ETH Price: $2,112.49 (-3.16%)

Contract

0x4DE3F933F9FA94B2F1a36b27dD67e2Af72e9E20f
 

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
Sweep51057032018-02-17 8:52:402952 days ago1518857560IN
0x4DE3F933...f72e9E20f
0 ETH0.0025028550
Transfer51055642018-02-17 8:18:262952 days ago1518855506IN
0x4DE3F933...f72e9E20f
2.01416111 ETH0.00008424
Sweep45137592017-11-08 12:50:403053 days ago1510145440IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer45137522017-11-08 12:48:523053 days ago1510145332IN
0x4DE3F933...f72e9E20f
0.11555963 ETH0.000105255
Sweep45071532017-11-07 11:33:303054 days ago1510054410IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer45071432017-11-07 11:31:293054 days ago1510054289IN
0x4DE3F933...f72e9E20f
0.1162875 ETH0.000105255
Sweep45006992017-11-06 10:31:533055 days ago1509964313IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer45006912017-11-06 10:29:503055 days ago1509964190IN
0x4DE3F933...f72e9E20f
0.11665486 ETH0.00008424
Sweep44822232017-11-03 11:25:263058 days ago1509708326IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer44822092017-11-03 11:22:593058 days ago1509708179IN
0x4DE3F933...f72e9E20f
0.11886048 ETH0.00016848
Sweep44764412017-11-02 12:50:323059 days ago1509627032IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer44764372017-11-02 12:49:163059 days ago1509626956IN
0x4DE3F933...f72e9E20f
0.11967878 ETH0.0004210220
Sweep44700862017-11-01 11:55:343060 days ago1509537334IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer44700772017-11-01 11:52:413060 days ago1509537161IN
0x4DE3F933...f72e9E20f
0.14981283 ETH0.0002526112
Sweep44636722017-10-31 11:12:183061 days ago1509448338IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer44636632017-10-31 11:10:453061 days ago1509448245IN
0x4DE3F933...f72e9E20f
0.15727805 ETH0.00016848
Sweep44571812017-10-30 10:00:073062 days ago1509357607IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer44571742017-10-30 9:57:193062 days ago1509357439IN
0x4DE3F933...f72e9E20f
0.15856286 ETH0.00012636.0001
Sweep44389842017-10-27 11:23:413065 days ago1509103421IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer44389772017-10-27 11:22:053065 days ago1509103325IN
0x4DE3F933...f72e9E20f
0.16259978 ETH0.0002105110
Sweep44324942017-10-26 10:28:183066 days ago1509013698IN
0x4DE3F933...f72e9E20f
0 ETH0.0010011420
Transfer44324872017-10-26 10:26:263066 days ago1509013586IN
0x4DE3F933...f72e9E20f
0.15833567 ETH0.00008424
Sweep44266232017-10-25 11:41:003067 days ago1508931660IN
0x4DE3F933...f72e9E20f
0 ETH0.0015517631
Transfer44266202017-10-25 11:40:103067 days ago1508931610IN
0x4DE3F933...f72e9E20f
0.1882253 ETH0.00016848
Sweep44201442017-10-24 10:28:003068 days ago1508840880IN
0x4DE3F933...f72e9E20f
0 ETH0.0015517631
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51057032018-02-17 8:52:402952 days ago1518857560
0x4DE3F933...f72e9E20f
2.01416111 ETH
Transfer45137592017-11-08 12:50:403053 days ago1510145440
0x4DE3F933...f72e9E20f
0.11555963 ETH
Transfer45071532017-11-07 11:33:303054 days ago1510054410
0x4DE3F933...f72e9E20f
0.1162875 ETH
Transfer45006992017-11-06 10:31:533055 days ago1509964313
0x4DE3F933...f72e9E20f
0.11665486 ETH
Transfer44822232017-11-03 11:25:263058 days ago1509708326
0x4DE3F933...f72e9E20f
0.11886048 ETH
Transfer44764412017-11-02 12:50:323059 days ago1509627032
0x4DE3F933...f72e9E20f
0.11967878 ETH
Transfer44700862017-11-01 11:55:343060 days ago1509537334
0x4DE3F933...f72e9E20f
0.14981283 ETH
Transfer44636722017-10-31 11:12:183061 days ago1509448338
0x4DE3F933...f72e9E20f
0.15727805 ETH
Transfer44571812017-10-30 10:00:073062 days ago1509357607
0x4DE3F933...f72e9E20f
0.15856286 ETH
Transfer44389842017-10-27 11:23:413065 days ago1509103421
0x4DE3F933...f72e9E20f
0.16259978 ETH
Transfer44324942017-10-26 10:28:183066 days ago1509013698
0x4DE3F933...f72e9E20f
0.15833567 ETH
Transfer44266232017-10-25 11:41:003067 days ago1508931660
0x4DE3F933...f72e9E20f
0.1882253 ETH
Transfer44201442017-10-24 10:28:003068 days ago1508840880
0x4DE3F933...f72e9E20f
0.20307756 ETH
Transfer44145082017-10-23 12:58:313069 days ago1508763511
0x4DE3F933...f72e9E20f
0.27143115 ETH
Transfer44011222017-10-21 9:29:033071 days ago1508578143
0x4DE3F933...f72e9E20f
0.07182727 ETH
Transfer43594472017-10-12 14:27:383080 days ago1507818458
0x4DE3F933...f72e9E20f
1.9991 ETH
Transfer43358472017-10-04 10:19:183088 days ago1507112358  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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