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Contract

0x4B1DFFe4aC73B79A70Bd0CdF0254e2CA0484caaB
 

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
Sweep49084042018-01-14 18:23:122986 days ago1515954192IN
0x4B1DFFe4...A0484caaB
0 ETH0.0045051390
Transfer49083662018-01-14 18:14:502986 days ago1515953690IN
0x4B1DFFe4...A0484caaB
0.217 ETH0.0010946552
Sweep48479702018-01-03 15:16:502998 days ago1514992610IN
0x4B1DFFe4...A0484caaB
0 ETH0.0025496451
Transfer48479392018-01-03 15:08:402998 days ago1514992120IN
0x4B1DFFe4...A0484caaB
0.45 ETH0.0004420721
Sweep48196292017-12-29 18:19:313002 days ago1514571571IN
0x4B1DFFe4...A0484caaB
0 ETH0.002552951
Transfer48195932017-12-29 18:11:063002 days ago1514571066IN
0x4B1DFFe4...A0484caaB
0.75730089 ETH0.0004210220
Sweep48015492017-12-26 16:42:173006 days ago1514306537IN
0x4B1DFFe4...A0484caaB
0 ETH0.002552951
Transfer48015092017-12-26 16:31:303006 days ago1514305890IN
0x4B1DFFe4...A0484caaB
0.80246073 ETH0.0004420721
Sweep47555592017-12-18 17:42:033014 days ago1513618923IN
0x4B1DFFe4...A0484caaB
0 ETH0.002552951
Transfer47552902017-12-18 16:30:053014 days ago1513614605IN
0x4B1DFFe4...A0484caaB
0.26974204 ETH0.0004420721
Sweep47031202017-12-09 15:09:433023 days ago1512832183IN
0x4B1DFFe4...A0484caaB
0 ETH0.0038494677
Transfer47030892017-12-09 15:02:033023 days ago1512831723IN
0x4B1DFFe4...A0484caaB
8 ETH0.001157855
Sweep47027882017-12-09 13:49:333023 days ago1512827373IN
0x4B1DFFe4...A0484caaB
0 ETH0.0038543877
Transfer47027462017-12-09 13:40:483023 days ago1512826848IN
0x4B1DFFe4...A0484caaB
10.19003532 ETH0.001157855
Sweep43456652017-10-07 19:47:243085 days ago1507405644IN
0x4B1DFFe4...A0484caaB
0 ETH0.0015517631
Transfer43456582017-10-07 19:44:513085 days ago1507405491IN
0x4B1DFFe4...A0484caaB
0.41941176 ETH0.0004420721
Sweep43453322017-10-07 17:16:153086 days ago1507396575IN
0x4B1DFFe4...A0484caaB
0 ETH0.0015517631
Transfer43453242017-10-07 17:12:383086 days ago1507396358IN
0x4B1DFFe4...A0484caaB
0.957921 ETH0.0004862723.1
Sweep43439952017-10-07 5:43:313086 days ago1507355011IN
0x4B1DFFe4...A0484caaB
0 ETH0.0015517631
Transfer43439822017-10-07 5:37:293086 days ago1507354649IN
0x4B1DFFe4...A0484caaB
0.101 ETH0.0005137524.40547422
Transfer43434802017-10-07 1:28:183086 days ago1507339698IN
0x4B1DFFe4...A0484caaB
0.02 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49084042018-01-14 18:23:122986 days ago1515954192
0x4B1DFFe4...A0484caaB
0.217 ETH
Transfer48479702018-01-03 15:16:502998 days ago1514992610
0x4B1DFFe4...A0484caaB
0.45 ETH
Transfer48196292017-12-29 18:19:313002 days ago1514571571
0x4B1DFFe4...A0484caaB
0.75730089 ETH
Transfer48015492017-12-26 16:42:173006 days ago1514306537
0x4B1DFFe4...A0484caaB
0.80246073 ETH
Transfer47555592017-12-18 17:42:033014 days ago1513618923
0x4B1DFFe4...A0484caaB
0.26974204 ETH
Transfer47031202017-12-09 15:09:433023 days ago1512832183
0x4B1DFFe4...A0484caaB
8 ETH
Transfer47027882017-12-09 13:49:333023 days ago1512827373
0x4B1DFFe4...A0484caaB
10.19003532 ETH
Transfer43456652017-10-07 19:47:243085 days ago1507405644
0x4B1DFFe4...A0484caaB
0.41941176 ETH
Transfer43453322017-10-07 17:16:153086 days ago1507396575
0x4B1DFFe4...A0484caaB
0.957921 ETH
Transfer43439952017-10-07 5:43:313086 days ago1507355011
0x4B1DFFe4...A0484caaB
0.121 ETH
Transfer43347142017-10-04 0:46:433089 days ago1507078003  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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