ETH Price: $1,977.23 (-5.27%)

Contract

0x0eA434Dc19772AbaaBC3001Fe0e3E2a6a7a8A3a0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54014972018-04-08 5:36:592889 days ago1523165819IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0025028550
Transfer54014502018-04-08 5:24:022889 days ago1523165042IN
0x0eA434Dc...6a7a8A3a0
0.87612723 ETH0.00004212
Sweep53407392018-03-29 3:24:042899 days ago1522293844IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0024996550
Transfer53407292018-03-29 3:20:402899 days ago1522293640IN
0x0eA434Dc...6a7a8A3a0
0.0170506 ETH0.000105255
Transfer53407142018-03-29 3:17:052899 days ago1522293425IN
0x0eA434Dc...6a7a8A3a0
0.4875429 ETH0.000105255
Sweep52969932018-03-21 19:58:492906 days ago1521662329IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0025028550
Transfer52969572018-03-21 19:49:592906 days ago1521661799IN
0x0eA434Dc...6a7a8A3a0
0.34905497 ETH0.00008424
Sweep50840722018-02-13 17:31:372942 days ago1518543097IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0045051390
Transfer50840362018-02-13 17:22:382942 days ago1518542558IN
0x0eA434Dc...6a7a8A3a0
0.17862723 ETH0.0004210220
Sweep50665772018-02-10 19:03:052945 days ago1518289385IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0045051390
Transfer50665512018-02-10 18:57:302945 days ago1518289050IN
0x0eA434Dc...6a7a8A3a0
0.42149082 ETH0.0004210220
Sweep50601202018-02-09 17:05:182946 days ago1518195918IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0045051390
Transfer50600812018-02-09 16:56:572946 days ago1518195417IN
0x0eA434Dc...6a7a8A3a0
0.52007135 ETH0.0004210220
Sweep49244762018-01-17 16:23:412969 days ago1516206221IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0045051390
Transfer49244452018-01-17 16:15:232969 days ago1516205723IN
0x0eA434Dc...6a7a8A3a0
3.0293044 ETH0.001073651
Sweep49142702018-01-15 20:14:302971 days ago1516047270IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0045051390
Transfer49142492018-01-15 20:10:352971 days ago1516047035IN
0x0eA434Dc...6a7a8A3a0
0.43115812 ETH0.0010946552
Transfer49142402018-01-15 20:08:462971 days ago1516046926IN
0x0eA434Dc...6a7a8A3a0
1.44493 ETH0.0010946552
Sweep49078292018-01-14 16:01:032972 days ago1515945663IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0045051390
Transfer49078012018-01-14 15:51:532973 days ago1515945113IN
0x0eA434Dc...6a7a8A3a0
1.33045295 ETH0.0010946552
Sweep49033312018-01-13 20:37:432973 days ago1515875863IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0045051390
Transfer49032992018-01-13 20:29:142973 days ago1515875354IN
0x0eA434Dc...6a7a8A3a0
4.98994819 ETH0.0018945990
Sweep48889252018-01-11 4:47:172976 days ago1515646037IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0082594164.99999662
Transfer48888902018-01-11 4:38:572976 days ago1515645537IN
0x0eA434Dc...6a7a8A3a0
1.8236084 ETH0.00258927123
Sweep48825352018-01-10 0:27:572977 days ago1515544077IN
0x0eA434Dc...6a7a8A3a0
0 ETH0.0044993790
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54014972018-04-08 5:36:592889 days ago1523165819
0x0eA434Dc...6a7a8A3a0
0.87612723 ETH
Transfer53407392018-03-29 3:24:042899 days ago1522293844
0x0eA434Dc...6a7a8A3a0
0.5045935 ETH
Transfer52969932018-03-21 19:58:492906 days ago1521662329
0x0eA434Dc...6a7a8A3a0
0.34905497 ETH
Transfer50840722018-02-13 17:31:372942 days ago1518543097
0x0eA434Dc...6a7a8A3a0
0.17862723 ETH
Transfer50665772018-02-10 19:03:052945 days ago1518289385
0x0eA434Dc...6a7a8A3a0
0.42149082 ETH
Transfer50601202018-02-09 17:05:182946 days ago1518195918
0x0eA434Dc...6a7a8A3a0
0.52007135 ETH
Transfer49244762018-01-17 16:23:412969 days ago1516206221
0x0eA434Dc...6a7a8A3a0
3.0293044 ETH
Transfer49142702018-01-15 20:14:302971 days ago1516047270
0x0eA434Dc...6a7a8A3a0
1.87608812 ETH
Transfer49078292018-01-14 16:01:032972 days ago1515945663
0x0eA434Dc...6a7a8A3a0
1.33045295 ETH
Transfer49033312018-01-13 20:37:432973 days ago1515875863
0x0eA434Dc...6a7a8A3a0
4.98994819 ETH
Transfer48889252018-01-11 4:47:172976 days ago1515646037
0x0eA434Dc...6a7a8A3a0
1.8236084 ETH
Transfer48825352018-01-10 0:27:572977 days ago1515544077
0x0eA434Dc...6a7a8A3a0
1.35 ETH
Transfer47784182017-12-22 19:46:252995 days ago1513971985
0x0eA434Dc...6a7a8A3a0
9.25672595 ETH
Transfer47629212017-12-20 1:22:272998 days ago1513732947
0x0eA434Dc...6a7a8A3a0
1.11345838 ETH
Transfer47624172017-12-19 23:10:202998 days ago1513725020
0x0eA434Dc...6a7a8A3a0
1.4 ETH
Transfer47602912017-12-19 13:57:132999 days ago1513691833
0x0eA434Dc...6a7a8A3a0
1.2 ETH
Transfer47598872017-12-19 12:11:322999 days ago1513685492
0x0eA434Dc...6a7a8A3a0
2.37497642 ETH
Transfer47471252017-12-17 6:54:343001 days ago1513493674
0x0eA434Dc...6a7a8A3a0
1.2 ETH
Transfer47457262017-12-17 1:07:353001 days ago1513472855
0x0eA434Dc...6a7a8A3a0
1.2 ETH
Transfer47435832017-12-16 16:15:553001 days ago1513440955
0x0eA434Dc...6a7a8A3a0
1.3 ETH
Transfer47347692017-12-15 3:43:303003 days ago1513309410
0x0eA434Dc...6a7a8A3a0
1 ETH
Transfer47337322017-12-14 23:20:403003 days ago1513293640
0x0eA434Dc...6a7a8A3a0
1.3 ETH
Transfer47330982017-12-14 20:47:563003 days ago1513284476
0x0eA434Dc...6a7a8A3a0
2.5 ETH
Transfer47271882017-12-13 19:43:133004 days ago1513194193
0x0eA434Dc...6a7a8A3a0
0.17143 ETH
Transfer47186342017-12-12 7:38:593006 days ago1513064339
0x0eA434Dc...6a7a8A3a0
2 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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