ETH Price: $2,685.78 (-0.97%)
Gas: 0.81 Gwei

Contract

0x04e759676C9a4c08178E135E946C52811663Ece3
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep79640952019-06-15 16:04:152075 days ago1560614655IN
0x04e75967...11663Ece3
0 ETH0.0024996550
Transfer79640762019-06-15 15:59:542075 days ago1560614394IN
0x04e75967...11663Ece3
0.3696 ETH0.0002105110
Sweep79640072019-06-15 15:44:262075 days ago1560613466IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer79639862019-06-15 15:39:542075 days ago1560613194IN
0x04e75967...11663Ece3
0.30484 ETH0.0004210220
Sweep79631032019-06-15 12:22:192075 days ago1560601339IN
0x04e75967...11663Ece3
0 ETH0.00234550
Sweep76801302019-05-02 6:55:222119 days ago1556780122IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer76801092019-05-02 6:49:432119 days ago1556779783IN
0x04e75967...11663Ece3
0.90086001 ETH0.0004210220
Sweep76690682019-04-30 13:32:132121 days ago1556631133IN
0x04e75967...11663Ece3
0 ETH0.0024996550
Transfer76690462019-04-30 13:27:092121 days ago1556630829IN
0x04e75967...11663Ece3
0.05014597 ETH0.000105255
Sweep76278522019-04-24 3:47:442127 days ago1556077664IN
0x04e75967...11663Ece3
0 ETH0.002350450
Sweep74921592019-04-03 0:26:412149 days ago1554251201IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer74921522019-04-03 0:24:562149 days ago1554251096IN
0x04e75967...11663Ece3
0.118 ETH0.0007367835
Transfer74921382019-04-03 0:21:212149 days ago1554250881IN
0x04e75967...11663Ece3
0.267 ETH0.0007367835
Sweep74920482019-04-03 0:03:492149 days ago1554249829IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer74920272019-04-02 23:58:582149 days ago1554249538IN
0x04e75967...11663Ece3
0.545 ETH0.0007367835
Sweep74919892019-04-02 23:50:402149 days ago1554249040IN
0x04e75967...11663Ece3
0 ETH0.002348250
Sweep74919492019-04-02 23:41:472149 days ago1554248507IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer74919262019-04-02 23:36:532149 days ago1554248213IN
0x04e75967...11663Ece3
1.00534181 ETH0.00012636
Sweep74758372019-03-31 11:32:182151 days ago1554031938IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer74758192019-03-31 11:27:082151 days ago1554031628IN
0x04e75967...11663Ece3
0.219 ETH0.0007367835
Sweep74738002019-03-31 3:39:552151 days ago1554003595IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer74737782019-03-31 3:35:462151 days ago1554003346IN
0x04e75967...11663Ece3
0.927 ETH0.0007367835
Sweep72870612019-03-02 0:43:522181 days ago1551487432IN
0x04e75967...11663Ece3
0 ETH0.0025028550
Transfer72870452019-03-02 0:39:462181 days ago1551487186IN
0x04e75967...11663Ece3
0.3899 ETH0.0002105110
Sweep72658202019-02-25 12:02:042185 days ago1551096124IN
0x04e75967...11663Ece3
0 ETH0.0025028550
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
79640952019-06-15 16:04:152075 days ago1560614655
0x04e75967...11663Ece3
0.3696 ETH
79640072019-06-15 15:44:262075 days ago1560613466
0x04e75967...11663Ece3
0.30484 ETH
76801302019-05-02 6:55:222119 days ago1556780122
0x04e75967...11663Ece3
0.90086001 ETH
76690682019-04-30 13:32:132121 days ago1556631133
0x04e75967...11663Ece3
0.05014597 ETH
74921592019-04-03 0:26:412149 days ago1554251201
0x04e75967...11663Ece3
0.385 ETH
74920482019-04-03 0:03:492149 days ago1554249829
0x04e75967...11663Ece3
0.545 ETH
74919492019-04-02 23:41:472149 days ago1554248507
0x04e75967...11663Ece3
1.00534181 ETH
74758372019-03-31 11:32:182151 days ago1554031938
0x04e75967...11663Ece3
0.219 ETH
74738002019-03-31 3:39:552151 days ago1554003595
0x04e75967...11663Ece3
0.927 ETH
72870612019-03-02 0:43:522181 days ago1551487432
0x04e75967...11663Ece3
0.3899 ETH
72658202019-02-25 12:02:042185 days ago1551096124
0x04e75967...11663Ece3
1.02673654 ETH
71815252019-02-06 4:25:072204 days ago1549427107
0x04e75967...11663Ece3
0.9786 ETH
67982632018-11-30 4:22:592272 days ago1543551779
0x04e75967...11663Ece3
1 ETH
67063412018-11-15 2:06:122288 days ago1542247572
0x04e75967...11663Ece3
0.1104 ETH
56284182018-05-17 9:04:132469 days ago1526547853
0x04e75967...11663Ece3
0.44081793 ETH
56283062018-05-17 8:33:442469 days ago1526546024
0x04e75967...11663Ece3
0.5 ETH
51155192018-02-19 0:07:362557 days ago1518998856
0x04e75967...11663Ece3
0.1293455 ETH
49428472018-01-20 21:55:402586 days ago1516485340  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
/**
 *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

[{"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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