ETH Price: $2,665.68 (+4.41%)

Contract

0xC4Ce430669F541a9a54c5Afe8DE9338C4B4A3c9a
 

Overview

ETH Balance

0.04236729992 ETH

Eth Value

$112.94 (@ $2,665.68/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer85741792019-09-18 15:21:141972 days ago1568820074IN
0xC4Ce4306...C4B4A3c9a
0.04236729 ETH0.0007073133.6
Sweep85231452019-09-10 16:27:531980 days ago1568132873IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0012268124.50831211
Transfer85231292019-09-10 16:25:271980 days ago1568132727IN
0xC4Ce4306...C4B4A3c9a
0.04277126 ETH0.0003640117.2921875
Transfer84710522019-09-02 13:35:461988 days ago1567431346IN
0xC4Ce4306...C4B4A3c9a
0.0428589 ETH0.0003812818.11250094
Sweep84192452019-08-25 12:02:481996 days ago1566734568IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0011012522
Transfer84192232019-08-25 11:58:231996 days ago1566734303IN
0xC4Ce4306...C4B4A3c9a
0.04195751 ETH0.0002210310.5
Transfer83675692019-08-17 11:02:342004 days ago1566039754IN
0xC4Ce4306...C4B4A3c9a
0.04214031 ETH0.000066313.15
Sweep83154442019-08-09 8:51:472012 days ago1565340707IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0011012522
Transfer83154282019-08-09 8:49:102012 days ago1565340550IN
0xC4Ce4306...C4B4A3c9a
0.04315867 ETH0.0002431311.55
Transfer82656522019-08-01 15:31:152020 days ago1564673475IN
0xC4Ce4306...C4B4A3c9a
0.04368384 ETH0.0002210310.5
Sweep82152422019-07-24 19:19:012028 days ago1563995941IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0011012522
Transfer82152202019-07-24 19:15:182028 days ago1563995718IN
0xC4Ce4306...C4B4A3c9a
0.0441193 ETH0.000110515.25
Transfer81639202019-07-16 20:14:422036 days ago1563308082IN
0xC4Ce4306...C4B4A3c9a
0.04408142 ETH0.0004420721
Sweep81127732019-07-08 20:27:102044 days ago1562617630IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0011012522
Transfer81127542019-07-08 20:22:592044 days ago1562617379IN
0xC4Ce4306...C4B4A3c9a
0.04539624 ETH0.000068523.255
Transfer80603032019-06-30 16:25:502052 days ago1561911950IN
0xC4Ce4306...C4B4A3c9a
0.04052672 ETH0.0002210310.5
Sweep80139942019-06-23 11:26:272059 days ago1561289187IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0015017130
Transfer80139812019-06-23 11:23:282059 days ago1561289008IN
0xC4Ce4306...C4B4A3c9a
0.04204851 ETH0.000088414.2
Transfer79710372019-06-16 18:01:032066 days ago1560708063IN
0xC4Ce4306...C4B4A3c9a
0.04251816 ETH0.000110515.25
Sweep79246112019-06-09 11:58:572073 days ago1560081537IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0025028550
Transfer79245922019-06-09 11:55:462073 days ago1560081346IN
0xC4Ce4306...C4B4A3c9a
0.0414072 ETH0.000066313.15
Transfer78813912019-06-02 17:17:492080 days ago1559495869IN
0xC4Ce4306...C4B4A3c9a
0.04067957 ETH0.000132626.3
Sweep78349022019-05-26 11:23:392087 days ago1558869819IN
0xC4Ce4306...C4B4A3c9a
0 ETH0.0025028550
Transfer78348822019-05-26 11:19:042087 days ago1558869544IN
0xC4Ce4306...C4B4A3c9a
0.04188384 ETH0.000105234.99905
Transfer77924312019-05-19 19:36:012094 days ago1558294561IN
0xC4Ce4306...C4B4A3c9a
0.04268686 ETH0.000066313.15
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
85231452019-09-10 16:27:531980 days ago1568132873
0xC4Ce4306...C4B4A3c9a
0.08563016 ETH
84192452019-08-25 12:02:481996 days ago1566734568
0xC4Ce4306...C4B4A3c9a
0.08409782 ETH
83154442019-08-09 8:51:472012 days ago1565340707
0xC4Ce4306...C4B4A3c9a
0.08684251 ETH
82152422019-07-24 19:19:012028 days ago1563995941
0xC4Ce4306...C4B4A3c9a
0.08820073 ETH
81127732019-07-08 20:27:102044 days ago1562617630
0xC4Ce4306...C4B4A3c9a
0.08592297 ETH
80139942019-06-23 11:26:272059 days ago1561289187
0xC4Ce4306...C4B4A3c9a
0.08456667 ETH
79246112019-06-09 11:58:572073 days ago1560081537
0xC4Ce4306...C4B4A3c9a
0.08208677 ETH
78349022019-05-26 11:23:392087 days ago1558869819
0xC4Ce4306...C4B4A3c9a
0.0845707 ETH
77472822019-05-12 18:39:182101 days ago1557686358
0xC4Ce4306...C4B4A3c9a
0.08890466 ETH
76552762019-04-28 10:10:542115 days ago1556446254
0xC4Ce4306...C4B4A3c9a
0.0896737 ETH
75665372019-04-14 14:13:232129 days ago1555251203
0xC4Ce4306...C4B4A3c9a
0.08582762 ETH
74849902019-04-01 21:23:222142 days ago1554153802
0xC4Ce4306...C4B4A3c9a
0.0873553 ETH
73996452019-03-19 13:56:302155 days ago1553003790
0xC4Ce4306...C4B4A3c9a
0.09031738 ETH
73111422019-03-05 19:20:302169 days ago1551813630
0xC4Ce4306...C4B4A3c9a
0.08728547 ETH
72413142019-02-19 18:01:272183 days ago1550599287
0xC4Ce4306...C4B4A3c9a
0.08866385 ETH
71838112019-02-06 15:39:392196 days ago1549467579
0xC4Ce4306...C4B4A3c9a
0.09049893 ETH
71194982019-01-24 15:15:392209 days ago1548342939
0xC4Ce4306...C4B4A3c9a
0.08632048 ETH
70485882019-01-11 15:05:132222 days ago1547219113
0xC4Ce4306...C4B4A3c9a
0.08266244 ETH
69810552018-12-30 17:23:042234 days ago1546190584
0xC4Ce4306...C4B4A3c9a
0.09130419 ETH
69111292018-12-18 21:03:262246 days ago1545167006
0xC4Ce4306...C4B4A3c9a
0.09149904 ETH
68388482018-12-06 21:29:532258 days ago1544131793
0xC4Ce4306...C4B4A3c9a
0.08416674 ETH
67667772018-11-24 23:43:552269 days ago1543103035
0xC4Ce4306...C4B4A3c9a
0.08272152 ETH
66788012018-11-10 13:58:372284 days ago1541858317
0xC4Ce4306...C4B4A3c9a
0.0811098 ETH
65945722018-10-27 18:14:162298 days ago1540664056
0xC4Ce4306...C4B4A3c9a
0.08931384 ETH
64950332018-10-11 12:36:162314 days ago1539261376
0xC4Ce4306...C4B4A3c9a
0.08851248 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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