ETH Price: $1,996.26 (-1.35%)

Contract

0xA7Cd4B5AD3e71EBF8D68E30B5833C93705Af5eA4
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep101305552020-05-24 19:51:072134 days ago1590349867IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0014250322.5
Sweep90856542019-12-10 23:09:042300 days ago1576019344IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0012536722
Transfer90856332019-12-10 23:04:552300 days ago1576019095IN
0xA7Cd4B5A...705Af5eA4
0.21153998 ETH0.000105255
Sweep86414002019-09-29 3:48:292373 days ago1569728909IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0011012522
Transfer86413812019-09-29 3:45:172373 days ago1569728717IN
0xA7Cd4B5A...705Af5eA4
0.13563622 ETH0.0004420721
Sweep86088062019-09-24 1:08:002378 days ago1569287280IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0014997930
Transfer86087882019-09-24 1:05:042378 days ago1569287104IN
0xA7Cd4B5A...705Af5eA4
0.14758208 ETH0.0004631222
Sweep85497502019-09-14 20:09:472387 days ago1568491787IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0011262822.5
Transfer85497312019-09-14 20:04:392387 days ago1568491479IN
0xA7Cd4B5A...705Af5eA4
0.20124594 ETH0.0003578617
Sweep85314112019-09-11 23:18:212390 days ago1568243901IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0011012522
Transfer85313982019-09-11 23:16:062390 days ago1568243766IN
0xA7Cd4B5A...705Af5eA4
0.16703031 ETH0.0002947114
Sweep84428972019-08-29 4:25:402404 days ago1567052740IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0011012522
Transfer84428812019-08-29 4:22:452404 days ago1567052565IN
0xA7Cd4B5A...705Af5eA4
0.4396429 ETH0.0002947114
Sweep83532262019-08-15 5:26:032418 days ago1565846763IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0011012522
Transfer83532052019-08-15 5:21:092418 days ago1565846469IN
0xA7Cd4B5A...705Af5eA4
0.52584961 ETH0.0003368116
Sweep81655382019-07-17 2:07:072447 days ago1563329227IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0015017130
Transfer81655192019-07-17 2:01:432447 days ago1563328903IN
0xA7Cd4B5A...705Af5eA4
0.1890065 ETH0.0004210220
Sweep81648222019-07-16 23:27:542447 days ago1563319674IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0015017130
Transfer81648032019-07-16 23:24:192447 days ago1563319459IN
0xA7Cd4B5A...705Af5eA4
0.21459216 ETH0.0004210220
Sweep81534692019-07-15 4:24:532449 days ago1563164693IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0011012522
Transfer81534542019-07-15 4:22:382449 days ago1563164558IN
0xA7Cd4B5A...705Af5eA4
0.09098878 ETH0.0002736613
Sweep79856882019-06-19 1:10:342475 days ago1560906634IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0025028550
Transfer79856752019-06-19 1:05:562475 days ago1560906356IN
0xA7Cd4B5A...705Af5eA4
0.15920696 ETH0.00012636
Sweep79207252019-06-08 21:15:172485 days ago1560028517IN
0xA7Cd4B5A...705Af5eA4
0 ETH0.0025028550
Transfer79207112019-06-08 21:11:292485 days ago1560028289IN
0xA7Cd4B5A...705Af5eA4
0.08196385 ETH0.0004210220
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-90856542019-12-10 23:09:042300 days ago1576019344
0xA7Cd4B5A...705Af5eA4
0.21153998 ETH
-86414002019-09-29 3:48:292373 days ago1569728909
0xA7Cd4B5A...705Af5eA4
0.13563622 ETH
-86088062019-09-24 1:08:002378 days ago1569287280
0xA7Cd4B5A...705Af5eA4
0.14758208 ETH
-85497502019-09-14 20:09:472387 days ago1568491787
0xA7Cd4B5A...705Af5eA4
0.20124594 ETH
-85314112019-09-11 23:18:212390 days ago1568243901
0xA7Cd4B5A...705Af5eA4
0.16703031 ETH
-84428972019-08-29 4:25:402404 days ago1567052740
0xA7Cd4B5A...705Af5eA4
0.4396429 ETH
-83532262019-08-15 5:26:032418 days ago1565846763
0xA7Cd4B5A...705Af5eA4
0.52584961 ETH
-81655382019-07-17 2:07:072447 days ago1563329227
0xA7Cd4B5A...705Af5eA4
0.1890065 ETH
-81648222019-07-16 23:27:542447 days ago1563319674
0xA7Cd4B5A...705Af5eA4
0.21459216 ETH
-81534692019-07-15 4:24:532449 days ago1563164693
0xA7Cd4B5A...705Af5eA4
0.09098878 ETH
-79856882019-06-19 1:10:342475 days ago1560906634
0xA7Cd4B5A...705Af5eA4
0.15920696 ETH
-79207252019-06-08 21:15:172485 days ago1560028517
0xA7Cd4B5A...705Af5eA4
0.08196385 ETH
-77045912019-05-06 2:10:292519 days ago1557108629
0xA7Cd4B5A...705Af5eA4
0.20585526 ETH
-76400922019-04-26 1:34:582529 days ago1556242498
0xA7Cd4B5A...705Af5eA4
0.44094443 ETH
-75480222019-04-11 17:15:002543 days ago1555002900
0xA7Cd4B5A...705Af5eA4
0.46393785 ETH
-74666242019-03-30 0:34:382556 days ago1553906078
0xA7Cd4B5A...705Af5eA4
0.33542802 ETH
-74418682019-03-26 3:30:432560 days ago1553571043
0xA7Cd4B5A...705Af5eA4
0.31543559 ETH
Transfer61364912018-08-12 22:15:552785 days ago1534112155
0xA7Cd4B5A...705Af5eA4
0.187503 ETH
Transfer61021292018-08-07 2:40:432791 days ago1533609643
0xA7Cd4B5A...705Af5eA4
0.123547 ETH
Transfer59591052018-07-13 22:07:562815 days ago1531519676
0xA7Cd4B5A...705Af5eA4
0.1157285 ETH
Transfer58211142018-06-20 6:36:362839 days ago1529476596
0xA7Cd4B5A...705Af5eA4
0.096046 ETH
Transfer52500502018-03-13 21:15:152937 days ago1520975715
0xA7Cd4B5A...705Af5eA4
0.293688 ETH
Transfer51813632018-03-02 5:39:592949 days ago1519969199
0xA7Cd4B5A...705Af5eA4
0.230546 ETH
Transfer49482622018-01-21 20:30:302988 days ago1516566630  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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