ETH Price: $1,950.98 (-1.23%)

Contract

0xc0B974323e57504bAF2c0Df06D53eE4450D05450
 

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
Sweep105315562020-07-25 23:29:202051 days ago1595719760IN
0xc0B97432...450D05450
0 ETH0.003419160
Transfer105315402020-07-25 23:25:282051 days ago1595719528IN
0xc0B97432...450D05450
0.26083463 ETH0.0013051662
Sweep100189492020-05-07 12:00:432130 days ago1588852843IN
0xc0B97432...450D05450
0 ETH0.0012821622.5
Transfer100189292020-05-07 11:56:362130 days ago1588852596IN
0xc0B97432...450D05450
0.22898221 ETH0.0003789118
Sweep99938152020-05-03 14:44:352134 days ago1588517075IN
0xc0B97432...450D05450
0 ETH0.0012536722
Transfer99938002020-05-03 14:40:412134 days ago1588516841IN
0xc0B97432...450D05450
0.11035354 ETH0.0002105110
Sweep99449692020-04-26 0:53:212142 days ago1587862401IN
0xc0B97432...450D05450
0 ETH0.0012536722
Transfer99449452020-04-26 0:49:102142 days ago1587862150IN
0xc0B97432...450D05450
0.12972658 ETH0.000105255
Sweep99430462020-04-25 17:45:182142 days ago1587836718IN
0xc0B97432...450D05450
0 ETH0.001253422
Transfer99430262020-04-25 17:39:542142 days ago1587836394IN
0xc0B97432...450D05450
0.37 ETH0.000189459
Sweep99360432020-04-24 15:35:582143 days ago1587742558IN
0xc0B97432...450D05450
0 ETH0.0012536722
Transfer99360132020-04-24 15:30:242143 days ago1587742224IN
0xc0B97432...450D05450
0.107 ETH0.0002947114
Sweep98216012020-04-07 0:01:052161 days ago1586217665IN
0xc0B97432...450D05450
0 ETH0.0012536722
Transfer98215842020-04-06 23:57:402161 days ago1586217460IN
0xc0B97432...450D05450
0.16390582 ETH0.00012636
Sweep94886282020-02-15 16:03:162212 days ago1581782596IN
0xc0B97432...450D05450
0 ETH0.001253422
Transfer94886122020-02-15 16:00:412212 days ago1581782441IN
0xc0B97432...450D05450
0.06519229 ETH0.000189459
Sweep87497402019-10-16 3:01:182335 days ago1571194878IN
0xc0B97432...450D05450
0 ETH0.0011012522
Transfer87497332019-10-16 3:00:392335 days ago1571194839IN
0xc0B97432...450D05450
0.13222472 ETH0.00016848
Sweep87497232019-10-16 2:59:102335 days ago1571194750IN
0xc0B97432...450D05450
0 ETH0.0011012522
Transfer87497052019-10-16 2:56:072335 days ago1571194567IN
0xc0B97432...450D05450
0.13196751 ETH0.00016848
Sweep86667452019-10-03 3:06:342348 days ago1570071994IN
0xc0B97432...450D05450
0 ETH0.0011012522
Transfer86667292019-10-03 3:02:422348 days ago1570071762IN
0xc0B97432...450D05450
0.11099087 ETH0.0002105110
Sweep78445072019-05-27 23:01:502476 days ago1558998110IN
0xc0B97432...450D05450
0 ETH0.0025028550
Transfer78444892019-05-27 22:56:462476 days ago1558997806IN
0xc0B97432...450D05450
0.0848451 ETH0.00008424
Sweep78388522019-05-27 1:46:162477 days ago1558921576IN
0xc0B97432...450D05450
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105315562020-07-25 23:29:202051 days ago1595719760
0xc0B97432...450D05450
0.26083463 ETH
-100189492020-05-07 12:00:432130 days ago1588852843
0xc0B97432...450D05450
0.22898221 ETH
-99938152020-05-03 14:44:352134 days ago1588517075
0xc0B97432...450D05450
0.11035354 ETH
-99449692020-04-26 0:53:212142 days ago1587862401
0xc0B97432...450D05450
0.12972658 ETH
-99430462020-04-25 17:45:182142 days ago1587836718
0xc0B97432...450D05450
0.37 ETH
-99360432020-04-24 15:35:582143 days ago1587742558
0xc0B97432...450D05450
0.107 ETH
-98216012020-04-07 0:01:052161 days ago1586217665
0xc0B97432...450D05450
0.16390582 ETH
-94886282020-02-15 16:03:162212 days ago1581782596
0xc0B97432...450D05450
0.06519229 ETH
-87497402019-10-16 3:01:182335 days ago1571194878
0xc0B97432...450D05450
0.13222472 ETH
-87497232019-10-16 2:59:102335 days ago1571194750
0xc0B97432...450D05450
0.13196751 ETH
-86667452019-10-03 3:06:342348 days ago1570071994
0xc0B97432...450D05450
0.11099087 ETH
-78445072019-05-27 23:01:502476 days ago1558998110
0xc0B97432...450D05450
0.0848451 ETH
-78388522019-05-27 1:46:162477 days ago1558921576
0xc0B97432...450D05450
0.13824241 ETH
-78263912019-05-25 3:27:322479 days ago1558754852
0xc0B97432...450D05450
0.36961087 ETH
-77390932019-05-11 11:57:332492 days ago1557575853
0xc0B97432...450D05450
0.06134973 ETH
-77110422019-05-07 2:28:062497 days ago1557196086
0xc0B97432...450D05450
0.10216781 ETH
-76917682019-05-04 2:30:132500 days ago1556937013
0xc0B97432...450D05450
0.35923025 ETH
-73668262019-03-14 11:21:532550 days ago1552562513
0xc0B97432...450D05450
0.74706654 ETH
-73320772019-03-09 1:33:362556 days ago1552095216
0xc0B97432...450D05450
1.28996355 ETH
-73260742019-03-08 2:58:222557 days ago1552013902
0xc0B97432...450D05450
0.70385247 ETH
-73197042019-03-07 3:08:552558 days ago1551928135
0xc0B97432...450D05450
0.97659782 ETH
-72870542019-03-02 0:41:502563 days ago1551487310
0xc0B97432...450D05450
0.71695185 ETH
-72367022019-02-18 16:09:302574 days ago1550506170
0xc0B97432...450D05450
0.36104843 ETH
-71954302019-02-09 0:21:282584 days ago1549671688
0xc0B97432...450D05450
0.39943909 ETH
-71609882019-02-02 0:01:472591 days ago1549065707
0xc0B97432...450D05450
0.26334352 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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