ETH Price: $2,161.25 (+0.98%)

Contract

0x140A950403d037f11754EF2EffCa475E852DfD2E
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65577562018-10-21 17:56:332707 days ago1540144593IN
0x140A9504...E852DfD2E
0 ETH0.002332550
Sweep63465562018-09-17 5:28:292741 days ago1537162109IN
0x140A9504...E852DfD2E
0 ETH0.0024996550
Transfer63465342018-09-17 5:23:262741 days ago1537161806IN
0x140A9504...E852DfD2E
8.7 ETH0.00008424
Sweep63465252018-09-17 5:20:492741 days ago1537161649IN
0x140A9504...E852DfD2E
0 ETH0.0024996550
Transfer63464962018-09-17 5:14:052741 days ago1537161245IN
0x140A9504...E852DfD2E
0.1 ETH0.00008424
Sweep63117702018-09-11 11:22:562747 days ago1536664976IN
0x140A9504...E852DfD2E
0 ETH0.0024996550
Transfer63117622018-09-11 11:21:172747 days ago1536664877IN
0x140A9504...E852DfD2E
5 ETH0.000147357
Sweep63117382018-09-11 11:13:562747 days ago1536664436IN
0x140A9504...E852DfD2E
0 ETH0.0024996550
Transfer63117282018-09-11 11:11:072747 days ago1536664267IN
0x140A9504...E852DfD2E
0.1 ETH0.000147357
Transfer63117182018-09-11 11:08:332747 days ago1536664113IN
0x140A9504...E852DfD2E
0.1 ETH0.0001477
Sweep47972272017-12-25 23:20:203006 days ago1514244020IN
0x140A9504...E852DfD2E
0 ETH0.0025496451
Transfer47971972017-12-25 23:14:063006 days ago1514243646IN
0x140A9504...E852DfD2E
1 ETH0.0004420721
Sweep47915222017-12-25 0:40:413007 days ago1514162441IN
0x140A9504...E852DfD2E
0 ETH0.0025496451
Transfer47915082017-12-25 0:39:003007 days ago1514162340IN
0x140A9504...E852DfD2E
1 ETH0.0004420721
Transfer47914862017-12-25 0:33:443007 days ago1514162024IN
0x140A9504...E852DfD2E
1 ETH0.00044121
Sweep47506362017-12-17 21:38:283015 days ago1513546708IN
0x140A9504...E852DfD2E
0 ETH0.0025496451
Transfer47505492017-12-17 21:15:283015 days ago1513545328IN
0x140A9504...E852DfD2E
1 ETH0.0004420721
Sweep43350302017-10-04 3:12:273089 days ago1507086747IN
0x140A9504...E852DfD2E
0 ETH0.0015497831
Transfer43350182017-10-04 3:05:373089 days ago1507086337IN
0x140A9504...E852DfD2E
3 ETH0.0005304825.2
Sweep43292742017-10-02 2:53:473091 days ago1506912827IN
0x140A9504...E852DfD2E
0 ETH0.0015497831
Transfer43292672017-10-02 2:50:103091 days ago1506912610IN
0x140A9504...E852DfD2E
4 ETH0.0004420721
Transfer43292402017-10-02 2:38:113091 days ago1506911891IN
0x140A9504...E852DfD2E
4 ETH0.00044121
Sweep43079862017-09-24 16:40:573099 days ago1506271257IN
0x140A9504...E852DfD2E
0 ETH0.0025496451
Transfer43079812017-09-24 16:38:393099 days ago1506271119IN
0x140A9504...E852DfD2E
3 ETH0.0005304825.2
Sweep42937092017-09-20 5:49:583103 days ago1505886598IN
0x140A9504...E852DfD2E
0 ETH0.0041244282.5
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63465562018-09-17 5:28:292741 days ago1537162109
0x140A9504...E852DfD2E
8.7 ETH
Transfer63465252018-09-17 5:20:492741 days ago1537161649
0x140A9504...E852DfD2E
0.1 ETH
Transfer63117702018-09-11 11:22:562747 days ago1536664976
0x140A9504...E852DfD2E
5 ETH
Transfer63117382018-09-11 11:13:562747 days ago1536664436
0x140A9504...E852DfD2E
0.1 ETH
Transfer47972272017-12-25 23:20:203006 days ago1514244020
0x140A9504...E852DfD2E
1 ETH
Transfer47915222017-12-25 0:40:413007 days ago1514162441
0x140A9504...E852DfD2E
1 ETH
Transfer47506362017-12-17 21:38:283015 days ago1513546708
0x140A9504...E852DfD2E
1 ETH
Transfer43350302017-10-04 3:12:273089 days ago1507086747
0x140A9504...E852DfD2E
3 ETH
Transfer43292742017-10-02 2:53:473091 days ago1506912827
0x140A9504...E852DfD2E
4 ETH
Transfer43079862017-09-24 16:40:573099 days ago1506271257
0x140A9504...E852DfD2E
3 ETH
Transfer42937092017-09-20 5:49:583103 days ago1505886598
0x140A9504...E852DfD2E
3.7 ETH
Transfer42936592017-09-20 5:26:033103 days ago1505885163
0x140A9504...E852DfD2E
0.11 ETH
Transfer42865932017-09-18 6:28:493105 days ago1505716129  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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