ETH Price: $2,152.95 (+0.22%)
Gas: 0.03 Gwei

Contract

0xC4cfD0fB8ac41c6f30FDdCe796c2E7db44B8e4a7
 

Overview

ETH Balance

0.027696718308437373 ETH

Eth Value

$59.63 (@ $2,152.95/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer52850662018-03-19 19:49:242923 days ago1521488964IN
0xC4cfD0fB...b44B8e4a7
0.01768186 ETH0.000021051
Transfer52437752018-03-12 19:39:322930 days ago1520883572IN
0xC4cfD0fB...b44B8e4a7
0.01001484 ETH0.000021051
Sweep51995782018-03-05 7:16:182938 days ago1520234178IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0024996550
Transfer51995522018-03-05 7:10:372938 days ago1520233837IN
0xC4cfD0fB...b44B8e4a7
1 ETH0.0012630660
Sweep51934252018-03-04 6:23:152939 days ago1520144595IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0025028550
Transfer51933992018-03-04 6:16:212939 days ago1520144181IN
0xC4cfD0fB...b44B8e4a7
0.04047353 ETH0.000021051
Transfer51522312018-02-25 6:13:132946 days ago1519539193IN
0xC4cfD0fB...b44B8e4a7
0.04258872 ETH0.000021051
Sweep51133242018-02-18 15:16:342952 days ago1518966994IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0024996550
Transfer51110382018-02-18 6:11:192953 days ago1518934279IN
0xC4cfD0fB...b44B8e4a7
0.08249344 ETH0.000021051
Sweep50693902018-02-11 6:12:492960 days ago1518329569IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0045051390
Transfer50693612018-02-11 6:03:402960 days ago1518329020IN
0xC4cfD0fB...b44B8e4a7
0.13006531 ETH0.000021051
Sweep50275132018-02-04 6:08:112967 days ago1517724491IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0045051390
Transfer50274822018-02-04 5:59:592967 days ago1517723999IN
0xC4cfD0fB...b44B8e4a7
0.12649942 ETH0.000021051
Sweep49862492018-01-28 6:05:092974 days ago1517119509IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0045051390
Transfer49862182018-01-28 5:57:522974 days ago1517119072IN
0xC4cfD0fB...b44B8e4a7
0.13827848 ETH0.000021051
Sweep49447962018-01-21 6:06:402981 days ago1516514800IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0045051390
Transfer49447542018-01-21 5:57:252981 days ago1516514245IN
0xC4cfD0fB...b44B8e4a7
0.16764871 ETH0.000021051
Sweep47378982017-12-15 16:38:153017 days ago1513355895IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.002552951
Transfer47378512017-12-15 16:26:183017 days ago1513355178IN
0xC4cfD0fB...b44B8e4a7
0.29459 ETH0.0004210220
Sweep45999522017-11-22 9:45:323041 days ago1511343932IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0009998620
Transfer45999402017-11-22 9:42:533041 days ago1511343773IN
0xC4cfD0fB...b44B8e4a7
2 ETH0.0004420721
Sweep45618492017-11-16 6:25:453047 days ago1510813545IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0009998620
Transfer45618352017-11-16 6:22:123047 days ago1510813332IN
0xC4cfD0fB...b44B8e4a7
1 ETH0.0004420721
Sweep45568322017-11-15 10:52:343048 days ago1510743154IN
0xC4cfD0fB...b44B8e4a7
0 ETH0.0010011420
Transfer45568262017-11-15 10:51:043048 days ago1510743064IN
0xC4cfD0fB...b44B8e4a7
5.00911858 ETH0.0008841442

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51995782018-03-05 7:16:182938 days ago1520234178
0xC4cfD0fB...b44B8e4a7
1 ETH
Transfer51934252018-03-04 6:23:152939 days ago1520144595
0xC4cfD0fB...b44B8e4a7
0.08306226 ETH
Transfer51133242018-02-18 15:16:342952 days ago1518966994
0xC4cfD0fB...b44B8e4a7
0.08249344 ETH
Transfer50693902018-02-11 6:12:492960 days ago1518329569
0xC4cfD0fB...b44B8e4a7
0.13006532 ETH
Transfer50275132018-02-04 6:08:112967 days ago1517724491
0xC4cfD0fB...b44B8e4a7
0.12649943 ETH
Transfer49862492018-01-28 6:05:092974 days ago1517119509
0xC4cfD0fB...b44B8e4a7
0.13827848 ETH
Transfer49447962018-01-21 6:06:402981 days ago1516514800
0xC4cfD0fB...b44B8e4a7
0.16764871 ETH
Transfer47378982017-12-15 16:38:153017 days ago1513355895
0xC4cfD0fB...b44B8e4a7
0.29459 ETH
Transfer45999522017-11-22 9:45:323041 days ago1511343932
0xC4cfD0fB...b44B8e4a7
2 ETH
Transfer45618492017-11-16 6:25:453047 days ago1510813545
0xC4cfD0fB...b44B8e4a7
1 ETH
Transfer45568322017-11-15 10:52:343048 days ago1510743154
0xC4cfD0fB...b44B8e4a7
5.00911858 ETH
Transfer44688522017-11-01 7:05:273062 days ago1509519927  Contract Creation0 ETH
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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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