ETH Price: $2,158.28 (-1.61%)

Contract

0x4d67CCb58eBe67D3aA08e63eFD2A4153DDA8e34B
 

Overview

ETH Balance

0.000000005632847927 ETH

Eth Value

Less Than $0.01 (@ $2,158.28/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep117979452021-02-05 18:34:201868 days ago1612550060IN
0x4d67CCb5...3DDA8e34B
0 ETH0.01088415182.3905512
Sweep117966162021-02-05 13:49:421868 days ago1612532982IN
0x4d67CCb5...3DDA8e34B
0 ETH0.02756985462
Sweep116463942021-01-13 11:45:431891 days ago1610538343IN
0x4d67CCb5...3DDA8e34B
0 ETH0.003419160
Transfer116463742021-01-13 11:41:061891 days ago1610538066IN
0x4d67CCb5...3DDA8e34B
0.06 ETH0.0011367554
Transfer116211322021-01-09 14:35:041895 days ago1610202904IN
0x4d67CCb5...3DDA8e34B
0.02728127 ETH0.0018735389
Sweep116076922021-01-07 12:59:341897 days ago1610024374IN
0x4d67CCb5...3DDA8e34B
0 ETH0.0068382120
Transfer116076722021-01-07 12:54:391897 days ago1610024079IN
0x4d67CCb5...3DDA8e34B
4.9993123 ETH0.00235771112
Sweep111745462020-11-02 0:50:211964 days ago1604278221IN
0x4d67CCb5...3DDA8e34B
0 ETH0.0020514636
Sweep111745232020-11-02 0:45:291964 days ago1604277929IN
0x4d67CCb5...3DDA8e34B
0 ETH0.002363639.6
Transfer111745222020-11-02 0:45:191964 days ago1604277919IN
0x4d67CCb5...3DDA8e34B
0.80617772 ETH0.0006525831
Sweep110609882020-10-15 14:39:181981 days ago1602772758IN
0x4d67CCb5...3DDA8e34B
0 ETH0.00574408100.8
Transfer110609582020-10-15 14:33:211981 days ago1602772401IN
0x4d67CCb5...3DDA8e34B
0.5542 ETH0.0019366992
Sweep109458092020-09-27 17:01:021999 days ago1601226062IN
0x4d67CCb5...3DDA8e34B
0 ETH0.007161120
Sweep106773422020-08-17 11:37:312040 days ago1597664251IN
0x4d67CCb5...3DDA8e34B
0 ETH0.00643425107.8
Sweep106714812020-08-16 13:54:592041 days ago1597586099IN
0x4d67CCb5...3DDA8e34B
0 ETH0.00682819114.4
Sweep106656022020-08-15 15:53:242042 days ago1597506804IN
0x4d67CCb5...3DDA8e34B
0 ETH0.00854775150
Transfer106655872020-08-15 15:50:372042 days ago1597506637IN
0x4d67CCb5...3DDA8e34B
3.046823 ETH0.0019998495
Sweep106650602020-08-15 14:02:312042 days ago1597500151IN
0x4d67CCb5...3DDA8e34B
0 ETH0.00854955150
Transfer106650362020-08-15 13:56:482042 days ago1597499808IN
0x4d67CCb5...3DDA8e34B
25.99637922 ETH0.00362077172
Sweep106646852020-08-15 12:36:292042 days ago1597494989IN
0x4d67CCb5...3DDA8e34B
0 ETH0.00895125150
Sweep106473882020-08-12 20:45:162045 days ago1597265116IN
0x4d67CCb5...3DDA8e34B
0 ETH0.02328261390
Sweep106387002020-08-11 12:40:472046 days ago1597149647IN
0x4d67CCb5...3DDA8e34B
0 ETH0.01047579175.51215
Sweep106337582020-08-10 18:20:032047 days ago1597083603IN
0x4d67CCb5...3DDA8e34B
0 ETH0.01369816229.5
Sweep106189192020-08-08 11:31:242049 days ago1596886284IN
0x4d67CCb5...3DDA8e34B
0 ETH0.0046555878
Sweep106134052020-08-07 15:10:532050 days ago1596813053IN
0x4d67CCb5...3DDA8e34B
0 ETH0.00868445145.5
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116463942021-01-13 11:45:431891 days ago1610538343
0x4d67CCb5...3DDA8e34B
0.08728127 ETH
-116076922021-01-07 12:59:341897 days ago1610024374
0x4d67CCb5...3DDA8e34B
4.9993123 ETH
-111745462020-11-02 0:50:211964 days ago1604278221
0x4d67CCb5...3DDA8e34B
0.80617773 ETH
-110609882020-10-15 14:39:181981 days ago1602772758
0x4d67CCb5...3DDA8e34B
0.5542 ETH
-106656022020-08-15 15:53:242042 days ago1597506804
0x4d67CCb5...3DDA8e34B
3.046823 ETH
-106650602020-08-15 14:02:312042 days ago1597500151
0x4d67CCb5...3DDA8e34B
25.99637922 ETH
-105932132020-08-04 12:20:102053 days ago1596543610
0x4d67CCb5...3DDA8e34B
19.22903263 ETH
-80339592019-06-26 13:50:522458 days ago1561557052
0x4d67CCb5...3DDA8e34B
6 ETH
Transfer56774352018-05-26 1:51:592855 days ago1527299519
0x4d67CCb5...3DDA8e34B
2 ETH
Transfer56546602018-05-22 0:28:452859 days ago1526948925
0x4d67CCb5...3DDA8e34B
1.4358872 ETH
Transfer56095632018-05-14 1:14:162867 days ago1526260456
0x4d67CCb5...3DDA8e34B
0.55020632 ETH
Transfer55903662018-05-10 17:11:302870 days ago1525972290
0x4d67CCb5...3DDA8e34B
5.25 ETH
Transfer55796762018-05-08 20:09:152872 days ago1525810155
0x4d67CCb5...3DDA8e34B
2.02211669 ETH
Transfer45782172017-11-18 21:42:263043 days ago1511041346
0x4d67CCb5...3DDA8e34B
2.28156568 ETH
Transfer45647132017-11-16 17:24:033045 days ago1510853043
0x4d67CCb5...3DDA8e34B
0.349139 ETH
Transfer44633742017-10-31 10:09:233061 days ago1509444563  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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