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Contract

0x0a055ee95E3f8F3E977074c8971e9F714781eFbc
 

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
Sweep83238222019-08-10 16:02:062401 days ago1565452926IN
0x0a055ee9...14781eFbc
0 ETH0.0010998422
Transfer83238082019-08-10 15:58:492401 days ago1565452729IN
0x0a055ee9...14781eFbc
0.05455185 ETH0.0002105110
Sweep82760532019-08-03 6:23:452408 days ago1564813425IN
0x0a055ee9...14781eFbc
0 ETH0.0014997930
Transfer82760372019-08-03 6:20:492408 days ago1564813249IN
0x0a055ee9...14781eFbc
0.05450134 ETH0.0004210220
Sweep82369362019-07-28 4:21:412415 days ago1564287701IN
0x0a055ee9...14781eFbc
0 ETH0.0010998422
Transfer82369112019-07-28 4:17:162415 days ago1564287436IN
0x0a055ee9...14781eFbc
0.05450017 ETH0.000105255
Sweep81852672019-07-20 4:02:072423 days ago1563595327IN
0x0a055ee9...14781eFbc
0 ETH0.0010998422
Transfer81852452019-07-20 3:58:552423 days ago1563595135IN
0x0a055ee9...14781eFbc
0.05453092 ETH0.000162097.7
Sweep81001572019-07-06 21:29:262436 days ago1562448566IN
0x0a055ee9...14781eFbc
0 ETH0.0010998422
Transfer81001362019-07-06 21:24:502436 days ago1562448290IN
0x0a055ee9...14781eFbc
0.05713647 ETH0.000105255
Sweep80173772019-06-24 0:00:342449 days ago1561334434IN
0x0a055ee9...14781eFbc
0 ETH0.0014997930
Transfer80173572019-06-23 23:56:172449 days ago1561334177IN
0x0a055ee9...14781eFbc
0.05953305 ETH0.00008424
Sweep79610802019-06-15 4:42:442458 days ago1560573764IN
0x0a055ee9...14781eFbc
0 ETH0.0024996550
Transfer79610642019-06-15 4:39:062458 days ago1560573546IN
0x0a055ee9...14781eFbc
0.05951751 ETH0.0002105110
Sweep79179162019-06-08 10:47:342464 days ago1559990854IN
0x0a055ee9...14781eFbc
0 ETH0.0024996550
Transfer79178952019-06-08 10:44:532464 days ago1559990693IN
0x0a055ee9...14781eFbc
0.05951777 ETH0.0004210220
Sweep78719532019-06-01 5:50:562471 days ago1559368256IN
0x0a055ee9...14781eFbc
0 ETH0.0024996550
Transfer78719322019-06-01 5:46:442471 days ago1559368004IN
0x0a055ee9...14781eFbc
0.05955759 ETH0.00016848
Sweep78330892019-05-26 4:15:582478 days ago1558844158IN
0x0a055ee9...14781eFbc
0 ETH0.0024996550
Transfer78330652019-05-26 4:10:052478 days ago1558843805IN
0x0a055ee9...14781eFbc
0.05956257 ETH0.0002105110
Sweep77884732019-05-19 4:47:502485 days ago1558241270IN
0x0a055ee9...14781eFbc
0 ETH0.0024996550
Transfer77884572019-05-19 4:44:192485 days ago1558241059IN
0x0a055ee9...14781eFbc
0.05951303 ETH0.0002105110
Sweep77511312019-05-13 9:06:162490 days ago1557738376IN
0x0a055ee9...14781eFbc
0 ETH0.0024996550
Transfer77511122019-05-13 9:01:292490 days ago1557738089IN
0x0a055ee9...14781eFbc
0.05950546 ETH0.00016848
Sweep77081882019-05-06 15:52:232497 days ago1557157943IN
0x0a055ee9...14781eFbc
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83238222019-08-10 16:02:062401 days ago1565452926
0x0a055ee9...14781eFbc
0.05455185 ETH
-82760532019-08-03 6:23:452408 days ago1564813425
0x0a055ee9...14781eFbc
0.05450134 ETH
-82369362019-07-28 4:21:412415 days ago1564287701
0x0a055ee9...14781eFbc
0.05450017 ETH
-81852672019-07-20 4:02:072423 days ago1563595327
0x0a055ee9...14781eFbc
0.05453092 ETH
-81001572019-07-06 21:29:262436 days ago1562448566
0x0a055ee9...14781eFbc
0.05713647 ETH
-80173772019-06-24 0:00:342449 days ago1561334434
0x0a055ee9...14781eFbc
0.05953305 ETH
-79610802019-06-15 4:42:442458 days ago1560573764
0x0a055ee9...14781eFbc
0.05951751 ETH
-79179162019-06-08 10:47:342464 days ago1559990854
0x0a055ee9...14781eFbc
0.05951777 ETH
-78719532019-06-01 5:50:562471 days ago1559368256
0x0a055ee9...14781eFbc
0.05955759 ETH
-78330892019-05-26 4:15:582478 days ago1558844158
0x0a055ee9...14781eFbc
0.05956257 ETH
-77884732019-05-19 4:47:502485 days ago1558241270
0x0a055ee9...14781eFbc
0.05951303 ETH
-77511312019-05-13 9:06:162490 days ago1557738376
0x0a055ee9...14781eFbc
0.05950546 ETH
-77081882019-05-06 15:52:232497 days ago1557157943
0x0a055ee9...14781eFbc
0.05953028 ETH
-76503872019-04-27 15:51:442506 days ago1556380304
0x0a055ee9...14781eFbc
0.05953058 ETH
-76155042019-04-22 5:21:172511 days ago1555910477
0x0a055ee9...14781eFbc
0.0595555 ETH
-75734072019-04-15 15:46:512518 days ago1555343211
0x0a055ee9...14781eFbc
0.0595057 ETH
-75195292019-04-07 6:52:532526 days ago1554619973
0x0a055ee9...14781eFbc
0.05952446 ETH
-74279972019-03-23 23:47:562541 days ago1553384876
0x0a055ee9...14781eFbc
0.0595072 ETH
-73697322019-03-14 22:15:252550 days ago1552601725
0x0a055ee9...14781eFbc
0.0595195 ETH
-72905622019-03-02 13:44:422562 days ago1551534282
0x0a055ee9...14781eFbc
0.05954023 ETH
-72525052019-02-22 9:22:172570 days ago1550827337
0x0a055ee9...14781eFbc
0.05950051 ETH
-72293152019-02-16 21:46:312576 days ago1550353591
0x0a055ee9...14781eFbc
0.05950003 ETH
-72004632019-02-10 1:17:172583 days ago1549761437
0x0a055ee9...14781eFbc
0.0595587 ETH
-71691972019-02-03 16:26:252589 days ago1549211185
0x0a055ee9...14781eFbc
0.05952912 ETH
-71411402019-01-28 22:42:352595 days ago1548715355
0x0a055ee9...14781eFbc
0.05954247 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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