ETH Price: $3,281.28 (-1.51%)

Contract

0x40b52755AF0dC414F88E9757009790435410E636
 

Overview

ETH Balance

0.000000006726776723 ETH

Eth Value

Less Than $0.01 (@ $3,281.28/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep94897232020-02-15 20:11:141801 days ago1581797474IN
0x40b52755...35410E636
0 ETH0.001253422
Transfer94897002020-02-15 20:07:011801 days ago1581797221IN
0x40b52755...35410E636
0.06030053 ETH0.000021051
Sweep94441572020-02-08 20:07:521808 days ago1581192472IN
0x40b52755...35410E636
0 ETH0.0012531422
Transfer94441342020-02-08 20:04:101808 days ago1581192250IN
0x40b52755...35410E636
0.07149479 ETH0.000021051
Sweep93985582020-02-01 19:59:541815 days ago1580587194IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer93985322020-02-01 19:54:471815 days ago1580586887IN
0x40b52755...35410E636
0.08478685 ETH0.000021051
Sweep93529952020-01-25 19:56:061822 days ago1579982166IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer93529752020-01-25 19:52:341822 days ago1579981954IN
0x40b52755...35410E636
0.09053334 ETH0.000021051
Sweep93072932020-01-18 19:55:511829 days ago1579377351IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer93072742020-01-18 19:50:421829 days ago1579377042IN
0x40b52755...35410E636
0.08637364 ETH0.000021051
Sweep92615802020-01-11 19:49:191836 days ago1578772159IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer92615632020-01-11 19:44:581836 days ago1578771898IN
0x40b52755...35410E636
0.10000906 ETH0.000021051
Sweep92328062020-01-07 9:57:071841 days ago1578391027IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer92327842020-01-07 9:52:461841 days ago1578390766IN
0x40b52755...35410E636
0.10012274 ETH0.000021051
Sweep92035222020-01-02 22:31:111845 days ago1578004271IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer92035002020-01-02 22:26:361845 days ago1578003996IN
0x40b52755...35410E636
0.10001007 ETH0.000021051
Sweep91758362019-12-28 12:41:491851 days ago1577536909IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer91758112019-12-28 12:34:191851 days ago1577536459IN
0x40b52755...35410E636
0.1001278 ETH0.000021051
Sweep91478232019-12-22 22:46:571856 days ago1577054817IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer91477982019-12-22 22:39:311856 days ago1577054371IN
0x40b52755...35410E636
0.08732938 ETH0.000021051
Sweep91125782019-12-15 22:39:501863 days ago1576449590IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer91125602019-12-15 22:35:231863 days ago1576449323IN
0x40b52755...35410E636
0.07475319 ETH0.000021051
Sweep90741722019-12-08 22:38:061870 days ago1575844686IN
0x40b52755...35410E636
0 ETH0.0012536722
Transfer90741552019-12-08 22:32:101870 days ago1575844330IN
0x40b52755...35410E636
0.10002862 ETH0.000021051
Sweep90385612019-12-02 14:35:041877 days ago1575297304IN
0x40b52755...35410E636
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
94897232020-02-15 20:11:141801 days ago1581797474
0x40b52755...35410E636
0.06030053 ETH
94441572020-02-08 20:07:521808 days ago1581192472
0x40b52755...35410E636
0.0714948 ETH
93985582020-02-01 19:59:541815 days ago1580587194
0x40b52755...35410E636
0.08478686 ETH
93529952020-01-25 19:56:061822 days ago1579982166
0x40b52755...35410E636
0.09053334 ETH
93072932020-01-18 19:55:511829 days ago1579377351
0x40b52755...35410E636
0.08637365 ETH
92615802020-01-11 19:49:191836 days ago1578772159
0x40b52755...35410E636
0.10000906 ETH
92328062020-01-07 9:57:071841 days ago1578391027
0x40b52755...35410E636
0.10012275 ETH
92035222020-01-02 22:31:111845 days ago1578004271
0x40b52755...35410E636
0.10001007 ETH
91758362019-12-28 12:41:491851 days ago1577536909
0x40b52755...35410E636
0.1001278 ETH
91478232019-12-22 22:46:571856 days ago1577054817
0x40b52755...35410E636
0.08732939 ETH
91125782019-12-15 22:39:501863 days ago1576449590
0x40b52755...35410E636
0.07475319 ETH
90741722019-12-08 22:38:061870 days ago1575844686
0x40b52755...35410E636
0.10002863 ETH
90385612019-12-02 14:35:041877 days ago1575297304
0x40b52755...35410E636
0.10011672 ETH
90119622019-11-27 21:26:221881 days ago1574889982
0x40b52755...35410E636
0.10004377 ETH
89789872019-11-22 6:51:441887 days ago1574405504
0x40b52755...35410E636
0.10004208 ETH
89523492019-11-17 20:00:031891 days ago1574020803
0x40b52755...35410E636
0.10000398 ETH
89204812019-11-12 12:47:471897 days ago1573562867
0x40b52755...35410E636
0.10004557 ETH
88928852019-11-07 23:36:391901 days ago1573169799
0x40b52755...35410E636
0.10001231 ETH
88652202019-11-03 12:48:461906 days ago1572785326
0x40b52755...35410E636
0.10002359 ETH
88370632019-10-30 0:12:431910 days ago1572394363
0x40b52755...35410E636
0.10003757 ETH
88069592019-10-25 3:54:051915 days ago1571975645
0x40b52755...35410E636
0.10001679 ETH
87768252019-10-20 9:38:381920 days ago1571564318
0x40b52755...35410E636
0.10006153 ETH
87454842019-10-15 11:02:501925 days ago1571137370
0x40b52755...35410E636
0.10006038 ETH
87161492019-10-10 20:26:231929 days ago1570739183
0x40b52755...35410E636
0.10003797 ETH
86865582019-10-06 5:06:251934 days ago1570338385
0x40b52755...35410E636
0.10000098 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

[{"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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