ETH Price: $2,107.76 (+3.81%)

Contract

0xBca4B92f482d5ea7590e88837E8Bbe2009e5afBc
 

Overview

ETH Balance

0.000000003750073426 ETH

Eth Value

Less Than $0.01 (@ $2,107.76/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep76373712019-04-25 15:34:292513 days ago1556206469IN
0xBca4B92f...009e5afBc
0 ETH0.0025028550
Transfer76373532019-04-25 15:31:072513 days ago1556206267IN
0xBca4B92f...009e5afBc
1.8868519 ETH0.0004210220
Sweep72751722019-02-27 16:34:202570 days ago1551285260IN
0xBca4B92f...009e5afBc
0 ETH0.0025028550
Transfer72751582019-02-27 16:28:402570 days ago1551284920IN
0xBca4B92f...009e5afBc
4.89616044 ETH0.0004210220
Sweep58289942018-06-21 14:55:292821 days ago1529592929IN
0xBca4B92f...009e5afBc
0 ETH0.0024996550
Transfer58289792018-06-21 14:52:052821 days ago1529592725IN
0xBca4B92f...009e5afBc
0.09 ETH0.0016840880
Transfer58289672018-06-21 14:47:492821 days ago1529592469IN
0xBca4B92f...009e5afBc
0.06 ETH0.0001688
Transfer58288442018-06-21 14:16:372821 days ago1529590597IN
0xBca4B92f...009e5afBc
0.07 ETH0.0001688
Transfer58288072018-06-21 14:08:172821 days ago1529590097IN
0xBca4B92f...009e5afBc
0.09 ETH0.00013236.3
Transfer58287992018-06-21 14:06:272821 days ago1529589987IN
0xBca4B92f...009e5afBc
0.098 ETH0.00013236.3
Transfer58287932018-06-21 14:04:402821 days ago1529589880IN
0xBca4B92f...009e5afBc
0.099 ETH0.00013236.3
Transfer58287842018-06-21 14:02:252821 days ago1529589745IN
0xBca4B92f...009e5afBc
0.09939099 ETH0.0001266
Sweep54814742018-04-21 18:36:272882 days ago1524335787IN
0xBca4B92f...009e5afBc
0 ETH0.0025060550
Transfer54814542018-04-21 18:31:112882 days ago1524335471IN
0xBca4B92f...009e5afBc
28.1915069 ETH0.0008630941
Sweep53485202018-03-30 11:00:012904 days ago1522407601IN
0xBca4B92f...009e5afBc
0 ETH0.0024996550
Transfer53484832018-03-30 10:50:562904 days ago1522407056IN
0xBca4B92f...009e5afBc
15.99 ETH0.0008630941
Sweep53437682018-03-29 15:42:332905 days ago1522338153IN
0xBca4B92f...009e5afBc
0 ETH0.0025028550
Transfer53437352018-03-29 15:35:562905 days ago1522337756IN
0xBca4B92f...009e5afBc
76.99 ETH0.0008630941
Sweep53416732018-03-29 7:15:022905 days ago1522307702IN
0xBca4B92f...009e5afBc
0 ETH0.0025028550
Transfer53416462018-03-29 7:09:442905 days ago1522307384IN
0xBca4B92f...009e5afBc
9.22875605 ETH0.0008630941
Transfer53416402018-03-29 7:07:072905 days ago1522307227IN
0xBca4B92f...009e5afBc
9.22961914 ETH0.00086141
Sweep52603562018-03-15 15:48:212919 days ago1521128901IN
0xBca4B92f...009e5afBc
0 ETH0.0025060550
Transfer52603272018-03-15 15:40:392919 days ago1521128439IN
0xBca4B92f...009e5afBc
49.9991369 ETH0.0008630941
Sweep52551732018-03-14 18:23:352920 days ago1521051815IN
0xBca4B92f...009e5afBc
0 ETH0.0025060550
Transfer52551372018-03-14 18:12:102920 days ago1521051130IN
0xBca4B92f...009e5afBc
49.9991369 ETH0.0008630941
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76373712019-04-25 15:34:292513 days ago1556206469
0xBca4B92f...009e5afBc
1.88685191 ETH
-72751722019-02-27 16:34:202570 days ago1551285260
0xBca4B92f...009e5afBc
4.89616044 ETH
Transfer58289942018-06-21 14:55:292821 days ago1529592929
0xBca4B92f...009e5afBc
0.09 ETH
Transfer54814742018-04-21 18:36:272882 days ago1524335787
0xBca4B92f...009e5afBc
28.19150691 ETH
Transfer53485202018-03-30 11:00:012904 days ago1522407601
0xBca4B92f...009e5afBc
15.99 ETH
Transfer53437682018-03-29 15:42:332905 days ago1522338153
0xBca4B92f...009e5afBc
76.99 ETH
Transfer53416732018-03-29 7:15:022905 days ago1522307702
0xBca4B92f...009e5afBc
9.22875605 ETH
Transfer52603562018-03-15 15:48:212919 days ago1521128901
0xBca4B92f...009e5afBc
49.99913691 ETH
Transfer52551732018-03-14 18:23:352920 days ago1521051815
0xBca4B92f...009e5afBc
49.99913691 ETH
Transfer51923002018-03-04 1:49:242931 days ago1520128164
0xBca4B92f...009e5afBc
0.117 ETH
Transfer51922702018-03-04 1:42:372931 days ago1520127757
0xBca4B92f...009e5afBc
0.117 ETH
Transfer51501232018-02-24 21:44:512938 days ago1519508691
0xBca4B92f...009e5afBc
0.133 ETH
Transfer51500802018-02-24 21:36:032938 days ago1519508163
0xBca4B92f...009e5afBc
0.133 ETH
Transfer51336232018-02-22 2:25:002941 days ago1519266300
0xBca4B92f...009e5afBc
60.41849448 ETH
Transfer51212212018-02-19 23:18:312943 days ago1519082311
0xBca4B92f...009e5afBc
0.101 ETH
Transfer51211652018-02-19 23:04:082943 days ago1519081448
0xBca4B92f...009e5afBc
0.101 ETH
Transfer51150102018-02-18 22:03:132944 days ago1518991393
0xBca4B92f...009e5afBc
58.51629371 ETH
Transfer51147192018-02-18 20:53:442944 days ago1518987224
0xBca4B92f...009e5afBc
38.45695806 ETH
Transfer51141892018-02-18 18:47:282944 days ago1518979648
0xBca4B92f...009e5afBc
105.89731863 ETH
Transfer51099252018-02-18 1:38:232945 days ago1518917903
0xBca4B92f...009e5afBc
64.45736485 ETH
Transfer51096862018-02-18 0:44:022945 days ago1518914642
0xBca4B92f...009e5afBc
64.37222475 ETH
Transfer51087722018-02-17 21:08:122945 days ago1518901692
0xBca4B92f...009e5afBc
106.3939508 ETH
Transfer50968862018-02-15 21:32:292947 days ago1518730349
0xBca4B92f...009e5afBc
41.2520304 ETH
Transfer50938262018-02-15 9:07:392947 days ago1518685659
0xBca4B92f...009e5afBc
2.5 ETH
Transfer50918002018-02-15 1:06:572948 days ago1518656817
0xBca4B92f...009e5afBc
49.79741073 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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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