ETH Price: $2,152.83 (+3.51%)

Contract

0x4ce70330C263E224351eDd88d16Bb28Fd668F2b9
 

Overview

ETH Balance

0.000000005003639849 ETH

Eth Value

Less Than $0.01 (@ $2,152.83/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep143594572022-03-10 13:51:061474 days ago1646920266IN
0x4ce70330...Fd668F2b9
0 ETH0.0016971930
Transfer143594422022-03-10 13:49:181474 days ago1646920158IN
0x4ce70330...Fd668F2b9
0.00939147 ETH0.0006059328.78395692
Transfer137758402021-12-10 6:47:181564 days ago1639118838IN
0x4ce70330...Fd668F2b9
0.01598085 ETH0.001060250.36370701
Transfer134401942021-10-18 6:19:531617 days ago1634537993IN
0x4ce70330...Fd668F2b9
0.00901608 ETH0.001112452.84333598
Transfer133022982021-09-26 15:50:051639 days ago1632671405IN
0x4ce70330...Fd668F2b9
0.00913791 ETH0.0011048352.48366291
Transfer131571952021-09-04 4:56:451661 days ago1630731405IN
0x4ce70330...Fd668F2b9
0.00943506 ETH0.0017617383.68884196
Sweep129941462021-08-10 0:20:391686 days ago1628554839IN
0x4ce70330...Fd668F2b9
0 ETH0.0034582161.12830794
Transfer129941272021-08-10 0:14:591686 days ago1628554499IN
0x4ce70330...Fd668F2b9
0.00903159 ETH0.001130853.71756636
Transfer127239032021-06-28 17:41:161729 days ago1624902076IN
0x4ce70330...Fd668F2b9
0.02189834 ETH0.000021051
Transfer124909692021-05-23 14:02:201765 days ago1621778540IN
0x4ce70330...Fd668F2b9
0.0116787 ETH0.000021051
Transfer124005642021-05-09 14:00:451779 days ago1620568845IN
0x4ce70330...Fd668F2b9
0.01000347 ETH0.000021051
Sweep120757302021-03-20 12:37:521829 days ago1616243872IN
0x4ce70330...Fd668F2b9
0 ETH0.00676696118.8
Transfer120757082021-03-20 12:33:491829 days ago1616243629IN
0x4ce70330...Fd668F2b9
0.01000852 ETH0.000021051
Transfer119822552021-03-06 2:56:111843 days ago1614999371IN
0x4ce70330...Fd668F2b9
0.01445855 ETH0.000021051
Transfer118884122021-02-19 16:22:191858 days ago1613751739IN
0x4ce70330...Fd668F2b9
0.01000281 ETH0.000021051
Transfer76619852019-04-29 11:06:072520 days ago1556535967IN
0x4ce70330...Fd668F2b9
0.01001273 ETH0.000021051
Transfer72910272019-03-02 15:38:512578 days ago1551541131IN
0x4ce70330...Fd668F2b9
0.01000248 ETH0.000021051
Sweep58598042018-06-26 22:17:582826 days ago1530051478IN
0x4ce70330...Fd668F2b9
0 ETH0.0024996550
Transfer58597772018-06-26 22:11:072826 days ago1530051067IN
0x4ce70330...Fd668F2b9
0.01000178 ETH0.000021051
Transfer56417082018-05-19 17:45:352865 days ago1526751935IN
0x4ce70330...Fd668F2b9
0.01001137 ETH0.000021051
Transfer52658222018-03-16 13:48:112929 days ago1521208091IN
0x4ce70330...Fd668F2b9
0.01000156 ETH0.000021051
Transfer51931902018-03-04 5:26:242941 days ago1520141184IN
0x4ce70330...Fd668F2b9
0.01000537 ETH0.000021051
Transfer51361772018-02-22 12:49:042951 days ago1519303744IN
0x4ce70330...Fd668F2b9
0.01000673 ETH0.000021051
Sweep51096352018-02-18 0:32:222955 days ago1518913942IN
0x4ce70330...Fd668F2b9
0 ETH0.0025028550
Transfer51095732018-02-18 0:17:012955 days ago1518913021IN
0x4ce70330...Fd668F2b9
0.07009247 ETH0.000021051
View all transactions

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-143594572022-03-10 13:51:061474 days ago1646920266
0x4ce70330...Fd668F2b9
0.05296139 ETH
-129941462021-08-10 0:20:391686 days ago1628554839
0x4ce70330...Fd668F2b9
0.05261211 ETH
-120757302021-03-20 12:37:521829 days ago1616243872
0x4ce70330...Fd668F2b9
0.05448512 ETH
Transfer58598042018-06-26 22:17:582826 days ago1530051478
0x4ce70330...Fd668F2b9
0.05002684 ETH
Transfer51096352018-02-18 0:32:222955 days ago1518913942
0x4ce70330...Fd668F2b9
0.09011104 ETH
Transfer46887002017-12-07 3:35:003028 days ago1512617700  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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