ETH Price: $3,950.29 (+1.50%)

Contract

0x48D1aC9CB3409c24E14DAa62EB237F5587e7Ac69
 

Overview

ETH Balance

0.000000001896635942 ETH

Eth Value

Less Than $0.01 (@ $3,950.29/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123640212021-05-03 22:46:391322 days ago1620081999IN
0x48D1aC9C...587e7Ac69
0 ETH0.0055962598.9
Transfer123639972021-05-03 22:41:191322 days ago1620081679IN
0x48D1aC9C...587e7Ac69
0.40781052 ETH0.0018103886
Transfer123639972021-05-03 22:41:191322 days ago1620081679IN
0x48D1aC9C...587e7Ac69
3.66301589 ETH0.0018103886
Sweep123532242021-05-02 6:41:161323 days ago1619937676IN
0x48D1aC9C...587e7Ac69
0 ETH0.0016975530
Transfer123532092021-05-02 6:38:001323 days ago1619937480IN
0x48D1aC9C...587e7Ac69
1.20278318 ETH0.0005683727
Sweep123471842021-05-01 8:22:391324 days ago1619857359IN
0x48D1aC9C...587e7Ac69
0 ETH0.0020823236.80000167
Transfer123471282021-05-01 8:10:381324 days ago1619856638IN
0x48D1aC9C...587e7Ac69
1.98716081 ETH0.0008209839
Sweep122662192021-04-18 20:18:581337 days ago1618777138IN
0x48D1aC9C...587e7Ac69
0 ETH0.00650727115
Transfer122662042021-04-18 20:15:491337 days ago1618776949IN
0x48D1aC9C...587e7Ac69
1.60748239 ETH0.00216825103
Sweep122083242021-04-09 22:25:401346 days ago1618007140IN
0x48D1aC9C...587e7Ac69
0 ETH0.00614298107.8
Transfer122083072021-04-09 22:21:171346 days ago1618006877IN
0x48D1aC9C...587e7Ac69
0.20315779 ETH0.0021893104
Sweep122015732021-04-08 21:12:321347 days ago1617916352IN
0x48D1aC9C...587e7Ac69
0 ETH0.00589224103.4
Transfer122015012021-04-08 20:58:171347 days ago1617915497IN
0x48D1aC9C...587e7Ac69
1.60542508 ETH0.0018103886
Sweep121995322021-04-08 13:52:011347 days ago1617889921IN
0x48D1aC9C...587e7Ac69
0 ETH0.00639371112.2
Transfer121995102021-04-08 13:47:381347 days ago1617889658IN
0x48D1aC9C...587e7Ac69
1.49624709 ETH0.00239981114
Sweep121815092021-04-05 19:20:081350 days ago1617650408IN
0x48D1aC9C...587e7Ac69
0 ETH0.00958855168.3
Transfer121814932021-04-05 19:16:241350 days ago1617650184IN
0x48D1aC9C...587e7Ac69
2.4 ETH0.00336816160
Sweep121688452021-04-03 20:45:001352 days ago1617482700IN
0x48D1aC9C...587e7Ac69
0 ETH0.00833514146.3
Transfer121688252021-04-03 20:41:151352 days ago1617482475IN
0x48D1aC9C...587e7Ac69
1 ETH0.00296819141
Sweep121527422021-04-01 9:17:101354 days ago1617268630IN
0x48D1aC9C...587e7Ac69
0 ETH0.01190986209
Transfer121527122021-04-01 9:09:281354 days ago1617268168IN
0x48D1aC9C...587e7Ac69
3.21513575 ETH0.00383128182
Sweep120847172021-03-21 21:57:281365 days ago1616363848IN
0x48D1aC9C...587e7Ac69
0 ETH0.01128065198
Transfer120846932021-03-21 21:53:031365 days ago1616363583IN
0x48D1aC9C...587e7Ac69
0.85 ETH0.00408389194
Sweep120649472021-03-18 20:51:271368 days ago1616100687IN
0x48D1aC9C...587e7Ac69
0 ETH0.01053082184.8
Transfer120649272021-03-18 20:46:511368 days ago1616100411IN
0x48D1aC9C...587e7Ac69
0.1954527 ETH0.00336816160
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
123640212021-05-03 22:46:391322 days ago1620081999
0x48D1aC9C...587e7Ac69
4.07082642 ETH
123532242021-05-02 6:41:161323 days ago1619937676
0x48D1aC9C...587e7Ac69
1.20278319 ETH
123471842021-05-01 8:22:391324 days ago1619857359
0x48D1aC9C...587e7Ac69
1.98716082 ETH
122662192021-04-18 20:18:581337 days ago1618777138
0x48D1aC9C...587e7Ac69
1.6074824 ETH
122083242021-04-09 22:25:401346 days ago1618007140
0x48D1aC9C...587e7Ac69
0.20315779 ETH
122015732021-04-08 21:12:321347 days ago1617916352
0x48D1aC9C...587e7Ac69
1.60542509 ETH
121995322021-04-08 13:52:011347 days ago1617889921
0x48D1aC9C...587e7Ac69
1.49624709 ETH
121815092021-04-05 19:20:081350 days ago1617650408
0x48D1aC9C...587e7Ac69
2.4 ETH
121688452021-04-03 20:45:001352 days ago1617482700
0x48D1aC9C...587e7Ac69
1 ETH
121527422021-04-01 9:17:101354 days ago1617268630
0x48D1aC9C...587e7Ac69
3.21513576 ETH
120847172021-03-21 21:57:281365 days ago1616363848
0x48D1aC9C...587e7Ac69
0.85 ETH
120649472021-03-18 20:51:271368 days ago1616100687
0x48D1aC9C...587e7Ac69
0.19545271 ETH
120387022021-03-14 19:54:061372 days ago1615751646
0x48D1aC9C...587e7Ac69
0.59780503 ETH
120385432021-03-14 19:22:311372 days ago1615749751
0x48D1aC9C...587e7Ac69
2.14 ETH
119541882021-03-01 19:26:211385 days ago1614626781
0x48D1aC9C...587e7Ac69
0.20294112 ETH
119504972021-03-01 5:42:101385 days ago1614577330
0x48D1aC9C...587e7Ac69
11.52 ETH
119356572021-02-26 22:47:031388 days ago1614379623
0x48D1aC9C...587e7Ac69
0.39851941 ETH
119089852021-02-22 20:23:151392 days ago1614025395
0x48D1aC9C...587e7Ac69
0.79944474 ETH
118205542021-02-09 6:15:151405 days ago1612851315
0x48D1aC9C...587e7Ac69
0.61331861 ETH
117788992021-02-02 20:17:561412 days ago1612297076
0x48D1aC9C...587e7Ac69
0.36563721 ETH
117593972021-01-30 20:25:351415 days ago1612038335
0x48D1aC9C...587e7Ac69
0.4638899 ETH
115830932021-01-03 18:17:321442 days ago1609697852
0x48D1aC9C...587e7Ac69
4.2 ETH
115670232021-01-01 7:16:141444 days ago1609485374
0x48D1aC9C...587e7Ac69
4.2 ETH
115119222020-12-23 20:10:431453 days ago1608754243
0x48D1aC9C...587e7Ac69
3.5 ETH
115078762020-12-23 5:25:181453 days ago1608701118
0x48D1aC9C...587e7Ac69
5 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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