ETH Price: $1,985.43 (-3.96%)

Contract

0xa124Dde97032Ea84ff62Dcf6dF6Bc451faCeEd47
 

Overview

ETH Balance

0.034047444777113322 ETH

Eth Value

$67.60 (@ $1,985.43/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer65368832018-10-18 7:55:112717 days ago1539849311IN
0xa124Dde9...1faCeEd47
0.03404743 ETH0.000021051
Sweep64938902018-10-11 8:03:202724 days ago1539245000IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer64938692018-10-11 7:58:132724 days ago1539244693IN
0xa124Dde9...1faCeEd47
0.05001198 ETH0.000021051
Sweep64525362018-10-04 15:23:152731 days ago1538666595IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer64517072018-10-04 12:05:182731 days ago1538654718IN
0xa124Dde9...1faCeEd47
0.05002692 ETH0.000021051
Sweep64104602018-09-27 18:11:072738 days ago1538071867IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer64104392018-09-27 18:06:032738 days ago1538071563IN
0xa124Dde9...1faCeEd47
0.05000863 ETH0.000021051
Sweep63721972018-09-21 11:23:432744 days ago1537529023IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer63721652018-09-21 11:16:152744 days ago1537528575IN
0xa124Dde9...1faCeEd47
0.0500048 ETH0.000021051
Sweep63356032018-09-15 10:04:182750 days ago1537005858IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer63355792018-09-15 9:58:052750 days ago1537005485IN
0xa124Dde9...1faCeEd47
0.05004079 ETH0.000021051
Sweep62977142018-09-09 2:58:522756 days ago1536461932IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer62976932018-09-09 2:55:012756 days ago1536461701IN
0xa124Dde9...1faCeEd47
0.05000144 ETH0.000021051
Sweep62581842018-09-02 11:41:072763 days ago1535888467IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer62581682018-09-02 11:37:462763 days ago1535888266IN
0xa124Dde9...1faCeEd47
0.05004676 ETH0.000021051
Sweep62212122018-08-27 5:50:402769 days ago1535349040IN
0xa124Dde9...1faCeEd47
0 ETH0.0024996550
Transfer62211752018-08-27 5:40:252769 days ago1535348425IN
0xa124Dde9...1faCeEd47
0.05000083 ETH0.000021051
Sweep61835922018-08-20 21:24:122776 days ago1534800252IN
0xa124Dde9...1faCeEd47
0 ETH0.0050057100
Transfer61835692018-08-20 21:16:382776 days ago1534799798IN
0xa124Dde9...1faCeEd47
0.05001941 ETH0.000021051
Transfer61453312018-08-14 10:11:102782 days ago1534241470IN
0xa124Dde9...1faCeEd47
0.0473049 ETH0.000021051
Sweep61039532018-08-07 10:07:382789 days ago1533636458IN
0xa124Dde9...1faCeEd47
0 ETH0.0049993100
Transfer61039302018-08-07 10:02:572789 days ago1533636177IN
0xa124Dde9...1faCeEd47
0.05003528 ETH0.000021051
Sweep60669452018-08-01 3:54:522795 days ago1533095692IN
0xa124Dde9...1faCeEd47
0 ETH0.0049993100
Transfer60669222018-08-01 3:49:302795 days ago1533095370IN
0xa124Dde9...1faCeEd47
0.0500026 ETH0.000021051
Sweep60286342018-07-25 17:12:282802 days ago1532538748IN
0xa124Dde9...1faCeEd47
0 ETH0.0049993100
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer64938902018-10-11 8:03:202724 days ago1539245000
0xa124Dde9...1faCeEd47
0.05001198 ETH
Transfer64525362018-10-04 15:23:152731 days ago1538666595
0xa124Dde9...1faCeEd47
0.05002693 ETH
Transfer64104602018-09-27 18:11:072738 days ago1538071867
0xa124Dde9...1faCeEd47
0.05000863 ETH
Transfer63721972018-09-21 11:23:432744 days ago1537529023
0xa124Dde9...1faCeEd47
0.0500048 ETH
Transfer63356032018-09-15 10:04:182750 days ago1537005858
0xa124Dde9...1faCeEd47
0.0500408 ETH
Transfer62977142018-09-09 2:58:522756 days ago1536461932
0xa124Dde9...1faCeEd47
0.05000145 ETH
Transfer62581842018-09-02 11:41:072763 days ago1535888467
0xa124Dde9...1faCeEd47
0.05004676 ETH
Transfer62212122018-08-27 5:50:402769 days ago1535349040
0xa124Dde9...1faCeEd47
0.05000084 ETH
Transfer61835922018-08-20 21:24:122776 days ago1534800252
0xa124Dde9...1faCeEd47
0.09732432 ETH
Transfer61039532018-08-07 10:07:382789 days ago1533636458
0xa124Dde9...1faCeEd47
0.05003529 ETH
Transfer60669452018-08-01 3:54:522795 days ago1533095692
0xa124Dde9...1faCeEd47
0.0500026 ETH
Transfer60286342018-07-25 17:12:282802 days ago1532538748
0xa124Dde9...1faCeEd47
0.05002572 ETH
Transfer59929322018-07-19 15:32:552808 days ago1532014375
0xa124Dde9...1faCeEd47
0.05000306 ETH
Transfer59566882018-07-13 12:19:482814 days ago1531484388
0xa124Dde9...1faCeEd47
0.05003682 ETH
Transfer59207662018-07-07 9:12:132820 days ago1530954733
0xa124Dde9...1faCeEd47
0.05001212 ETH
Transfer58879772018-07-01 18:35:232826 days ago1530470123
0xa124Dde9...1faCeEd47
0.05003632 ETH
Transfer58548452018-06-26 1:30:492831 days ago1529976649
0xa124Dde9...1faCeEd47
0.05000792 ETH
Transfer58238572018-06-20 17:59:042837 days ago1529517544
0xa124Dde9...1faCeEd47
0.09097402 ETH
Transfer53993262018-04-07 21:08:112911 days ago1523135291
0xa124Dde9...1faCeEd47
0.05000691 ETH
Transfer53714602018-04-03 6:09:042915 days ago1522735744
0xa124Dde9...1faCeEd47
0.05002875 ETH
Transfer53440802018-03-29 17:03:172920 days ago1522342997
0xa124Dde9...1faCeEd47
0.0500184 ETH
Transfer53189362018-03-25 11:41:162924 days ago1521978076
0xa124Dde9...1faCeEd47
0.07491365 ETH
Transfer49695622018-01-25 10:51:142983 days ago1516877474  Contract Creation0 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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