ETH Price: $2,335.08 (+0.87%)

Contract

0x01a5F835d2DccBD1e83741c6A81F0561bAed9906
 

Overview

ETH Balance

0.037173319704513495 ETH

Eth Value

$86.80 (@ $2,335.08/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer87421142019-10-14 22:27:402345 days ago1571092060IN
0x01a5F835...1bAed9906
0.03717331 ETH0.000021051
Sweep86976242019-10-07 22:25:232352 days ago1570487123IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer86976112019-10-07 22:23:042352 days ago1570486984IN
0x01a5F835...1bAed9906
0.05003617 ETH0.000021051
Transfer86600202019-10-02 1:36:572358 days ago1569980217IN
0x01a5F835...1bAed9906
0.0100132 ETH0.000021051
Sweep84528612019-08-30 17:22:222391 days ago1567185742IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer84528442019-08-30 17:19:182391 days ago1567185558IN
0x01a5F835...1bAed9906
0.05002985 ETH0.000021051
Sweep84178062019-08-25 6:44:152396 days ago1566715455IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer84177852019-08-25 6:39:452396 days ago1566715185IN
0x01a5F835...1bAed9906
0.05002754 ETH0.000021051
Sweep83797612019-08-19 8:37:082402 days ago1566203828IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer83797402019-08-19 8:33:132402 days ago1566203593IN
0x01a5F835...1bAed9906
0.05001769 ETH0.000021051
Sweep83436402019-08-13 17:56:072407 days ago1565718967IN
0x01a5F835...1bAed9906
0 ETH0.0010984322
Transfer83436202019-08-13 17:52:432407 days ago1565718763IN
0x01a5F835...1bAed9906
0.05003199 ETH0.000021051
Sweep83068432019-08-08 0:44:192413 days ago1565225059IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer83068272019-08-08 0:39:502413 days ago1565224790IN
0x01a5F835...1bAed9906
0.05003214 ETH0.000021051
Sweep82695952019-08-02 6:21:162419 days ago1564726876IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer82695752019-08-02 6:16:172419 days ago1564726577IN
0x01a5F835...1bAed9906
0.05000194 ETH0.000021051
Sweep82330752019-07-27 14:12:392425 days ago1564236759IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer82330492019-07-27 14:06:302425 days ago1564236390IN
0x01a5F835...1bAed9906
0.0500091 ETH0.000021051
Sweep81952422019-07-21 17:06:082431 days ago1563728768IN
0x01a5F835...1bAed9906
0 ETH0.0010998422
Transfer81952202019-07-21 17:01:462431 days ago1563728506IN
0x01a5F835...1bAed9906
0.0500149 ETH0.000021051
Sweep81611852019-07-16 9:45:482436 days ago1563270348IN
0x01a5F835...1bAed9906
0 ETH0.0014997930
Transfer81611662019-07-16 9:41:012436 days ago1563270061IN
0x01a5F835...1bAed9906
0.05000996 ETH0.000021051
Sweep81253502019-07-10 19:31:132441 days ago1562787073IN
0x01a5F835...1bAed9906
0 ETH0.0011012522
Transfer81253312019-07-10 19:26:152441 days ago1562786775IN
0x01a5F835...1bAed9906
0.05003505 ETH0.000021051
Transfer80915832019-07-05 13:29:432447 days ago1562333383IN
0x01a5F835...1bAed9906
0.01004334 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-86976242019-10-07 22:25:232352 days ago1570487123
0x01a5F835...1bAed9906
0.06004939 ETH
-84528612019-08-30 17:22:222391 days ago1567185742
0x01a5F835...1bAed9906
0.05002986 ETH
-84178062019-08-25 6:44:152396 days ago1566715455
0x01a5F835...1bAed9906
0.05002755 ETH
-83797612019-08-19 8:37:082402 days ago1566203828
0x01a5F835...1bAed9906
0.05001769 ETH
-83436402019-08-13 17:56:072407 days ago1565718967
0x01a5F835...1bAed9906
0.050032 ETH
-83068432019-08-08 0:44:192413 days ago1565225059
0x01a5F835...1bAed9906
0.05003214 ETH
-82695952019-08-02 6:21:162419 days ago1564726876
0x01a5F835...1bAed9906
0.05000194 ETH
-82330752019-07-27 14:12:392425 days ago1564236759
0x01a5F835...1bAed9906
0.05000911 ETH
-81952422019-07-21 17:06:082431 days ago1563728768
0x01a5F835...1bAed9906
0.0500149 ETH
-81611852019-07-16 9:45:482436 days ago1563270348
0x01a5F835...1bAed9906
0.05000996 ETH
-81253502019-07-10 19:31:132441 days ago1562787073
0x01a5F835...1bAed9906
0.0774879 ETH
-79374532019-06-11 12:12:182471 days ago1560255138
0x01a5F835...1bAed9906
0.05006722 ETH
-79121442019-06-07 12:54:232475 days ago1559912063
0x01a5F835...1bAed9906
0.05002138 ETH
-78867262019-06-03 13:34:252479 days ago1559568865
0x01a5F835...1bAed9906
0.05000025 ETH
-78607142019-05-30 11:44:002483 days ago1559216640
0x01a5F835...1bAed9906
0.05002887 ETH
-78322032019-05-26 0:56:442487 days ago1558832204
0x01a5F835...1bAed9906
0.05002886 ETH
-78053872019-05-21 20:39:202491 days ago1558471160
0x01a5F835...1bAed9906
0.05003446 ETH
-77784102019-05-17 14:58:292496 days ago1558105109
0x01a5F835...1bAed9906
0.05003702 ETH
-77521312019-05-13 12:54:552500 days ago1557752095
0x01a5F835...1bAed9906
0.06212262 ETH
-77203302019-05-08 13:33:172505 days ago1557322397
0x01a5F835...1bAed9906
0.13923088 ETH
-74009012019-03-19 18:30:302554 days ago1553020230
0x01a5F835...1bAed9906
0.07667864 ETH
-73558892019-03-12 18:26:432561 days ago1552415203
0x01a5F835...1bAed9906
0.07418195 ETH
-73109302019-03-05 18:30:102568 days ago1551810610
0x01a5F835...1bAed9906
0.06567595 ETH
-72712092019-02-26 18:21:152575 days ago1551205275
0x01a5F835...1bAed9906
0.07518643 ETH
-72413532019-02-19 18:19:152582 days ago1550600355
0x01a5F835...1bAed9906
0.07852919 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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