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Contract

0x4388eF4bb2BDAAFfbfdFAD23Dd1A86d44Db5aA48
 

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
Sweep59783732018-07-17 3:30:342808 days ago1531798234IN
0x4388eF4b...44Db5aA48
0 ETH0.0050057100
Transfer59783272018-07-17 3:21:292808 days ago1531797689IN
0x4388eF4b...44Db5aA48
0.41823 ETH0.00016848
Sweep59180632018-07-06 21:58:372818 days ago1530914317IN
0x4388eF4b...44Db5aA48
0 ETH0.0050057100
Transfer59180472018-07-06 21:54:312818 days ago1530914071IN
0x4388eF4b...44Db5aA48
0.42709 ETH0.0012630660
Sweep55843192018-05-09 15:35:482877 days ago1525880148IN
0x4388eF4b...44Db5aA48
0 ETH0.0025028550
Transfer55842752018-05-09 15:27:102877 days ago1525879630IN
0x4388eF4b...44Db5aA48
0.30200625 ETH0.000147357
Sweep54073842018-04-09 5:10:052907 days ago1523250605IN
0x4388eF4b...44Db5aA48
0 ETH0.0045051390
Transfer54073312018-04-09 4:58:042907 days ago1523249884IN
0x4388eF4b...44Db5aA48
0.366744 ETH0.00004212
Sweep53525122018-03-31 3:21:122916 days ago1522466472IN
0x4388eF4b...44Db5aA48
0 ETH0.0025028550
Transfer53524662018-03-31 3:11:162916 days ago1522465876IN
0x4388eF4b...44Db5aA48
0.25090208 ETH0.000063153
Sweep53216382018-03-25 22:22:022921 days ago1522016522IN
0x4388eF4b...44Db5aA48
0 ETH0.0024996550
Transfer53216112018-03-25 22:13:542921 days ago1522016034IN
0x4388eF4b...44Db5aA48
0.281328 ETH0.00008424
Sweep52837122018-03-19 14:21:222928 days ago1521469282IN
0x4388eF4b...44Db5aA48
0 ETH0.0025028550
Transfer52836682018-03-19 14:09:152928 days ago1521468555IN
0x4388eF4b...44Db5aA48
0.18262 ETH0.000105255
Sweep52021962018-03-05 18:11:492942 days ago1520273509IN
0x4388eF4b...44Db5aA48
0 ETH0.0025028550
Transfer52021652018-03-05 18:04:132942 days ago1520273053IN
0x4388eF4b...44Db5aA48
0.234056 ETH0.0002105110
Sweep50598222018-02-09 15:48:152966 days ago1518191295IN
0x4388eF4b...44Db5aA48
0 ETH0.0045051390
Transfer50597932018-02-09 15:39:562966 days ago1518190796IN
0x4388eF4b...44Db5aA48
0.23657 ETH0.0004210220
Sweep50148972018-02-02 3:04:222973 days ago1517540662IN
0x4388eF4b...44Db5aA48
0 ETH0.0045051390
Transfer50148582018-02-02 2:55:282973 days ago1517540128IN
0x4388eF4b...44Db5aA48
0.3158 ETH0.0007367835
Sweep49669262018-01-25 0:04:172981 days ago1516838657IN
0x4388eF4b...44Db5aA48
0 ETH0.0045051390
Transfer49668922018-01-24 23:57:312981 days ago1516838251IN
0x4388eF4b...44Db5aA48
0.28436 ETH0.0008420440
Sweep48781532018-01-09 4:51:462997 days ago1515473506IN
0x4388eF4b...44Db5aA48
0 ETH0.0030034260
Transfer48781142018-01-09 4:43:282997 days ago1515473008IN
0x4388eF4b...44Db5aA48
0.33195 ETH0.0014946271
Sweep48394272018-01-02 3:23:103004 days ago1514863390IN
0x4388eF4b...44Db5aA48
0 ETH0.002552951
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59783732018-07-17 3:30:342808 days ago1531798234
0x4388eF4b...44Db5aA48
0.41823 ETH
Transfer59180632018-07-06 21:58:372818 days ago1530914317
0x4388eF4b...44Db5aA48
0.42709 ETH
Transfer55843192018-05-09 15:35:482877 days ago1525880148
0x4388eF4b...44Db5aA48
0.30200625 ETH
Transfer54073842018-04-09 5:10:052907 days ago1523250605
0x4388eF4b...44Db5aA48
0.366744 ETH
Transfer53525122018-03-31 3:21:122916 days ago1522466472
0x4388eF4b...44Db5aA48
0.25090208 ETH
Transfer53216382018-03-25 22:22:022921 days ago1522016522
0x4388eF4b...44Db5aA48
0.281328 ETH
Transfer52837122018-03-19 14:21:222928 days ago1521469282
0x4388eF4b...44Db5aA48
0.18262 ETH
Transfer52021962018-03-05 18:11:492942 days ago1520273509
0x4388eF4b...44Db5aA48
0.234056 ETH
Transfer50598222018-02-09 15:48:152966 days ago1518191295
0x4388eF4b...44Db5aA48
0.23657 ETH
Transfer50148972018-02-02 3:04:222973 days ago1517540662
0x4388eF4b...44Db5aA48
0.3158 ETH
Transfer49669262018-01-25 0:04:172981 days ago1516838657
0x4388eF4b...44Db5aA48
0.28436 ETH
Transfer48781532018-01-09 4:51:462997 days ago1515473506
0x4388eF4b...44Db5aA48
0.33195 ETH
Transfer48394272018-01-02 3:23:103004 days ago1514863390
0x4388eF4b...44Db5aA48
0.14341 ETH
Transfer48161802017-12-29 4:00:123008 days ago1514520012
0x4388eF4b...44Db5aA48
1 ETH
Transfer48145692017-12-28 21:22:253008 days ago1514496145
0x4388eF4b...44Db5aA48
0.56916 ETH
Transfer47991472017-12-26 7:06:103011 days ago1514271970
0x4388eF4b...44Db5aA48
0.40322 ETH
Transfer47810732017-12-23 6:46:343014 days ago1514011594
0x4388eF4b...44Db5aA48
0.50902 ETH
Transfer47669702017-12-20 18:50:253017 days ago1513795825
0x4388eF4b...44Db5aA48
0.2225 ETH
Transfer47555282017-12-18 17:33:293019 days ago1513618409
0x4388eF4b...44Db5aA48
0.67979 ETH
Transfer47525152017-12-18 5:08:453019 days ago1513573725
0x4388eF4b...44Db5aA48
0.4 ETH
Transfer47405232017-12-16 3:42:593021 days ago1513395779
0x4388eF4b...44Db5aA48
0.32193 ETH
Transfer47395962017-12-15 23:36:413021 days ago1513381001
0x4388eF4b...44Db5aA48
0.29027 ETH
Transfer47282902017-12-14 0:23:533023 days ago1513211033
0x4388eF4b...44Db5aA48
0.2 ETH
Transfer47280312017-12-13 23:16:013023 days ago1513206961  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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