ETH Price: $3,959.28 (+1.26%)

Contract

0x52461C597ccf2aaf6F47560a520F178ED28A21E9
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54082392018-04-09 8:34:232443 days ago1523262863IN
0x52461C59...ED28A21E9
0 ETH0.0044993790
Transfer54082032018-04-09 8:22:522443 days ago1523262172IN
0x52461C59...ED28A21E9
5.04420039 ETH0.0008630941
Sweep52590712018-03-15 10:20:522468 days ago1521109252IN
0x52461C59...ED28A21E9
0 ETH0.0025060550
Transfer52590462018-03-15 10:15:132468 days ago1521108913IN
0x52461C59...ED28A21E9
62.39423419 ETH0.0008630941
Sweep52062022018-03-06 10:29:272477 days ago1520332167IN
0x52461C59...ED28A21E9
0 ETH0.0025060550
Transfer52061772018-03-06 10:23:512477 days ago1520331831IN
0x52461C59...ED28A21E9
98.93013975 ETH0.0008630941
Sweep50409312018-02-06 11:52:472505 days ago1517917967IN
0x52461C59...ED28A21E9
0 ETH0.0045108990
Transfer50408892018-02-06 11:43:142505 days ago1517917394IN
0x52461C59...ED28A21E9
72.83311227 ETH0.0008630941
Sweep49755412018-01-26 11:00:512516 days ago1516964451IN
0x52461C59...ED28A21E9
0 ETH0.0045051390
Transfer49755122018-01-26 10:54:262516 days ago1516964066IN
0x52461C59...ED28A21E9
70 ETH0.0008630941
Sweep49544122018-01-22 21:26:522519 days ago1516656412IN
0x52461C59...ED28A21E9
0 ETH0.0045051390
Transfer49543832018-01-22 21:20:542519 days ago1516656054IN
0x52461C59...ED28A21E9
50 ETH0.0008630941
Sweep49207932018-01-17 0:35:422525 days ago1516149342IN
0x52461C59...ED28A21E9
0 ETH0.0045051390
Transfer49207632018-01-17 0:25:022525 days ago1516148702IN
0x52461C59...ED28A21E9
100 ETH0.0008630941
Sweep49029632018-01-13 18:58:392528 days ago1515869919IN
0x52461C59...ED28A21E9
0 ETH0.0045108990
Transfer49029292018-01-13 18:47:502528 days ago1515869270IN
0x52461C59...ED28A21E9
76.41547081 ETH0.0006315330
Sweep48736802018-01-08 9:04:582534 days ago1515402298IN
0x52461C59...ED28A21E9
0 ETH0.002552951
Transfer48736342018-01-08 8:52:522534 days ago1515401572IN
0x52461C59...ED28A21E9
30 ETH0.0006315330
Sweep48541612018-01-04 18:40:402537 days ago1515091240IN
0x52461C59...ED28A21E9
0 ETH0.0030072660
Transfer48541252018-01-04 18:32:312537 days ago1515090751IN
0x52461C59...ED28A21E9
67.33168932 ETH0.0006315330
Sweep48540532018-01-04 18:14:032537 days ago1515089643IN
0x52461C59...ED28A21E9
0 ETH0.0025561751
Transfer*48540052018-01-04 18:02:252537 days ago1515088945IN
0x52461C59...ED28A21E9
159.62869242 ETH0.0011404254
Sweep48539502018-01-04 17:49:292537 days ago1515088169IN
0x52461C59...ED28A21E9
0 ETH0.0025561751
Transfer*48538742018-01-04 17:30:242537 days ago1515087024IN
0x52461C59...ED28A21E9
99.08834935 ETH0.0011404254
Sweep47783542017-12-22 19:30:432550 days ago1513971043IN
0x52461C59...ED28A21E9
0 ETH0.0029995860
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
54082392018-04-09 8:34:232443 days ago1523262863
0x52461C59...ED28A21E9
5.04420039 ETH
52590712018-03-15 10:20:522468 days ago1521109252
0x52461C59...ED28A21E9
62.39423419 ETH
52062022018-03-06 10:29:272477 days ago1520332167
0x52461C59...ED28A21E9
98.93013975 ETH
50409312018-02-06 11:52:472505 days ago1517917967
0x52461C59...ED28A21E9
72.83311227 ETH
49755412018-01-26 11:00:512516 days ago1516964451
0x52461C59...ED28A21E9
70 ETH
49544122018-01-22 21:26:522519 days ago1516656412
0x52461C59...ED28A21E9
50 ETH
49207932018-01-17 0:35:422525 days ago1516149342
0x52461C59...ED28A21E9
100 ETH
49029632018-01-13 18:58:392528 days ago1515869919
0x52461C59...ED28A21E9
76.41547081 ETH
48736802018-01-08 9:04:582534 days ago1515402298
0x52461C59...ED28A21E9
30 ETH
48541612018-01-04 18:40:402537 days ago1515091240
0x52461C59...ED28A21E9
67.33168932 ETH
48540532018-01-04 18:14:032537 days ago1515089643
0x52461C59...ED28A21E9
159.62869242 ETH
48539502018-01-04 17:49:292537 days ago1515088169
0x52461C59...ED28A21E9
99.08834935 ETH
47783542017-12-22 19:30:432550 days ago1513971043
0x52461C59...ED28A21E9
1 ETH
47566462017-12-18 22:21:282554 days ago1513635688
0x52461C59...ED28A21E9
50 ETH
47212032017-12-12 18:25:552560 days ago1513103155
0x52461C59...ED28A21E9
10 ETH
47013072017-12-09 7:38:172564 days ago1512805097  Contract Creation0 ETH
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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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