ETH Price: $1,995.82 (-1.17%)

Contract

0xa60372e043FBa94de9028fBc545D90Ab8A72bf1E
 

Overview

ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $1,995.82/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer92853932020-01-15 11:24:412265 days ago1579087481IN
0xa60372e0...b8A72bf1E
0.24622 ETH0.0012630660
Transfer92851142020-01-15 10:21:232265 days ago1579083683IN
0xa60372e0...b8A72bf1E
0.18201775 ETH0.0012630660
Transfer92842612020-01-15 7:09:072265 days ago1579072147IN
0xa60372e0...b8A72bf1E
0.18622 ETH0.0012630660
Transfer92841622020-01-15 6:47:372265 days ago1579070857IN
0xa60372e0...b8A72bf1E
0.29622 ETH0.0012630660
Transfer92838032020-01-15 5:28:092265 days ago1579066089IN
0xa60372e0...b8A72bf1E
0.27622 ETH0.0012630660
Transfer92789292020-01-14 11:25:502266 days ago1579001150IN
0xa60372e0...b8A72bf1E
0.31685 ETH0.0012630660
Transfer92783882020-01-14 9:35:262266 days ago1578994526IN
0xa60372e0...b8A72bf1E
0.29958 ETH0.0021051100
Transfer92780982020-01-14 8:32:392266 days ago1578990759IN
0xa60372e0...b8A72bf1E
0.20384 ETH0.0021051100
Transfer92776872020-01-14 7:01:272266 days ago1578985287IN
0xa60372e0...b8A72bf1E
0.20426 ETH0.0021051100
Transfer92706642020-01-13 5:15:142267 days ago1578892514IN
0xa60372e0...b8A72bf1E
0.209172 ETH0.0021051100
Transfer92529472020-01-10 12:08:382270 days ago1578658118IN
0xa60372e0...b8A72bf1E
0.23026812 ETH0.0021051100
Transfer92528512020-01-10 11:46:152270 days ago1578656775IN
0xa60372e0...b8A72bf1E
0.22261592 ETH0.0021051100
Transfer92389162020-01-08 8:18:312272 days ago1578471511IN
0xa60372e0...b8A72bf1E
0.245371 ETH0.0021051100
Transfer92388342020-01-08 8:01:262272 days ago1578470486IN
0xa60372e0...b8A72bf1E
0.24160502 ETH0.0021051100
Transfer92385072020-01-08 6:49:522272 days ago1578466192IN
0xa60372e0...b8A72bf1E
0.23795562 ETH0.0021051100
Transfer92007472020-01-02 11:44:262278 days ago1577965466IN
0xa60372e0...b8A72bf1E
0.00728 ETH0.0021051100
Transfer92007422020-01-02 11:42:392278 days ago1577965359IN
0xa60372e0...b8A72bf1E
0.00728 ETH0.0021051100
Transfer91706432019-12-27 12:07:442284 days ago1577448464IN
0xa60372e0...b8A72bf1E
0.24258 ETH0.0021051100
Transfer91704502019-12-27 11:03:302284 days ago1577444610IN
0xa60372e0...b8A72bf1E
0.22499 ETH0.0021051100
Transfer91151542019-12-16 10:38:572295 days ago1576492737IN
0xa60372e0...b8A72bf1E
0.00665 ETH0.0021051100
Transfer91005732019-12-13 14:47:242297 days ago1576248444IN
0xa60372e0...b8A72bf1E
0.39958 ETH0.0021051100
Transfer91004862019-12-13 14:26:422297 days ago1576247202IN
0xa60372e0...b8A72bf1E
0.20889702 ETH0.0021051100
Transfer90997472019-12-13 11:19:372298 days ago1576235977IN
0xa60372e0...b8A72bf1E
0.29958 ETH0.0021051100
Transfer90987732019-12-13 6:58:402298 days ago1576220320IN
0xa60372e0...b8A72bf1E
0.22110848 ETH0.0021051100
Transfer90985872019-12-13 6:15:482298 days ago1576217748IN
0xa60372e0...b8A72bf1E
0.2212548 ETH0.0021051100
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Amount:> 0.00001
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Showing the last 25 internal transactions (View Advanced Filter)

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Parent Transaction Hash Method Block
From
To
-92854072020-01-15 11:27:062265 days ago1579087626
0xa60372e0...b8A72bf1E
0.24622 ETH
-92851332020-01-15 10:26:322265 days ago1579083992
0xa60372e0...b8A72bf1E
0.18201775 ETH
-92842832020-01-15 7:13:412265 days ago1579072421
0xa60372e0...b8A72bf1E
0.18622 ETH
-92841792020-01-15 6:51:302265 days ago1579071090
0xa60372e0...b8A72bf1E
0.29622 ETH
-92838252020-01-15 5:31:242265 days ago1579066284
0xa60372e0...b8A72bf1E
0.27622 ETH
-92789442020-01-14 11:30:282266 days ago1579001428
0xa60372e0...b8A72bf1E
0.31685 ETH
-92784152020-01-14 9:41:312266 days ago1578994891
0xa60372e0...b8A72bf1E
0.29958 ETH
-92781212020-01-14 8:37:372266 days ago1578991057
0xa60372e0...b8A72bf1E
0.20384 ETH
-92777032020-01-14 7:03:302266 days ago1578985410
0xa60372e0...b8A72bf1E
0.20426 ETH
-92706852020-01-13 5:21:212267 days ago1578892881
0xa60372e0...b8A72bf1E
0.209172 ETH
-92529652020-01-10 12:12:412270 days ago1578658361
0xa60372e0...b8A72bf1E
0.23026812 ETH
-92528742020-01-10 11:51:092270 days ago1578657069
0xa60372e0...b8A72bf1E
0.22261592 ETH
-92389322020-01-08 8:22:322272 days ago1578471752
0xa60372e0...b8A72bf1E
0.245371 ETH
-92388552020-01-08 8:05:182272 days ago1578470718
0xa60372e0...b8A72bf1E
0.24160502 ETH
-92385262020-01-08 6:56:102272 days ago1578466570
0xa60372e0...b8A72bf1E
0.25251562 ETH
-91706582019-12-27 12:10:432284 days ago1577448643
0xa60372e0...b8A72bf1E
0.24258 ETH
-91704622019-12-27 11:08:522284 days ago1577444932
0xa60372e0...b8A72bf1E
0.23164 ETH
-91005942019-12-13 14:54:062297 days ago1576248846
0xa60372e0...b8A72bf1E
0.39958 ETH
-91005102019-12-13 14:31:052297 days ago1576247465
0xa60372e0...b8A72bf1E
0.20889702 ETH
-90997692019-12-13 11:24:042298 days ago1576236244
0xa60372e0...b8A72bf1E
0.29958 ETH
-90987902019-12-13 7:02:472298 days ago1576220567
0xa60372e0...b8A72bf1E
0.22110848 ETH
-90986012019-12-13 6:19:142298 days ago1576217954
0xa60372e0...b8A72bf1E
0.2212548 ETH
-90886772019-12-11 12:22:402300 days ago1576066960
0xa60372e0...b8A72bf1E
0.21308 ETH
-90792132019-12-09 20:03:552301 days ago1575921835
0xa60372e0...b8A72bf1E
0.06715 ETH
-90367322019-12-02 6:56:522309 days ago1575269812
0xa60372e0...b8A72bf1E
0.20832 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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