ETH Price: $2,323.52 (+0.32%)

Contract

0x04b60284e87dA888e2e1Eb54Fd9C19b2aF586ABD
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep59933972018-07-19 17:27:252798 days ago1532021245IN
0x04b60284...2aF586ABD
0 ETH0.0050057100
Transfer59933562018-07-19 17:16:012798 days ago1532020561IN
0x04b60284...2aF586ABD
0.28885139 ETH0.0021051100
Sweep52290272018-03-10 7:33:002930 days ago1520667180IN
0x04b60284...2aF586ABD
0 ETH0.0025028550
Transfer52290022018-03-10 7:26:502930 days ago1520666810IN
0x04b60284...2aF586ABD
1.295 ETH0.0008630941
Sweep51898462018-03-03 16:00:012936 days ago1520092801IN
0x04b60284...2aF586ABD
0 ETH0.0025028550
Transfer51897982018-03-03 15:52:032936 days ago1520092323IN
0x04b60284...2aF586ABD
0.20007 ETH0.0008630941
Sweep51560682018-02-25 22:01:432942 days ago1519596103IN
0x04b60284...2aF586ABD
0 ETH0.0024996550
Transfer51560402018-02-25 21:54:092942 days ago1519595649IN
0x04b60284...2aF586ABD
0.2 ETH0.0008630941
Sweep51168952018-02-19 5:39:532949 days ago1519018793IN
0x04b60284...2aF586ABD
0 ETH0.0024996550
Transfer51168572018-02-19 5:27:342949 days ago1519018054IN
0x04b60284...2aF586ABD
0.208 ETH0.0008630941
Sweep50243192018-02-03 16:54:092964 days ago1517676849IN
0x04b60284...2aF586ABD
0 ETH0.0045051390
Transfer50242842018-02-03 16:47:242964 days ago1517676444IN
0x04b60284...2aF586ABD
0.076 ETH0.0008630941
Transfer50213752018-02-03 5:16:412965 days ago1517635001IN
0x04b60284...2aF586ABD
0.0275 ETH0.0008630941
Sweep49836482018-01-27 19:28:182971 days ago1517081298IN
0x04b60284...2aF586ABD
0 ETH0.0045051390
Transfer49836222018-01-27 19:19:402971 days ago1517080780IN
0x04b60284...2aF586ABD
0.195 ETH0.0004210220
Transfer49830912018-01-27 17:14:402971 days ago1517073280IN
0x04b60284...2aF586ABD
0.2 ETH0.0004220
Sweep49362492018-01-19 18:54:122979 days ago1516388052IN
0x04b60284...2aF586ABD
0 ETH0.0045051390
Transfer49362122018-01-19 18:45:042979 days ago1516387504IN
0x04b60284...2aF586ABD
0.99895 ETH0.0010525550
Sweep49303002018-01-18 17:35:092980 days ago1516296909IN
0x04b60284...2aF586ABD
0 ETH0.0045051390
Transfer49302692018-01-18 17:27:212980 days ago1516296441IN
0x04b60284...2aF586ABD
0.4001 ETH0.0004210220
Sweep48638652018-01-06 14:12:262992 days ago1515247946IN
0x04b60284...2aF586ABD
0 ETH0.00660752132
Transfer48638322018-01-06 14:03:572992 days ago1515247437IN
0x04b60284...2aF586ABD
0.2115 ETH0.0004210220
Sweep48569562018-01-05 7:20:502994 days ago1515136850IN
0x04b60284...2aF586ABD
0 ETH0.0050057100
Transfer48569162018-01-05 7:10:392994 days ago1515136239IN
0x04b60284...2aF586ABD
2.40551194 ETH0.0020429197.04589843
Sweep48459172018-01-03 6:38:232996 days ago1514961503IN
0x04b60284...2aF586ABD
0 ETH0.002552951
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59933972018-07-19 17:27:252798 days ago1532021245
0x04b60284...2aF586ABD
0.28885139 ETH
Transfer52290272018-03-10 7:33:002930 days ago1520667180
0x04b60284...2aF586ABD
1.295 ETH
Transfer51898462018-03-03 16:00:012936 days ago1520092801
0x04b60284...2aF586ABD
0.20007 ETH
Transfer51560682018-02-25 22:01:432942 days ago1519596103
0x04b60284...2aF586ABD
0.2 ETH
Transfer51168952018-02-19 5:39:532949 days ago1519018793
0x04b60284...2aF586ABD
0.208 ETH
Transfer50243192018-02-03 16:54:092964 days ago1517676849
0x04b60284...2aF586ABD
0.1035 ETH
Transfer49836482018-01-27 19:28:182971 days ago1517081298
0x04b60284...2aF586ABD
0.195 ETH
Transfer49362492018-01-19 18:54:122979 days ago1516388052
0x04b60284...2aF586ABD
0.99895 ETH
Transfer49303002018-01-18 17:35:092980 days ago1516296909
0x04b60284...2aF586ABD
0.4001 ETH
Transfer48638652018-01-06 14:12:262992 days ago1515247946
0x04b60284...2aF586ABD
0.2115 ETH
Transfer48569562018-01-05 7:20:502994 days ago1515136850
0x04b60284...2aF586ABD
2.40551194 ETH
Transfer48459172018-01-03 6:38:232996 days ago1514961503
0x04b60284...2aF586ABD
0.4451538 ETH
Transfer48318542017-12-31 20:25:592998 days ago1514751959
0x04b60284...2aF586ABD
0.5 ETH
Transfer48318162017-12-31 20:17:362998 days ago1514751456
0x04b60284...2aF586ABD
1 ETH
Transfer48221422017-12-30 4:50:043000 days ago1514609404
0x04b60284...2aF586ABD
1.4525385 ETH
Transfer47866872017-12-24 5:34:523006 days ago1514093692
0x04b60284...2aF586ABD
0.65 ETH
Transfer47733182017-12-21 22:05:213008 days ago1513893921
0x04b60284...2aF586ABD
1.284536 ETH
Transfer43728822017-10-16 20:13:353074 days ago1508184815
0x04b60284...2aF586ABD
3.29951241 ETH
Transfer43727432017-10-16 19:39:093074 days ago1508182749
0x04b60284...2aF586ABD
0.1 ETH
Transfer43661072017-10-14 21:23:143076 days ago1508016194  Contract Creation0 ETH
Loading...
Loading
Loading...
Loading
Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading

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

Contract Source Code (Solidity)

/**
 *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

API
[{"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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.