ETH Price: $2,068.23 (-4.85%)
Gas: 0.22 Gwei

Contract

0x418fb4aFb4df31aaCa2d2F48100E2CDb6F7B46A4
 

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
Sweep69043332018-12-17 17:15:382655 days ago1545066938IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025060550
Transfer69043162018-12-17 17:12:052655 days ago1545066725IN
0x418fb4aF...b6F7B46A4
27.31654216 ETH0.0002947114
Sweep68156842018-12-03 1:16:442670 days ago1543799804IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025028550
Transfer68156652018-12-03 1:13:042670 days ago1543799584IN
0x418fb4aF...b6F7B46A4
12.94365574 ETH0.0002105110
Sweep67725382018-11-25 22:16:222677 days ago1543184182IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025028550
Transfer67725152018-11-25 22:11:392677 days ago1543183899IN
0x418fb4aF...b6F7B46A4
12.9294098 ETH0.00016848
Sweep67614022018-11-24 2:37:272679 days ago1543027047IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025028550
Transfer67613882018-11-24 2:33:352679 days ago1543026815IN
0x418fb4aF...b6F7B46A4
16.1015661 ETH0.00016848
Sweep66983932018-11-13 18:42:122689 days ago1542134532IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025028550
Transfer66983752018-11-13 18:37:152689 days ago1542134235IN
0x418fb4aF...b6F7B46A4
12.07232222 ETH0.00012636
Sweep66487642018-11-05 15:34:482698 days ago1541432088IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025028550
Transfer66487452018-11-05 15:30:172698 days ago1541431817IN
0x418fb4aF...b6F7B46A4
7.07774002 ETH0.0002947114
Sweep64744222018-10-08 4:14:242726 days ago1538972064IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025028550
Transfer64743992018-10-08 4:09:202726 days ago1538971760IN
0x418fb4aF...b6F7B46A4
4.46834204 ETH0.00012636
Sweep62714072018-09-04 17:03:552759 days ago1536080635IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025028550
Transfer62713922018-09-04 17:00:222759 days ago1536080422IN
0x418fb4aF...b6F7B46A4
17.67590754 ETH0.00008424
Sweep62713562018-09-04 16:52:262759 days ago1536079946IN
0x418fb4aF...b6F7B46A4
0 ETH0.0024996550
Transfer62713362018-09-04 16:48:142759 days ago1536079694IN
0x418fb4aF...b6F7B46A4
1 ETH0.000105255
Sweep48881442018-01-11 1:21:292996 days ago1515633689IN
0x418fb4aF...b6F7B46A4
0 ETH0.0044993790
Transfer48881112018-01-11 1:11:462996 days ago1515633106IN
0x418fb4aF...b6F7B46A4
4 ETH0.0019998495
Sweep48443352018-01-02 23:53:563004 days ago1514937236IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025496451
Transfer48443082018-01-02 23:45:253004 days ago1514936725IN
0x418fb4aF...b6F7B46A4
5 ETH0.0004210220
Sweep48084852017-12-27 20:39:143010 days ago1514407154IN
0x418fb4aF...b6F7B46A4
0 ETH0.0025496451
Transfer48084432017-12-27 20:30:313010 days ago1514406631IN
0x418fb4aF...b6F7B46A4
8.9 ETH0.0004210220
Sweep47739542017-12-22 0:46:433016 days ago1513903603IN
0x418fb4aF...b6F7B46A4
0 ETH0.0029995860
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69043332018-12-17 17:15:382655 days ago1545066938
0x418fb4aF...b6F7B46A4
27.31654216 ETH
-68156842018-12-03 1:16:442670 days ago1543799804
0x418fb4aF...b6F7B46A4
12.94365574 ETH
Transfer67725382018-11-25 22:16:222677 days ago1543184182
0x418fb4aF...b6F7B46A4
12.9294098 ETH
Transfer67614022018-11-24 2:37:272679 days ago1543027047
0x418fb4aF...b6F7B46A4
16.1015661 ETH
Transfer66983932018-11-13 18:42:122689 days ago1542134532
0x418fb4aF...b6F7B46A4
12.07232222 ETH
Transfer66487642018-11-05 15:34:482698 days ago1541432088
0x418fb4aF...b6F7B46A4
7.07774002 ETH
Transfer64744222018-10-08 4:14:242726 days ago1538972064
0x418fb4aF...b6F7B46A4
4.46834204 ETH
Transfer62714072018-09-04 17:03:552759 days ago1536080635
0x418fb4aF...b6F7B46A4
17.67590754 ETH
Transfer62713562018-09-04 16:52:262759 days ago1536079946
0x418fb4aF...b6F7B46A4
1 ETH
Transfer48881442018-01-11 1:21:292996 days ago1515633689
0x418fb4aF...b6F7B46A4
4 ETH
Transfer48443352018-01-02 23:53:563004 days ago1514937236
0x418fb4aF...b6F7B46A4
5 ETH
Transfer48084852017-12-27 20:39:143010 days ago1514407154
0x418fb4aF...b6F7B46A4
8.9 ETH
Transfer47739542017-12-22 0:46:433016 days ago1513903603
0x418fb4aF...b6F7B46A4
5 ETH
Transfer47578382017-12-19 3:34:353019 days ago1513654475
0x418fb4aF...b6F7B46A4
2.24 ETH
Transfer47565202017-12-18 21:46:103019 days ago1513633570
0x418fb4aF...b6F7B46A4
3.81 ETH
Transfer47429752017-12-16 13:49:233022 days ago1513432163
0x418fb4aF...b6F7B46A4
2.5 ETH
Transfer47366032017-12-15 11:15:243023 days ago1513336524  Contract Creation0 ETH
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Cross-Chain 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

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

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