ETH Price: $2,726.15 (+1.86%)

Contract

0x4c295D27c2464cB2D93429aB310C3D4b9446CF15
 

Overview

ETH Balance

0.013380102931222176 ETH

Eth Value

$36.48 (@ $2,726.15/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer66017122018-10-28 22:13:022301 days ago1540764782IN
0x4c295D27...b9446CF15
0.01338009 ETH0.000021051
Sweep65588872018-10-21 22:19:512308 days ago1540160391IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer65588532018-10-21 22:13:082308 days ago1540159988IN
0x4c295D27...b9446CF15
0.0500339 ETH0.000021051
Sweep65450562018-10-19 16:10:252310 days ago1539965425IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer65450162018-10-19 16:01:342310 days ago1539964894IN
0x4c295D27...b9446CF15
0.05002082 ETH0.000021051
Sweep65316272018-10-17 11:35:142312 days ago1539776114IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer65315972018-10-17 11:29:162312 days ago1539775756IN
0x4c295D27...b9446CF15
0.05002782 ETH0.000021051
Sweep65178722018-10-15 5:23:582314 days ago1539581038IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer65178522018-10-15 5:19:082314 days ago1539580748IN
0x4c295D27...b9446CF15
0.05008144 ETH0.000021051
Sweep65040732018-10-12 23:44:202316 days ago1539387860IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer65040582018-10-12 23:41:032316 days ago1539387663IN
0x4c295D27...b9446CF15
0.05000027 ETH0.000021051
Sweep64901092018-10-10 17:23:532319 days ago1539192233IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer64900912018-10-10 17:19:142319 days ago1539191954IN
0x4c295D27...b9446CF15
0.05001586 ETH0.000021051
Sweep64762412018-10-08 11:16:402321 days ago1538997400IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer64762242018-10-08 11:13:002321 days ago1538997180IN
0x4c295D27...b9446CF15
0.05001485 ETH0.000021051
Sweep64633422018-10-06 9:30:072323 days ago1538818207IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer64633292018-10-06 9:26:552323 days ago1538818015IN
0x4c295D27...b9446CF15
0.05008891 ETH0.000021051
Sweep64510382018-10-04 9:32:232325 days ago1538645543IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer64510152018-10-04 9:26:252325 days ago1538645185IN
0x4c295D27...b9446CF15
0.05005739 ETH0.000021051
Sweep64379822018-10-02 6:17:332327 days ago1538461053IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer64379652018-10-02 6:13:102327 days ago1538460790IN
0x4c295D27...b9446CF15
0.05002001 ETH0.000021051
Sweep64260472018-09-30 7:20:472329 days ago1538292047IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer64260232018-09-30 7:13:322329 days ago1538291612IN
0x4c295D27...b9446CF15
0.05000062 ETH0.000021051
Sweep64117552018-09-27 23:08:102332 days ago1538089690IN
0x4c295D27...b9446CF15
0 ETH0.0024996550
Transfer64117302018-09-27 23:03:552332 days ago1538089435IN
0x4c295D27...b9446CF15
0.05000336 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
65588872018-10-21 22:19:512308 days ago1540160391
0x4c295D27...b9446CF15
0.05003391 ETH
65450562018-10-19 16:10:252310 days ago1539965425
0x4c295D27...b9446CF15
0.05002082 ETH
65316272018-10-17 11:35:142312 days ago1539776114
0x4c295D27...b9446CF15
0.05002782 ETH
65178722018-10-15 5:23:582314 days ago1539581038
0x4c295D27...b9446CF15
0.05008145 ETH
65040732018-10-12 23:44:202316 days ago1539387860
0x4c295D27...b9446CF15
0.05000028 ETH
64901092018-10-10 17:23:532319 days ago1539192233
0x4c295D27...b9446CF15
0.05001586 ETH
64762412018-10-08 11:16:402321 days ago1538997400
0x4c295D27...b9446CF15
0.05001486 ETH
64633422018-10-06 9:30:072323 days ago1538818207
0x4c295D27...b9446CF15
0.05008891 ETH
64510382018-10-04 9:32:232325 days ago1538645543
0x4c295D27...b9446CF15
0.05005739 ETH
64379822018-10-02 6:17:332327 days ago1538461053
0x4c295D27...b9446CF15
0.05002002 ETH
64260472018-09-30 7:20:472329 days ago1538292047
0x4c295D27...b9446CF15
0.05000062 ETH
64117552018-09-27 23:08:102332 days ago1538089690
0x4c295D27...b9446CF15
0.05000336 ETH
64002112018-09-26 1:32:242333 days ago1537925544
0x4c295D27...b9446CF15
0.05010238 ETH
63883222018-09-24 2:53:102335 days ago1537757590
0x4c295D27...b9446CF15
0.05004604 ETH
63766852018-09-22 4:58:152337 days ago1537592295
0x4c295D27...b9446CF15
0.05010935 ETH
63628592018-09-19 22:00:202340 days ago1537394420
0x4c295D27...b9446CF15
0.05003999 ETH
63495352018-09-17 17:12:162342 days ago1537204336
0x4c295D27...b9446CF15
0.05003878 ETH
63379652018-09-15 19:21:472344 days ago1537039307
0x4c295D27...b9446CF15
0.05008489 ETH
63234622018-09-13 10:01:322346 days ago1536832892
0x4c295D27...b9446CF15
0.05011535 ETH
63120802018-09-11 12:41:332348 days ago1536669693
0x4c295D27...b9446CF15
0.05008549 ETH
62929192018-09-08 7:31:252351 days ago1536391885
0x4c295D27...b9446CF15
0.05002275 ETH
62727242018-09-04 22:11:122355 days ago1536099072
0x4c295D27...b9446CF15
0.05004659 ETH
62604812018-09-02 20:44:042357 days ago1535921044
0x4c295D27...b9446CF15
0.05011156 ETH
62488552018-08-31 21:50:272359 days ago1535752227
0x4c295D27...b9446CF15
0.05001974 ETH
62372962018-08-29 23:00:302361 days ago1535583630
0x4c295D27...b9446CF15
0.05011839 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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