ETH Price: $2,029.35 (+0.24%)

Contract

0xd4bAe6138211A0804bcfBcddb6094E906A8b4418
 

Overview

ETH Balance

0.0000000076 ETH

Eth Value

Less Than $0.01 (@ $2,029.35/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep128646432021-07-20 16:58:571695 days ago1626800337IN
0xd4bAe613...06A8b4418
0 ETH0.0019226130
Sweep115542392020-12-30 8:14:371897 days ago1609316077IN
0xd4bAe613...06A8b4418
0 ETH0.005676999.6
Transfer115542182020-12-30 8:09:031897 days ago1609315743IN
0xd4bAe613...06A8b4418
79.98986859 ETH0.00306292145.5
Sweep113978662020-12-06 7:45:491921 days ago1607240749IN
0xd4bAe613...06A8b4418
0 ETH0.0017909730
Sweep113126442020-11-23 5:33:491935 days ago1606109629IN
0xd4bAe613...06A8b4418
0 ETH0.0019944334.992
Transfer113126172020-11-23 5:27:571935 days ago1606109277IN
0xd4bAe613...06A8b4418
400.1958442 ETH0.0022314106
Sweep112788992020-11-18 1:14:321940 days ago1605662072IN
0xd4bAe613...06A8b4418
0 ETH0.0046509581.6
Transfer112788812020-11-18 1:11:161940 days ago1605661876IN
0xd4bAe613...06A8b4418
79.9686 ETH0.00277873132
Sweep111829062020-11-03 7:41:431954 days ago1604389303IN
0xd4bAe613...06A8b4418
0 ETH0.0022155738.88
Transfer111828842020-11-03 7:36:071954 days ago1604388967IN
0xd4bAe613...06A8b4418
125 ETH0.0015788275
Sweep94019802020-02-02 8:29:422229 days ago1580632182IN
0xd4bAe613...06A8b4418
0 ETH0.0012539322
Transfer94019662020-02-02 8:26:422229 days ago1580632002IN
0xd4bAe613...06A8b4418
172.13386055 ETH0.0013262163
Sweep49287212018-01-18 10:50:312974 days ago1516272631IN
0xd4bAe613...06A8b4418
0 ETH0.0044993790
Transfer49287052018-01-18 10:46:492974 days ago1516272409IN
0xd4bAe613...06A8b4418
6 ETH0.0010525550
Transfer49286832018-01-18 10:41:382974 days ago1516272098IN
0xd4bAe613...06A8b4418
6 ETH0.0010550
Sweep48242082017-12-30 13:28:322993 days ago1514640512IN
0xd4bAe613...06A8b4418
0 ETH0.002552951
Transfer48241782017-12-30 13:19:452993 days ago1514639985IN
0xd4bAe613...06A8b4418
102 ETH0.0004210220
Sweep48241292017-12-30 13:06:472993 days ago1514639207IN
0xd4bAe613...06A8b4418
0 ETH0.0025496451
Transfer48240912017-12-30 12:57:272993 days ago1514638647IN
0xd4bAe613...06A8b4418
1 ETH0.0004210220
Transfer48236702017-12-30 11:15:232993 days ago1514632523IN
0xd4bAe613...06A8b4418
1 ETH0.0004220
Transfer48171472017-12-29 7:59:382994 days ago1514534378IN
0xd4bAe613...06A8b4418
3 ETH0.0004220
Transfer48171032017-12-29 7:47:292994 days ago1514533649IN
0xd4bAe613...06A8b4418
103 ETH0.0004220
Sweep45001852017-11-06 8:27:013047 days ago1509956821IN
0xd4bAe613...06A8b4418
0 ETH0.0009998620
Transfer45001792017-11-06 8:25:193047 days ago1509956719IN
0xd4bAe613...06A8b4418
0.15 ETH0.0000211
Transfer44577112017-10-30 12:02:073054 days ago1509364927IN
0xd4bAe613...06A8b4418
3 ETH0.0008841442

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115542392020-12-30 8:14:371897 days ago1609316077
0xd4bAe613...06A8b4418
79.98986859 ETH
-113126442020-11-23 5:33:491935 days ago1606109629
0xd4bAe613...06A8b4418
400.1958442 ETH
-112788992020-11-18 1:14:321940 days ago1605662072
0xd4bAe613...06A8b4418
79.9686 ETH
-111829062020-11-03 7:41:431954 days ago1604389303
0xd4bAe613...06A8b4418
125 ETH
-94019802020-02-02 8:29:422229 days ago1580632182
0xd4bAe613...06A8b4418
172.13386055 ETH
Transfer49287212018-01-18 10:50:312974 days ago1516272631
0xd4bAe613...06A8b4418
6 ETH
Transfer48242082017-12-30 13:28:322993 days ago1514640512
0xd4bAe613...06A8b4418
102 ETH
Transfer48241292017-12-30 13:06:472993 days ago1514639207
0xd4bAe613...06A8b4418
1 ETH
Transfer45001852017-11-06 8:27:013047 days ago1509956821
0xd4bAe613...06A8b4418
3 ETH
Transfer44279272017-10-25 16:39:333059 days ago1508949573  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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