ETH Price: $2,096.79 (+3.24%)

Contract

0xa95B05803BF14525fa2DFFCCEdbeFDd430961069
 

Overview

ETH Balance

0.000000000221814526 ETH

Eth Value

Less Than $0.01 (@ $2,096.79/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88211932019-10-27 11:01:492347 days ago1572174109IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer88211742019-10-27 10:57:242347 days ago1572173844IN
0xa95B0580...430961069
0.09286553 ETH0.000021051
Sweep87771812019-10-20 10:58:092354 days ago1571569089IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer87771662019-10-20 10:54:242354 days ago1571568864IN
0xa95B0580...430961069
0.13695482 ETH0.000021051
Transfer87327032019-10-13 10:50:502361 days ago1570963850IN
0xa95B0580...430961069
0.01007477 ETH0.000021051
Sweep85855282019-09-20 10:09:132384 days ago1568974153IN
0xa95B0580...430961069
0 ETH0.0014997930
Transfer85855022019-09-20 10:01:242384 days ago1568973684IN
0xa95B0580...430961069
0.0664741 ETH0.000021051
Sweep85406712019-09-13 10:05:332391 days ago1568369133IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer85406482019-09-13 10:00:272391 days ago1568368827IN
0xa95B0580...430961069
0.08250934 ETH0.000021051
Sweep84957502019-09-06 10:01:012398 days ago1567764061IN
0xa95B0580...430961069
0 ETH0.0011563123.1
Transfer84957252019-09-06 9:56:252398 days ago1567763785IN
0xa95B0580...430961069
0.14164733 ETH0.000021051
Sweep84508832019-08-30 9:55:212405 days ago1567158921IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer84508692019-08-30 9:53:252405 days ago1567158805IN
0xa95B0580...430961069
0.08895798 ETH0.000021051
Sweep84058522019-08-23 9:55:422412 days ago1566554142IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer84058382019-08-23 9:51:322412 days ago1566553892IN
0xa95B0580...430961069
0.14716321 ETH0.000021051
Sweep83607702019-08-16 9:50:282419 days ago1565949028IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer83607492019-08-16 9:46:342419 days ago1565948794IN
0xa95B0580...430961069
0.14607091 ETH0.000021051
Sweep83156922019-08-09 9:49:472426 days ago1565344187IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer83156782019-08-09 9:45:302426 days ago1565343930IN
0xa95B0580...430961069
0.14605262 ETH0.000021051
Sweep82705462019-08-02 9:48:492433 days ago1564739329IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer82705182019-08-02 9:43:242433 days ago1564739004IN
0xa95B0580...430961069
0.14902673 ETH0.000021051
Sweep82254322019-07-26 9:47:482440 days ago1564134468IN
0xa95B0580...430961069
0 ETH0.0011012522
Transfer82254102019-07-26 9:43:422440 days ago1564134222IN
0xa95B0580...430961069
0.14990313 ETH0.000021051
Sweep81803812019-07-19 9:48:202447 days ago1563529700IN
0xa95B0580...430961069
0 ETH0.0015017130
Transfer81803542019-07-19 9:42:142447 days ago1563529334IN
0xa95B0580...430961069
0.14762247 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88211932019-10-27 11:01:492347 days ago1572174109
0xa95B0580...430961069
0.09286554 ETH
-87771812019-10-20 10:58:092354 days ago1571569089
0xa95B0580...430961069
0.14702959 ETH
-85855282019-09-20 10:09:132384 days ago1568974153
0xa95B0580...430961069
0.06647411 ETH
-85406712019-09-13 10:05:332391 days ago1568369133
0xa95B0580...430961069
0.08250935 ETH
-84957502019-09-06 10:01:012398 days ago1567764061
0xa95B0580...430961069
0.14164733 ETH
-84508832019-08-30 9:55:212405 days ago1567158921
0xa95B0580...430961069
0.08895798 ETH
-84058522019-08-23 9:55:422412 days ago1566554142
0xa95B0580...430961069
0.14716322 ETH
-83607702019-08-16 9:50:282419 days ago1565949028
0xa95B0580...430961069
0.14607091 ETH
-83156922019-08-09 9:49:472426 days ago1565344187
0xa95B0580...430961069
0.14605263 ETH
-82705462019-08-02 9:48:492433 days ago1564739329
0xa95B0580...430961069
0.14902674 ETH
-82254322019-07-26 9:47:482440 days ago1564134468
0xa95B0580...430961069
0.14990313 ETH
-81803812019-07-19 9:48:202447 days ago1563529700
0xa95B0580...430961069
0.14762248 ETH
-81355502019-07-12 9:43:422454 days ago1562924622
0xa95B0580...430961069
0.15079114 ETH
-80905742019-07-05 9:39:172461 days ago1562319557
0xa95B0580...430961069
0.14137379 ETH
-80455742019-06-28 9:38:052468 days ago1561714685
0xa95B0580...430961069
0.14092201 ETH
-80007372019-06-21 9:33:182475 days ago1561109598
0xa95B0580...430961069
0.14490869 ETH
-79559522019-06-14 9:28:592482 days ago1560504539
0xa95B0580...430961069
0.14624919 ETH
-79112152019-06-07 9:23:112489 days ago1559899391
0xa95B0580...430961069
0.14237784 ETH
-78665022019-05-31 9:25:252496 days ago1559294725
0xa95B0580...430961069
0.14278846 ETH
-78215292019-05-24 9:21:472503 days ago1558689707
0xa95B0580...430961069
0.13963845 ETH
-77768772019-05-17 9:16:422510 days ago1558084602
0xa95B0580...430961069
0.1444928 ETH
-77319462019-05-10 9:14:052517 days ago1557479645
0xa95B0580...430961069
0.15220855 ETH
-76871762019-05-03 9:13:252524 days ago1556874805
0xa95B0580...430961069
0.16498505 ETH
-74780082019-03-31 19:26:442556 days ago1554060404
0xa95B0580...430961069
0.2222752 ETH
-73883192019-03-17 19:13:442570 days ago1552850024
0xa95B0580...430961069
0.16358719 ETH
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Cross-Chain Transactions

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Transaction Hash Block Value Eth2 PubKey Valid
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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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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