ETH Price: $2,001.27 (+0.08%)

Contract

0x03E2aEaE7F86a6cFB0401d35c7829d2a2bFA2003
 

Overview

ETH Balance

0.012280741329262771 ETH

Eth Value

$24.58 (@ $2,001.27/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157452922022-10-14 8:56:111261 days ago1665737771IN
0x03E2aEaE...a2bFA2003
0.0080379 ETH0.0005433825.81284751
Transfer96171232020-03-06 10:29:082213 days ago1583490548IN
0x03E2aEaE...a2bFA2003
0.00424283 ETH0.000021051
Sweep94178572020-02-04 18:50:072244 days ago1580842207IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer94178392020-02-04 18:47:212244 days ago1580842041IN
0x03E2aEaE...a2bFA2003
0.10001682 ETH0.000021051
Sweep92511142020-01-10 5:22:472270 days ago1578633767IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92510952020-01-10 5:18:122270 days ago1578633492IN
0x03E2aEaE...a2bFA2003
0.10227358 ETH0.000021051
Sweep92472592020-01-09 15:23:062270 days ago1578583386IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92472362020-01-09 15:19:082270 days ago1578583148IN
0x03E2aEaE...a2bFA2003
0.10161428 ETH0.000021051
Sweep92433602020-01-09 0:55:312271 days ago1578531331IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92433432020-01-09 0:51:472271 days ago1578531107IN
0x03E2aEaE...a2bFA2003
0.16035978 ETH0.000021051
Sweep92364622020-01-07 23:22:502272 days ago1578439370IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92364432020-01-07 23:19:272272 days ago1578439167IN
0x03E2aEaE...a2bFA2003
0.10405744 ETH0.000021051
Sweep92329202020-01-07 10:23:512272 days ago1578392631IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92328982020-01-07 10:18:422272 days ago1578392322IN
0x03E2aEaE...a2bFA2003
0.10314056 ETH0.000021051
Sweep92280392020-01-06 16:30:502273 days ago1578328250IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92280212020-01-06 16:26:542273 days ago1578328014IN
0x03E2aEaE...a2bFA2003
0.11175788 ETH0.000021051
Sweep92238562020-01-06 1:23:482274 days ago1578273828IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92238302020-01-06 1:19:142274 days ago1578273554IN
0x03E2aEaE...a2bFA2003
0.10325273 ETH0.000021051
Sweep92160542020-01-04 20:27:142275 days ago1578169634IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92160352020-01-04 20:21:532275 days ago1578169313IN
0x03E2aEaE...a2bFA2003
0.10436104 ETH0.000021051
Sweep92124462020-01-04 7:21:272275 days ago1578122487IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92124282020-01-04 7:17:202275 days ago1578122240IN
0x03E2aEaE...a2bFA2003
0.10198895 ETH0.000021051
Sweep92079352020-01-03 14:48:252276 days ago1578062905IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
Transfer92079032020-01-03 14:43:362276 days ago1578062616IN
0x03E2aEaE...a2bFA2003
0.43296138 ETH0.000021051
Sweep91929482019-12-31 22:26:402279 days ago1577831200IN
0x03E2aEaE...a2bFA2003
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-94178572020-02-04 18:50:072244 days ago1580842207
0x03E2aEaE...a2bFA2003
0.10001682 ETH
-92511142020-01-10 5:22:472270 days ago1578633767
0x03E2aEaE...a2bFA2003
0.10227358 ETH
-92472592020-01-09 15:23:062270 days ago1578583386
0x03E2aEaE...a2bFA2003
0.10161428 ETH
-92433602020-01-09 0:55:312271 days ago1578531331
0x03E2aEaE...a2bFA2003
0.16035978 ETH
-92364622020-01-07 23:22:502272 days ago1578439370
0x03E2aEaE...a2bFA2003
0.10405744 ETH
-92329202020-01-07 10:23:512272 days ago1578392631
0x03E2aEaE...a2bFA2003
0.10314056 ETH
-92280392020-01-06 16:30:502273 days ago1578328250
0x03E2aEaE...a2bFA2003
0.11175788 ETH
-92238562020-01-06 1:23:482274 days ago1578273828
0x03E2aEaE...a2bFA2003
0.10325273 ETH
-92160542020-01-04 20:27:142275 days ago1578169634
0x03E2aEaE...a2bFA2003
0.10436104 ETH
-92124462020-01-04 7:21:272275 days ago1578122487
0x03E2aEaE...a2bFA2003
0.10198895 ETH
-92079352020-01-03 14:48:252276 days ago1578062905
0x03E2aEaE...a2bFA2003
0.43296138 ETH
-91929482019-12-31 22:26:402279 days ago1577831200
0x03E2aEaE...a2bFA2003
0.10004661 ETH
-91903942019-12-31 10:27:132279 days ago1577788033
0x03E2aEaE...a2bFA2003
0.10344767 ETH
-91878812019-12-30 22:08:132280 days ago1577743693
0x03E2aEaE...a2bFA2003
0.62064089 ETH
-91680142019-12-26 23:23:282284 days ago1577402608
0x03E2aEaE...a2bFA2003
0.1072837 ETH
-91642632019-12-26 5:24:452285 days ago1577337885
0x03E2aEaE...a2bFA2003
0.10528276 ETH
-91613052019-12-25 15:18:072285 days ago1577287087
0x03E2aEaE...a2bFA2003
0.34379532 ETH
-91510892019-12-23 14:18:302287 days ago1577110710
0x03E2aEaE...a2bFA2003
0.10407389 ETH
-91472222019-12-22 19:52:302288 days ago1577044350
0x03E2aEaE...a2bFA2003
0.31730639 ETH
-91372952019-12-20 20:42:072290 days ago1576874527
0x03E2aEaE...a2bFA2003
0.10387724 ETH
-91343112019-12-20 6:16:322291 days ago1576822592
0x03E2aEaE...a2bFA2003
0.10526659 ETH
-91311262019-12-19 14:56:422291 days ago1576767402
0x03E2aEaE...a2bFA2003
0.1052812 ETH
-91273362019-12-18 20:46:492292 days ago1576702009
0x03E2aEaE...a2bFA2003
0.10780615 ETH
-91234992019-12-18 2:33:562293 days ago1576636436
0x03E2aEaE...a2bFA2003
0.15330693 ETH
-91194162019-12-17 6:54:422293 days ago1576565682
0x03E2aEaE...a2bFA2003
0.10432385 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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