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Contract

0x0A8E485d1333A8a18A2D3E8b87CBb42B5b4Fd65a
 

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
Sweep77639282019-05-15 8:45:022500 days ago1557909902IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0025028550
Transfer77639052019-05-15 8:41:022500 days ago1557909662IN
0x0A8E485d...B5b4Fd65a
0.24178507 ETH0.0002315611
Sweep60927942018-08-05 12:57:312783 days ago1533473851IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0050057100
Transfer60927782018-08-05 12:54:152783 days ago1533473655IN
0x0A8E485d...B5b4Fd65a
0.1499622 ETH0.00004212
Sweep58568162018-06-26 9:43:512823 days ago1530006231IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0025028550
Transfer58567772018-06-26 9:35:192823 days ago1530005719IN
0x0A8E485d...B5b4Fd65a
0.16 ETH0.0002526112
Transfer54515742018-04-16 15:16:472894 days ago1523891807IN
0x0A8E485d...B5b4Fd65a
0.03290167 ETH0.0004210220
Sweep54515412018-04-16 15:08:442894 days ago1523891324IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0024996550
Transfer*54515382018-04-16 15:08:132894 days ago1523891293IN
0x0A8E485d...B5b4Fd65a
0.08 ETH0.0008658741
Sweep54515142018-04-16 15:02:222894 days ago1523890942IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0025028550
Transfer54514882018-04-16 14:57:052894 days ago1523890625IN
0x0A8E485d...B5b4Fd65a
0.287 ETH0.0010525550
Transfer54514752018-04-16 14:54:442894 days ago1523890484IN
0x0A8E485d...B5b4Fd65a
0.096 ETH0.0004210220
Sweep53784152018-04-04 9:51:312906 days ago1522835491IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0025028550
Transfer53783592018-04-04 9:38:492906 days ago1522834729IN
0x0A8E485d...B5b4Fd65a
0.1485668 ETH0.00004212
Sweep53265552018-03-26 17:53:182914 days ago1522086798IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0025028550
Transfer53265242018-03-26 17:45:172914 days ago1522086317IN
0x0A8E485d...B5b4Fd65a
0.37858968 ETH0.0002105110
Sweep52060222018-03-06 9:50:052935 days ago1520329805IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0025028550
Transfer52059972018-03-06 9:44:032935 days ago1520329443IN
0x0A8E485d...B5b4Fd65a
0.27791655 ETH0.000105255
Sweep51501382018-02-24 21:48:242944 days ago1519508904IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0025028550
Transfer51500992018-02-24 21:39:292944 days ago1519508369IN
0x0A8E485d...B5b4Fd65a
0.19743313 ETH0.0018945990
Sweep42204012017-08-30 16:22:383123 days ago1504110158IN
0x0A8E485d...B5b4Fd65a
0 ETH0.0016408135.05480008

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77639282019-05-15 8:45:022500 days ago1557909902
0x0A8E485d...B5b4Fd65a
0.24178507 ETH
Transfer60927942018-08-05 12:57:312783 days ago1533473851
0x0A8E485d...B5b4Fd65a
0.1499622 ETH
Transfer58568162018-06-26 9:43:512823 days ago1530006231
0x0A8E485d...B5b4Fd65a
0.19290167 ETH
Transfer54515412018-04-16 15:08:442894 days ago1523891324
0x0A8E485d...B5b4Fd65a
0.08 ETH
Transfer54515142018-04-16 15:02:222894 days ago1523890942
0x0A8E485d...B5b4Fd65a
0.383 ETH
Transfer53784152018-04-04 9:51:312906 days ago1522835491
0x0A8E485d...B5b4Fd65a
0.1485668 ETH
Transfer53265552018-03-26 17:53:182914 days ago1522086798
0x0A8E485d...B5b4Fd65a
0.37858968 ETH
Transfer52060222018-03-06 9:50:052935 days ago1520329805
0x0A8E485d...B5b4Fd65a
0.27791655 ETH
Transfer51501382018-02-24 21:48:242944 days ago1519508904
0x0A8E485d...B5b4Fd65a
0.19743313 ETH
Transfer42198162017-08-30 12:15:503123 days ago1504095350  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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