ETH Price: $1,995.56 (+0.21%)
Gas: 0.12 Gwei

Contract

0xCA5F29BbCCBf97fCb6bB8d8333AEDdF3C1DC81e3
 

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
Sweep48177092017-12-29 10:17:373011 days ago1514542657IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0025496451
Transfer48176752017-12-29 10:08:523011 days ago1514542132IN
0xCA5F29Bb...3C1DC81e3
1 ETH0.0004210220
Sweep43159932017-09-27 11:12:103104 days ago1506510730IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0025496451
Transfer43159812017-09-27 11:02:273104 days ago1506510147IN
0xCA5F29Bb...3C1DC81e3
1 ETH0.0004420721
Sweep42257272017-09-01 4:35:553130 days ago1504240555IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0022496845
Transfer42257072017-09-01 4:29:443130 days ago1504240184IN
0xCA5F29Bb...3C1DC81e3
2 ETH0.0004420721
Sweep42240542017-08-31 17:24:003131 days ago1504200240IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0026996254
Transfer42240452017-08-31 17:19:173131 days ago1504199957IN
0xCA5F29Bb...3C1DC81e3
0.38 ETH0.0004420721
Transfer41946662017-08-23 14:50:033139 days ago1503499803IN
0xCA5F29Bb...3C1DC81e3
0.002 ETH0.0006315330
Sweep41889112017-08-22 5:45:133140 days ago1503380713IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0019178638.36270759
Transfer41889042017-08-22 5:43:223140 days ago1503380602IN
0xCA5F29Bb...3C1DC81e3
3 ETH0.0004420721
Sweep41855112017-08-21 10:33:283141 days ago1503311608IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0015747731.5
Transfer41855022017-08-21 10:27:193141 days ago1503311239IN
0xCA5F29Bb...3C1DC81e3
0.99 ETH0.0004420721
Sweep41648722017-08-16 11:42:443146 days ago1502883764IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0015747731.5
Transfer41648622017-08-16 11:39:153146 days ago1502883555IN
0xCA5F29Bb...3C1DC81e3
2.88 ETH0.0006315330
Sweep41648082017-08-16 11:19:163146 days ago1502882356IN
0xCA5F29Bb...3C1DC81e3
0 ETH0.0015747731.5
Transfer41647992017-08-16 11:16:373146 days ago1502882197IN
0xCA5F29Bb...3C1DC81e3
0.1 ETH0.0006315330

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48177092017-12-29 10:17:373011 days ago1514542657
0xCA5F29Bb...3C1DC81e3
1 ETH
Transfer43159932017-09-27 11:12:103104 days ago1506510730
0xCA5F29Bb...3C1DC81e3
1 ETH
Transfer42257272017-09-01 4:35:553130 days ago1504240555
0xCA5F29Bb...3C1DC81e3
2 ETH
Transfer42240542017-08-31 17:24:003131 days ago1504200240
0xCA5F29Bb...3C1DC81e3
0.382 ETH
Transfer41889112017-08-22 5:45:133140 days ago1503380713
0xCA5F29Bb...3C1DC81e3
3 ETH
Transfer41855112017-08-21 10:33:283141 days ago1503311608
0xCA5F29Bb...3C1DC81e3
0.99 ETH
Transfer41648722017-08-16 11:42:443146 days ago1502883764
0xCA5F29Bb...3C1DC81e3
2.88 ETH
Transfer41648082017-08-16 11:19:163146 days ago1502882356
0xCA5F29Bb...3C1DC81e3
0.1 ETH
Transfer41612122017-08-15 14:28:343147 days ago1502807314  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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