ETH Price: $2,322.44 (+0.07%)

Contract

0xD49CfadC59eBdA5Ec4A20A0bb31E2fb0BDB92f43
 

Overview

ETH Balance

0.018361813652647225 ETH

Eth Value

$42.64 (@ $2,322.44/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155361132022-09-15 1:21:441280 days ago1663204904IN
0xD49CfadC...0BDB92f43
0.0183618 ETH0.0002281710.83920454
Sweep155050142022-09-09 21:23:461285 days ago1662758626IN
0xD49CfadC...0BDB92f43
0 ETH0.0019525134.50594212
Transfer155049982022-09-09 21:19:171285 days ago1662758357IN
0xD49CfadC...0BDB92f43
0.09953695 ETH0.0005109924.27432101
Sweep153305792022-08-13 1:51:351313 days ago1660355495IN
0xD49CfadC...0BDB92f43
0 ETH0.0016971930
Transfer153305652022-08-13 1:47:261313 days ago1660355246IN
0xD49CfadC...0BDB92f43
0.09964241 ETH0.0004065519.31285869
Sweep149316702022-06-09 8:45:381377 days ago1654764338IN
0xD49CfadC...0BDB92f43
0 ETH0.0022995840.63946221
Transfer149316562022-06-09 8:42:031377 days ago1654764123IN
0xD49CfadC...0BDB92f43
0.09922764 ETH0.0007678436.47550611
Sweep147125582022-05-04 18:35:561413 days ago1651689356IN
0xD49CfadC...0BDB92f43
0 ETH0.0026742547.26084929
Transfer147125402022-05-04 18:32:151413 days ago1651689135IN
0xD49CfadC...0BDB92f43
0.09930822 ETH0.000915643.49445748
Sweep145180582022-04-04 7:02:401444 days ago1649055760IN
0xD49CfadC...0BDB92f43
0 ETH0.0029663552.42306629
Transfer145180402022-04-04 6:59:151444 days ago1649055555IN
0xD49CfadC...0BDB92f43
0.09925876 ETH0.0007462835.45147721
Sweep143326632022-03-06 10:00:301472 days ago1646560830IN
0xD49CfadC...0BDB92f43
0 ETH0.0016975530
Transfer143326442022-03-06 9:55:421472 days ago1646560542IN
0xD49CfadC...0BDB92f43
0.09957707 ETH0.0004365620.73854875
Sweep141524592022-02-06 12:14:151500 days ago1644149655IN
0xD49CfadC...0BDB92f43
0 ETH0.0026576946.96821135
Transfer141524382022-02-06 12:11:551500 days ago1644149515IN
0xD49CfadC...0BDB92f43
0.1507617 ETH0.0008737741.50765152
Sweep140867782022-01-27 9:01:481510 days ago1643274108IN
0xD49CfadC...0BDB92f43
0 ETH0.0073494129.88265031
Transfer140867592022-01-27 8:57:551510 days ago1643273875IN
0xD49CfadC...0BDB92f43
0.10039969 ETH0.00293591139.466829
Sweep137674082021-12-08 22:22:171560 days ago1639002137IN
0xD49CfadC...0BDB92f43
0 ETH0.005144190.90941322
Transfer137673882021-12-08 22:18:531560 days ago1639001933IN
0xD49CfadC...0BDB92f43
0.19819522 ETH0.0018889389.73139841
Sweep133897912021-10-10 8:15:221619 days ago1633853722IN
0xD49CfadC...0BDB92f43
0 ETH0.0039266469.39379684
Transfer133897782021-10-10 8:12:241619 days ago1633853544IN
0xD49CfadC...0BDB92f43
0.10405926 ETH0.0011586455.03982442
Sweep132488602021-09-18 9:32:361641 days ago1631957556IN
0xD49CfadC...0BDB92f43
0 ETH0.0033470259.150431
Transfer132488412021-09-18 9:27:281641 days ago1631957248IN
0xD49CfadC...0BDB92f43
0.10127786 ETH0.0008753441.58191527
Sweep131193152021-08-29 8:28:271661 days ago1630225707IN
0xD49CfadC...0BDB92f43
0 ETH0.0028288849.99346953
Transfer131192932021-08-29 8:24:401661 days ago1630225480IN
0xD49CfadC...0BDB92f43
0.10520688 ETH0.0009442444.85488836
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155050142022-09-09 21:23:461285 days ago1662758626
0xD49CfadC...0BDB92f43
0.09953695 ETH
Transfer153305792022-08-13 1:51:351313 days ago1660355495
0xD49CfadC...0BDB92f43
0.09964242 ETH
-149316702022-06-09 8:45:381377 days ago1654764338
0xD49CfadC...0BDB92f43
0.09922764 ETH
-147125582022-05-04 18:35:561413 days ago1651689356
0xD49CfadC...0BDB92f43
0.09930823 ETH
-145180582022-04-04 7:02:401444 days ago1649055760
0xD49CfadC...0BDB92f43
0.09925876 ETH
-143326632022-03-06 10:00:301472 days ago1646560830
0xD49CfadC...0BDB92f43
0.09957708 ETH
-141524592022-02-06 12:14:151500 days ago1644149655
0xD49CfadC...0BDB92f43
0.1507617 ETH
-140867782022-01-27 9:01:481510 days ago1643274108
0xD49CfadC...0BDB92f43
0.1003997 ETH
-137674082021-12-08 22:22:171560 days ago1639002137
0xD49CfadC...0BDB92f43
0.19819522 ETH
-133897912021-10-10 8:15:221619 days ago1633853722
0xD49CfadC...0BDB92f43
0.10405927 ETH
-132488602021-09-18 9:32:361641 days ago1631957556
0xD49CfadC...0BDB92f43
0.10127786 ETH
-131193152021-08-29 8:28:271661 days ago1630225707
0xD49CfadC...0BDB92f43
0.10520689 ETH
-129970352021-08-10 11:10:021680 days ago1628593802
0xD49CfadC...0BDB92f43
0.10047786 ETH
-129008422021-07-26 8:42:561695 days ago1627288976
0xD49CfadC...0BDB92f43
0.1015906 ETH
-128113572021-07-12 8:21:301709 days ago1626078090
0xD49CfadC...0BDB92f43
0.10098436 ETH
-127213872021-06-28 8:11:411723 days ago1624867901
0xD49CfadC...0BDB92f43
0.10300858 ETH
-126250192021-06-13 8:27:351738 days ago1623572855
0xD49CfadC...0BDB92f43
0.10181484 ETH
-125216372021-05-28 7:59:161755 days ago1622188756
0xD49CfadC...0BDB92f43
0.10297028 ETH
-124443722021-05-16 8:20:431766 days ago1621153243
0xD49CfadC...0BDB92f43
0.10391013 ETH
-123861192021-05-07 8:35:581775 days ago1620376558
0xD49CfadC...0BDB92f43
0.10023236 ETH
Transfer54800442018-04-21 12:56:072887 days ago1524315367  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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