ETH Price: $3,638.73 (-6.54%)

Contract

0x4A8765f8F6C1680044d4440E8bB8576Db28C933D
 

Overview

ETH Balance

0.005879525292790029 ETH

Eth Value

$21.39 (@ $3,638.73/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157237222022-10-11 8:37:59799 days ago1665477479IN
0x4A8765f8...Db28C933D
0.00587952 ETH0.0004299220.42302915
Sweep142360352022-02-19 10:36:551033 days ago1645267015IN
0x4A8765f8...Db28C933D
0 ETH0.0039311652.91866121
Sweep128695272021-07-21 11:29:511246 days ago1626866991IN
0x4A8765f8...Db28C933D
0 ETH0.0016971930
Sweep112479712020-11-13 7:23:031496 days ago1605252183IN
0x4A8765f8...Db28C933D
0 ETH0.0017095530
Sweep112408012020-11-12 5:03:321497 days ago1605157412IN
0x4A8765f8...Db28C933D
0 ETH0.0017095530
Sweep111969522020-11-05 11:31:281504 days ago1604575888IN
0x4A8765f8...Db28C933D
0 ETH0.002183838.32245858
Sweep111594022020-10-30 17:06:281510 days ago1604077588IN
0x4A8765f8...Db28C933D
0 ETH0.0017170730.13200141
Sweep90819982019-12-10 7:53:461835 days ago1575964426IN
0x4A8765f8...Db28C933D
0 ETH0.0012536722
Sweep60649912018-07-31 20:01:472332 days ago1533067307IN
0x4A8765f8...Db28C933D
0 ETH0.0049993100
Transfer60649752018-07-31 19:57:312332 days ago1533067051IN
0x4A8765f8...Db28C933D
0.01928837 ETH0.000021051
Transfer60234742018-07-24 19:57:562339 days ago1532462276IN
0x4A8765f8...Db28C933D
0.04065182 ETH0.000021051
Sweep60201882018-07-24 6:34:052339 days ago1532414045IN
0x4A8765f8...Db28C933D
0 ETH0.0049993100
Transfer60201352018-07-24 6:22:072339 days ago1532413327IN
0x4A8765f8...Db28C933D
0.564 ETH0.0021051100
Sweep59856672018-07-18 9:38:212345 days ago1531906701IN
0x4A8765f8...Db28C933D
0 ETH0.0049993100
Transfer59856342018-07-18 9:30:042345 days ago1531906204IN
0x4A8765f8...Db28C933D
1.054 ETH0.0021051100
Sweep59823992018-07-17 20:04:192346 days ago1531857859IN
0x4A8765f8...Db28C933D
0 ETH0.0050057100
Transfer59823642018-07-17 19:56:232346 days ago1531857383IN
0x4A8765f8...Db28C933D
0.09305206 ETH0.000021051
Sweep59407682018-07-10 19:58:342353 days ago1531252714IN
0x4A8765f8...Db28C933D
0 ETH0.0050057100
Transfer59407442018-07-10 19:52:292353 days ago1531252349IN
0x4A8765f8...Db28C933D
0.07893318 ETH0.000021051
Sweep59000622018-07-03 19:53:342360 days ago1530647614IN
0x4A8765f8...Db28C933D
0 ETH0.0049993100
Transfer59000422018-07-03 19:48:312360 days ago1530647311IN
0x4A8765f8...Db28C933D
0.06558506 ETH0.000021051
Sweep58592412018-06-26 19:52:302367 days ago1530042750IN
0x4A8765f8...Db28C933D
0 ETH0.0025028550
Transfer58592112018-06-26 19:43:432367 days ago1530042223IN
0x4A8765f8...Db28C933D
0.07888652 ETH0.000021051
Sweep58184922018-06-19 19:48:022374 days ago1529437682IN
0x4A8765f8...Db28C933D
0 ETH0.0024996550
Transfer58184552018-06-19 19:40:022374 days ago1529437202IN
0x4A8765f8...Db28C933D
0.05626144 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
128695272021-07-21 11:29:511246 days ago1626866991
0x4A8765f8...Db28C933D
1.008784 ETH
128695102021-07-21 11:26:401246 days ago1626866800
0x4A8765f8...Db28C933D
1.008784 ETH
112479712020-11-13 7:23:031496 days ago1605252183
0x4A8765f8...Db28C933D
0.332403 ETH
112479582020-11-13 7:18:401496 days ago1605251920
0x4A8765f8...Db28C933D
0.332403 ETH
112408012020-11-12 5:03:321497 days ago1605157412
0x4A8765f8...Db28C933D
0.923469 ETH
112407862020-11-12 4:56:571497 days ago1605157017
0x4A8765f8...Db28C933D
0.923469 ETH
111969522020-11-05 11:31:281504 days ago1604575888
0x4A8765f8...Db28C933D
0.917751 ETH
111969352020-11-05 11:27:381504 days ago1604575658
0x4A8765f8...Db28C933D
0.917751 ETH
111594022020-10-30 17:06:281510 days ago1604077588
0x4A8765f8...Db28C933D
0.641452 ETH
111593802020-10-30 17:02:481510 days ago1604077368
0x4A8765f8...Db28C933D
0.641452 ETH
90819982019-12-10 7:53:461835 days ago1575964426
0x4A8765f8...Db28C933D
4.998034 ETH
90819812019-12-10 7:48:581835 days ago1575964138
0x4A8765f8...Db28C933D
4.998034 ETH
60649912018-07-31 20:01:472332 days ago1533067307
0x4A8765f8...Db28C933D
0.0599402 ETH
60201882018-07-24 6:34:052339 days ago1532414045
0x4A8765f8...Db28C933D
0.564 ETH
59856672018-07-18 9:38:212345 days ago1531906701
0x4A8765f8...Db28C933D
1.054 ETH
59823992018-07-17 20:04:192346 days ago1531857859
0x4A8765f8...Db28C933D
0.09305206 ETH
59407682018-07-10 19:58:342353 days ago1531252714
0x4A8765f8...Db28C933D
0.07893319 ETH
59000622018-07-03 19:53:342360 days ago1530647614
0x4A8765f8...Db28C933D
0.06558507 ETH
58592412018-06-26 19:52:302367 days ago1530042750
0x4A8765f8...Db28C933D
0.07888653 ETH
58184922018-06-19 19:48:022374 days ago1529437682
0x4A8765f8...Db28C933D
0.05626144 ETH
57776452018-06-12 19:42:242381 days ago1528832544
0x4A8765f8...Db28C933D
0.08913663 ETH
57380812018-06-05 19:39:332388 days ago1528227573
0x4A8765f8...Db28C933D
0.08840986 ETH
56986812018-05-29 19:38:252395 days ago1527622705
0x4A8765f8...Db28C933D
0.09137798 ETH
56591112018-05-22 19:33:542402 days ago1527017634
0x4A8765f8...Db28C933D
0.08329235 ETH
56195302018-05-15 19:31:352409 days ago1526412695
0x4A8765f8...Db28C933D
0.06229104 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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