ETH Price: $1,990.39 (-4.31%)
Gas: 0.23 Gwei

Contract

0xC46AA6fF2F5183ef7F511a20b79B0b57700E0B63
 

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
Sweep78293652019-05-25 14:39:092497 days ago1558795149IN
0xC46AA6fF...7700E0B63
0 ETH0.0024996550
Transfer78293482019-05-25 14:35:092497 days ago1558794909IN
0xC46AA6fF...7700E0B63
0.0664497 ETH0.000147357
Sweep78292882019-05-25 14:20:462497 days ago1558794046IN
0xC46AA6fF...7700E0B63
0 ETH0.0025028550
Transfer78292682019-05-25 14:17:262497 days ago1558793846IN
0xC46AA6fF...7700E0B63
0.93355035 ETH0.00012636
Sweep78289622019-05-25 13:10:062498 days ago1558789806IN
0xC46AA6fF...7700E0B63
0 ETH0.0025028550
Transfer78289422019-05-25 13:05:592498 days ago1558789559IN
0xC46AA6fF...7700E0B63
0.30390311 ETH0.000147357
Sweep75230482019-04-07 20:01:372545 days ago1554667297IN
0xC46AA6fF...7700E0B63
0 ETH0.0024996550
Transfer75230342019-04-07 19:57:032545 days ago1554667023IN
0xC46AA6fF...7700E0B63
5 ETH0.00008424
Sweep72370042019-02-18 17:55:032593 days ago1550512503IN
0xC46AA6fF...7700E0B63
0 ETH0.0025028550
Transfer72369852019-02-18 17:50:232593 days ago1550512223IN
0xC46AA6fF...7700E0B63
0.5571907 ETH0.0003368116
Sweep70388112019-01-09 20:55:262633 days ago1547067326IN
0xC46AA6fF...7700E0B63
0 ETH0.0024996550
Transfer70387872019-01-09 20:51:432633 days ago1547067103IN
0xC46AA6fF...7700E0B63
9.4 ETH0.00008424
Sweep70055532019-01-03 22:02:042639 days ago1546552924IN
0xC46AA6fF...7700E0B63
0 ETH0.0024996550
Transfer70055332019-01-03 21:58:222639 days ago1546552702IN
0xC46AA6fF...7700E0B63
10 ETH0.000105255
Sweep68921852018-12-15 16:31:592658 days ago1544891519IN
0xC46AA6fF...7700E0B63
0 ETH0.0023236550
Sweep66607582018-11-07 14:57:402696 days ago1541602660IN
0xC46AA6fF...7700E0B63
0 ETH0.0025028550
Transfer66607432018-11-07 14:53:552696 days ago1541602435IN
0xC46AA6fF...7700E0B63
3.22491478 ETH0.0002736613
Sweep60399392018-07-27 15:23:442799 days ago1532705024IN
0xC46AA6fF...7700E0B63
0 ETH0.0050057100
Transfer60399222018-07-27 15:18:332799 days ago1532704713IN
0xC46AA6fF...7700E0B63
1.43273443 ETH0.0012630660
Sweep60371462018-07-27 3:55:532800 days ago1532663753IN
0xC46AA6fF...7700E0B63
0 ETH0.0049993100
Transfer60371302018-07-27 3:50:402800 days ago1532663440IN
0xC46AA6fF...7700E0B63
5 ETH0.0008630941
Sweep60284162018-07-25 16:25:012801 days ago1532535901IN
0xC46AA6fF...7700E0B63
0 ETH0.0049993100
Transfer60283912018-07-25 16:17:352801 days ago1532535455IN
0xC46AA6fF...7700E0B63
5 ETH0.0008630941
Sweep57718972018-06-11 19:27:042845 days ago1528745224IN
0xC46AA6fF...7700E0B63
0 ETH0.0025028550
Transfer57718822018-06-11 19:23:412845 days ago1528745021IN
0xC46AA6fF...7700E0B63
0.23062287 ETH0.00012636
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78293652019-05-25 14:39:092497 days ago1558795149
0xC46AA6fF...7700E0B63
0.0664497 ETH
-78292882019-05-25 14:20:462497 days ago1558794046
0xC46AA6fF...7700E0B63
0.93355035 ETH
-78289622019-05-25 13:10:062498 days ago1558789806
0xC46AA6fF...7700E0B63
0.30390311 ETH
-75230482019-04-07 20:01:372545 days ago1554667297
0xC46AA6fF...7700E0B63
5 ETH
-72370042019-02-18 17:55:032593 days ago1550512503
0xC46AA6fF...7700E0B63
0.5571907 ETH
-70388112019-01-09 20:55:262633 days ago1547067326
0xC46AA6fF...7700E0B63
9.4 ETH
-70055532019-01-03 22:02:042639 days ago1546552924
0xC46AA6fF...7700E0B63
10 ETH
Transfer66607582018-11-07 14:57:402696 days ago1541602660
0xC46AA6fF...7700E0B63
3.22491478 ETH
Transfer60399392018-07-27 15:23:442799 days ago1532705024
0xC46AA6fF...7700E0B63
1.43273443 ETH
Transfer60371462018-07-27 3:55:532800 days ago1532663753
0xC46AA6fF...7700E0B63
5 ETH
Transfer60284162018-07-25 16:25:012801 days ago1532535901
0xC46AA6fF...7700E0B63
5 ETH
Transfer57718972018-06-11 19:27:042845 days ago1528745224
0xC46AA6fF...7700E0B63
0.23062287 ETH
Transfer57214572018-06-02 20:42:232854 days ago1527972143
0xC46AA6fF...7700E0B63
10 ETH
Transfer56478612018-05-20 19:39:372867 days ago1526845177
0xC46AA6fF...7700E0B63
21.693286 ETH
Transfer52881612018-03-20 8:12:312929 days ago1521533551
0xC46AA6fF...7700E0B63
0.96144779 ETH
Transfer52572092018-03-15 2:28:362934 days ago1521080916
0xC46AA6fF...7700E0B63
2.61616623 ETH
Transfer52518852018-03-14 4:49:412935 days ago1521002981
0xC46AA6fF...7700E0B63
112.08501349 ETH
Transfer52391382018-03-12 0:29:362937 days ago1520814576
0xC46AA6fF...7700E0B63
3 ETH
Transfer52285752018-03-10 5:36:522939 days ago1520660212
0xC46AA6fF...7700E0B63
6.84465842 ETH
Transfer52199332018-03-08 18:23:492940 days ago1520533429
0xC46AA6fF...7700E0B63
10.23621493 ETH
Transfer52156572018-03-08 0:57:072941 days ago1520470627
0xC46AA6fF...7700E0B63
3.9222403 ETH
Transfer52138972018-03-07 17:56:542941 days ago1520445414
0xC46AA6fF...7700E0B63
5.05802624 ETH
Transfer52138652018-03-07 17:49:122941 days ago1520444952
0xC46AA6fF...7700E0B63
11.47515306 ETH
Transfer52089302018-03-06 21:34:072942 days ago1520372047
0xC46AA6fF...7700E0B63
4.2665491 ETH
Transfer52068162018-03-06 13:09:122943 days ago1520341752
0xC46AA6fF...7700E0B63
7.85931525 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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