ETH Price: $2,149.98 (-0.72%)

Contract

0x4D696d7BF46B2BF75A21134D162E308EBC4E5741
 

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
Sweep49975782018-01-30 3:31:152977 days ago1517283075IN
0x4D696d7B...EBC4E5741
0 ETH0.0045051390
Transfer49975472018-01-30 3:24:052977 days ago1517282645IN
0x4D696d7B...EBC4E5741
202.0008 ETH0.0019156491
Sweep49958922018-01-29 20:50:382977 days ago1517259038IN
0x4D696d7B...EBC4E5741
0 ETH0.0045108990
Transfer49958612018-01-29 20:43:562977 days ago1517258636IN
0x4D696d7B...EBC4E5741
203.8499 ETH0.0019156491
Sweep49905172018-01-28 23:04:212978 days ago1517180661IN
0x4D696d7B...EBC4E5741
0 ETH0.0045051390
Transfer49904932018-01-28 22:58:472978 days ago1517180327IN
0x4D696d7B...EBC4E5741
99.99 ETH0.0019156491
Sweep49850322018-01-28 1:12:562979 days ago1517101976IN
0x4D696d7B...EBC4E5741
0 ETH0.0045108990
Transfer49850042018-01-28 1:06:542979 days ago1517101614IN
0x4D696d7B...EBC4E5741
202.0378 ETH0.0019156491
Sweep49794642018-01-27 2:54:192980 days ago1517021659IN
0x4D696d7B...EBC4E5741
0 ETH0.0045108990
Transfer49794322018-01-27 2:47:372980 days ago1517021257IN
0x4D696d7B...EBC4E5741
207.0565 ETH0.0019156491
Sweep49752762018-01-26 9:53:162980 days ago1516960396IN
0x4D696d7B...EBC4E5741
0 ETH0.0045051390
Transfer49752472018-01-26 9:45:012980 days ago1516959901IN
0x4D696d7B...EBC4E5741
203.1371 ETH0.0019156491
Sweep49691952018-01-25 9:18:192981 days ago1516871899IN
0x4D696d7B...EBC4E5741
0 ETH0.0045108990
Transfer49691672018-01-25 9:09:542981 days ago1516871394IN
0x4D696d7B...EBC4E5741
206.1702 ETH0.0019156491
Sweep49679512018-01-25 4:13:072981 days ago1516853587IN
0x4D696d7B...EBC4E5741
0 ETH0.0045051390
Transfer49679252018-01-25 4:09:162981 days ago1516853356IN
0x4D696d7B...EBC4E5741
206.256 ETH0.0019156491
Sweep49636292018-01-24 10:44:272982 days ago1516790667IN
0x4D696d7B...EBC4E5741
0 ETH0.0045051390
Transfer49635982018-01-24 10:36:432982 days ago1516790203IN
0x4D696d7B...EBC4E5741
200.402 ETH0.0019156491
Sweep49628202018-01-24 7:28:232982 days ago1516778903IN
0x4D696d7B...EBC4E5741
0 ETH0.0045108990
Transfer49627862018-01-24 7:20:132982 days ago1516778413IN
0x4D696d7B...EBC4E5741
208.4434 ETH0.0019156491
Sweep49620462018-01-24 4:16:302982 days ago1516767390IN
0x4D696d7B...EBC4E5741
0 ETH0.0045108990
Transfer49620222018-01-24 4:09:032982 days ago1516766943IN
0x4D696d7B...EBC4E5741
205.7751 ETH0.0019156491
Sweep49597642018-01-23 19:20:292983 days ago1516735229IN
0x4D696d7B...EBC4E5741
0 ETH0.0045051390
Transfer49597352018-01-23 19:13:492983 days ago1516734829IN
0x4D696d7B...EBC4E5741
208.6308 ETH0.0019156491
Sweep49523782018-01-22 12:59:162984 days ago1516625956IN
0x4D696d7B...EBC4E5741
0 ETH0.0044993790
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49975782018-01-30 3:31:152977 days ago1517283075
0x4D696d7B...EBC4E5741
202.0008 ETH
Transfer49958922018-01-29 20:50:382977 days ago1517259038
0x4D696d7B...EBC4E5741
203.8499 ETH
Transfer49905172018-01-28 23:04:212978 days ago1517180661
0x4D696d7B...EBC4E5741
99.99 ETH
Transfer49850322018-01-28 1:12:562979 days ago1517101976
0x4D696d7B...EBC4E5741
202.0378 ETH
Transfer49794642018-01-27 2:54:192980 days ago1517021659
0x4D696d7B...EBC4E5741
207.0565 ETH
Transfer49752762018-01-26 9:53:162980 days ago1516960396
0x4D696d7B...EBC4E5741
203.1371 ETH
Transfer49691952018-01-25 9:18:192981 days ago1516871899
0x4D696d7B...EBC4E5741
206.1702 ETH
Transfer49679512018-01-25 4:13:072981 days ago1516853587
0x4D696d7B...EBC4E5741
206.256 ETH
Transfer49636292018-01-24 10:44:272982 days ago1516790667
0x4D696d7B...EBC4E5741
200.402 ETH
Transfer49628202018-01-24 7:28:232982 days ago1516778903
0x4D696d7B...EBC4E5741
208.4434 ETH
Transfer49620462018-01-24 4:16:302982 days ago1516767390
0x4D696d7B...EBC4E5741
205.7751 ETH
Transfer49597642018-01-23 19:20:292983 days ago1516735229
0x4D696d7B...EBC4E5741
208.6308 ETH
Transfer49523782018-01-22 12:59:162984 days ago1516625956
0x4D696d7B...EBC4E5741
207.616 ETH
Transfer49476572018-01-21 17:54:482985 days ago1516557288
0x4D696d7B...EBC4E5741
201.1009 ETH
Transfer49433992018-01-21 0:10:272986 days ago1516493427
0x4D696d7B...EBC4E5741
202.7608 ETH
Transfer49409812018-01-20 14:20:032986 days ago1516458003
0x4D696d7B...EBC4E5741
203.4123 ETH
Transfer49386802018-01-20 5:00:042986 days ago1516424404
0x4D696d7B...EBC4E5741
269.99 ETH
Transfer49356912018-01-19 16:32:452987 days ago1516379565
0x4D696d7B...EBC4E5741
208.2034 ETH
Transfer49324892018-01-19 2:56:452988 days ago1516330605
0x4D696d7B...EBC4E5741
203.756 ETH
Transfer49316362018-01-18 23:18:082988 days ago1516317488
0x4D696d7B...EBC4E5741
207.9277 ETH
Transfer49233852018-01-17 11:50:502989 days ago1516189850
0x4D696d7B...EBC4E5741
199.99 ETH
Transfer49223272018-01-17 7:08:442989 days ago1516172924
0x4D696d7B...EBC4E5741
199.99 ETH
Transfer49178122018-01-16 11:34:142990 days ago1516102454
0x4D696d7B...EBC4E5741
249.99 ETH
Transfer49166912018-01-16 6:37:332990 days ago1516084653
0x4D696d7B...EBC4E5741
249.99 ETH
Transfer49152712018-01-16 0:38:342991 days ago1516063114
0x4D696d7B...EBC4E5741
249.99 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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