ETH Price: $2,130.77 (+0.57%)

Contract

0x1CA3166f7A327FB5fA511C53E3eF1E9Ab56da9f9
 

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
Sweep44320652017-10-26 8:45:093067 days ago1509007509IN
0x1CA3166f...Ab56da9f9
0 ETH0.0010011420
Sweep43707692017-10-16 10:21:253077 days ago1508149285IN
0x1CA3166f...Ab56da9f9
0 ETH0.0015517631
Sweep43707442017-10-16 10:14:353077 days ago1508148875IN
0x1CA3166f...Ab56da9f9
0 ETH0.0015517631
Sweep43707102017-10-16 10:02:513077 days ago1508148171IN
0x1CA3166f...Ab56da9f9
0 ETH0.0015497831
Sweep43641542017-10-14 5:06:073079 days ago1507957567IN
0x1CA3166f...Ab56da9f9
0 ETH0.0015497831
Sweep43600822017-10-12 19:38:003080 days ago1507837080IN
0x1CA3166f...Ab56da9f9
0 ETH0.0015517631
Sweep43239412017-09-30 6:21:483093 days ago1506752508IN
0x1CA3166f...Ab56da9f9
0 ETH0.0017032234.02566371
Sweep43076092017-09-24 13:32:243099 days ago1506259944IN
0x1CA3166f...Ab56da9f9
0 ETH0.002552951
Transfer43076002017-09-24 13:28:333099 days ago1506259713IN
0x1CA3166f...Ab56da9f9
0.4895 ETH0.0059071280.60946787

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer44320652017-10-26 8:45:093067 days ago1509007509
0x1CA3166f...Ab56da9f9
3.64927261 ETH
Transfer44320522017-10-26 8:41:113067 days ago1509007271
0x1CA3166f...Ab56da9f9
3.64927261 ETH
Transfer43707692017-10-16 10:21:253077 days ago1508149285
0x1CA3166f...Ab56da9f9
47 ETH
Transfer43707622017-10-16 10:18:093077 days ago1508149089
0x1CA3166f...Ab56da9f9
47 ETH
Transfer43707442017-10-16 10:14:353077 days ago1508148875
0x1CA3166f...Ab56da9f9
0.37985374 ETH
Transfer43707282017-10-16 10:10:153077 days ago1508148615
0x1CA3166f...Ab56da9f9
0.37985374 ETH
Transfer43707102017-10-16 10:02:513077 days ago1508148171
0x1CA3166f...Ab56da9f9
0.1 ETH
Transfer43706922017-10-16 9:58:093077 days ago1508147889
0x1CA3166f...Ab56da9f9
0.1 ETH
Transfer43641542017-10-14 5:06:073079 days ago1507957567
0x1CA3166f...Ab56da9f9
13.88 ETH
Transfer43641512017-10-14 5:04:153079 days ago1507957455
0x1CA3166f...Ab56da9f9
13.88 ETH
Transfer43600822017-10-12 19:38:003080 days ago1507837080
0x1CA3166f...Ab56da9f9
7.82746223 ETH
Transfer43600752017-10-12 19:33:123080 days ago1507836792
0x1CA3166f...Ab56da9f9
7.82746223 ETH
Transfer43239412017-09-30 6:21:483093 days ago1506752508
0x1CA3166f...Ab56da9f9
25 ETH
Transfer43239322017-09-30 6:18:013093 days ago1506752281
0x1CA3166f...Ab56da9f9
25 ETH
Transfer43076092017-09-24 13:32:243099 days ago1506259944
0x1CA3166f...Ab56da9f9
0.4895 ETH
Transfer43017652017-09-22 13:15:303101 days ago1506086130  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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