ETH Price: $2,331.58 (-1.26%)

Contract

0xbA5Ca4ea46D2678aE5c5Df5d3e5f730BEBd20fC2
 

Overview

ETH Balance

0.000000008794207012 ETH

Eth Value

Less Than $0.01 (@ $2,331.58/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119410542021-02-27 18:53:451844 days ago1614452025IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.00645504113.3
Transfer119410352021-02-27 18:49:581844 days ago1614451798IN
0xbA5Ca4ea...BEBd20fC2
0.05001094 ETH0.000021051
Sweep118750932021-02-17 15:16:171854 days ago1613574977IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.01305821229.2
Transfer118750752021-02-17 15:10:451854 days ago1613574645IN
0xbA5Ca4ea...BEBd20fC2
0.05001679 ETH0.000021051
Sweep118240092021-02-09 18:49:571862 days ago1612896597IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.01466485257.4
Transfer118239892021-02-09 18:46:001862 days ago1612896360IN
0xbA5Ca4ea...BEBd20fC2
0.05725482 ETH0.000021051
Sweep117784982021-02-02 18:41:141869 days ago1612291274IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.00976973171.48
Transfer117784792021-02-02 18:37:061869 days ago1612291026IN
0xbA5Ca4ea...BEBd20fC2
0.05450295 ETH0.000021051
Sweep117330502021-01-26 18:41:241876 days ago1611686484IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.0050386988.44
Transfer117330222021-01-26 18:35:591876 days ago1611686159IN
0xbA5Ca4ea...BEBd20fC2
0.06553598 ETH0.000021051
Sweep116874022021-01-19 18:37:531883 days ago1611081473IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.00649629114.00000175
Transfer116873822021-01-19 18:33:241883 days ago1611081204IN
0xbA5Ca4ea...BEBd20fC2
0.07841332 ETH0.000021051
Sweep116418252021-01-12 18:34:031890 days ago1610476443IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.0041029272
Transfer116418022021-01-12 18:29:081890 days ago1610476148IN
0xbA5Ca4ea...BEBd20fC2
0.10918351 ETH0.000021051
Sweep115961792021-01-05 18:30:431897 days ago1609871443IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.00601761105.6
Transfer115961602021-01-05 18:26:181897 days ago1609871178IN
0xbA5Ca4ea...BEBd20fC2
0.12189195 ETH0.000021051
Sweep115505162020-12-29 18:25:571904 days ago1609266357IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.0038977768.4
Transfer115504992020-12-29 18:20:551904 days ago1609266055IN
0xbA5Ca4ea...BEBd20fC2
0.12906325 ETH0.000021051
Sweep115048882020-12-22 18:24:411911 days ago1608661481IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.0024617543.2
Transfer115048672020-12-22 18:20:411911 days ago1608661241IN
0xbA5Ca4ea...BEBd20fC2
0.12103007 ETH0.000021051
Sweep114592242020-12-15 18:21:371918 days ago1608056497IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.0039114568.64
Transfer114592022020-12-15 18:16:581918 days ago1608056218IN
0xbA5Ca4ea...BEBd20fC2
0.13103901 ETH0.000021051
Sweep114136472020-12-08 18:12:071925 days ago1607451127IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.0029404251.6
Transfer114136252020-12-08 18:08:021925 days ago1607450882IN
0xbA5Ca4ea...BEBd20fC2
0.14513683 ETH0.000021051
Sweep113681522020-12-01 18:08:361932 days ago1606846116IN
0xbA5Ca4ea...BEBd20fC2
0 ETH0.0023386641.04
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119410542021-02-27 18:53:451844 days ago1614452025
0xbA5Ca4ea...BEBd20fC2
0.05001094 ETH
-118750932021-02-17 15:16:171854 days ago1613574977
0xbA5Ca4ea...BEBd20fC2
0.05001679 ETH
-118240092021-02-09 18:49:571862 days ago1612896597
0xbA5Ca4ea...BEBd20fC2
0.05725483 ETH
-117784982021-02-02 18:41:141869 days ago1612291274
0xbA5Ca4ea...BEBd20fC2
0.05450295 ETH
-117330502021-01-26 18:41:241876 days ago1611686484
0xbA5Ca4ea...BEBd20fC2
0.06553598 ETH
-116874022021-01-19 18:37:531883 days ago1611081473
0xbA5Ca4ea...BEBd20fC2
0.07841333 ETH
-116418252021-01-12 18:34:031890 days ago1610476443
0xbA5Ca4ea...BEBd20fC2
0.10918351 ETH
-115961792021-01-05 18:30:431897 days ago1609871443
0xbA5Ca4ea...BEBd20fC2
0.12189195 ETH
-115505162020-12-29 18:25:571904 days ago1609266357
0xbA5Ca4ea...BEBd20fC2
0.12906325 ETH
-115048882020-12-22 18:24:411911 days ago1608661481
0xbA5Ca4ea...BEBd20fC2
0.12103008 ETH
-114592242020-12-15 18:21:371918 days ago1608056497
0xbA5Ca4ea...BEBd20fC2
0.13103901 ETH
-114136472020-12-08 18:12:071925 days ago1607451127
0xbA5Ca4ea...BEBd20fC2
0.14513684 ETH
-113681522020-12-01 18:08:361932 days ago1606846116
0xbA5Ca4ea...BEBd20fC2
0.16082204 ETH
-113225152020-11-24 18:01:301939 days ago1606240890
0xbA5Ca4ea...BEBd20fC2
0.15138596 ETH
-112769512020-11-17 17:59:361946 days ago1605635976
0xbA5Ca4ea...BEBd20fC2
0.14621705 ETH
-112312422020-11-10 17:49:291953 days ago1605030569
0xbA5Ca4ea...BEBd20fC2
0.14150905 ETH
-111856142020-11-03 17:53:501960 days ago1604426030
0xbA5Ca4ea...BEBd20fC2
0.16097256 ETH
-111400402020-10-27 17:42:391967 days ago1603820559
0xbA5Ca4ea...BEBd20fC2
0.16159631 ETH
-110944012020-10-20 17:41:021974 days ago1603215662
0xbA5Ca4ea...BEBd20fC2
0.16275583 ETH
-110487012020-10-13 17:35:321981 days ago1602610532
0xbA5Ca4ea...BEBd20fC2
0.17294477 ETH
-110035322020-10-06 17:32:111988 days ago1602005531
0xbA5Ca4ea...BEBd20fC2
0.18763201 ETH
-109586912020-09-29 17:27:221995 days ago1601400442
0xbA5Ca4ea...BEBd20fC2
0.21076979 ETH
-109135872020-09-22 17:21:072002 days ago1600795267
0xbA5Ca4ea...BEBd20fC2
0.25866269 ETH
-108679112020-09-15 17:08:452009 days ago1600189725
0xbA5Ca4ea...BEBd20fC2
0.17106939 ETH
-108222872020-09-08 17:09:042016 days ago1599584944
0xbA5Ca4ea...BEBd20fC2
0.27363292 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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