ETH Price: $2,010.93 (+1.16%)

Contract

0x4fDF2798d1A4AcfB8FAbe7BD6E64B68e4fBDD8bE
 

Overview

ETH Balance

0.000000005123188908 ETH

Eth Value

Less Than $0.01 (@ $2,010.93/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep124824672021-05-22 6:18:481771 days ago1621664328IN
0x4fDF2798...e4fBDD8bE
0 ETH0.004512182.8
Sweep109942562020-10-05 7:02:242000 days ago1601881344IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0047272179.2
Sweep109055762020-09-21 11:51:022014 days ago1600689062IN
0x4fDF2798...e4fBDD8bE
0 ETH0.01825414320.40000175
Transfer109055572020-09-21 11:47:272014 days ago1600688847IN
0x4fDF2798...e4fBDD8bE
3.22 ETH0.00574692273
Sweep86453812019-09-29 18:47:002372 days ago1569782820IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer86453632019-09-29 18:43:192372 days ago1569782599IN
0x4fDF2798...e4fBDD8bE
0.06953153 ETH0.0004210220
Sweep83923212019-08-21 7:23:152411 days ago1566372195IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer83923032019-08-21 7:19:522411 days ago1566371992IN
0x4fDF2798...e4fBDD8bE
0.05435677 ETH0.0002526112
Sweep83837182019-08-19 23:15:272413 days ago1566256527IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer83836992019-08-19 23:10:262413 days ago1566256226IN
0x4fDF2798...e4fBDD8bE
0.05283796 ETH0.00008424
Sweep83458122019-08-14 2:07:272419 days ago1565748447IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer83457922019-08-14 2:02:532419 days ago1565748173IN
0x4fDF2798...e4fBDD8bE
0.06042895 ETH0.000105255
Sweep82840522019-08-04 11:55:572428 days ago1564919757IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer82840312019-08-04 11:51:352428 days ago1564919495IN
0x4fDF2798...e4fBDD8bE
0.05197124 ETH0.00012636
Sweep82370622019-07-28 4:50:402435 days ago1564289440IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer82370372019-07-28 4:44:552435 days ago1564289095IN
0x4fDF2798...e4fBDD8bE
0.05384021 ETH0.000105255
Sweep82163702019-07-24 23:37:172439 days ago1564011437IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer82163552019-07-24 23:33:102439 days ago1564011190IN
0x4fDF2798...e4fBDD8bE
0.05901103 ETH0.00008424
Sweep81902872019-07-20 22:28:012443 days ago1563661681IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer81902692019-07-20 22:23:082443 days ago1563661388IN
0x4fDF2798...e4fBDD8bE
0.05313677 ETH0.000063153
Sweep81765292019-07-18 19:17:462445 days ago1563477466IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer81765072019-07-18 19:13:372445 days ago1563477217IN
0x4fDF2798...e4fBDD8bE
0.05257591 ETH0.00008424
Sweep81449142019-07-13 20:45:122450 days ago1563050712IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0010998422
Transfer81449002019-07-13 20:41:592450 days ago1563050519IN
0x4fDF2798...e4fBDD8bE
0.05271118 ETH0.00004212
Sweep81326412019-07-11 22:37:422452 days ago1562884662IN
0x4fDF2798...e4fBDD8bE
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109055762020-09-21 11:51:022014 days ago1600689062
0x4fDF2798...e4fBDD8bE
3.22 ETH
-86453812019-09-29 18:47:002372 days ago1569782820
0x4fDF2798...e4fBDD8bE
0.06953153 ETH
-83923212019-08-21 7:23:152411 days ago1566372195
0x4fDF2798...e4fBDD8bE
0.05435678 ETH
-83837182019-08-19 23:15:272413 days ago1566256527
0x4fDF2798...e4fBDD8bE
0.05283797 ETH
-83458122019-08-14 2:07:272419 days ago1565748447
0x4fDF2798...e4fBDD8bE
0.06042896 ETH
-82840522019-08-04 11:55:572428 days ago1564919757
0x4fDF2798...e4fBDD8bE
0.05197125 ETH
-82370622019-07-28 4:50:402435 days ago1564289440
0x4fDF2798...e4fBDD8bE
0.05384021 ETH
-82163702019-07-24 23:37:172439 days ago1564011437
0x4fDF2798...e4fBDD8bE
0.05901103 ETH
-81902872019-07-20 22:28:012443 days ago1563661681
0x4fDF2798...e4fBDD8bE
0.05313677 ETH
-81765292019-07-18 19:17:462445 days ago1563477466
0x4fDF2798...e4fBDD8bE
0.05257592 ETH
-81449142019-07-13 20:45:122450 days ago1563050712
0x4fDF2798...e4fBDD8bE
0.05271118 ETH
-81326412019-07-11 22:37:422452 days ago1562884662
0x4fDF2798...e4fBDD8bE
0.08383193 ETH
-73474352019-03-11 10:54:392574 days ago1552301679
0x4fDF2798...e4fBDD8bE
0.06255312 ETH
-73279072019-03-08 9:46:382577 days ago1552038398
0x4fDF2798...e4fBDD8bE
0.05367235 ETH
-72971882019-03-03 14:51:112582 days ago1551624671
0x4fDF2798...e4fBDD8bE
0.28534359 ETH
-72956722019-03-03 9:08:582582 days ago1551604138
0x4fDF2798...e4fBDD8bE
0.09464747 ETH
-72819082019-03-01 4:41:022584 days ago1551415262
0x4fDF2798...e4fBDD8bE
0.15156229 ETH
-72275902019-02-16 12:03:492597 days ago1550318629
0x4fDF2798...e4fBDD8bE
0.12386058 ETH
-71968512019-02-09 7:37:372604 days ago1549697857
0x4fDF2798...e4fBDD8bE
0.1181319 ETH
-71674752019-02-03 7:39:002610 days ago1549179540
0x4fDF2798...e4fBDD8bE
0.11386434 ETH
-71387162019-01-28 10:41:592616 days ago1548672119
0x4fDF2798...e4fBDD8bE
0.1147348 ETH
-71026992019-01-21 7:39:522623 days ago1548056392
0x4fDF2798...e4fBDD8bE
0.10468784 ETH
-70692912019-01-15 7:37:302629 days ago1547537850
0x4fDF2798...e4fBDD8bE
0.10126199 ETH
-70357182019-01-09 7:36:182635 days ago1547019378
0x4fDF2798...e4fBDD8bE
0.10332532 ETH
-70021942019-01-03 7:37:572641 days ago1546501077
0x4fDF2798...e4fBDD8bE
0.11113911 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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