ETH Price: $3,203.02 (+2.31%)

Contract

0x46b4595e81D061217F1537b7734bc35e8e74C083
 

Overview

ETH Balance

0.007805620924192085 ETH

Eth Value

$25.00 (@ $3,203.02/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156927272022-10-07 0:45:47769 days ago1665103547IN
0x46b4595e...e8e74C083
0.00780561 ETH0.000109525.20304263
Sweep58684082018-06-28 9:43:172330 days ago1530178997IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer58683812018-06-28 9:38:022330 days ago1530178682IN
0x46b4595e...e8e74C083
0.05000821 ETH0.000021051
Sweep58525932018-06-25 15:54:242333 days ago1529942064IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer58525552018-06-25 15:46:212333 days ago1529941581IN
0x46b4595e...e8e74C083
0.05008349 ETH0.000021051
Sweep58381822018-06-23 4:59:192336 days ago1529729959IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer58381512018-06-23 4:50:322336 days ago1529729432IN
0x46b4595e...e8e74C083
0.05012871 ETH0.000021051
Sweep58223662018-06-20 11:56:072338 days ago1529495767IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer58223312018-06-20 11:46:072338 days ago1529495167IN
0x46b4595e...e8e74C083
0.05009248 ETH0.000021051
Sweep58015722018-06-16 22:52:352342 days ago1529189555IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer58015542018-06-16 22:47:172342 days ago1529189237IN
0x46b4595e...e8e74C083
0.05010629 ETH0.000021051
Sweep57829342018-06-13 18:06:532345 days ago1528913213IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer57829092018-06-13 18:00:242345 days ago1528912824IN
0x46b4595e...e8e74C083
0.05007025 ETH0.000021051
Sweep57631022018-06-10 6:04:132349 days ago1528610653IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer57630842018-06-10 5:59:322349 days ago1528610372IN
0x46b4595e...e8e74C083
0.05001782 ETH0.000021051
Sweep57489722018-06-07 18:04:232351 days ago1528394663IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer57489552018-06-07 17:59:282351 days ago1528394368IN
0x46b4595e...e8e74C083
0.05005532 ETH0.000021051
Sweep57333592018-06-04 23:17:452354 days ago1528154265IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer57333462018-06-04 23:13:552354 days ago1528154035IN
0x46b4595e...e8e74C083
0.05006574 ETH0.000021051
Sweep57196902018-06-02 13:10:322356 days ago1527945032IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer57196722018-06-02 13:05:212356 days ago1527944721IN
0x46b4595e...e8e74C083
0.05005649 ETH0.000021051
Sweep57054562018-05-31 0:34:342359 days ago1527726874IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer57054412018-05-31 0:30:232359 days ago1527726623IN
0x46b4595e...e8e74C083
0.05015292 ETH0.000021051
Sweep56899132018-05-28 6:29:472362 days ago1527488987IN
0x46b4595e...e8e74C083
0 ETH0.0024996550
Transfer56898882018-05-28 6:23:002362 days ago1527488580IN
0x46b4595e...e8e74C083
0.05000671 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
58684082018-06-28 9:43:172330 days ago1530178997
0x46b4595e...e8e74C083
0.05000821 ETH
58525932018-06-25 15:54:242333 days ago1529942064
0x46b4595e...e8e74C083
0.05008349 ETH
58381822018-06-23 4:59:192336 days ago1529729959
0x46b4595e...e8e74C083
0.05012872 ETH
58223662018-06-20 11:56:072338 days ago1529495767
0x46b4595e...e8e74C083
0.05009248 ETH
58015722018-06-16 22:52:352342 days ago1529189555
0x46b4595e...e8e74C083
0.0501063 ETH
57829342018-06-13 18:06:532345 days ago1528913213
0x46b4595e...e8e74C083
0.05007026 ETH
57631022018-06-10 6:04:132349 days ago1528610653
0x46b4595e...e8e74C083
0.05001782 ETH
57489722018-06-07 18:04:232351 days ago1528394663
0x46b4595e...e8e74C083
0.05005533 ETH
57333592018-06-04 23:17:452354 days ago1528154265
0x46b4595e...e8e74C083
0.05006574 ETH
57196902018-06-02 13:10:322356 days ago1527945032
0x46b4595e...e8e74C083
0.0500565 ETH
57054562018-05-31 0:34:342359 days ago1527726874
0x46b4595e...e8e74C083
0.05015292 ETH
56899132018-05-28 6:29:472362 days ago1527488987
0x46b4595e...e8e74C083
0.05000672 ETH
56736352018-05-25 9:30:592364 days ago1527240659
0x46b4595e...e8e74C083
0.05004064 ETH
56556122018-05-22 4:25:442368 days ago1526963144
0x46b4595e...e8e74C083
0.05001756 ETH
56378482018-05-19 0:59:262371 days ago1526691566
0x46b4595e...e8e74C083
0.05011725 ETH
56244682018-05-16 16:27:212373 days ago1526488041
0x46b4595e...e8e74C083
0.05004613 ETH
56064102018-05-13 12:12:182376 days ago1526213538
0x46b4595e...e8e74C083
0.05004717 ETH
55894982018-05-10 13:21:472379 days ago1525958507
0x46b4595e...e8e74C083
0.05003999 ETH
55717572018-05-07 11:31:002382 days ago1525692660
0x46b4595e...e8e74C083
0.05006667 ETH
55563842018-05-04 19:20:142385 days ago1525461614
0x46b4595e...e8e74C083
0.05011641 ETH
55403712018-05-01 23:31:052388 days ago1525217465
0x46b4595e...e8e74C083
0.05005468 ETH
55246612018-04-29 5:24:142391 days ago1524979454
0x46b4595e...e8e74C083
0.05001607 ETH
55074002018-04-26 5:35:212394 days ago1524720921
0x46b4595e...e8e74C083
0.05003737 ETH
54919652018-04-23 13:30:292396 days ago1524490229
0x46b4595e...e8e74C083
0.05006942 ETH
54766522018-04-20 22:51:362399 days ago1524264696
0x46b4595e...e8e74C083
0.05005293 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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