ETH Price: $1,868.79 (-0.50%)
Gas: 0.59 Gwei
 

Overview

ETH Balance

0.022882565644857227 ETH

Eth Value

$42.76 (@ $1,868.79/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer120187282021-03-11 17:51:321462 days ago1615485092IN
0x04C4Bb94...57fCA3eA6
0.02288256 ETH0.000021051
Sweep119277822021-02-25 17:54:331476 days ago1614275673IN
0x04C4Bb94...57fCA3eA6
0 ETH0.00846049148.5
Transfer119277572021-02-25 17:48:301476 days ago1614275310IN
0x04C4Bb94...57fCA3eA6
0.05001259 ETH0.000021051
Sweep118595382021-02-15 5:52:021487 days ago1613368322IN
0x04C4Bb94...57fCA3eA6
0 ETH0.0056745199.6
Transfer118595122021-02-15 5:47:381487 days ago1613368058IN
0x04C4Bb94...57fCA3eA6
0.05063013 ETH0.000021051
Sweep118139762021-02-08 5:49:501494 days ago1612763390IN
0x04C4Bb94...57fCA3eA6
0 ETH0.00745206130.80000175
Transfer118139602021-02-08 5:43:021494 days ago1612762982IN
0x04C4Bb94...57fCA3eA6
0.0599516 ETH0.000021051
Sweep117684702021-02-01 5:34:131501 days ago1612157653IN
0x04C4Bb94...57fCA3eA6
0 ETH0.00622145109.2
Transfer117684522021-02-01 5:30:341501 days ago1612157434IN
0x04C4Bb94...57fCA3eA6
0.04366294 ETH0.000021051
Transfer117229092021-01-25 5:19:451508 days ago1611551985IN
0x04C4Bb94...57fCA3eA6
0.02604607 ETH0.000021051
Sweep116773042021-01-18 5:20:161515 days ago1610947216IN
0x04C4Bb94...57fCA3eA6
0 ETH0.0026663346.8
Transfer116772772021-01-18 5:15:201515 days ago1610946920IN
0x04C4Bb94...57fCA3eA6
0.01031785 ETH0.000021051
Transfer116316162021-01-11 5:10:051522 days ago1610341805IN
0x04C4Bb94...57fCA3eA6
0.01011938 ETH0.000021051
Transfer114759312020-12-18 7:50:091545 days ago1608277809IN
0x04C4Bb94...57fCA3eA6
0.03187067 ETH0.000021051
Sweep114303552020-12-11 7:47:541552 days ago1607672874IN
0x04C4Bb94...57fCA3eA6
0 ETH0.0028714350.4
Transfer114303372020-12-11 7:43:511552 days ago1607672631IN
0x04C4Bb94...57fCA3eA6
0.06512978 ETH0.000021051
Sweep113848682020-12-04 7:46:121559 days ago1607067972IN
0x04C4Bb94...57fCA3eA6
0 ETH0.0025979645.60000175
Transfer113848482020-12-04 7:41:211559 days ago1607067681IN
0x04C4Bb94...57fCA3eA6
0.06904235 ETH0.000021051
Sweep113392712020-11-27 7:42:581566 days ago1606462978IN
0x04C4Bb94...57fCA3eA6
0 ETH0.0017095530
Transfer113392512020-11-27 7:37:361566 days ago1606462656IN
0x04C4Bb94...57fCA3eA6
0.0791769 ETH0.000021051
Sweep112938282020-11-20 8:17:061573 days ago1605860226IN
0x04C4Bb94...57fCA3eA6
0 ETH0.0032816457.6
Transfer112936602020-11-20 7:36:051573 days ago1605857765IN
0x04C4Bb94...57fCA3eA6
0.07183967 ETH0.000021051
Sweep112480302020-11-13 7:35:171580 days ago1605252917IN
0x04C4Bb94...57fCA3eA6
0 ETH0.0017779331.20000175
Transfer112480062020-11-13 7:29:491580 days ago1605252589IN
0x04C4Bb94...57fCA3eA6
0.08546552 ETH0.000021051
Sweep112024142020-11-06 7:28:041587 days ago1604647684IN
0x04C4Bb94...57fCA3eA6
0 ETH0.003008852.8
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119277822021-02-25 17:54:331476 days ago1614275673
0x04C4Bb94...57fCA3eA6
0.0500126 ETH
-118595382021-02-15 5:52:021487 days ago1613368322
0x04C4Bb94...57fCA3eA6
0.05063013 ETH
-118139762021-02-08 5:49:501494 days ago1612763390
0x04C4Bb94...57fCA3eA6
0.0599516 ETH
-117684702021-02-01 5:34:131501 days ago1612157653
0x04C4Bb94...57fCA3eA6
0.06970901 ETH
-116773042021-01-18 5:20:161515 days ago1610947216
0x04C4Bb94...57fCA3eA6
0.05230792 ETH
-114303552020-12-11 7:47:541552 days ago1607672874
0x04C4Bb94...57fCA3eA6
0.06512978 ETH
-113848682020-12-04 7:46:121559 days ago1607067972
0x04C4Bb94...57fCA3eA6
0.06904235 ETH
-113392712020-11-27 7:42:581566 days ago1606462978
0x04C4Bb94...57fCA3eA6
0.07917691 ETH
-112938282020-11-20 8:17:061573 days ago1605860226
0x04C4Bb94...57fCA3eA6
0.07183967 ETH
-112480302020-11-13 7:35:171580 days ago1605252917
0x04C4Bb94...57fCA3eA6
0.08546553 ETH
-112024142020-11-06 7:28:041587 days ago1604647684
0x04C4Bb94...57fCA3eA6
0.09613473 ETH
-111567852020-10-30 7:23:081594 days ago1604042588
0x04C4Bb94...57fCA3eA6
0.09653506 ETH
-111111272020-10-23 7:14:331601 days ago1603437273
0x04C4Bb94...57fCA3eA6
0.10451393 ETH
-110654982020-10-16 7:13:471608 days ago1602832427
0x04C4Bb94...57fCA3eA6
0.11398702 ETH
-110198322020-10-09 7:08:341615 days ago1602227314
0x04C4Bb94...57fCA3eA6
0.11743177 ETH
-109751792020-10-02 7:02:381622 days ago1601622158
0x04C4Bb94...57fCA3eA6
0.1362378 ETH
-109303642020-09-25 6:59:021629 days ago1601017142
0x04C4Bb94...57fCA3eA6
0.161718 ETH
-108846432020-09-18 6:51:431636 days ago1600411903
0x04C4Bb94...57fCA3eA6
0.18896349 ETH
-108390352020-09-11 6:49:491643 days ago1599806989
0x04C4Bb94...57fCA3eA6
0.13762094 ETH
-107933262020-09-04 6:44:321650 days ago1599201872
0x04C4Bb94...57fCA3eA6
0.1222545 ETH
-107475922020-08-28 6:39:261657 days ago1598596766
0x04C4Bb94...57fCA3eA6
0.07146224 ETH
-107019822020-08-21 6:36:181664 days ago1597991778
0x04C4Bb94...57fCA3eA6
0.08774172 ETH
-105792362020-08-02 8:16:511683 days ago1596356211
0x04C4Bb94...57fCA3eA6
0.06854628 ETH
-104590552020-07-14 17:48:141702 days ago1594748894
0x04C4Bb94...57fCA3eA6
0.06274008 ETH
-104137722020-07-07 17:44:011709 days ago1594143841
0x04C4Bb94...57fCA3eA6
0.12574531 ETH
View All Internal 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
/**
 *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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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