ETH Price: $3,303.87 (-1.07%)
 

Overview

ETH Balance

0.000000008645100881 ETH

Eth Value

Less Than $0.01 (@ $3,303.87/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118490462021-02-13 15:12:501443 days ago1613229170IN
0x4Cb09B44...60609bcb3
0 ETH0.00834084146.40000175
Transfer118490172021-02-13 15:08:001443 days ago1613228880IN
0x4Cb09B44...60609bcb3
0.02 ETH0.0032629155
Transfer106539752020-08-13 21:06:111627 days ago1597352771IN
0x4Cb09B44...60609bcb3
0.0448904 ETH0.000021051
Sweep106085322020-08-06 21:02:171634 days ago1596747737IN
0x4Cb09B44...60609bcb3
0 ETH0.0028486550
Transfer106085082020-08-06 20:57:191634 days ago1596747439IN
0x4Cb09B44...60609bcb3
0.05002703 ETH0.000021051
Sweep105844972020-08-03 3:52:251637 days ago1596426745IN
0x4Cb09B44...60609bcb3
0 ETH0.0041029172.015
Transfer105844622020-08-03 3:47:231637 days ago1596426443IN
0x4Cb09B44...60609bcb3
0.05004178 ETH0.000021051
Sweep105713712020-08-01 3:23:261639 days ago1596252206IN
0x4Cb09B44...60609bcb3
0 ETH0.0043584376.5
Transfer105713532020-08-01 3:19:391639 days ago1596251979IN
0x4Cb09B44...60609bcb3
0.05018651 ETH0.000021051
Sweep105609562020-07-30 12:36:581641 days ago1596112618IN
0x4Cb09B44...60609bcb3
0 ETH0.00598216105
Transfer105609332020-07-30 12:31:511641 days ago1596112311IN
0x4Cb09B44...60609bcb3
0.05008306 ETH0.000021051
Sweep105515222020-07-29 1:32:301642 days ago1595986350IN
0x4Cb09B44...60609bcb3
0 ETH0.0036747564.5
Transfer105514992020-07-29 1:27:431642 days ago1595986063IN
0x4Cb09B44...60609bcb3
0.0500238 ETH0.000021051
Sweep105425582020-07-27 16:15:251644 days ago1595866525IN
0x4Cb09B44...60609bcb3
0 ETH0.01136611199.5
Transfer105425422020-07-27 16:12:101644 days ago1595866330IN
0x4Cb09B44...60609bcb3
0.05006289 ETH0.000021051
Sweep105343032020-07-26 9:36:441645 days ago1595756204IN
0x4Cb09B44...60609bcb3
0 ETH0.00606762106.5
Transfer105342862020-07-26 9:32:231645 days ago1595755943IN
0x4Cb09B44...60609bcb3
0.0501947 ETH0.000021051
Sweep105259732020-07-25 2:31:311646 days ago1595644291IN
0x4Cb09B44...60609bcb3
0 ETH0.00606762106.5
Transfer105259552020-07-25 2:25:591646 days ago1595643959IN
0x4Cb09B44...60609bcb3
0.05008056 ETH0.000021051
Sweep105180882020-07-23 21:23:071648 days ago1595539387IN
0x4Cb09B44...60609bcb3
0 ETH0.0048711985.5
Transfer105167852020-07-23 16:35:351648 days ago1595522135IN
0x4Cb09B44...60609bcb3
0.05004489 ETH0.000021051
Sweep105076902020-07-22 6:57:241649 days ago1595401044IN
0x4Cb09B44...60609bcb3
0 ETH0.00598216105.00000218
Transfer105076712020-07-22 6:50:111649 days ago1595400611IN
0x4Cb09B44...60609bcb3
0.05021293 ETH0.000021051
Sweep104983032020-07-20 19:40:531651 days ago1595274053IN
0x4Cb09B44...60609bcb3
0 ETH0.0052984893
Transfer104982842020-07-20 19:36:001651 days ago1595273760IN
0x4Cb09B44...60609bcb3
0.05015545 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
118490462021-02-13 15:12:501443 days ago1613229170
0x4Cb09B44...60609bcb3
0.0648904 ETH
106085322020-08-06 21:02:171634 days ago1596747737
0x4Cb09B44...60609bcb3
0.05002703 ETH
105844972020-08-03 3:52:251637 days ago1596426745
0x4Cb09B44...60609bcb3
0.05004179 ETH
105713712020-08-01 3:23:261639 days ago1596252206
0x4Cb09B44...60609bcb3
0.05018651 ETH
105609562020-07-30 12:36:581641 days ago1596112618
0x4Cb09B44...60609bcb3
0.05008307 ETH
105515222020-07-29 1:32:301642 days ago1595986350
0x4Cb09B44...60609bcb3
0.05002381 ETH
105425582020-07-27 16:15:251644 days ago1595866525
0x4Cb09B44...60609bcb3
0.05006289 ETH
105343032020-07-26 9:36:441645 days ago1595756204
0x4Cb09B44...60609bcb3
0.0501947 ETH
105259732020-07-25 2:31:311646 days ago1595644291
0x4Cb09B44...60609bcb3
0.05008057 ETH
105180882020-07-23 21:23:071648 days ago1595539387
0x4Cb09B44...60609bcb3
0.05004489 ETH
105076902020-07-22 6:57:241649 days ago1595401044
0x4Cb09B44...60609bcb3
0.05021294 ETH
104983032020-07-20 19:40:531651 days ago1595274053
0x4Cb09B44...60609bcb3
0.05015545 ETH
104892872020-07-19 10:05:371652 days ago1595153137
0x4Cb09B44...60609bcb3
0.05015105 ETH
104806552020-07-18 2:10:261653 days ago1595038226
0x4Cb09B44...60609bcb3
0.05003615 ETH
104713482020-07-16 15:28:271655 days ago1594913307
0x4Cb09B44...60609bcb3
0.05000179 ETH
104622542020-07-15 5:46:171656 days ago1594791977
0x4Cb09B44...60609bcb3
0.05022555 ETH
104524552020-07-13 17:00:361658 days ago1594659636
0x4Cb09B44...60609bcb3
0.05019328 ETH
104406692020-07-11 21:26:401660 days ago1594502800
0x4Cb09B44...60609bcb3
0.05007047 ETH
104302682020-07-10 6:59:221661 days ago1594364362
0x4Cb09B44...60609bcb3
0.05013713 ETH
104210692020-07-08 20:38:351663 days ago1594240715
0x4Cb09B44...60609bcb3
0.0501383 ETH
104123292020-07-07 12:35:471664 days ago1594125347
0x4Cb09B44...60609bcb3
0.05013347 ETH
104029682020-07-06 1:38:391665 days ago1593999519
0x4Cb09B44...60609bcb3
0.05007136 ETH
103934982020-07-04 14:33:071667 days ago1593873187
0x4Cb09B44...60609bcb3
0.05009568 ETH
103797842020-07-02 11:40:411669 days ago1593690041
0x4Cb09B44...60609bcb3
0.05011066 ETH
103631802020-06-29 21:47:331671 days ago1593467253
0x4Cb09B44...60609bcb3
0.05000297 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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