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Contract

0x4C2E650E44DDc8a92841799f02aECfa151FB4D09
 

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
Sweep154814292022-09-06 2:25:061276 days ago1662431106IN
0x4C2E650E...151FB4D09
0 ETH0.0022282530
Sweep114056652020-12-07 12:28:411913 days ago1607344121IN
0x4C2E650E...151FB4D09
0 ETH0.0024352240.8
Sweep102674412020-06-15 1:42:002089 days ago1592185320IN
0x4C2E650E...151FB4D09
0 ETH0.001253422
Transfer102674262020-06-15 1:39:062089 days ago1592185146IN
0x4C2E650E...151FB4D09
9.982 ETH0.0010525550
Sweep99333562020-04-24 5:34:542141 days ago1587706494IN
0x4C2E650E...151FB4D09
0 ETH0.0012536722
Transfer99333202020-04-24 5:29:452141 days ago1587706185IN
0x4C2E650E...151FB4D09
60 ETH0.0007367835
Sweep99319872020-04-24 0:30:562141 days ago1587688256IN
0x4C2E650E...151FB4D09
0 ETH0.0012539322
Transfer99319582020-04-24 0:24:332141 days ago1587687873IN
0x4C2E650E...151FB4D09
19.995 ETH0.000147357
Sweep99279642020-04-23 9:28:312141 days ago1587634111IN
0x4C2E650E...151FB4D09
0 ETH0.0012536722
Transfer99279462020-04-23 9:24:172141 days ago1587633857IN
0x4C2E650E...151FB4D09
20.41509934 ETH0.001073651
Sweep99272212020-04-23 6:37:122142 days ago1587623832IN
0x4C2E650E...151FB4D09
0 ETH0.0012536722
Transfer99272052020-04-23 6:33:532142 days ago1587623633IN
0x4C2E650E...151FB4D09
14.03880729 ETH0.0006315330
Sweep99271252020-04-23 6:16:202142 days ago1587622580IN
0x4C2E650E...151FB4D09
0 ETH0.0012536722
Transfer99271112020-04-23 6:12:442142 days ago1587622364IN
0x4C2E650E...151FB4D09
9.995 ETH0.001073651
Sweep98425802020-04-10 5:11:132155 days ago1586495473IN
0x4C2E650E...151FB4D09
0 ETH0.0012536722
Transfer98425632020-04-10 5:06:452155 days ago1586495205IN
0x4C2E650E...151FB4D09
9.995 ETH0.001073651
Sweep98424172020-04-10 4:33:352155 days ago1586493215IN
0x4C2E650E...151FB4D09
0 ETH0.0012536722
Transfer98424022020-04-10 4:29:522155 days ago1586492992IN
0x4C2E650E...151FB4D09
0.495 ETH0.001073651

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-102674412020-06-15 1:42:002089 days ago1592185320
0x4C2E650E...151FB4D09
9.982 ETH
-99333562020-04-24 5:34:542141 days ago1587706494
0x4C2E650E...151FB4D09
60 ETH
-99319872020-04-24 0:30:562141 days ago1587688256
0x4C2E650E...151FB4D09
19.995 ETH
-99279642020-04-23 9:28:312141 days ago1587634111
0x4C2E650E...151FB4D09
20.41509934 ETH
-99272212020-04-23 6:37:122142 days ago1587623832
0x4C2E650E...151FB4D09
14.03880729 ETH
-99271252020-04-23 6:16:202142 days ago1587622580
0x4C2E650E...151FB4D09
9.995 ETH
-98425802020-04-10 5:11:132155 days ago1586495473
0x4C2E650E...151FB4D09
9.995 ETH
-98424172020-04-10 4:33:352155 days ago1586493215
0x4C2E650E...151FB4D09
0.495 ETH
Transfer51621102018-02-26 22:56:092928 days ago1519685769  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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