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Contract

0x458B02cA3B94F73e1a0bBDCEb531B06aB82DcD36
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122129722021-04-10 15:32:451797 days ago1618068765IN
0x458B02cA...aB82DcD36
0 ETH0.0063686106.7
Sweep122128822021-04-10 15:13:331797 days ago1618067613IN
0x458B02cA...aB82DcD36
0 ETH0.00643425107.8
Sweep55054842018-04-25 21:49:192878 days ago1524692959IN
0x458B02cA...aB82DcD36
0 ETH0.0024996550
Transfer55054672018-04-25 21:44:582878 days ago1524692698IN
0x458B02cA...aB82DcD36
2.8172 ETH0.0003157615
Sweep55052342018-04-25 20:47:172878 days ago1524689237IN
0x458B02cA...aB82DcD36
0 ETH0.0024996550
Transfer55052112018-04-25 20:42:242878 days ago1524688944IN
0x458B02cA...aB82DcD36
1 ETH0.000042142.002
Sweep51568022018-02-26 0:56:352937 days ago1519606595IN
0x458B02cA...aB82DcD36
0 ETH0.0025028550
Transfer51567632018-02-26 0:43:462937 days ago1519605826IN
0x458B02cA...aB82DcD36
0.233 ETH0.0010525550
Sweep51139542018-02-18 17:54:172944 days ago1518976457IN
0x458B02cA...aB82DcD36
0 ETH0.0024996550
Transfer51139182018-02-18 17:45:252944 days ago1518975925IN
0x458B02cA...aB82DcD36
0.49 ETH0.0018945990
Sweep51133592018-02-18 15:25:262944 days ago1518967526IN
0x458B02cA...aB82DcD36
0 ETH0.0024996550
Transfer51126742018-02-18 12:40:572945 days ago1518957657IN
0x458B02cA...aB82DcD36
0.24 ETH0.0018945990
Sweep51068502018-02-17 13:16:382946 days ago1518873398IN
0x458B02cA...aB82DcD36
0 ETH0.0023893550
Sweep50887912018-02-14 12:39:392949 days ago1518611979IN
0x458B02cA...aB82DcD36
0 ETH0.0043065990
Sweep47738682017-12-22 0:25:113003 days ago1513902311IN
0x458B02cA...aB82DcD36
0 ETH0.0030034260
Transfer47738282017-12-22 0:16:503003 days ago1513901810IN
0x458B02cA...aB82DcD36
0.215 ETH0.0008420440
Sweep46589112017-12-01 23:29:313023 days ago1512170971IN
0x458B02cA...aB82DcD36
0 ETH0.0009998620
Transfer46588862017-12-01 23:24:153023 days ago1512170655IN
0x458B02cA...aB82DcD36
1 ETH0.0004210220
Sweep46564652017-12-01 13:51:473023 days ago1512136307IN
0x458B02cA...aB82DcD36
0 ETH0.0009998620
Transfer46564392017-12-01 13:45:593024 days ago1512135959IN
0x458B02cA...aB82DcD36
1 ETH0.0002105110
Sweep46551622017-12-01 8:43:303024 days ago1512117810IN
0x458B02cA...aB82DcD36
0 ETH0.0009998620
Transfer46551432017-12-01 8:39:073024 days ago1512117547IN
0x458B02cA...aB82DcD36
0.48 ETH0.00016848
Sweep46524932017-11-30 22:17:353024 days ago1512080255IN
0x458B02cA...aB82DcD36
0 ETH0.0009998620
Transfer46524692017-11-30 22:13:283024 days ago1512080008IN
0x458B02cA...aB82DcD36
0.5 ETH0.0004210220
Sweep46521802017-11-30 21:04:343024 days ago1512075874IN
0x458B02cA...aB82DcD36
0 ETH0.0009998620
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55054842018-04-25 21:49:192878 days ago1524692959
0x458B02cA...aB82DcD36
2.8172 ETH
Transfer55052342018-04-25 20:47:172878 days ago1524689237
0x458B02cA...aB82DcD36
1 ETH
Transfer51568022018-02-26 0:56:352937 days ago1519606595
0x458B02cA...aB82DcD36
0.233 ETH
Transfer51139542018-02-18 17:54:172944 days ago1518976457
0x458B02cA...aB82DcD36
0.49 ETH
Transfer51133592018-02-18 15:25:262944 days ago1518967526
0x458B02cA...aB82DcD36
0.24 ETH
Transfer47738682017-12-22 0:25:113003 days ago1513902311
0x458B02cA...aB82DcD36
0.215 ETH
Transfer46589112017-12-01 23:29:313023 days ago1512170971
0x458B02cA...aB82DcD36
1 ETH
Transfer46564652017-12-01 13:51:473023 days ago1512136307
0x458B02cA...aB82DcD36
1 ETH
Transfer46551622017-12-01 8:43:303024 days ago1512117810
0x458B02cA...aB82DcD36
0.48 ETH
Transfer46524932017-11-30 22:17:353024 days ago1512080255
0x458B02cA...aB82DcD36
0.5 ETH
Transfer46521802017-11-30 21:04:343024 days ago1512075874
0x458B02cA...aB82DcD36
0.1 ETH
Transfer46227202017-11-26 1:38:213029 days ago1511660301  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

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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