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Contract

0x0c5A0981c8A2254EFdec30df8A8AEc6A18112462
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep152877502022-08-06 8:50:401320 days ago1659775840IN
0x0c5A0981...A18112462
0 ETH0.0022286130
Sweep151615072022-07-17 17:33:191340 days ago1658079199IN
0x0c5A0981...A18112462
0 ETH0.0024863133.46906562
Sweep142092652022-02-15 6:58:141493 days ago1644908294IN
0x0c5A0981...A18112462
0 ETH0.0036533749.1711967
Sweep99533182020-04-27 8:01:102151 days ago1587974470IN
0x0c5A0981...A18112462
0 ETH0.0012168222
Transfer72794182019-02-28 16:36:462575 days ago1551371806IN
0x0c5A0981...A18112462
7 ETH0.00037818
Sweep65681282018-10-23 10:34:532703 days ago1540290893IN
0x0c5A0981...A18112462
0 ETH0.0025028550
Transfer65680822018-10-23 10:25:442703 days ago1540290344IN
0x0c5A0981...A18112462
31.958 ETH0.0006315330
Sweep60037982018-07-21 12:12:412797 days ago1532175161IN
0x0c5A0981...A18112462
0 ETH0.0046743100
Sweep51759312018-03-01 7:19:542939 days ago1519888794IN
0x0c5A0981...A18112462
0 ETH0.0025028550
Transfer*51758842018-03-01 7:05:482940 days ago1519887948IN
0x0c5A0981...A18112462
0.3473 ETH0.0006335730
Sweep51315772018-02-21 18:04:572947 days ago1519236297IN
0x0c5A0981...A18112462
0 ETH0.0023435550
Sweep50837262018-02-13 16:05:222955 days ago1518537922IN
0x0c5A0981...A18112462
0 ETH0.0041825790
Sweep49415332018-01-20 16:27:262979 days ago1516465646IN
0x0c5A0981...A18112462
0 ETH0.0045108990
Transfer*49414972018-01-20 16:17:502979 days ago1516465070IN
0x0c5A0981...A18112462
28.13881578 ETH0.0015522473.5
Sweep49308982018-01-18 20:11:252981 days ago1516306285IN
0x0c5A0981...A18112462
0 ETH0.0045108990
Transfer*49308692018-01-18 20:04:462981 days ago1516305886IN
0x0c5A0981...A18112462
27.19556868 ETH0.0021668102.6
Sweep49189412018-01-16 16:29:152983 days ago1516120155IN
0x0c5A0981...A18112462
0 ETH0.0045051390
Transfer*49189082018-01-16 16:19:422983 days ago1516119582IN
0x0c5A0981...A18112462
21.83640978 ETH0.0019767393.6
Sweep48235932017-12-30 10:55:213000 days ago1514631321IN
0x0c5A0981...A18112462
0 ETH0.002552951
Transfer48235542017-12-30 10:44:343000 days ago1514630674IN
0x0c5A0981...A18112462
0.65491655 ETH0.0004210220
Sweep47645882017-12-20 8:34:003010 days ago1513758840IN
0x0c5A0981...A18112462
0 ETH0.002799656
Transfer*47645562017-12-20 8:25:123010 days ago1513758312IN
0x0c5A0981...A18112462
0.34 ETH0.0012848760.84
Sweep47301302017-12-14 8:11:343016 days ago1513239094IN
0x0c5A0981...A18112462
0 ETH0.0025496451
Transfer47300802017-12-14 7:59:323016 days ago1513238372IN
0x0c5A0981...A18112462
10 ETH0.0006738432.01
Sweep46362392017-11-28 6:36:353033 days ago1511850995IN
0x0c5A0981...A18112462
0 ETH0.0009998620
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65681282018-10-23 10:34:532703 days ago1540290893
0x0c5A0981...A18112462
31.958 ETH
Transfer51759312018-03-01 7:19:542939 days ago1519888794
0x0c5A0981...A18112462
0.3473 ETH
Transfer49415332018-01-20 16:27:262979 days ago1516465646
0x0c5A0981...A18112462
28.13881578 ETH
Transfer49308982018-01-18 20:11:252981 days ago1516306285
0x0c5A0981...A18112462
27.19556868 ETH
Transfer49189412018-01-16 16:29:152983 days ago1516120155
0x0c5A0981...A18112462
21.83640978 ETH
Transfer48235932017-12-30 10:55:213000 days ago1514631321
0x0c5A0981...A18112462
0.65491655 ETH
Transfer47645882017-12-20 8:34:003010 days ago1513758840
0x0c5A0981...A18112462
0.34 ETH
Transfer47301302017-12-14 8:11:343016 days ago1513239094
0x0c5A0981...A18112462
10 ETH
Transfer46362392017-11-28 6:36:353033 days ago1511850995
0x0c5A0981...A18112462
2 ETH
Transfer45946772017-11-21 13:00:523039 days ago1511269252
0x0c5A0981...A18112462
30 ETH
Transfer45933922017-11-21 8:15:243039 days ago1511252124
0x0c5A0981...A18112462
0.87431422 ETH
Transfer45625752017-11-16 9:17:413044 days ago1510823861
0x0c5A0981...A18112462
0.15 ETH
Transfer45622622017-11-16 8:02:033044 days ago1510819323
0x0c5A0981...A18112462
0.15 ETH
Transfer45506752017-11-14 10:54:353046 days ago1510656875
0x0c5A0981...A18112462
60 ETH
Transfer44748392017-11-02 6:37:303059 days ago1509604650
0x0c5A0981...A18112462
0.72 ETH
Transfer43568792017-10-11 16:54:313080 days ago1507740871
0x0c5A0981...A18112462
1.01006864 ETH
Transfer42497382017-09-07 23:42:333114 days ago1504827753  Contract Creation0 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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