ETH Price: $2,691.86 (-1.57%)
Gas: 0.8 Gwei

Contract

0x1b4cbB69eA9eF5E5899F501eD5C971673DBdB93F
 

Overview

ETH Balance

0.006575718798038882 ETH

Eth Value

$17.70 (@ $2,691.86/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157410572022-10-13 18:43:35855 days ago1665686615IN
0x1b4cbB69...73DBdB93F
0.00657571 ETH0.000400719.03513408
Sweep77913282019-05-19 15:33:462098 days ago1558280026IN
0x1b4cbB69...73DBdB93F
0 ETH0.0024996550
Transfer77913012019-05-19 15:27:502098 days ago1558279670IN
0x1b4cbB69...73DBdB93F
1.5 ETH0.0010525550
Sweep54208922018-04-11 10:57:172502 days ago1523444237IN
0x1b4cbB69...73DBdB93F
0 ETH0.0025028550
Transfer54208522018-04-11 10:48:182502 days ago1523443698IN
0x1b4cbB69...73DBdB93F
0.571 ETH0.0010525550
Transfer47373322017-12-15 14:12:492619 days ago1513347169IN
0x1b4cbB69...73DBdB93F
0.01924261 ETH0.000021051
Sweep46971152017-12-08 14:18:252626 days ago1512742705IN
0x1b4cbB69...73DBdB93F
0 ETH0.0038494677
Transfer46970812017-12-08 14:07:342626 days ago1512742054IN
0x1b4cbB69...73DBdB93F
0.0504011 ETH0.000021051
Sweep46928222017-12-07 20:40:462626 days ago1512679246IN
0x1b4cbB69...73DBdB93F
0 ETH0.0041994184
Transfer46920982017-12-07 17:46:482626 days ago1512668808IN
0x1b4cbB69...73DBdB93F
0.05013201 ETH0.000021051
Sweep46908192017-12-07 12:18:412627 days ago1512649121IN
0x1b4cbB69...73DBdB93F
0 ETH0.0041994184
Transfer46903902017-12-07 10:32:562627 days ago1512642776IN
0x1b4cbB69...73DBdB93F
0.05067423 ETH0.000021051
Sweep46827982017-12-06 1:46:432628 days ago1512524803IN
0x1b4cbB69...73DBdB93F
0 ETH0.002552951
Transfer46826792017-12-06 1:15:582628 days ago1512522958IN
0x1b4cbB69...73DBdB93F
0.10604681 ETH0.00008424
Sweep46705632017-12-03 21:38:402630 days ago1512337120IN
0x1b4cbB69...73DBdB93F
0 ETH0.0009998620
Transfer46705322017-12-03 21:29:492630 days ago1512336589IN
0x1b4cbB69...73DBdB93F
0.05053711 ETH0.00008424
Sweep46648972017-12-02 23:10:232631 days ago1512256223IN
0x1b4cbB69...73DBdB93F
0 ETH0.0009998620
Transfer46648672017-12-02 23:04:202631 days ago1512255860IN
0x1b4cbB69...73DBdB93F
0.05156078 ETH0.00008424
Transfer46647752017-12-02 22:38:262631 days ago1512254306IN
0x1b4cbB69...73DBdB93F
0.01256688 ETH0.000021051
Sweep46593162017-12-02 1:00:342632 days ago1512176434IN
0x1b4cbB69...73DBdB93F
0 ETH0.0009998620
Transfer46593032017-12-02 0:56:062632 days ago1512176166IN
0x1b4cbB69...73DBdB93F
0.0519564 ETH0.00008424
Sweep46533712017-12-01 1:42:272633 days ago1512092547IN
0x1b4cbB69...73DBdB93F
0 ETH0.0009998620
Transfer46533522017-12-01 1:38:092633 days ago1512092289IN
0x1b4cbB69...73DBdB93F
0.05097451 ETH0.00008424
Sweep46471512017-11-30 1:27:292634 days ago1512005249IN
0x1b4cbB69...73DBdB93F
0 ETH0.0009998620
Transfer46471412017-11-30 1:23:422634 days ago1512005022IN
0x1b4cbB69...73DBdB93F
0.05212593 ETH0.00008424
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
77913282019-05-19 15:33:462098 days ago1558280026
0x1b4cbB69...73DBdB93F
1.5 ETH
54208922018-04-11 10:57:172502 days ago1523444237
0x1b4cbB69...73DBdB93F
0.59024262 ETH
46971152017-12-08 14:18:252626 days ago1512742705
0x1b4cbB69...73DBdB93F
0.0504011 ETH
46928222017-12-07 20:40:462626 days ago1512679246
0x1b4cbB69...73DBdB93F
0.05013201 ETH
46908192017-12-07 12:18:412627 days ago1512649121
0x1b4cbB69...73DBdB93F
0.05067424 ETH
46827982017-12-06 1:46:432628 days ago1512524803
0x1b4cbB69...73DBdB93F
0.10604682 ETH
46705632017-12-03 21:38:402630 days ago1512337120
0x1b4cbB69...73DBdB93F
0.05053711 ETH
46648972017-12-02 23:10:232631 days ago1512256223
0x1b4cbB69...73DBdB93F
0.06412767 ETH
46593162017-12-02 1:00:342632 days ago1512176434
0x1b4cbB69...73DBdB93F
0.0519564 ETH
46533712017-12-01 1:42:272633 days ago1512092547
0x1b4cbB69...73DBdB93F
0.05097452 ETH
46471512017-11-30 1:27:292634 days ago1512005249
0x1b4cbB69...73DBdB93F
0.05212593 ETH
46414372017-11-29 3:01:362635 days ago1511924496
0x1b4cbB69...73DBdB93F
0.05032712 ETH
46331852017-11-27 18:35:322636 days ago1511807732
0x1b4cbB69...73DBdB93F
0.05103622 ETH
46267382017-11-26 17:07:322637 days ago1511716052
0x1b4cbB69...73DBdB93F
0.05147092 ETH
46202962017-11-25 16:07:572638 days ago1511626077
0x1b4cbB69...73DBdB93F
0.05156208 ETH
46139122017-11-24 15:36:582639 days ago1511537818
0x1b4cbB69...73DBdB93F
0.05089623 ETH
46039882017-11-23 1:11:572641 days ago1511399517
0x1b4cbB69...73DBdB93F
0.05039004 ETH
45794212017-11-19 2:22:472645 days ago1511058167
0x1b4cbB69...73DBdB93F
0.0510535 ETH
45738332017-11-18 4:40:372646 days ago1510980037
0x1b4cbB69...73DBdB93F
0.05180488 ETH
44693912017-11-01 9:10:572663 days ago1509527457  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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