ETH Price: $2,103.61 (+0.52%)
Gas: 0.03 Gwei

Contract

0x4C5a65BDfFc656d18b61Eac18c0b2273f0db4530
 

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
Sweep55913572018-05-10 21:14:532865 days ago1525986893IN
0x4C5a65BD...3f0db4530
0 ETH0.0025028550
Transfer55912972018-05-10 20:58:522865 days ago1525985932IN
0x4C5a65BD...3f0db4530
0.55755792 ETH0.0010525550
Sweep55273902018-04-29 16:46:382876 days ago1525020398IN
0x4C5a65BD...3f0db4530
0 ETH0.0025028550
Transfer55273692018-04-29 16:41:422876 days ago1525020102IN
0x4C5a65BD...3f0db4530
1.77578481 ETH0.0004210220
Sweep55272462018-04-29 16:12:132876 days ago1525018333IN
0x4C5a65BD...3f0db4530
0 ETH0.0025028550
Transfer55272262018-04-29 16:07:442876 days ago1525018064IN
0x4C5a65BD...3f0db4530
1.54356888 ETH0.0004210220
Sweep51795052018-03-01 21:58:562935 days ago1519941536IN
0x4C5a65BD...3f0db4530
0 ETH0.0024996550
Transfer51794662018-03-01 21:50:042935 days ago1519941004IN
0x4C5a65BD...3f0db4530
0.318 ETH0.0008630941
Sweep51469072018-02-24 8:43:492940 days ago1519461829IN
0x4C5a65BD...3f0db4530
0 ETH0.0025028550
Transfer51468592018-02-24 8:33:322940 days ago1519461212IN
0x4C5a65BD...3f0db4530
0.40060163 ETH0.0004210220
Sweep51202432018-02-19 19:21:182945 days ago1519068078IN
0x4C5a65BD...3f0db4530
0 ETH0.0025028550
Transfer51201772018-02-19 19:05:282945 days ago1519067128IN
0x4C5a65BD...3f0db4530
1.19441959 ETH0.0018945990
Sweep51133442018-02-18 15:21:562946 days ago1518967316IN
0x4C5a65BD...3f0db4530
0 ETH0.0025028550
Transfer51119632018-02-18 9:49:292946 days ago1518947369IN
0x4C5a65BD...3f0db4530
1.02126109 ETH0.0004210220
Sweep50437312018-02-06 23:11:392958 days ago1517958699IN
0x4C5a65BD...3f0db4530
0 ETH0.0045051390
Transfer50437042018-02-06 23:04:542958 days ago1517958294IN
0x4C5a65BD...3f0db4530
1.38748 ETH0.0012630660
Sweep50239012018-02-03 15:17:082961 days ago1517671028IN
0x4C5a65BD...3f0db4530
0 ETH0.0045051390
Transfer50238702018-02-03 15:09:312961 days ago1517670571IN
0x4C5a65BD...3f0db4530
0.97812203 ETH0.0018945990
Sweep50014372018-01-30 19:40:512965 days ago1517341251IN
0x4C5a65BD...3f0db4530
0 ETH0.0045051390
Transfer50014062018-01-30 19:33:092965 days ago1517340789IN
0x4C5a65BD...3f0db4530
0.59519522 ETH0.0012630660
Sweep50013512018-01-30 19:19:392965 days ago1517339979IN
0x4C5a65BD...3f0db4530
0 ETH0.0045051390
Transfer50013412018-01-30 19:17:292965 days ago1517339849IN
0x4C5a65BD...3f0db4530
0.61190879 ETH0.0012630660
Sweep50013042018-01-30 19:08:052965 days ago1517339285IN
0x4C5a65BD...3f0db4530
0 ETH0.0045051390
Transfer50012762018-01-30 19:01:532965 days ago1517338913IN
0x4C5a65BD...3f0db4530
1.41003876 ETH0.0012630660
Sweep49184412018-01-16 14:15:452979 days ago1516112145IN
0x4C5a65BD...3f0db4530
0 ETH0.0044993790
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55913572018-05-10 21:14:532865 days ago1525986893
0x4C5a65BD...3f0db4530
0.55755792 ETH
Transfer55273902018-04-29 16:46:382876 days ago1525020398
0x4C5a65BD...3f0db4530
1.77578481 ETH
Transfer55272462018-04-29 16:12:132876 days ago1525018333
0x4C5a65BD...3f0db4530
1.54356888 ETH
Transfer51795052018-03-01 21:58:562935 days ago1519941536
0x4C5a65BD...3f0db4530
0.318 ETH
Transfer51469072018-02-24 8:43:492940 days ago1519461829
0x4C5a65BD...3f0db4530
0.40060163 ETH
Transfer51202432018-02-19 19:21:182945 days ago1519068078
0x4C5a65BD...3f0db4530
1.19441959 ETH
Transfer51133442018-02-18 15:21:562946 days ago1518967316
0x4C5a65BD...3f0db4530
1.02126109 ETH
Transfer50437312018-02-06 23:11:392958 days ago1517958699
0x4C5a65BD...3f0db4530
1.38748 ETH
Transfer50239012018-02-03 15:17:082961 days ago1517671028
0x4C5a65BD...3f0db4530
0.97812203 ETH
Transfer50014372018-01-30 19:40:512965 days ago1517341251
0x4C5a65BD...3f0db4530
0.59519522 ETH
Transfer50013512018-01-30 19:19:392965 days ago1517339979
0x4C5a65BD...3f0db4530
0.61190879 ETH
Transfer50013042018-01-30 19:08:052965 days ago1517339285
0x4C5a65BD...3f0db4530
1.41003876 ETH
Transfer49184412018-01-16 14:15:452979 days ago1516112145
0x4C5a65BD...3f0db4530
3 ETH
Transfer48948242018-01-12 6:57:002983 days ago1515740220
0x4C5a65BD...3f0db4530
1 ETH
Transfer46854102017-12-06 13:21:193020 days ago1512566479
0x4C5a65BD...3f0db4530
0.89415494 ETH
Transfer46850362017-12-06 11:38:563020 days ago1512560336
0x4C5a65BD...3f0db4530
0.9349312 ETH
Transfer45460452017-11-13 17:05:133043 days ago1510592713
0x4C5a65BD...3f0db4530
2.1 ETH
Transfer45460362017-11-13 17:03:353043 days ago1510592615
0x4C5a65BD...3f0db4530
2.1 ETH
Transfer45458022017-11-13 16:15:293043 days ago1510589729
0x4C5a65BD...3f0db4530
0.5 ETH
Transfer45457882017-11-13 16:11:583043 days ago1510589518
0x4C5a65BD...3f0db4530
0.5 ETH
Transfer45401132017-11-12 18:09:203044 days ago1510510160
0x4C5a65BD...3f0db4530
0.73050473 ETH
Transfer45400982017-11-12 18:05:573044 days ago1510509957
0x4C5a65BD...3f0db4530
0.73050473 ETH
Transfer44659252017-10-31 19:59:473056 days ago1509479987  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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