ETH Price: $2,063.48 (-1.02%)
Gas: 0.04 Gwei

Contract

0xe4246503EC01783eec8d174d40D2F80A89cd52bC
 

Overview

ETH Balance

0.000000006189169295 ETH

Eth Value

Less Than $0.01 (@ $2,063.48/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep157538782022-10-15 13:40:591254 days ago1665841259IN
0xe4246503...A89cd52bC
0 ETH0.0016971930
Transfer157538572022-10-15 13:36:471254 days ago1665841007IN
0xe4246503...A89cd52bC
0.00666232 ETH0.0003386616.08801592
Transfer137614092021-12-07 23:20:081566 days ago1638919208IN
0xe4246503...A89cd52bC
0.04858976 ETH0.0015935175.6977041
Sweep137271232021-12-02 11:37:001571 days ago1638445020IN
0xe4246503...A89cd52bC
0 ETH0.00566283100.07665692
Transfer137271042021-12-02 11:31:311571 days ago1638444691IN
0xe4246503...A89cd52bC
0.04805577 ETH0.00216819102.99740808
Transfer136938522021-11-27 4:01:181576 days ago1637985678IN
0xe4246503...A89cd52bC
0.048275 ETH0.0021661102.89808752
Sweep136632962021-11-22 7:57:111581 days ago1637567831IN
0xe4246503...A89cd52bC
0 ETH0.00684575120.9817979
Transfer136632772021-11-22 7:53:081581 days ago1637567588IN
0xe4246503...A89cd52bC
0.04888226 ETH0.0022415106.47950405
Transfer136315172021-11-17 7:11:271586 days ago1637133087IN
0xe4246503...A89cd52bC
0.0484821 ETH0.00225118106.93935251
Sweep135549782021-11-05 6:21:531598 days ago1636093313IN
0xe4246503...A89cd52bC
0 ETH0.00581139102.72385851
Transfer135549602021-11-05 6:17:271598 days ago1636093047IN
0xe4246503...A89cd52bC
0.05607609 ETH0.0017453382.90968079
Sweep135181952021-10-30 11:25:191604 days ago1635593119IN
0xe4246503...A89cd52bC
0 ETH0.00729716128.95938694
Transfer135181762021-10-30 11:20:481604 days ago1635592848IN
0xe4246503...A89cd52bC
0.07846196 ETH0.00224046106.43045703
Sweep134709372021-10-23 1:23:111611 days ago1634952191IN
0xe4246503...A89cd52bC
0 ETH0.0035372562.51226918
Transfer134709242021-10-23 1:21:241611 days ago1634952084IN
0xe4246503...A89cd52bC
0.04879044 ETH0.0012710560.37972337
Transfer134248172021-10-15 20:39:581619 days ago1634330398IN
0xe4246503...A89cd52bC
0.04803134 ETH0.0018588588.30265317
Sweep133875242021-10-09 23:35:481624 days ago1633822548IN
0xe4246503...A89cd52bC
0 ETH0.0032502757.44051412
Transfer133875002021-10-09 23:31:291624 days ago1633822289IN
0xe4246503...A89cd52bC
0.04846773 ETH0.001354364.33457505
Transfer133605992021-10-05 18:12:431629 days ago1633457563IN
0xe4246503...A89cd52bC
0.04810301 ETH0.00257316122.23469323
Sweep133331512021-10-01 11:28:451633 days ago1633087725IN
0xe4246503...A89cd52bC
0 ETH0.00587108103.75686614
Transfer133331322021-10-01 11:23:331633 days ago1633087413IN
0xe4246503...A89cd52bC
0.11098225 ETH0.0014077966.87554981
Sweep132749802021-09-22 10:12:501642 days ago1632305570IN
0xe4246503...A89cd52bC
0 ETH0.0029279151.74358654
Transfer132749572021-09-22 10:08:021642 days ago1632305282IN
0xe4246503...A89cd52bC
0.10063937 ETH0.0010995852.23432587
Sweep132210022021-09-14 1:55:481650 days ago1631584548IN
0xe4246503...A89cd52bC
0 ETH0.0029308551.7956399
Transfer132209832021-09-14 1:52:091650 days ago1631584329IN
0xe4246503...A89cd52bC
0.19232202 ETH0.0007773536.92742617
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer157538782022-10-15 13:40:591254 days ago1665841259
0xe4246503...A89cd52bC
0.05525209 ETH
-137271232021-12-02 11:37:001571 days ago1638445020
0xe4246503...A89cd52bC
0.09633079 ETH
-136632962021-11-22 7:57:111581 days ago1637567831
0xe4246503...A89cd52bC
0.09736437 ETH
-135549782021-11-05 6:21:531598 days ago1636093313
0xe4246503...A89cd52bC
0.05607609 ETH
-135181952021-10-30 11:25:191604 days ago1635593119
0xe4246503...A89cd52bC
0.07846196 ETH
-134709372021-10-23 1:23:111611 days ago1634952191
0xe4246503...A89cd52bC
0.09682179 ETH
-133875242021-10-09 23:35:481624 days ago1633822548
0xe4246503...A89cd52bC
0.09657076 ETH
-133331512021-10-01 11:28:451633 days ago1633087725
0xe4246503...A89cd52bC
0.11098225 ETH
-132749802021-09-22 10:12:501642 days ago1632305570
0xe4246503...A89cd52bC
0.10063938 ETH
-132210022021-09-14 1:55:481650 days ago1631584548
0xe4246503...A89cd52bC
0.19232202 ETH
-126295722021-06-14 1:08:251742 days ago1623632905
0xe4246503...A89cd52bC
0.10002711 ETH
-125786812021-06-06 4:10:361750 days ago1622952636
0xe4246503...A89cd52bC
0.1001129 ETH
-125306112021-05-29 17:27:051758 days ago1622309225
0xe4246503...A89cd52bC
0.07006984 ETH
-121169522021-03-26 20:59:141822 days ago1616792354
0xe4246503...A89cd52bC
0.10008036 ETH
-120875872021-03-22 8:44:131826 days ago1616402653
0xe4246503...A89cd52bC
0.10004365 ETH
-120585542021-03-17 21:15:231831 days ago1616015723
0xe4246503...A89cd52bC
0.10005052 ETH
-120378502021-03-14 16:49:151834 days ago1615740555
0xe4246503...A89cd52bC
0.10002514 ETH
-120148932021-03-11 3:39:131837 days ago1615433953
0xe4246503...A89cd52bC
0.10004139 ETH
-119817082021-03-06 0:59:581842 days ago1614992398
0xe4246503...A89cd52bC
0.10002277 ETH
-119570172021-03-02 5:50:541846 days ago1614664254
0xe4246503...A89cd52bC
0.10001068 ETH
-119323932021-02-26 10:53:251850 days ago1614336805
0xe4246503...A89cd52bC
0.1000432 ETH
-119152992021-02-23 19:33:571853 days ago1614108837
0xe4246503...A89cd52bC
0.10010494 ETH
-118913382021-02-20 3:05:181856 days ago1613790318
0xe4246503...A89cd52bC
0.08158473 ETH
-118458002021-02-13 3:04:021863 days ago1613185442
0xe4246503...A89cd52bC
0.05006066 ETH
-118246692021-02-09 21:15:481867 days ago1612905348
0xe4246503...A89cd52bC
0.05002214 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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