ETH Price: $2,194.83 (-5.90%)

Contract

0xA3dCF8A07Ae7D43b7917e263108858F03f5f8c19
 

Overview

ETH Balance

0.027837372289552 ETH

Eth Value

$61.10 (@ $2,194.83/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer106991792020-08-20 20:07:562036 days ago1597954076IN
0xA3dCF8A0...03f5f8c19
0.02783736 ETH0.000021051
Sweep99792642020-05-01 8:28:022147 days ago1588321682IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0012536722
Transfer99792382020-05-01 8:23:252147 days ago1588321405IN
0xA3dCF8A0...03f5f8c19
0.25358137 ETH0.000165957.88333333
Sweep99790922020-05-01 7:50:582147 days ago1588319458IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0012536722
Transfer99790752020-05-01 7:47:122147 days ago1588319232IN
0xA3dCF8A0...03f5f8c19
0.4745 ETH0.0003789118
Sweep87443992019-10-15 6:58:072346 days ago1571122687IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87443762019-10-15 6:54:282346 days ago1571122468IN
0xA3dCF8A0...03f5f8c19
0.05066026 ETH0.000021051
Sweep87399072019-10-14 14:08:502347 days ago1571062130IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87398842019-10-14 14:03:312347 days ago1571061811IN
0xA3dCF8A0...03f5f8c19
0.05021126 ETH0.000021051
Sweep87360892019-10-13 23:44:042348 days ago1571010244IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87360732019-10-13 23:37:352348 days ago1571009855IN
0xA3dCF8A0...03f5f8c19
0.05144561 ETH0.000021051
Sweep87325112019-10-13 10:05:532348 days ago1570961153IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87324962019-10-13 10:02:502348 days ago1570960970IN
0xA3dCF8A0...03f5f8c19
0.05113498 ETH0.000021051
Sweep87290552019-10-12 21:15:262349 days ago1570914926IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87290382019-10-12 21:11:422349 days ago1570914702IN
0xA3dCF8A0...03f5f8c19
0.05206181 ETH0.000021051
Sweep87235882019-10-12 0:30:292350 days ago1570840229IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87235642019-10-12 0:26:282350 days ago1570839988IN
0xA3dCF8A0...03f5f8c19
0.05294361 ETH0.000021051
Sweep87198762019-10-11 10:35:162350 days ago1570790116IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87198522019-10-11 10:29:592350 days ago1570789799IN
0xA3dCF8A0...03f5f8c19
0.05253783 ETH0.000021051
Sweep87161062019-10-10 20:18:292351 days ago1570738709IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87160752019-10-10 20:10:482351 days ago1570738248IN
0xA3dCF8A0...03f5f8c19
0.05073978 ETH0.000021051
Sweep87117272019-10-10 3:43:062351 days ago1570678986IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87117122019-10-10 3:40:102351 days ago1570678810IN
0xA3dCF8A0...03f5f8c19
0.05033255 ETH0.000021051
Sweep87083832019-10-09 15:05:422352 days ago1570633542IN
0xA3dCF8A0...03f5f8c19
0 ETH0.0010998422
Transfer87083622019-10-09 15:00:382352 days ago1570633238IN
0xA3dCF8A0...03f5f8c19
0.05237811 ETH0.000021051
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-99792642020-05-01 8:28:022147 days ago1588321682
0xA3dCF8A0...03f5f8c19
0.25358137 ETH
-99790922020-05-01 7:50:582147 days ago1588319458
0xA3dCF8A0...03f5f8c19
0.4745 ETH
-87443992019-10-15 6:58:072346 days ago1571122687
0xA3dCF8A0...03f5f8c19
0.05066026 ETH
-87399072019-10-14 14:08:502347 days ago1571062130
0xA3dCF8A0...03f5f8c19
0.05021127 ETH
-87360892019-10-13 23:44:042348 days ago1571010244
0xA3dCF8A0...03f5f8c19
0.05144561 ETH
-87325112019-10-13 10:05:532348 days ago1570961153
0xA3dCF8A0...03f5f8c19
0.05113498 ETH
-87290552019-10-12 21:15:262349 days ago1570914926
0xA3dCF8A0...03f5f8c19
0.05206182 ETH
-87235882019-10-12 0:30:292350 days ago1570840229
0xA3dCF8A0...03f5f8c19
0.05294362 ETH
-87198762019-10-11 10:35:162350 days ago1570790116
0xA3dCF8A0...03f5f8c19
0.05253783 ETH
-87161062019-10-10 20:18:292351 days ago1570738709
0xA3dCF8A0...03f5f8c19
0.05073978 ETH
-87117272019-10-10 3:43:062351 days ago1570678986
0xA3dCF8A0...03f5f8c19
0.05033256 ETH
-87083832019-10-09 15:05:422352 days ago1570633542
0xA3dCF8A0...03f5f8c19
0.05237811 ETH
-87049192019-10-09 2:02:372353 days ago1570586557
0xA3dCF8A0...03f5f8c19
0.05075747 ETH
-87012352019-10-08 12:09:162353 days ago1570536556
0xA3dCF8A0...03f5f8c19
0.0507683 ETH
-86989412019-10-08 3:32:072353 days ago1570505527
0xA3dCF8A0...03f5f8c19
0.0500861 ETH
-86947752019-10-07 11:54:412354 days ago1570449281
0xA3dCF8A0...03f5f8c19
0.05052561 ETH
-86924982019-10-07 3:04:072354 days ago1570417447
0xA3dCF8A0...03f5f8c19
0.05491278 ETH
-86896742019-10-06 16:47:182355 days ago1570380438
0xA3dCF8A0...03f5f8c19
0.05600092 ETH
-86868922019-10-06 6:20:292355 days ago1570342829
0xA3dCF8A0...03f5f8c19
0.05131507 ETH
-86839962019-10-05 19:39:052356 days ago1570304345
0xA3dCF8A0...03f5f8c19
0.05149779 ETH
-86801822019-10-05 5:27:072356 days ago1570253227
0xA3dCF8A0...03f5f8c19
0.05172128 ETH
-86768872019-10-04 17:00:102357 days ago1570208410
0xA3dCF8A0...03f5f8c19
0.05092516 ETH
-86735052019-10-04 4:23:322357 days ago1570163012
0xA3dCF8A0...03f5f8c19
0.05259884 ETH
-86704492019-10-03 16:57:562358 days ago1570121876
0xA3dCF8A0...03f5f8c19
0.05031611 ETH
-86679692019-10-03 7:33:482358 days ago1570088028
0xA3dCF8A0...03f5f8c19
0.05465556 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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