1514539632
0xc4C20A3E...c7DA9c68B
20.15 ETH
Transfer48163742017-12-29 4:45:392988 days ago1514522739
0xc4C20A3E...c7DA9c68B
23.78854259 ETH
Transfer48156782017-12-29 1:49:592988 days ago1514512199
0xc4C20A3E...c7DA9c68B
15.78881348 ETH
Transfer47857292017-12-24 1:27:522993 days ago1514078872
0xc4C20A3E...c7DA9c68B
11.71313668 ETH
Transfer47781632017-12-22 18:43:142994 days ago1513968194
0xc4C20A3E...c7DA9c68B
6.75758468 ETH
Transfer47763082017-12-22 10:39:252994 days ago1513939165
0xc4C20A3E...c7DA9c68B
13.61222726 ETH
Transfer47761922017-12-22 10:10:302995 days ago1513937430
0xc4C20A3E...c7DA9c68B
0.105 ETH
Transfer47651792017-12-20 11:02:142996 days ago1513767734  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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