ETH Price: $2,079.83 (-3.60%)
Gas: 0.13 Gwei

Contract

0xa61bA7843E50BD07eE8677e65270f844541B4c9B
 

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
Sweep80486542019-06-28 21:05:532458 days ago1561755953IN
0xa61bA784...4541B4c9B
0 ETH0.0015017130
Transfer80486292019-06-28 20:59:312458 days ago1561755571IN
0xa61bA784...4541B4c9B
7.83639575 ETH0.0008420440
Sweep67584472018-11-23 15:08:272675 days ago1542985707IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer67584292018-11-23 15:03:072675 days ago1542985387IN
0xa61bA784...4541B4c9B
0.83039344 ETH0.0006315330
Sweep63747972018-09-21 21:30:332738 days ago1537565433IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer63747742018-09-21 21:24:592738 days ago1537565099IN
0xa61bA784...4541B4c9B
0.96851451 ETH0.0009472945
Sweep61766132018-08-19 17:09:352771 days ago1534698575IN
0xa61bA784...4541B4c9B
0 ETH0.0050057100
Transfer61765902018-08-19 17:05:292771 days ago1534698329IN
0xa61bA784...4541B4c9B
0.65999239 ETH0.000063153
Sweep57046592018-05-30 21:15:312852 days ago1527714931IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer57046382018-05-30 21:08:452852 days ago1527714525IN
0xa61bA784...4541B4c9B
0.24406525 ETH0.0002947114
Sweep56920812018-05-28 15:34:522854 days ago1527521692IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer56920562018-05-28 15:28:202854 days ago1527521300IN
0xa61bA784...4541B4c9B
0.50151661 ETH0.0003157615
Sweep55959002018-05-11 16:33:522871 days ago1526056432IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer55958612018-05-11 16:24:492871 days ago1526055889IN
0xa61bA784...4541B4c9B
0.35542445 ETH0.0003157615
Sweep55815982018-05-09 4:13:302874 days ago1525839210IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer55815762018-05-09 4:06:582874 days ago1525838818IN
0xa61bA784...4541B4c9B
0.2855 ETH0.0006736332
Sweep53422842018-03-29 9:48:262915 days ago1522316906IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer53422542018-03-29 9:41:572915 days ago1522316517IN
0xa61bA784...4541B4c9B
0.12090144 ETH0.000105255
Transfer53422542018-03-29 9:41:572915 days ago1522316517IN
0xa61bA784...4541B4c9B
0.3022536 ETH0.000105255
Sweep52753222018-03-18 4:36:272926 days ago1521347787IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer52752692018-03-18 4:25:062926 days ago1521347106IN
0xa61bA784...4541B4c9B
0.3814028 ETH0.00008424
Sweep52107302018-03-07 4:57:242937 days ago1520398644IN
0xa61bA784...4541B4c9B
0 ETH0.0025028550
Transfer52106902018-03-07 4:47:582937 days ago1520398078IN
0xa61bA784...4541B4c9B
0.54742444 ETH0.0010525550

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80486542019-06-28 21:05:532458 days ago1561755953
0xa61bA784...4541B4c9B
7.83639575 ETH
Transfer67584472018-11-23 15:08:272675 days ago1542985707
0xa61bA784...4541B4c9B
0.83039344 ETH
Transfer63747972018-09-21 21:30:332738 days ago1537565433
0xa61bA784...4541B4c9B
0.96851451 ETH
Transfer61766132018-08-19 17:09:352771 days ago1534698575
0xa61bA784...4541B4c9B
0.65999239 ETH
Transfer57046592018-05-30 21:15:312852 days ago1527714931
0xa61bA784...4541B4c9B
0.24406525 ETH
Transfer56920812018-05-28 15:34:522854 days ago1527521692
0xa61bA784...4541B4c9B
0.50151661 ETH
Transfer55959002018-05-11 16:33:522871 days ago1526056432
0xa61bA784...4541B4c9B
0.35542445 ETH
Transfer55815982018-05-09 4:13:302874 days ago1525839210
0xa61bA784...4541B4c9B
0.2855 ETH
Transfer53422842018-03-29 9:48:262915 days ago1522316906
0xa61bA784...4541B4c9B
0.42315504 ETH
Transfer52753222018-03-18 4:36:272926 days ago1521347787
0xa61bA784...4541B4c9B
0.3814028 ETH
Transfer52107302018-03-07 4:57:242937 days ago1520398644
0xa61bA784...4541B4c9B
0.54742444 ETH
Transfer46890682017-12-07 5:01:133027 days ago1512622873  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"}]

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Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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